MADDISON RETAIL LIMITED

MADDISON RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMADDISON RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04649040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MADDISON RETAIL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MADDISON RETAIL LIMITED located?

    Registered Office Address
    Carleton House
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADDISON RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MADDISON RETAIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MADDISON RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 98-100 High Street Harborne Birmingham West Midlands B17 9NJ to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on Nov 14, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Director's details changed for Hilary Maddison on Apr 04, 2012

    2 pagesCH01

    Annual return made up to Jan 27, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 82-84 High Street Harborne Birmingham West Midlands B17 9NJ* on Oct 18, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    Who are the officers of MADDISON RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAY, Jill
    36 Pennyford Close
    Brockhill
    B97 6TW Redditch
    Worcestershire
    Secretary
    36 Pennyford Close
    Brockhill
    B97 6TW Redditch
    Worcestershire
    British88939810001
    MADDISON, Hilary
    House
    Church Lane
    WR9 7LG Himbleton
    Crutch Farm
    Worcestershire
    United Kingdom
    Director
    House
    Church Lane
    WR9 7LG Himbleton
    Crutch Farm
    Worcestershire
    United Kingdom
    British88939910002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0