MEDEN VALLEY MAKING PLACES LIMITED

MEDEN VALLEY MAKING PLACES LIMITED

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

    Company NameMEDEN VALLEY MAKING PLACES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04706913
    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 MEDEN VALLEY MAKING PLACES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MEDEN VALLEY MAKING PLACES LIMITED located?

    Registered Office Address
    c/o PARKINSON MATTHEWS LLP
    Cedar House 35
    Ashbourne Road
    DE22 3FS Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDEN VALLEY MAKING PLACES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for MEDEN VALLEY MAKING PLACES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEDEN VALLEY MAKING PLACES 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

    Annual return made up to Mar 21, 2013 no member list

    5 pagesAR01

    Full accounts made up to Sep 30, 2012

    25 pagesAA

    Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Mar 21, 2012 no member list

    5 pagesAR01

    Registered office address changed from * 34 Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JW* on Mar 05, 2012

    1 pagesAD01

    Termination of appointment of Peter Sutcliffe as a director

    1 pagesTM01

    Termination of appointment of Anthony Stacey as a director

    1 pagesTM01

    Termination of appointment of Matthew Cooney as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2011

    24 pagesAA

    Memorandum and Articles of Association

    26 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Diana Gilhespy as a director

    1 pagesTM01

    Annual return made up to Mar 21, 2011 no member list

    8 pagesAR01

    Appointment of Mr Matthew Cooney as a director

    2 pagesAP01

    Termination of appointment of Kent Taylor as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    24 pagesAA

    Annual return made up to Mar 21, 2010 no member list

    6 pagesAR01

    Director's details changed for Peter Raymond Sutcliffe on Mar 22, 2010

    2 pagesCH01

    Director's details changed for Councillor Alan Frank Tomlinson on Mar 22, 2010

    2 pagesCH01

    Director's details changed for Anthony Neil Stacey on Mar 22, 2010

    2 pagesCH01

    Appointment of Ms Diana Mary Gilhespy as a director

    2 pagesAP01

    legacy

    1 pages288b

    Who are the officers of MEDEN VALLEY MAKING PLACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Paul Andrew
    4 Pinkard Court
    Woughton On The Green
    MK6 3ET Milton Keynes
    Buckinghamshire
    Secretary
    4 Pinkard Court
    Woughton On The Green
    MK6 3ET Milton Keynes
    Buckinghamshire
    British86614200002
    DOBBS, Graham
    4 The Poplars
    Blyth Road Ranskill
    DN22 8NA Retford
    Nottinghamshire
    Director
    4 The Poplars
    Blyth Road Ranskill
    DN22 8NA Retford
    Nottinghamshire
    EnglandBritishChartered Surveyor123652870001
    EGGINTON, Tony
    30 Salisbury Road
    NG19 6EY Mansfield
    Nottinghamshire
    Director
    30 Salisbury Road
    NG19 6EY Mansfield
    Nottinghamshire
    EnglandBritishExecutive Mayor48757220001
    TOMLINSON, Alan Frank
    11 Primrose Hill
    Blackwell
    DE55 5JE Alfreton
    Derbyshire
    Director
    11 Primrose Hill
    Blackwell
    DE55 5JE Alfreton
    Derbyshire
    EnglandEnglishCouncillor122812290001
    ALLSOP, Kathryn Rita
    3 Wellcroft Close
    NG18 5GS Mansfield
    Nottinghamshire
    Director
    3 Wellcroft Close
    NG18 5GS Mansfield
    Nottinghamshire
    EnglandEnglishCouncillor88292220001
    BARRETT, Frank (Francis Joseph)
    62 High Street
    Warsop
    NG20 0BZ Mansfield
    Nottinghamshire
    Director
    62 High Street
    Warsop
    NG20 0BZ Mansfield
    Nottinghamshire
    BritishGp52477830001
    COOK, Terence
    25 Windmill Rise
    South Normanton
    DE55 2AZ Alfreton
    Derbyshire
    United Kingdom
    Director
    25 Windmill Rise
    South Normanton
    DE55 2AZ Alfreton
    Derbyshire
    United Kingdom
    BritishRetired88291830001
    COONEY, Matthew
    34 Sherwood Street
    Warsop
    NG20 0JW Mansfield
    Nottinghamshire
    Director
    34 Sherwood Street
    Warsop
    NG20 0JW Mansfield
    Nottinghamshire
    EnglandBritishGroup Chief Executive153969410001
    GAWTHORPE, Stephen
    The Red House
    Fairmoor
    NE61 3JL Morpeth
    Northumberland
    Director
    The Red House
    Fairmoor
    NE61 3JL Morpeth
    Northumberland
    United KingdomBritishChartered Surveyor65410070001
    GILHESPY, Diana Mary
    34 Sherwood Street
    Warsop
    NG20 0JW Mansfield
    Nottinghamshire
    Director
    34 Sherwood Street
    Warsop
    NG20 0JW Mansfield
    Nottinghamshire
    United KingdomBritishCivil Servant112839210001
    HARPER, David Graham
    41 Girton Road
    NG5 1FY Sherwood
    Nottinghamshire
    Director
    41 Girton Road
    NG5 1FY Sherwood
    Nottinghamshire
    BritishEconomic Development Manager105967760001
    HONE, Dennis Vincent
    5 Ursula Taylor Walk
    Clapham
    MK41 6EE Bedford
    Bedfordshire
    Director
    5 Ursula Taylor Walk
    Clapham
    MK41 6EE Bedford
    Bedfordshire
    EnglandBritishDirector71336430002
    KIRK, William
    Ramsey House
    Shenton Lane
    CV13 6JD Dadlington
    Leicestershire
    Director
    Ramsey House
    Shenton Lane
    CV13 6JD Dadlington
    Leicestershire
    BritishDirector78287110001
    MARSHALL, Leslie
    27 Poplar Grove
    Forest Town
    NG19 0HW Mansfield
    Nottinghamshire
    Director
    27 Poplar Grove
    Forest Town
    NG19 0HW Mansfield
    Nottinghamshire
    United KingdomBritishDirector99826670001
    MCGREGOR, Duncan
    31 Eyre Street
    Creswell
    S80 4JJ Worksop
    Nottinghamshire
    Director
    31 Eyre Street
    Creswell
    S80 4JJ Worksop
    Nottinghamshire
    EnglandBritishCouncillor36621780001
    NETTLETON, Robert James
    Portland Road
    Kirby Muxloe
    LE9 2EH Leicester
    Birchdown
    Leicestershire
    Director
    Portland Road
    Kirby Muxloe
    LE9 2EH Leicester
    Birchdown
    Leicestershire
    BritishGroup Regeneration Director132408750001
    PAYNE, Anthony James
    Lucknow Avenue
    NG5 3BB Nottingham
    40
    Notts
    Director
    Lucknow Avenue
    NG5 3BB Nottingham
    40
    Notts
    BritishPublic Servant129844270001
    SEVIOUR, David Edwin
    The Granary
    29 Main Street
    Newton Linford
    Leicestershire
    Director
    The Granary
    29 Main Street
    Newton Linford
    Leicestershire
    BritishChief Exec89570150001
    SIMPSON, Alison
    3 Norman Street
    DE7 8JZ Ilkeston
    Derbyshire
    Director
    3 Norman Street
    DE7 8JZ Ilkeston
    Derbyshire
    United KingdomBritishEconomic Development92604650001
    STACEY, Anthony Neil
    17 Balmoral Crescent
    S10 4NE Sheffield
    Director
    17 Balmoral Crescent
    S10 4NE Sheffield
    EnglandBritishChief Executive79954190003
    SUTCLIFFE, Peter Raymond
    36 Park Street
    Mansfield Woodhouse
    NG19 8ED Mansfield
    Nottinghamshire
    Director
    36 Park Street
    Mansfield Woodhouse
    NG19 8ED Mansfield
    Nottinghamshire
    EnglandBritishVolunteer71257650001
    TAYLOR, Kent, Mr.
    Bawtry Road
    Bessacarr
    DN4 7BT Doncaster
    Rybeck House, 154
    South Yorkshire
    Director
    Bawtry Road
    Bessacarr
    DN4 7BT Doncaster
    Rybeck House, 154
    South Yorkshire
    United KingdomBritishFinance Director4434070003

    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