MADDISON 114 LIMITED
Overview
| Company Name | MADDISON 114 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05088107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADDISON 114 LIMITED?
- (7414) /
Where is MADDISON 114 LIMITED located?
| Registered Office Address | 5th Floor Edgbaston House 3 Duchess Place B16 8NH Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADDISON 114 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2011 |
What are the latest filings for MADDISON 114 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Gary Stephen Redman as a director on Nov 30, 2006 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Andrew Ogden as a director on Nov 30, 2006 | 1 pages | TM01 | ||||||||||
Secretary's details changed | 2 pages | CH03 | ||||||||||
Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on Jan 05, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Secretary's details changed | 2 pages | CH03 | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2009 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 6 pages | AA | ||||||||||
legacy | 16 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MADDISON 114 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDISON COMPANY SECRETARY SERVICES LIMITED | Secretary | The Square Broad Street B15 1AS Birmingham 6 | 119421050002 | |||||||
| MCCORMACK, David John | Director | 2 Swancroft Brook End Close B95 5JE Henley In Arden Warwickshire | United Kingdom | British | 142856990001 | |||||
| MCCORMACK, David | Secretary | 2 Swancroft Brook End Close B95 5JE Henley In Arden Warwickshire | British | 96737210001 | ||||||
| BEKIERZ, Krzysztof | Director | 27 Loughborough Avenue NG2 4LN Nottingham | Polish | 121488960001 | ||||||
| FILIPSKI, Andrzej | Director | 33b Colwick Road NG2 4AL Nottingham | Polish | 117020130001 | ||||||
| FLISIAK, Mariusz Robert | Director | 70 Glendon Drive NG5 1FP Nottingham | Polish | 121488990001 | ||||||
| GAWRONSKI, Marcin | Director | 239 Denman Street NG7 3PS Nottingham | Polish | 116073340001 | ||||||
| JEDRZEJAK, Krzystof | Director | 45 Robins Wood Road NG8 3LA Nottingham | Polish | 121489170001 | ||||||
| KLOSEK, Krzysztof | Director | 93 Sneinton Boulevard NG2 4FN Nottingham | Polish | 116449620001 | ||||||
| KULISZ, Leszek | Director | 10 Glentworth Road NG7 5QL Nottingham | Polish | 115898930001 | ||||||
| KWASIK, Andrzej | Director | 70 Glendon Drive NG5 1FP Nottingham Notts | Polish | 115019940002 | ||||||
| MCCORMACK, David John | Director | 2 Swancroft Brook End Close B95 5JE Henley In Arden Warwickshire | United Kingdom | British | 142856990001 | |||||
| OGDEN, Graeme Andrew | Director | 20 The Hall Close Dunchurch CV22 6NP Rugby Warwickshire | England | English | 82310570009 | |||||
| PALCZEWSKA, Katarzyna | Director | 58 Holborn Avenue Sneinton NG2 4LY Nottingham | Polish | 115022880002 | ||||||
| RADOSLAW, Wysocki | Director | 27 Loughborough Avenue NG2 4LN Nottingham | Polish | 121488950001 | ||||||
| REDMAN, Gary Stephen | Director | Flat 8 40 Ryland Street B15 8 BS Birmingham West Midlands | British | 105547740002 | ||||||
| ROSIAK, Stawomir | Director | 23 Chelmsford Road NG7 7EP Nottingham | Polish | 121489010001 | ||||||
| SIERON, Pawel | Director | 117 Gregory Boulevard NG7 5JH Nottingham | Polish | 116219550001 | ||||||
| STEC, Wojciech | Director | 107 Gregory Boulevard NG7 5JH Nottingham | Polish | 115063730001 | ||||||
| SZULC, Marcin | Director | 464 Hucknall Road NG5 1FX Nottingham | Polish | 121475290001 | ||||||
| TYLOCH, Maciej | Director | 27 Loughborough Avenue NG2 4LN Nottingham | Polish | 121489000001 |
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