MAD BAG LTD

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

    Company NameMAD BAG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05091490
    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 MAD BAG LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAD BAG LTD located?

    Registered Office Address
    10 Corporation Road
    Newport
    NP19 0AR Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAD BAG LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for MAD BAG LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MAD BAG LTD?

    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

    2 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    9 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Cox on Apr 02, 2010

    2 pagesCH01

    Director's details changed for Margaret Mary Reynish on Apr 02, 2010

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2006

    8 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 18, 2006

    legacy

    363(288)

    Accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of MAD BAG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNISH, Margaret Mary
    The Court Yard
    Carrow Hill
    NP26 3AU St Brides Netherwent
    Monmouthshire
    Secretary
    The Court Yard
    Carrow Hill
    NP26 3AU St Brides Netherwent
    Monmouthshire
    British98000630001
    COX, Andrew
    Upper Middle Barn Manor Farm
    St Brides Netherwent
    NP26 3AT Caldicot
    Monmouthshire
    Director
    Upper Middle Barn Manor Farm
    St Brides Netherwent
    NP26 3AT Caldicot
    Monmouthshire
    WalesBritishDesigner97838100002
    REYNISH, Margaret Mary
    The Court Yard
    Carrow Hill
    NP26 3AU St Brides Netherwent
    Monmouthshire
    Director
    The Court Yard
    Carrow Hill
    NP26 3AU St Brides Netherwent
    Monmouthshire
    United KingdomBritishDirector98000630001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    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