MEDHURST WELDING COMPANY LIMITED

MEDHURST WELDING COMPANY LIMITED

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

    Company NameMEDHURST WELDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05186880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEDHURST WELDING COMPANY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MEDHURST WELDING COMPANY LIMITED located?

    Registered Office Address
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDHURST WELDING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for MEDHURST WELDING COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MEDHURST WELDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from Sanctuary Cottage 11 Greenfield Road, Burwash Etchingham East Sussex TN19 7BX United Kingdom on Sep 09, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Secretary's details changed for Sylvia Medhurst on Aug 06, 2013

    2 pagesCH03

    Director's details changed for Andrew Medhurst on Aug 06, 2013

    2 pagesCH01

    Registered office address changed from 33 Hever Road West Kingsdown Kent TN15 6HD on Aug 06, 2013

    1 pagesAD01

    Annual return made up to Jul 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Medhurst on Jul 22, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    6 pages363s

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

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of MEDHURST WELDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDHURST, Sylvia
    11 Greenfield Road
    Burwash
    TN19 7BX Etchingham
    Sanctuary Cottage
    East Sussex
    United Kingdom
    Secretary
    11 Greenfield Road
    Burwash
    TN19 7BX Etchingham
    Sanctuary Cottage
    East Sussex
    United Kingdom
    British99874050001
    MEDHURST, Andrew
    11 Greenfield Road
    Burwash
    TN19 7BX Etchingham
    Sanctuary Cottage
    East Sussex
    United Kingdom
    Director
    11 Greenfield Road
    Burwash
    TN19 7BX Etchingham
    Sanctuary Cottage
    East Sussex
    United Kingdom
    EnglandBritishWelder99873990002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does MEDHURST WELDING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2014Dissolved on
    Aug 30, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Jeremy Jonathan Knight
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Simon Peter Edward Knight
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    68 Ship Street
    BN1 1AE Brighton
    East Sussex

    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