MADHOUSE UK LIMITED

Overview

Company Name	MADHOUSE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05234237
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2004
Date of Cessation	Dec 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MADHOUSE UK LIMITED?

(5241) /

Where is MADHOUSE UK LIMITED located?

Registered Office Address	Gateway House Highpoint Business Village Henwood TN24 8DH Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of MADHOUSE UK LIMITED?

Previous Company Names
Company Name	From	Until
SUMMERCOMBE 151 LIMITED	Sep 17, 2004	Sep 17, 2004

What are the latest accounts for MADHOUSE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for MADHOUSE UK LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 17, 2013	Liquidators' statement of receipts and payments to Sep 10, 2013	5 pages	4.68

Sep 17, 2013	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Sep 17, 2013	Liquidators' statement of receipts and payments to Sep 03, 2013	5 pages	4.68

Mar 25, 2013	Liquidators' statement of receipts and payments to Mar 03, 2013	5 pages	4.68

Sep 19, 2012	Liquidators' statement of receipts and payments to Sep 03, 2012	5 pages	4.68

Mar 16, 2012	Liquidators' statement of receipts and payments to Mar 03, 2012	5 pages	4.68

Nov 14, 2011	Resignation of a liquidator	1 pages	4.33

Sep 26, 2011	Liquidators' statement of receipts and payments to Sep 03, 2011	5 pages	4.68

Mar 17, 2011	Liquidators' statement of receipts and payments to Mar 03, 2011	5 pages	4.68

Sep 22, 2010	Liquidators' statement of receipts and payments to Sep 03, 2010	5 pages	4.68

Mar 22, 2010	Liquidators' statement of receipts and payments to Mar 03, 2010	7 pages	4.68

Mar 19, 2009	Result of meeting of creditors	40 pages	2.23B

Mar 04, 2009	Administrator's progress report to Feb 27, 2009	7 pages	2.24B

Mar 04, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Feb 27, 2009	Statement of administrator's proposal	39 pages	2.17B

Feb 07, 2009	legacy	1 pages	287

Feb 06, 2009	Appointment of an administrator	1 pages	2.12B

Jan 16, 2009	legacy	4 pages	363a

Dec 01, 2008	Full accounts made up to Jan 31, 2008	15 pages	AA

Oct 31, 2008	legacy	3 pages	395

Oct 01, 2007	Full accounts made up to Jan 31, 2007	17 pages	AA
Sep 27, 2007	legacy	2 pages	363a
Sep 27, 2007	legacy	1 pages	288c
Mar 07, 2007	legacy	3 pages	395

View All Filings

Who are the officers of MADHOUSE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAEEM, Muhammad 207 Central Road SM4 5SP Morden Surrey	Mar 16, 2005		Secretary	207 Central Road SM4 5SP Morden Surrey		British		94672820001
MUCKLOW, Stephen 20 Stradbroke Drive IG7 5QX Chigwell Essex	Mar 16, 2005		Director	20 Stradbroke Drive IG7 5QX Chigwell Essex	United Kingdom	British	1962-9	4723340008
REISS, Melvyn The Cedars Park Drive, Harrow Weald HA3 6RV Middlesex	Jan 31, 2006		Director	The Cedars Park Drive, Harrow Weald HA3 6RV Middlesex		British	1953-5	110584910001
DIX, Margaret Ann 7 Whistley Close Harmans Water RG12 9LQ Bracknell Berkshire	Sep 17, 2004	Sep 17, 2004	Secretary	7 Whistley Close Harmans Water RG12 9LQ Bracknell Berkshire		British		4689640003
MELLORS, Robert Frank 5 The Drive SL3 9DN Datchet Berkshire	Oct 21, 2004	Mar 16, 2005	Secretary	5 The Drive SL3 9DN Datchet Berkshire		British		30104540001
BRIGHTWELL, Eric Johann Frederick The Studio Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire	Sep 17, 2004	Sep 17, 2004	Director	The Studio Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire		British	1949-2	84450910001
FORSEY, David Michael Tall Oaks Chartridge Lane Chartridge HP5 2TZ Chesham Buckinghamshire	Oct 21, 2004	Mar 16, 2005	Director	Tall Oaks Chartridge Lane Chartridge HP5 2TZ Chesham Buckinghamshire		British	1966-6	51351990004
MELLORS, Robert Frank 5 The Drive SL3 9DN Datchet Berkshire	Oct 21, 2004	Mar 16, 2005	Director	5 The Drive SL3 9DN Datchet Berkshire	United Kingdom	British	1950-5	30104540001

View Detailed Information on Officers and People with Significant Control

Does MADHOUSE UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 24, 2008 Delivered On Oct 31, 2008	Outstanding	Amount secured £250,000.00 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Local Boy'z Limited
	Transactions Oct 31, 2008Registration of a charge (395)
Rent deposit deed	Created On Feb 22, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured £31,725 due or to become due from the company to
	Short particulars A deposit in the sum of £31,725. see the mortgage charge document for full details.
	Persons Entitled Ls Park House Limited
	Transactions Mar 07, 2007Registration of a charge (395)
Debenture	Created On Jun 21, 2006 Delivered On Jun 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 22, 2006Registration of a charge (395)
Rent deposit deed	Created On Nov 29, 2005 Delivered On Dec 15, 2005	Outstanding	Amount secured £18,583.27 due or to become due from the company to
	Short particulars All monies standing pursuant to the rent deposit deed dated 29 november 2005. see the mortgage charge document for full details.
	Persons Entitled Grosvenor Basingstoke Properties Limited and Grosvenor Basingstoke Management Limited
	Transactions Dec 15, 2005Registration of a charge (395)
Debenture	Created On Nov 09, 2005 Delivered On Nov 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Melvyn Reiss Stephen Mucklow
	Transactions Nov 12, 2005Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 19, 2005 Delivered On Sep 23, 2005	Outstanding	Amount secured £54,000 and all other monies due or to become due
	Short particulars A deposit of £54,000 plus vat. See the mortgage charge document for full details.
	Persons Entitled 455/473 Oxford Street (No.1) Limited and 455/473 Oxford Street (No.2) Limited
	Transactions Sep 23, 2005Registration of a charge (395)
Rent deposit deed	Created On Apr 11, 2005 Delivered On Apr 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An initial deposit of £15,275 together with any interest accruing thereon (the deposited sum).
	Persons Entitled Canada Life Limited and the National Farmers Union Mutal Insurance Society
	Transactions Apr 14, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MADHOUSE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2009	Administration started
Mar 04, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Bernard Hoffman Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent		Mar 04, 2009
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent		Mar 04, 2009

Date	Type
Mar 04, 2009	Commencement of winding up
Dec 17, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bernard Hoffman Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Mar 04, 2009	Oct 24, 2011
Ian Douglas Yerrill Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	practitioner	Yerrill Murphy Llp Gateway House TN24 8DH Highpoint Business Village Henwood Ashford Kent	Mar 04, 2009

View Detailed Information on Insolvency Cases

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.
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