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MEDBOURNE CONSTRUCTION LIMITED

MEDBOURNE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMEDBOURNE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05619301
    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 MEDBOURNE CONSTRUCTION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MEDBOURNE CONSTRUCTION LIMITED located?

    Registered Office Address
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDBOURNE CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDAS TOUCH TRADING LIMITEDNov 10, 2005Nov 10, 2005

    What are the latest accounts for MEDBOURNE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for MEDBOURNE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from The Robbins Building Albert Street Rugby CV21 2SD England to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on Jan 08, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Notification of Malcolm John Cashmore as a person with significant control on Jul 01, 2020

    		2 pagesPSC01

    Cessation of John David Vaughan Seth-Smith as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Termination of appointment of John David Vaughan Seth Smith as a director on Jul 01, 2020

    		1 pagesTM01

    Appointment of Mr Thomas David Bonham Carter as a director on Jul 01, 2020

    		2 pagesAP01

    Appointment of Malcolm John Cashmore as a director on Jul 01, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Director's details changed for John David Vaughan Seth Smith on Nov 01, 2017

    		2 pagesCH01

    Registered office address changed from First Floor the Robbins Building Albert Street Rugby Warwickshire CV21 2SD to The Robbins Building Albert Street Rugby CV21 2SD on Nov 02, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of MEDBOURNE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY'S SECRETARIAL SERVICES LIMITED
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    		Secretary
    The Robbins Building
    Albert Street
    CV21 2SD Rugby
    Warwickshire
    		8092900002
    BONHAM CARTER, Thomas David
    Main Street
    Glenfield
    LE3 8DG Leicestershire
    The Old Rectory
    		Director
    Main Street
    Glenfield
    LE3 8DG Leicestershire
    The Old Rectory
    		EnglandBritish68158340007
    CASHMORE, Malcolm John
    Main Street
    Glenfield
    LE3 8DG Leicestershire
    The Old Rectory
    		Director
    Main Street
    Glenfield
    LE3 8DG Leicestershire
    The Old Rectory
    		United KingdomBritish247589680001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SETH SMITH, John David Vaughan
    Albert Street
    CV21 2SD Rugby
    The Robbins Building
    England
    		Director
    Albert Street
    CV21 2SD Rugby
    The Robbins Building
    England
    		EnglandBritish31751830003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDBOURNE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malcolm John Cashmore
    Main Street
    Glenfield
    LE3 8DG Leicestershire
    The Old Rectory
    		Jul 01, 2020
    Main Street
    Glenfield
    LE3 8DG Leicestershire
    The Old Rectory
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. John David Vaughan Seth-Smith
    Albert Street
    CV21 2SD Rugby
    The Robbins Building
    Warwickshire
    England
    		Apr 06, 2016
    Albert Street
    CV21 2SD Rugby
    The Robbins Building
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MEDBOURNE CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2023Due to be dissolved on
    Dec 14, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gavin Geoffrey Bates
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    		practitioner
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    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.
    • license: CC0