MEDOWAY LIMITED
Overview
| Company Name | MEDOWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05756991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDOWAY LIMITED?
- (7487) /
Where is MEDOWAY LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDOWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKS TO GO LIMITED | Apr 28, 2006 | Apr 28, 2006 |
| BEST BOOKS LIMITED | Apr 19, 2006 | Apr 19, 2006 |
| BEESERVE LIMITED | Mar 27, 2006 | Mar 27, 2006 |
What are the latest accounts for MEDOWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest annual return for MEDOWAY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEDOWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2013 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2012 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2011 | 21 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 65 New Cavendish Street London W1G 7LS* on Nov 10, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dermot Reid as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed books to go LIMITED\certificate issued on 01/11/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dermot Reid on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Alan Collins on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MEDOWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Peter Alan | Secretary | 24 The Riverside Graburn Way Hampton Court KT8 9BF East Molesey Surrey | British | 29565390006 | ||||||
| COLLINS, Peter Alan | Director | 24 The Riverside Graburn Way Hampton Court KT8 9BF East Molesey Surrey | United Kingdom | British | 29565390006 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| REID, Dermot | Director | Garden Flat 7 Woodstock Grove W12 8LE Shepherds Bush London | United Kingdom | Irish | 116460300001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does MEDOWAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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