MADE TO MEASURE BLINDS LIMITED

MADE TO MEASURE BLINDS LIMITED

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

    Company NameMADE TO MEASURE BLINDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05820911
    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 MADE TO MEASURE BLINDS LIMITED?

    • Manufacture of soft furnishings (13921) / Manufacturing

    Where is MADE TO MEASURE BLINDS LIMITED located?

    Registered Office Address
    4 Highworth Way
    Tilehurst
    RG31 6GP Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADE TO MEASURE BLINDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for MADE TO MEASURE BLINDS LIMITED?

    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

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    4 pagesCS01

    Notification of Carole Louise Badger as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Notification of Peter Colin Badger as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * C/O Melanie Curtis Accoutants Ltd Wellington Office Stratfield Saye Reading Berkshire RG7 2BT United Kingdom* on Sep 30, 2013

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    13 pagesAA

    Registered office address changed from * 1210 Parkview Arlington Business Park Theale Reading Berks RG7 4TY* on Jun 10, 2013

    1 pagesAD01

    Annual return made up to May 18, 2013

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of MADE TO MEASURE BLINDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADGER, Carole Louise
    4 Highworth Way
    RG31 6GP Reading
    Berkshire
    Secretary
    4 Highworth Way
    RG31 6GP Reading
    Berkshire
    BritishDirector109975140001
    BADGER, Carole Louise
    4 Highworth Way
    RG31 6GP Reading
    Berkshire
    Director
    4 Highworth Way
    RG31 6GP Reading
    Berkshire
    United KingdomBritishDirector109975140001
    BADGER, Peter Colin
    4 Highworth Way
    RG31 6GP Reading
    Berkshire
    Director
    4 Highworth Way
    RG31 6GP Reading
    Berkshire
    United KingdomBritishDirector109975170001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MADE TO MEASURE BLINDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Colin Badger
    Tilehurst
    RG31 6GP Reading
    4 Highworth Way
    Berkshire
    United Kingdom
    Apr 06, 2017
    Tilehurst
    RG31 6GP Reading
    4 Highworth Way
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Carole Louise Badger
    Tilehurst
    RG31 6GP Reading
    4 Highworth Way
    Berkshire
    United Kingdom
    Apr 06, 2017
    Tilehurst
    RG31 6GP Reading
    4 Highworth Way
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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