MEDORA PROPERTIES LIMITED
Overview
| Company Name | MEDORA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05987790 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDORA PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEDORA PROPERTIES LIMITED located?
| Registered Office Address | Milestone House 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDORA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for MEDORA PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on May 29, 2019 | 1 pages | AD01 | ||
Director's details changed for Fractional Nominees Limited on May 04, 2018 | 1 pages | CH02 | ||
Director's details changed for Fractional Administration Services Limited on May 04, 2018 | 1 pages | CH02 | ||
Secretary's details changed for Fractional Secretaries Limited on May 04, 2018 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Sep 20, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Warren Hannah as a director on May 04, 2018 | 2 pages | AP01 | ||
Registered office address changed from PO Box 5, Willow House Oldfield Road, Heswall Wirral United Kingdom CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on Jul 03, 2018 | 1 pages | AD01 | ||
Cessation of David Leslie Bates as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Termination of appointment of David Leslie Bates as a director on Apr 12, 2018 | 1 pages | TM01 | ||
Appointment of Fractional Nominees Limited as a director on Jan 03, 2018 | 2 pages | AP02 | ||
Appointment of Fractional Administration Services Limited as a director on Jan 03, 2018 | 2 pages | AP02 | ||
Termination of appointment of Julia Rachel Day as a director on Jan 03, 2018 | 1 pages | TM01 | ||
Who are the officers of MEDORA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRACTIONAL SECRETARIES LIMITED | Secretary | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 115645300001 | ||||||||||
| HANNAH, David Warren | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England | England | British | 35921210005 | |||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 112259340003 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148570001 | ||||||||||
| BATES, David Leslie | Director | PO BOX 5, Willow House Oldfield Road, Heswall CH60 0FW Wirral United Kingdom | United Kingdom | British | 187997810001 | |||||||||
| DAY, Julia Rachel | Director | PO BOX 5, Willow House Oldfield Road, Heswall CH60 0FW Wirral United Kingdom | United Kingdom | Uk | 204614700001 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| WHITFIELD, Lucy Ann | Director | PO BOX 5, Willow House Oldfield Road, Heswall CH60 0FW Wirral United Kingdom | United Kingdom | British | 200287160001 | |||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 115645290001 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral Uk | 116069840002 | |||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 116148570001 |
Who are the persons with significant control of MEDORA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Leslie Bates | Apr 06, 2016 | PO BOX 5, Willow House Oldfield Road, Heswall CH60 0FW Wirral United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MEDORA PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 10, 2016 | Sep 20, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 30, 2016 | Jun 30, 2016 | The company has given a notice under section 790D of the Act which has not been complied with |
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