MADDISONS NEWS LTD

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

    Company NameMADDISONS NEWS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06383588
    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 MADDISONS NEWS LTD?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MADDISONS NEWS LTD located?

    Registered Office Address
    10 Stonefield Avenue
    LN2 1QL Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADDISONS NEWS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MADDISONS NEWS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 5-6 the Parade Cherry Willingham Lincoln LN3 4JL to 10 Stonefield Avenue Lincoln LN2 1QL on Mar 05, 2018

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Marie Rose Lalka as a secretary on Apr 05, 2017

    1 pagesTM02

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

    4 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Director's details changed for Mr David Thomas Maddison on Jan 01, 2015

    2 pagesCH01

    Annual return made up to Sep 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2014

    Statement of capital on Sep 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Appointment of Ms Marie Rose Lalka as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Seymour as a secretary

    1 pagesTM02

    Annual return made up to Sep 27, 2012 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Nov 30, 2011

    7 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David Thomas Maddison on Oct 31, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of MADDISONS NEWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDISON, David Thomas
    Breedon Drive
    LN1 3XA Lincoln
    26
    England
    Director
    Breedon Drive
    LN1 3XA Lincoln
    26
    England
    EnglandBritish124807850003
    LALKA, Marie Rose
    The Parade
    Cherry Willingham
    LN3 4JL Lincoln
    5-6
    United Kingdom
    Secretary
    The Parade
    Cherry Willingham
    LN3 4JL Lincoln
    5-6
    United Kingdom
    178747920001
    MADDISON, Sarah Jayne
    54 Hawthorn Avenue
    Cherry Willingham
    LN3 4JS Lincoln
    Secretary
    54 Hawthorn Avenue
    Cherry Willingham
    LN3 4JS Lincoln
    British125204600001
    SEYMOUR, Andrew James
    Hotchkin Avenue
    Saxilby
    LN1 2GU Lincoln
    7
    United Kingdom
    Secretary
    Hotchkin Avenue
    Saxilby
    LN1 2GU Lincoln
    7
    United Kingdom
    British129518250001
    CF CLIENT SECRETARY LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    Secretary
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    85799850001
    MADDISON, Sarah Jayne
    Hawthorn Avenue
    Cherry Willingham
    LN3 4JS Lincoln
    54
    Lincolnshire
    Director
    Hawthorn Avenue
    Cherry Willingham
    LN3 4JS Lincoln
    54
    Lincolnshire
    British138117130001
    MADDISON, Sarah Jayne
    54 Hawthorn Avenue
    Cherry Willingham
    LN3 4JS Lincoln
    Director
    54 Hawthorn Avenue
    Cherry Willingham
    LN3 4JS Lincoln
    British125204600001
    CF CLIENT DIRECTOR LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    Director
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    85799840001

    Who are the persons with significant control of MADDISONS NEWS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Thomas Maddison
    Stonefield Avenue
    LN2 1QL Lincoln
    10
    England
    Jun 30, 2016
    Stonefield Avenue
    LN2 1QL Lincoln
    10
    England
    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.

    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