MADDOX AGENCY LIMITED
Overview
| Company Name | MADDOX AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06391455 |
| 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 MADDOX AGENCY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MADDOX AGENCY LIMITED located?
| Registered Office Address | Potton House Wyboston Lakes, Great North Road MK44 3BZ Wyboston Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADDOX AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOAL AGENCY LIMITED | Oct 05, 2007 | Oct 05, 2007 |
What are the latest accounts for MADDOX AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for MADDOX AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
Cessation of Julian Barnett as a person with significant control on Jan 31, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||||||||||
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Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Potton House Wyboston Lakes, Great North Road Wyboston Bedfordshire MK44 3BZ on Aug 04, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Harriet Barnett on Nov 30, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on Nov 06, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of MADDOX AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Harriet | Director | Wyboston Lakes, Great North Road MK44 3BZ Wyboston Potton House Bedfordshire United Kingdom | England | British | 125829220003 | |||||
| GRANT, Michele Sara | Secretary | 57 Long Meadow Markyate AL3 8JN St Albans Hertfordshire | British | 48886160001 | ||||||
| MORGAN, Gwynne Charles | Secretary | 53 Victoria Road Chingford E4 6BZ London | British | 4102060001 | ||||||
| CATHCART, William Alun | Director | 10 Park Avenue South AL5 2EA Harpenden Holly Lodge Hertfordshire | United Kingdom | British | 9490580010 | |||||
| SIMMONS, Deborah | Director | Holly Lodge 10 Park Avenue South AL5 2EA Harpenden Hertfordshire | British | 101415360001 | ||||||
| WREN ACCOUNTING LIMITED | Director | Wren House 68 London Road AL1 1NG St Albans Hertfordshire | 64418530001 |
Who are the persons with significant control of MADDOX AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Barnett | Apr 06, 2016 | Wyboston Lakes, Great North Road MK44 3BZ Wyboston Potton House Bedfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Harriet Jane Thornton Barnett | Apr 06, 2016 | Wyboston Lakes, Great North Road MK44 3BZ Wyboston Potton House Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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