M.D.F. DOORS LTD

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

    Company NameM.D.F. DOORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06567912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.D.F. DOORS LTD?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is M.D.F. DOORS LTD located?

    Registered Office Address
    Westbury Farm
    St. Marys Lane
    RM14 3NU Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of M.D.F. DOORS LTD?

    Previous Company Names
    Company NameFromUntil
    CHEEMJAC ENTERPRISES LIMITEDApr 16, 2008Apr 16, 2008

    What are the latest accounts for M.D.F. DOORS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for M.D.F. DOORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Keith James Bates on Oct 01, 2009

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from , Westbury Farm St. Marys Lane, Upminster, Essex, RM14 3NU, England to Westbury Farm St. Marys Lane Upminster Essex RM14 3NU on May 06, 2015

    1 pagesAD01

    Registered office address changed from , Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT to Westbury Farm St. Marys Lane Upminster Essex RM14 3NU on May 06, 2015

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Jun 30, 2013

    7 pagesAA

    Accounts for a small company made up to Jun 30, 2012

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 16, 2013 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 16, 2012 with full list of shareholders

    5 pagesAR01

    legacy

    9 pagesMG01

    Accounts for a small company made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Apr 16, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Apr 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Keith James Bates on Apr 16, 2010

    2 pagesCH01

    Director's details changed for Judith Margaret Bates on Apr 16, 2010

    2 pagesCH01

    Who are the officers of M.D.F. DOORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, Keith James
    St Marys Lane
    RM14 3NU Upminster
    Westbury Farm
    Essex
    Secretary
    St Marys Lane
    RM14 3NU Upminster
    Westbury Farm
    Essex
    British78516020002
    BATES, Judith Margaret
    St Marys Lane
    RM14 3NU Upminster
    Westbury Farm
    Essex
    Director
    St Marys Lane
    RM14 3NU Upminster
    Westbury Farm
    Essex
    United KingdomBritish106924530002
    BATES, Keith James
    St. Marys Lane
    RM14 3NU Upminster
    Westbury Farm
    Essex
    England
    Director
    St. Marys Lane
    RM14 3NU Upminster
    Westbury Farm
    Essex
    England
    EnglandBritish78516020002

    Who are the persons with significant control of M.D.F. DOORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Safer Cell Systems Plc
    St. Marys Lane
    RM14 3NU Upminster
    Westbury Farm
    England
    Apr 06, 2016
    St. Marys Lane
    RM14 3NU Upminster
    Westbury Farm
    England
    No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number5492665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does M.D.F. DOORS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 29, 2012
    Delivered On Apr 04, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 04, 2012Registration of a charge (MG01)

    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