MDL INDUSTRIAL SERVICES LTD

MDL INDUSTRIAL SERVICES LTD

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

    Company NameMDL INDUSTRIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06922792
    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 MDL INDUSTRIAL SERVICES LTD?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is MDL INDUSTRIAL SERVICES LTD located?

    Registered Office Address
    Bower Street
    Newton Heath
    M40 2AF Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MDL INDUSTRIAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    JN2 LTDMay 26, 2016May 26, 2016
    MDL INDUSTRIAL SERVICES LTDApr 06, 2011Apr 06, 2011
    MDL NO1 LTDJun 03, 2009Jun 03, 2009

    What are the latest accounts for MDL INDUSTRIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MDL INDUSTRIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jenny Lee Minnock as a director on Oct 31, 2021

    1 pagesTM01

    Confirmation statement made on May 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Registered office address changed from 2a Bower Street Newton Heath Manchester M40 2AF England to Bower Street Newton Heath Manchester M40 2AF on Aug 29, 2017

    1 pagesAD01

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Registered office address changed from 7 Stamford Square, Ashton-Under-Lyne, Lancashire OL6 6QU to 2a Bower Street Newton Heath Manchester M40 2AF on Jul 14, 2016

    1 pagesAD01

    Certificate of change of name

    Company name changed JN2 LTD\certificate issued on 06/06/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2016

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2016

    RES15

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

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Appointment of Mr Jenny Minnock as a director on May 12, 2016

    2 pagesAP01

    Annual return made up to May 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Who are the officers of MDL INDUSTRIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNFORTH, Jane
    37 The Shires
    Droylsden
    M43 7ER Manchester
    Lancashire
    Secretary
    37 The Shires
    Droylsden
    M43 7ER Manchester
    Lancashire
    BritishSecretary70392560001
    CORNFORTH, Gary
    37 The Shires The Stables
    Droylsden
    M43 7ER Manchester
    Lancashire
    Director
    37 The Shires The Stables
    Droylsden
    M43 7ER Manchester
    Lancashire
    United KingdomBritishDirector28467450001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    138684680001
    MINNOCK, Jenny Lee
    Newton Heath
    M40 2AF Manchester
    Bower Street
    England
    Director
    Newton Heath
    M40 2AF Manchester
    Bower Street
    England
    EnglandBritishDirector207269360001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United KingdomBritishSecretary133649260001

    Who are the persons with significant control of MDL INDUSTRIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Cornforth
    Newton Heath
    M40 2AF Manchester
    Bower Street
    England
    Jun 01, 2016
    Newton Heath
    M40 2AF Manchester
    Bower Street
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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