MADISON CAPITAL GREAT BARN LIMITED
Overview
| Company Name | MADISON CAPITAL GREAT BARN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06957603 |
| 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 MADISON CAPITAL GREAT BARN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MADISON CAPITAL GREAT BARN LIMITED located?
| Registered Office Address | The Great Barn Chalford Park Barns Oxford Road Old Chalford OX7 5QR Chipping Norton Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADISON CAPITAL GREAT BARN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MADISON CAPITAL LIMITED | Jul 09, 2009 | Jul 09, 2009 |
What are the latest accounts for MADISON CAPITAL GREAT BARN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MADISON CAPITAL GREAT BARN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MADISON CAPITAL GREAT BARN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Wab Secretaries Limited on Jul 10, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Certificate of change of name Company name changed madison capital LIMITED\certificate issued on 30/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of MADISON CAPITAL GREAT BARN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAB SECRETARIES LIMITED | Secretary | Chalford Park Barns Oxford Road Old Chalford OX7 5QR Chipping Norton The Great Barn Oxfordshire United Kingdom |
| 130007070001 | ||||||||||
| WRIGLEY, Philip Oliver | Director | Orchard House Blenheim Hill OX11 0DS Harwell Oxfordshire | United Kingdom | British | Mangaging Director | 77326840001 | ||||||||
| ALLEN, John | Director | Blenheim Way GL56 9NA Morton-In-Marsh 25 Gloucestershire | England | British | Solicitor | 133734760001 | ||||||||
| RIMAN, Philip Graham | Director | Elm Trees North Side, Steeple Aston OX25 4SE Bicester Oxfordshire | United Kingdom | British | Solicitor | 124601670001 |
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