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MDH CONSTRUCTION SERVICES LTD

MDH CONSTRUCTION SERVICES LTD

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

    • Overview

    Company NameMDH CONSTRUCTION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07014060
    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 MDH CONSTRUCTION SERVICES LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MDH CONSTRUCTION SERVICES LTD located?

    Registered Office Address
    Thistle Down Barn Holcot Lane
    Sywell
    NN6 0BG Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MDH CONSTRUCTION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for MDH CONSTRUCTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Mr Martin Hunter on Aug 11, 2017

    		1 pagesCH03

    Change of details for Mr Martin David Hunter as a person with significant control on Aug 11, 2017

    		2 pagesPSC04

    Director's details changed for Mr Martin Hunter on Aug 11, 2017

    		2 pagesCH01

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

    		8 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    		SH01

    Amended total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAAMD

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

    		7 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    		5 pagesAR01

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

    		8 pagesAA

    Annual return made up to Sep 09, 2010 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Jan 28, 2010

    • Capital: GBP 2
    		2 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from * 32 Grovebury Court Wootton Bedford MK43 9HZ United Kingdom* on Mar 03, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of MDH CONSTRUCTION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Martin David
    Mount George Rd
    TR3 6QX Feock
    Bay View
    Cornwall
    England
    		Secretary
    Mount George Rd
    TR3 6QX Feock
    Bay View
    Cornwall
    England
    		British140795020001
    HUNTER, Martin
    Mount George Rd
    TR3 6QX Feock
    Bay View
    Cornwall
    England
    		Director
    Mount George Rd
    TR3 6QX Feock
    Bay View
    Cornwall
    England
    		EnglandBritish140795020002
    TYERS, Clare Bernadette
    114 High Street
    MK43 0DG Cranfield
    Beds
    		Secretary
    114 High Street
    MK43 0DG Cranfield
    Beds
    		British92342710001
    VOWLES, Jonathan Cavill
    114 High Street
    MK43 0DG Cranfield
    Bedfordshire
    		Director
    114 High Street
    MK43 0DG Cranfield
    Bedfordshire
    		United KingdomBritish89826420002
    JONATHAN VOWLES BUSINESS SERVICES LTD
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    Bedfordshire
    		Director
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    Bedfordshire
    		92187000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MDH CONSTRUCTION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin David Hunter
    Mount George Rd
    TR3 6QX Feock
    Bay View
    Cornwall
    England
    		Jul 01, 2016
    Mount George Rd
    TR3 6QX Feock
    Bay View
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marianne Hunter
    MK43 9HZ Wootton
    32 Grovebury Court
    Bedfordshire
    United Kingdom
    		Jul 01, 2016
    MK43 9HZ Wootton
    32 Grovebury Court
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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