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MDECON LIMITED

MDECON LIMITED

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

    • Overview

    Company NameMDECON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08838390
    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 MDECON LIMITED?

    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is MDECON LIMITED located?

    Registered Office Address
    26 Castle Street
    LL32 8AY Conwy
    Conwy
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MDECON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MDECON LIMITED?

    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

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Apr 30, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    		SH01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Jun 12, 2015Clarification Second filing AP01 for Neil Foreman.

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Previous accounting period shortened from Jan 31, 2015 to Dec 31, 2014

    		1 pagesAA01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Neil Foreman as a director on Apr 01, 2014

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 12, 2015Clarification A second filing AP01 was registered on 12/06/15.

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 1
    		SH01
    incorporationJan 09, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MDECON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Neil Charles
    King Henrys Drive
    New Addington
    CR9 0BG Croydon
    Centronic House
    Gb
    		Director
    King Henrys Drive
    New Addington
    CR9 0BG Croydon
    Centronic House
    Gb
    		United KingdomBritishDirector71599520002
    TUCK, Matthew, Managing Director
    Castle Street
    LL32 8AY Conwy
    26
    Conwy
    Wales
    		Director
    Castle Street
    LL32 8AY Conwy
    26
    Conwy
    Wales
    		United KingdomBritishConsultancy183216080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MDECON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew David Tuck
    Castle Street
    LL32 8AY Conwy
    26
    Conwy
    		Apr 06, 2016
    Castle Street
    LL32 8AY Conwy
    26
    Conwy
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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