co
Corporate
Observer
Homepage
Data
Great Britain
Company
MADELINE ARTHUR INVESTMENTS LTD

MADELINE ARTHUR INVESTMENTS LTD

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

    • Overview

    Company NameMADELINE ARTHUR INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09519958
    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 MADELINE ARTHUR INVESTMENTS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MADELINE ARTHUR INVESTMENTS LTD located?

    Registered Office Address
    42 Cudworth Road
    TN24 0BG Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MADELINE ARTHUR INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    RED ROOSTER LTDMar 31, 2015Mar 31, 2015

    What are the latest accounts for MADELINE ARTHUR INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MADELINE ARTHUR INVESTMENTS 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

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England to 42 Cudworth Road Ashford Kent TN24 0BG on Nov 16, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 31, 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

    Appointment of Mrs Julie Putney as a director on Jul 01, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed red rooster LTD\certificate issued on 24/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2015

    		RES15

    Appointment of Mrs Louise Rebecca Wood as a director on Apr 09, 2015

    		2 pagesAP01

    Termination of appointment of Martin Philip Ades as a director on Apr 09, 2015

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of MADELINE ARTHUR INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUTNEY, Julie
    Great Mollands Farm
    Mollands Lane
    RM15 6RX South Ockenden
    The Old Red Brick Barn
    Essex
    England
    		Director
    Great Mollands Farm
    Mollands Lane
    RM15 6RX South Ockenden
    The Old Red Brick Barn
    Essex
    England
    		EnglandBritish201319920001
    WOOD, Louise Rebecca
    Great Mollands Farm
    Mollands Lane
    RM15 6RX South Ockenden
    The Old Red Brick Barn
    Essex
    England
    		Director
    Great Mollands Farm
    Mollands Lane
    RM15 6RX South Ockenden
    The Old Red Brick Barn
    Essex
    England
    		EnglandBritish178345980001
    ADES, Martin Philip
    TN231RF Ashford
    3 Queen Street
    Kent
    England
    		Director
    TN231RF Ashford
    3 Queen Street
    Kent
    England
    		EnglandBritish111449080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADELINE ARTHUR INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Rebecca Wood
    Great Mollands Farm
    Mollands Lane
    RM15 6RX South Ockenden
    The Old Red Brick Barn
    Essex
    England
    		Apr 06, 2016
    Great Mollands Farm
    Mollands Lane
    RM15 6RX South Ockenden
    The Old Red Brick Barn
    Essex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Putney
    Great Mollands Farm
    Mollands Lane
    RM15 6RX South Ockenden
    The Old Red Brick Barn
    Essex
    England
    		Apr 06, 2016
    Great Mollands Farm
    Mollands Lane
    RM15 6RX South Ockenden
    The Old Red Brick Barn
    Essex
    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.
    • The person holds 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