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MENDY LTD

MENDY LTD

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

    • Overview

    Company NameMENDY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10199712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MENDY LTD?

    • Development of building projects (41100) / Construction

    Where is MENDY LTD located?

    Registered Office Address
    C/O Mazars Llp
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENDY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for MENDY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from Kennet House Northgate Street Devizes Wiltshire SN10 1JT England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Aug 22, 2018

    		4 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2018

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Confirmation statement made on May 24, 2018 with updates

    		5 pagesCS01

    Satisfaction of charge 101997120002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Satisfaction of charge 101997120001 in full

    		1 pagesMR04

    Satisfaction of charge 101997120003 in full

    		1 pagesMR04

    Previous accounting period shortened from Nov 25, 2017 to Oct 31, 2017

    		1 pagesAA01

    Confirmation statement made on May 24, 2017 with updates

    		8 pagesCS01

    Current accounting period extended from May 31, 2017 to Nov 25, 2017

    		1 pagesAA01

    Registered office address changed from 6 Northgate Street Devizes Wiltshire SN10 1JL England to Kennet House Northgate Street Devizes Wiltshire SN10 1JT on Jan 10, 2017

    		1 pagesAD01

    Registration of charge 101997120003, created on Aug 12, 2016

    		36 pagesMR01

    Registration of charge 101997120002, created on Aug 12, 2016

    		36 pagesMR01

    Registration of charge 101997120001, created on Jun 21, 2016

    		52 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of MENDY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAIGER, Graham Michael
    Etchilhampton
    SN10 3JL Devizes
    Tichborne's Farm
    Wiltshire
    England
    		Director
    Etchilhampton
    SN10 3JL Devizes
    Tichborne's Farm
    Wiltshire
    England
    		United KingdomBritish67614270006
    GAIGER, James Henry
    Russell Mill Lane
    Littleton Pannell
    SN10 4ET Devizes
    Wishmead
    Wiltshire
    England
    		Director
    Russell Mill Lane
    Littleton Pannell
    SN10 4ET Devizes
    Wishmead
    Wiltshire
    England
    		United KingdomBritish89481120002
    GAIGER, Samuel Joseph
    26 High Street
    Great Cheverell
    SN10 5TH Devizes
    Amberley Cottage
    Wiltshire
    England
    		Director
    26 High Street
    Great Cheverell
    SN10 5TH Devizes
    Amberley Cottage
    Wiltshire
    England
    		United KingdomBritish100660750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MENDY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Michael Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		May 25, 2016
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    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.
    Mr James Henry Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		May 25, 2016
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    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.
    Mr Samuel Joseph Gaiger
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    United Kingdom
    		May 25, 2016
    Northgate Street
    SN10 1JT Devizes
    Kennet House
    Wiltshire
    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

    Does MENDY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 12, 2016
    Delivered On Aug 18, 2016
    		Satisfied
    Brief description
    By way of legal mortgage all legal interest in 17 mendy street, high wycombe, buckinghamshire, DP11 2NZ (land registry title no. BM407013).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • Aug 18, 2016Registration of a charge (MR01)
    • Dec 01, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 12, 2016
    Delivered On Aug 18, 2016
    		Satisfied
    Brief description
    By way of legal mortgage all legal interest in 17 mendy street, high wycombe, buckinghamshire, HP11 2NZ (land registry title no. BM407013).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • Aug 18, 2016Registration of a charge (MR01)
    • Feb 21, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 21, 2016
    Delivered On Jun 22, 2016
    		Satisfied
    Brief description
    The property known as 17 mendy street, high wycombe, bucks, HP11 2NZ registered at the land registry with title number BM139306.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dragonfly Finance S.À R.L.
    Transactions
    • Jun 22, 2016Registration of a charge (MR01)
    • Dec 01, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MENDY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2018Commencement of winding up
    Sep 25, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Timothy Colin Hamilton Ball
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    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