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PETER MADDOX & ASSOCIATES LIMITED

PETER MADDOX & ASSOCIATES LIMITED

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

    • Overview

    Company NamePETER MADDOX & ASSOCIATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13465567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PETER MADDOX & ASSOCIATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PETER MADDOX & ASSOCIATES LIMITED located?

    Registered Office Address
    C/O Currie Young Limited
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER MADDOX & ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for PETER MADDOX & ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueYes

    What are the latest filings for PETER MADDOX & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on Apr 26, 2025

    		3 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Amberley Great Moor Road Pattingham Wolverhampton WV6 7AU England to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on Feb 28, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 20, 2025

    		LRESEX

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Registered office address changed from 6-10 George Street Snowhill Wolverhampton West Midlands WV2 4DN United Kingdom to Amberley Great Moor Road Pattingham Wolverhampton WV6 7AU on Dec 01, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Change of details for Mr Simon Christopher Peter Maddox as a person with significant control on Sep 07, 2022

    		2 pagesPSC04

    Change of details for Mr Richard Michael Maddox as a person with significant control on Sep 07, 2022

    		2 pagesPSC04

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Acquisition of shares 23/11/2021
    		RES13

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 18, 2021

    Statement of capital on Jun 18, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PETER MADDOX & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDOX, Richard Michael
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		Director
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		United KingdomBritish284404790001
    MADDOX, Simon Christopher Peter
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		Director
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		United KingdomBritish284404800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER MADDOX & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Maddox
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		Jun 18, 2021
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Christopher Peter Maddox
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		Jun 18, 2021
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited
    		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.
    • 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

    Does PETER MADDOX & ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Currie
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    Staffordshire
    		practitioner
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    Staffordshire
    Sophie Murcott
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    		practitioner
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    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