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MADISON CLAIMS MANAGEMENT LTD

MADISON CLAIMS MANAGEMENT LTD

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

    • Overview

    Company NameMADISON CLAIMS MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624654
    JurisdictionNorthern Ireland
    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 MADISON CLAIMS MANAGEMENT LTD?

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

    Where is MADISON CLAIMS MANAGEMENT LTD located?

    Registered Office Address
    146 High Street
    BT18 9HS Holywood
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADISON CLAIMS MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for MADISON CLAIMS MANAGEMENT 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

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 149 High Street Holywood BT18 9HS Northern Ireland to 146 High Street Holywood BT18 9HS on Sep 25, 2019

    		1 pagesAD01

    Registered office address changed from Suite 5 Ormeau House 91-97 Ormeau Road Belfast Antrim BT7 1SH to 149 High Street Holywood BT18 9HS on May 30, 2019

    		1 pagesAD01

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Michael Jack Fetherston as a director on Sep 30, 2018

    		1 pagesTM01

    Change of details for Mr Alastair Clements as a person with significant control on Sep 30, 2018

    		2 pagesPSC04

    Cessation of Michael Jack Fetherston as a person with significant control on Sep 30, 2018

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		4 pagesCS01

    Notification of Michael Jack Fetherston as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Alastair Clements as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MADISON CLAIMS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Alastair
    High Street
    BT18 9HS Holywood
    146
    Northern Ireland
    		Director
    High Street
    BT18 9HS Holywood
    146
    Northern Ireland
    		Northern IrelandBritish187774340001
    FETHERSTON, Michael Jack
    91-97 Ormeau Road
    BT7 1SH Belfast
    Suite 5 Ormeau House
    Antrim
    Northern Ireland
    		Director
    91-97 Ormeau Road
    BT7 1SH Belfast
    Suite 5 Ormeau House
    Antrim
    Northern Ireland
    		Northern IrelandBritish156751410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADISON CLAIMS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jack Fetherston
    91-97 Ormeau Road
    BT7 1SH Belfast
    Suite 5 Ormeau House
    Antrim
    		Apr 06, 2016
    91-97 Ormeau Road
    BT7 1SH Belfast
    Suite 5 Ormeau House
    Antrim
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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 Alastair Clements
    High Street
    BT18 9HS Holywood
    146
    Northern Ireland
    		Apr 06, 2016
    High Street
    BT18 9HS Holywood
    146
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, 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 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