MADDOX VENTURES LLP

Overview

Company Name	MADDOX VENTURES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC359919
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2010
Date of Cessation	Apr 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MADDOX VENTURES LLP located?

Registered Office Address	C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MADDOX VENTURES LLP?

Last Accounts
Last Accounts Made Up To	Mar 30, 2017

What are the latest filings for MADDOX VENTURES LLP?

Filings
Date	Description	Document	Type
Apr 30, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 12, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 05, 2019	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Feb 08, 2018	Micro company accounts made up to Mar 30, 2017	4 pages	AA

Dec 22, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	LLAA01

Dec 06, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	LLCS01

Jan 04, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Dec 05, 2016	Confirmation statement made on Nov 30, 2016 with updates	4 pages	LLCS01

Feb 09, 2016	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Feb 02, 2016	Annual return made up to Nov 30, 2015	5 pages	LLAR01

Apr 29, 2015	Annual return made up to Nov 30, 2014	5 pages	LLAR01

Jan 09, 2015	Total exemption small company accounts made up to Mar 31, 2014	4 pages	AA

Aug 23, 2014	Registration of charge OC3599190002, created on Aug 07, 2014	33 pages	LLMR01

Jan 04, 2014	Total exemption small company accounts made up to Mar 31, 2013	4 pages	AA

Dec 12, 2013	Annual return made up to Nov 30, 2013	5 pages	LLAR01

Aug 05, 2013	Registered office address changed from * C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom* on Aug 05, 2013	1 pages	LLAD01

Jan 07, 2013	Registered office address changed from * 20 Savile Row London W1S 3PR* on Jan 07, 2013	1 pages	LLAD01

Dec 20, 2012	Annual return made up to Nov 30, 2012	5 pages	LLAR01

Sep 03, 2012	Total exemption small company accounts made up to Mar 31, 2012	5 pages	AA

Aug 29, 2012	Previous accounting period extended from Nov 30, 2011 to Mar 31, 2012	3 pages	LLAA01

Mar 07, 2012	Annual return made up to Nov 30, 2011	10 pages	LLAR01

Feb 11, 2011	Termination of appointment of Robert Hayes as a member	2 pages	LLTM01

Feb 11, 2011	Termination of appointment of Paul Smith as a member	2 pages	LLTM01

Feb 08, 2011	Termination of appointment of David Hanrahan as a member	2 pages	LLTM01

Feb 08, 2011	Appointment of Ms Ilaria Jane Del Beato as a member	3 pages	LLAP01

View All Filings

Who are the officers of MADDOX VENTURES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
DEL BEATO, Ilaria Jane Gorst Road Clapham SW11 6JB London 33	Jan 24, 2011		LLP Designated Member	Gorst Road Clapham SW11 6JB London 33	United Kingdom	1966-10	93124450002
HANRAHAN, Sarah Jane Trinity Road Wandsworth SW18 3RG London 274	Jan 24, 2011		LLP Designated Member	Trinity Road Wandsworth SW18 3RG London 274	United Kingdom	1965-1	157604230001
OLNEY, John Melville Road SW13 9RH London 35	Nov 30, 2010		LLP Designated Member	Melville Road SW13 9RH London 35	England	1964-7	141714330001
SMITH, Sally Ann Pilgrims Way GU4 8AW Guildford Chantry Lodge Surrey	Jan 24, 2011		LLP Designated Member	Pilgrims Way GU4 8AW Guildford Chantry Lodge Surrey	United Kingdom	1960-4	157604160001
HANRAHAN, David Brendan Trinity Road Wandsworth SW17 3RG London 274	Nov 30, 2010	Jan 24, 2011	LLP Designated Member	Trinity Road Wandsworth SW17 3RG London 274	United Kingdom	1964-11	141457550001
HAYES, Robert Allister Gorst Road Clapham SW11 6JB London 33	Nov 30, 2010	Jan 24, 2011	LLP Designated Member	Gorst Road Clapham SW11 6JB London 33	United Kingdom	1967-3	148789520001
SMITH, Paul Richard Pilgrims Way GU4 8AW Guildford Chantry Lodge Surrey	Nov 30, 2010	Jan 24, 2011	LLP Designated Member	Pilgrims Way GU4 8AW Guildford Chantry Lodge Surrey	United Kingdom	1960-9	145992250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MADDOX VENTURES LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MADDOX VENTURES LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 07, 2014 Delivered On Aug 23, 2014	Outstanding
	Brief description L/H ground floor premises 6-8 maddox street, london. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Weatherbys Bank Limited
	Transactions Aug 23, 2014Registration of a charge (LLMR01)
Legal charge	Created On Jan 05, 2011 Delivered On Jan 26, 2011	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H ground floor and basement 6-8 maddox street, london see image for full details.
	Persons Entitled Weatherbys Bank Limited
	Transactions Jan 26, 2011Registration of a charge (LLMG01)

View Detailed Information on Charges

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.
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