MDNX S1 LIMITED

Overview

Company Name	MDNX S1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC314337
Jurisdiction	Scotland
Date of Creation	Jan 09, 2007
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of MDNX S1 LIMITED?

Wired telecommunications activities (61100) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is MDNX S1 LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MDNX S1 LIMITED?

Previous Company Names
Company Name	From	Until
SOLUTION1 (HOLDINGS) LIMITED	Jan 30, 2007	Jan 30, 2007
SOLUTION 1 (HOLDINGS) LIMITED	Jan 09, 2007	Jan 09, 2007

What are the latest accounts for MDNX S1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MDNX S1 LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2017

Termination of appointment of Yasmin Jaffer as a director on Dec 13, 2017

1 pages

TM01

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2017

Application to strike the company off the register

3 pages

DS01

Oct 03, 2017

Director's details changed for Mrs Catherine Birkett on Oct 02, 2017

2 pages

CH01

Jan 10, 2017

Confirmation statement made on Jan 09, 2017 with updates

5 pages

CS01

Nov 24, 2016

Termination of appointment of John Allan Shearing as a director on Nov 15, 2016

1 pages

TM01

Oct 01, 2016

Full accounts made up to Dec 31, 2015

16 pages

May 11, 2016

Auditor's resignation

1 pages

AUD

Feb 02, 2016

Annual return made up to Jan 09, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 184	SH01

Nov 05, 2015

Satisfaction of charge SC3143370012 in full

1 pages

MR04

Oct 23, 2015

Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

1 pages

AA01

Oct 21, 2015

Appointment of Catherine Birkett as a director on Oct 15, 2015

2 pages

AP01

Oct 21, 2015

Appointment of Yasmin Jaffer as a director on Oct 15, 2015

2 pages

AP01

Oct 21, 2015

Appointment of Mr Gareth John Williams as a director on Oct 15, 2015

2 pages

AP01

Oct 21, 2015

Appointment of John Shearing as a director on Oct 15, 2015

2 pages

AP01

Oct 21, 2015

Termination of appointment of Mark James Thompson as a director on Oct 15, 2015

1 pages

TM01

Oct 21, 2015

Termination of appointment of Michael Timothy Mulford as a director on Oct 15, 2015

1 pages

TM01

Oct 20, 2015

Termination of appointment of Wayne Winston Churchill as a director on Oct 15, 2015

1 pages

TM01

Oct 05, 2015

Full accounts made up to Nov 30, 2014

16 pages

Sep 24, 2015

Previous accounting period shortened from Mar 31, 2015 to Nov 30, 2014

1 pages

AA01

Feb 02, 2015

Annual return made up to Jan 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 184	SH01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

16 pages

Feb 03, 2014

Annual return made up to Jan 09, 2014 with full list of shareholders

5 pages

AR01

Jan 14, 2014

Registration of charge SC3143370012, created on Jan 10, 2014

60 pages

MR01

View All Filings

Who are the officers of MDNX S1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRKETT, Catherine c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015		Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	England	British	1973-10	201977420002
WILLIAMS, Gareth John c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015		Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	United Kingdom	British	1966-3	126668950001
CAMERON, Ruth Alexander 19 Russell Place EH5 3HQ Edinburgh Midlothian	Jan 09, 2007	Mar 01, 2007	Secretary	19 Russell Place EH5 3HQ Edinburgh Midlothian		British		111667160001
GINN, William Thomas, Dr Grey House Stables Earlstone Common RG20 9HN Burghclere Berkshire	Mar 01, 2007	Nov 01, 2010	Secretary	Grey House Stables Earlstone Common RG20 9HN Burghclere Berkshire		British		119662340001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 09, 2007	Jan 09, 2007	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CAMERON, Keith Donald William 19 Russell Place EH5 3HQ Edinburgh Midlothian	Jan 09, 2007	Dec 04, 2008	Director	19 Russell Place EH5 3HQ Edinburgh Midlothian	Scotland	British	1960-10	111667100001
CHURCHILL, Wayne Winston Oldbury RG12 8TH Bracknell St James House Berkshire United Kingdom	Sep 30, 2010	Oct 15, 2015	Director	Oldbury RG12 8TH Bracknell St James House Berkshire United Kingdom	England	South African	1958-10	155037400001
DRINKWATER, John 21a Kings Road TW10 6NN Richmond Surrey	Mar 06, 2007	Jan 27, 2009	Director	21a Kings Road TW10 6NN Richmond Surrey	England	British	1955-12	81065570001
GINN, William Thomas, Dr Grey House Stables Earlstone Common RG20 9HN Burghclere Berkshire	Mar 06, 2007	Nov 15, 2010	Director	Grey House Stables Earlstone Common RG20 9HN Burghclere Berkshire	United Kingdom	British	1967-2	119662340001
JAFFER, Yasmin c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015	Dec 13, 2017	Director	c/o Interoute Communications Limited 25 Canada Square E14 5LQ London 31st Floor England	Bulgaria	British	1957-11	202048620001
JARDINE, Paul 32 Woodlands Gate Woodlands Way, Putney SW15 2SY London	Mar 06, 2007	Dec 10, 2012	Director	32 Woodlands Gate Woodlands Way, Putney SW15 2SY London	United Kingdom	British	1975-6	119872110001
KEARSEY, Sion Paul 12 Ferncroft Avenue NW3 7PH London	Mar 06, 2007	Dec 11, 2013	Director	12 Ferncroft Avenue NW3 7PH London	England	British	1965-12	86251600003
MULFORD, Michael Timothy Oldbury RG12 8TH Bracknell St James House Berkshire	Nov 29, 2010	Oct 15, 2015	Director	Oldbury RG12 8TH Bracknell St James House Berkshire	England	British	1962-11	20912630005
SHEARING, John Allan c/o Interoute Communications Limtied 25 Canada Square E14 5LQ London 31st Floor England	Oct 15, 2015	Nov 15, 2016	Director	c/o Interoute Communications Limtied 25 Canada Square E14 5LQ London 31st Floor England	Belgium	British	1949-2	191514220001
THOMPSON, Mark James Oldbury RG12 8TH Bracknell St James House Berkshire	Jan 30, 2009	Oct 15, 2015	Director	Oldbury RG12 8TH Bracknell St James House Berkshire	United Kingdom	British	1963-9	136456200001
WILLIAMS, Richard Mark Brook Drive Green Park RG2 6UB Reading 200 Berkshire United Kingdom	Sep 30, 2010	Nov 29, 2010	Director	Brook Drive Green Park RG2 6UB Reading 200 Berkshire United Kingdom	United Kingdom	British	1967-1	155149530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 09, 2007	Jan 09, 2007	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MDNX S1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mdnx Limited

Apr 06, 2016

25 Canada Square

Canary Wharf

E14 5LQ London

31st Floor

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Uk
Registration Number	07374237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MDNX S1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 10, 2014 Delivered On Jan 14, 2014	Satisfied
	Brief description An accession deed ot the security agreement dated 10/12/13 see form for further details. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Highbridge Principal Strategies Llc
	Transactions Jan 14, 2014Registration of a charge (MR01) Nov 05, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Aug 03, 2012 Delivered On Aug 21, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 2012Registration of a charge (MG01s) Aug 21, 2012Alteration to a floating charge (466 Scot) Dec 13, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Aug 03, 2012 Delivered On Aug 21, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 2012Registration of a charge (MG01s) Aug 21, 2012Alteration to a floating charge (466 Scot) Dec 13, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Security agreement	Created On Jun 23, 2011 Delivered On Jul 05, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars First fixed and floating charge over all rights and interests (please see form for more details). Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 2011Registration of a charge (MG01s) Jul 13, 2011Alteration to a floating charge (466 Scot) Aug 21, 2012Alteration to a floating charge (466 Scot) Nov 27, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 23, 2011 Delivered On Jul 05, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 2011Registration of a charge (MG01s) Jul 13, 2011Alteration to a floating charge (466 Scot) Aug 21, 2012Alteration to a floating charge (466 Scot) Nov 27, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Composite debenture	Created On Sep 30, 2010 Delivered On Oct 14, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Beechbrook Mezzanine I Gp Limited
	Transactions Oct 14, 2010Registration of a charge (MG01s) Oct 19, 2010Alteration to a floating charge (466 Scot) Jul 13, 2011Alteration to a floating charge (466 Scot) Aug 23, 2012Alteration to a floating charge (466 Scot) Dec 13, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 30, 2010 Delivered On Oct 14, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Beechbrook Mezzanine I Gp Limited
	Transactions Oct 14, 2010Registration of a charge (MG01s) Oct 19, 2010Alteration to a floating charge (466 Scot) Jul 13, 2011Alteration to a floating charge (466 Scot) Aug 23, 2012Alteration to a floating charge (466 Scot) Dec 13, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Security agreement	Created On Sep 30, 2010 Delivered On Oct 13, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars First fixed and floating charge over all rights and interests. Contains Floating Charge: Yes
	Persons Entitled Michael Sherwood & Another
	Transactions Oct 13, 2010Registration of a charge (MG01s) Oct 19, 2010Alteration to a floating charge (466 Scot) Jul 02, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 30, 2010 Delivered On Oct 13, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Michael Sherwood & Another
	Transactions Oct 13, 2010Registration of a charge (MG01s) Oct 19, 2010Alteration to a floating charge (466 Scot) Jul 02, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Security agreement	Created On Sep 30, 2010 Delivered On Oct 12, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars First fixed and floating charge over rights and interests (please see form for more details). Contains Floating Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Oct 12, 2010Registration of a charge (MG01s) Oct 19, 2010Alteration to a floating charge (466 Scot) Jul 02, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 30, 2010 Delivered On Oct 12, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Oct 12, 2010Registration of a charge (MG01s) Oct 19, 2010Alteration to a floating charge (466 Scot) Jul 02, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Mar 06, 2007 Delivered On Mar 21, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Mar 21, 2007Registration of a charge (410) Oct 14, 2010Statement of satisfaction of a floating charge (MG03s)

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.
license: CC0