41/43 MADDOX ST. LIMITED

Key Data

Status

Dissolved

Company No.

00668818

Incorporation date

30/08/1960

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1960)

22/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

27/04/2022

Liquidators' statement of receipts and payments to 2022-03-04

View PDF (15 pages)

04/05/2021

Liquidators' statement of receipts and payments to 2021-03-04

View PDF (15 pages)

02/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

17/03/2020

Registered office address changed from Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG England to 5 Barnfield Crescent Exeter EX1 1QT on 2020-03-17

View PDF (2 pages)

14/03/2020

Declaration of solvency

View PDF (7 pages)

14/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

14/03/2020

Resolutions

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

11/02/2020

Previous accounting period shortened from 2020-03-31 to 2020-01-31

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

13/05/2019

Notification of Caroline Sarah Vallance as a person with significant control on 2019-04-25

View PDF (2 pages)

13/05/2019

Notification of Brian Vallance as a person with significant control on 2019-04-25

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13/05/2019

Cessation of 41/43 Maddox St. Holdings Limited as a person with significant control on 2019-04-25

View PDF (1 pages)

13/05/2019

Notification of 41/43 Maddox St. Holdings Limited as a person with significant control on 2018-12-14

View PDF (2 pages)

13/05/2019

Cessation of Curzon 2017 Limited as a person with significant control on 2018-12-14

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13/05/2019

Notification of Curzon 2017 Limited as a person with significant control on 2018-12-04

View PDF (2 pages)

13/05/2019

Cessation of Curzon 2017 Limited as a person with significant control on 2019-04-25

View PDF (1 pages)

13/05/2019

Notification of Curzon 2017 Limited as a person with significant control on 2019-04-25

View PDF (2 pages)

13/05/2019

Cessation of Bouleh Limited as a person with significant control on 2018-12-04

View PDF (1 pages)

13/05/2019

Notification of Bouleh Limited as a person with significant control on 2018-07-26

View PDF (2 pages)

13/05/2019

Cessation of Caroline Sarah Vallance as a person with significant control on 2018-07-26

View PDF (1 pages)

13/05/2019

Cessation of Brian Vallance as a person with significant control on 2018-07-26

View PDF (1 pages)

13/05/2019

Notification of Caroline Sarah Vallance as a person with significant control on 2016-04-06

View PDF (2 pages)

13/05/2019

Notification of Brian Vallance as a person with significant control on 2016-04-06

View PDF (2 pages)

13/05/2019

Withdrawal of a person with significant control statement on 2019-05-13

View PDF (2 pages)

29/04/2019

Termination of appointment of Annabel Barbara Lucas as a director on 2019-03-05

View PDF (1 pages)

05/03/2019

Consolidation of shares on 2019-02-07

View PDF (4 pages)

01/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

21/02/2019

Consolidation of shares on 2019-02-07

View PDF (4 pages)

21/02/2019

Resolutions

View PDF (26 pages)

19/02/2019

Consolidation of shares on 2019-02-07

View PDF (4 pages)

19/02/2019

Consolidation of shares on 2019-02-07

View PDF (4 pages)

19/02/2019

Consolidation of shares on 2019-02-07

View PDF (4 pages)

19/02/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/02/2019

Change of share class name or designation

View PDF (2 pages)

01/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

27/07/2018

Particulars of variation of rights attached to shares

View PDF (6 pages)

27/07/2018

Change of share class name or designation

View PDF (2 pages)

27/07/2018

Sub-division of shares on 2018-07-16

View PDF (10 pages)

25/07/2018

Resolutions

View PDF (36 pages)

25/07/2018

Statement of company's objects

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

30/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

30/11/2017

Satisfaction of charge 14 in full

View PDF (2 pages)

30/11/2017

Satisfaction of charge 16 in full

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30/11/2017

Satisfaction of charge 18 in full

View PDF (2 pages)

30/11/2017

Satisfaction of charge 19 in full

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30/11/2017

Satisfaction of charge 17 in full

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30/11/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

30/11/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

06/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

19/07/2017

Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG on 2017-07-19

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

19/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

03/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

03/12/2014

Director's details changed for Mrs Caroline Sarah Vallance on 2014-07-01

View PDF (2 pages)

03/12/2014

Director's details changed for James Christopher Lascelles Lucas on 2014-07-01

View PDF (2 pages)

03/12/2014

Director's details changed for Mr William Arthur Henry Lascelles Lucas on 2014-07-01

View PDF (2 pages)

03/12/2014

Director's details changed for Annabel Barbara Lucas on 2014-07-01

View PDF (2 pages)

03/12/2014

Secretary's details changed for Mr William Arthur Henry Lascelles Lucas on 2014-07-01

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

10/12/2013

Director's details changed for James Christopher Lascelles Lucas on 2013-12-04

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

21/06/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

02/12/2011

Director's details changed for William Arthur Henry Lascelles Lucas on 2010-12-01

View PDF (2 pages)

03/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 17

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07/07/2011

Particulars of a mortgage or charge / charge no: 18

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07/07/2011

Particulars of a mortgage or charge / charge no: 19

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01/07/2011

Particulars of a mortgage or charge / charge no: 16

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18/06/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

09/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

03/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

03/12/2009

Termination of appointment of John Lucas as a director

View PDF (1 pages)

03/12/2009

Director's details changed for Caroline Sarah Vallance on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for James Christopher Lascelles Lucas on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for John Lascelles Lucas on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for William Arthur Henry Lascelles Lucas on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Annabel Barbara Lucas on 2009-10-01

View PDF (2 pages)

30/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

24/08/2009

Secretary appointed william arthur henry lascelles lucas

View PDF (2 pages)

24/08/2009

Appointment terminated secretary john lucas

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24/08/2009

Appointment terminated director carroll crane

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22/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

05/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

05/12/2008

Director's change of particulars / james lucas / 04/04/2008

View PDF (1 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

16/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

30/11/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

01/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

09/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

16/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

12/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

17/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

14/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

18/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

04/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

14/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

12/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

28/09/1999

Director's particulars changed

View PDF (1 pages)

28/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1999

Registered office changed on 17/06/99 from: 26 st anselm's place london W1Y 1FG

View PDF (1 pages)

01/12/1998

Return made up to 30/11/98; full list of members

View PDF (13 pages)

19/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

12/12/1997

Return made up to 30/11/97; no change of members

View PDF (9 pages)

21/11/1997

Director resigned

View PDF (1 pages)

20/08/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

11/12/1996

Return made up to 30/11/96; no change of members

View PDF (9 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

05/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

27/11/1995

Return made up to 30/11/95; full list of members

View PDF (14 pages)

04/01/1995

Return made up to 30/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/12/1994

Accounts for a small company made up to 1994-03-31

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03/08/1994

Particulars of mortgage/charge

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03/08/1994

Particulars of mortgage/charge

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03/08/1994

Particulars of mortgage/charge

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03/08/1994

Particulars of mortgage/charge

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16/03/1994

Secretary resigned;new secretary appointed

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10/01/1994

Return made up to 30/11/93; no change of members

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24/11/1993

Accounts for a small company made up to 1993-03-31

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07/01/1993

Return made up to 30/11/92; full list of members

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20/10/1992

Resolutions

View PDF (1 pages)

20/10/1992

Resolutions

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20/10/1992

Resolutions

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27/07/1992

Full accounts made up to 1992-03-31

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08/01/1992

Return made up to 30/11/91; no change of members

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23/12/1991

Full accounts made up to 1991-03-31

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07/01/1991

Full accounts made up to 1990-03-31

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19/12/1990

Return made up to 30/11/90; no change of members

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07/02/1990

Full accounts made up to 1989-03-31

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07/02/1990

Return made up to 01/12/89; full list of members

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20/02/1989

Registered office changed on 20/02/89 from: 116 high street goldaming surrey GU7 1DJ

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25/08/1988

Full accounts made up to 1988-03-31

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07/03/1988

Full accounts made up to 1987-03-31

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07/03/1988

Return made up to 18/01/88; full list of members

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17/02/1988

New director appointed

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25/04/1987

Full accounts made up to 1986-03-31

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25/04/1987

Annual return made up to 06/03/87

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01/01/1987

A selection of documents registered before 1 January 1987

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11/09/1986

Declaration of satisfaction of mortgage/charge

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30/06/1986

Registered office changed on 30/06/86 from: woolmers park hertford herts

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09/06/1986

Return made up to 31/12/85; full list of members

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21/04/1986

New director appointed

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13/08/1960

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

31/01/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lucas, William Arthur Henry Lascelles	Secretary	24/07/2009 - Present	5
Lucas, John Lascelles	Secretary	01/03/1994 - 24/07/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 41/43 MADDOX ST. LIMITED

41/43 MADDOX ST. LIMITED is an(a) Dissolved company incorporated on 30/08/1960 with the registered office located at 5 Barnfield Crescent, Exeter EX1 1QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41/43 MADDOX ST. LIMITED?

41/43 MADDOX ST. LIMITED is currently Dissolved. It was registered on 30/08/1960 and dissolved on 22/10/2022.

Where is 41/43 MADDOX ST. LIMITED located?

41/43 MADDOX ST. LIMITED is registered at 5 Barnfield Crescent, Exeter EX1 1QT.

What does 41/43 MADDOX ST. LIMITED do?

41/43 MADDOX ST. LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 41/43 MADDOX ST. LIMITED?

The latest filing was on 22/10/2022: Final Gazette dissolved following liquidation.