MADELEY MANOR CARE HOME LIMITED

Key Data

Status

Dissolved

Company No.

04616118

Incorporation date

11/12/2002

Size

Total Exemption Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

14/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2020

Notice of move from Administration to Dissolution

View PDF (24 pages)

08/06/2020

Administrator's progress report

View PDF (23 pages)

08/12/2019

Administrator's progress report

View PDF (22 pages)

06/06/2019

Administrator's progress report

View PDF (23 pages)

30/12/2018

Administrator's progress report

View PDF (23 pages)

19/06/2018

Notice of extension of period of Administration

View PDF (3 pages)

11/06/2018

Administrator's progress report

View PDF (23 pages)

17/12/2017

Administrator's progress report

View PDF (25 pages)

26/09/2017

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

26/09/2017

Notice of order removing administrator from office

View PDF (19 pages)

15/06/2017

Administrator's progress report

View PDF (19 pages)

31/05/2017

Notice of extension of period of Administration

View PDF (3 pages)

13/12/2016

Administrator's progress report to 2016-11-06

View PDF (14 pages)

01/08/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

01/08/2016

Notice of vacation of office by administrator

View PDF (11 pages)

19/06/2016

Administrator's progress report to 2016-05-06

View PDF (15 pages)

19/06/2016

Notice of extension of period of Administration

View PDF (1 pages)

20/01/2016

Administrator's progress report to 2015-12-08

View PDF (19 pages)

27/08/2015

Notice of deemed approval of proposals

View PDF (2 pages)

12/08/2015

Statement of administrator's proposal

View PDF (42 pages)

14/07/2015

Notice of completion of voluntary arrangement

View PDF (15 pages)

06/07/2015

Registered office address changed from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 2015-07-07

View PDF (2 pages)

21/06/2015

Appointment of an administrator

View PDF (1 pages)

11/04/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/02/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (3 pages)

20/10/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-03

View PDF (18 pages)

05/10/2014

Termination of appointment of Geoffrey Derek Slater as a secretary on 2014-06-22

View PDF (2 pages)

28/09/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

20/11/2013

Resolutions

View PDF (3 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/09/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

05/02/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

25/07/2011

Resolutions

View PDF (2 pages)

01/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/02/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Paul Quinn on 2009-12-12

View PDF (2 pages)

06/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/04/2009

Resolutions

View PDF (2 pages)

10/03/2009

Resolutions

View PDF (2 pages)

25/02/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

25/02/2009

Secretary appointed mr geoffrey derek slater

View PDF (1 pages)

25/02/2009

Appointment terminated secretary carolee sorbie

View PDF (1 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/10/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/06/2008

Return made up to 12/12/07; full list of members

View PDF (6 pages)

14/01/2008

Registered office changed on 15/01/08 from: ground floor 292 hale road halebarns altrincham cheshire WA15 8SP

View PDF (1 pages)

09/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/03/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Registered office changed on 04/01/07 from: dte mokhtassi 169 kingsway manchester lancs M19 2ND

View PDF (1 pages)

05/10/2006

New secretary appointed

View PDF (1 pages)

05/10/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

05/06/2006

Registered office changed on 06/06/06 from: c/o nexus solicitors carlton house 16-18 albert square manchester M2 5PE

View PDF (1 pages)

19/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/02/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

08/02/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

18/05/2004

Registered office changed on 19/05/04 from: savoy house, savoy circus 78 old oak common lane london W3 7DA

View PDF (1 pages)

05/04/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

Certificate of change of name

View PDF (2 pages)

06/07/2003

New director appointed

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New secretary appointed

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (9 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	11/12/2002 - 16/12/2002	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/12/2002 - 16/12/2002	36449
NEXUS SECRETARIAL LIMITED	Corporate Secretary	10/03/2006 - 10/12/2006	31
Quinn, Paul	Director	11/12/2002 - Present	4
Quinn, Paul	Secretary	28/01/2004 - 10/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MADELEY MANOR CARE HOME LIMITED

MADELEY MANOR CARE HOME LIMITED is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at C/O BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT. 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 MADELEY MANOR CARE HOME LIMITED?

MADELEY MANOR CARE HOME LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 14/09/2020.

Where is MADELEY MANOR CARE HOME LIMITED located?

MADELEY MANOR CARE HOME LIMITED is registered at C/O BDO LLP, 3 Hardman Street, Spinningfields, Manchester M3 3AT.

What does MADELEY MANOR CARE HOME LIMITED do?

MADELEY MANOR CARE HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for MADELEY MANOR CARE HOME LIMITED?

The latest filing was on 14/09/2020: Final Gazette dissolved following liquidation.