MADELEY TILLS LIMITED

Key Data

Status

Dissolved

Company No.

00916977

Incorporation date

03/10/1967

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1987)

10/02/2015

Final Gazette dissolved via voluntary strike-off

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28/10/2014

First Gazette notice for voluntary strike-off

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15/10/2014

Application to strike the company off the register

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01/09/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

23/09/2013

Accounts made up to 2012-12-31

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14/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

15/09/2011

Accounts made up to 2010-12-31

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

27/09/2010

Accounts made up to 2009-12-31

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

22/10/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

29/01/2009

Return made up to 19/01/09; full list of members

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29/01/2009

Location of debenture register

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29/01/2009

Location of register of members

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04/11/2008

Accounts made up to 2007-12-31

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04/11/2008

Registered office changed on 04/11/2008 from chestnut house, upcast lane davenport green wilmslow cheshire

View PDF (1 pages)

29/01/2008

Return made up to 19/01/08; full list of members

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03/11/2007

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

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10/05/2007

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

View PDF (7 pages)

27/04/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

27/04/2007

Location of debenture register

View PDF (1 pages)

27/04/2007

Location of register of members

View PDF (1 pages)

27/04/2007

Registered office changed on 27/04/07 from: church house chester road middlewich cheshire

View PDF (1 pages)

02/08/2006

Resolutions

View PDF (2 pages)

01/08/2006

Miscellaneous

View PDF (1 pages)

19/07/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

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14/07/2006

Declaration of satisfaction of mortgage/charge

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12/07/2006

Particulars of mortgage/charge

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12/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/04/2006

Registered office changed on 21/04/06 from: chestnut house upcast lane davenport green wilmslow cheshire SK9 6EH

View PDF (1 pages)

07/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

16/08/2005

New director appointed

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16/08/2005

New secretary appointed;new director appointed

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16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/08/2005

Resolutions

View PDF (3 pages)

15/08/2005

Resolutions

View PDF (15 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

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

View PDF (7 pages)

27/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

10/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

11/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

09/03/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/01/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

30/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (9 pages)

31/01/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

12/04/2000

New director appointed

View PDF (2 pages)

18/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

09/08/1999

View PDF (9 pages)

12/07/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

07/01/1999

Certificate of change of name

View PDF (2 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

View PDF (8 pages)

01/04/1998

Return made up to 19/01/98; no change of members

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31/10/1997

View PDF (7 pages)

20/02/1997

Return made up to 19/01/97; no change of members

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27/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

03/05/1996

View PDF (8 pages)

21/04/1996

Return made up to 19/01/96; full list of members

View PDF (6 pages)

20/06/1995

View PDF (6 pages)

24/02/1995

Return made up to 19/01/95; no change of members

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06/05/1994

Return made up to 19/01/94; no change of members

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16/01/1994

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16/03/1993

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31/01/1993

Return made up to 19/01/93; full list of members

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12/03/1992

Director resigned

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12/03/1992

Return made up to 19/01/92; no change of members

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09/03/1992

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26/04/1991

Return made up to 19/01/91; no change of members

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17/01/1991

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13/01/1991

Resolutions

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10/08/1990

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10/08/1990

Return made up to 19/01/90; full list of members

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26/07/1989

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26/07/1989

Return made up to 20/01/89; full list of members

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02/11/1988

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17/08/1988

Return made up to 19/01/88; full list of members

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17/08/1987

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17/08/1987

Return made up to 19/01/87; full list of members

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04/03/1987

Return made up to 31/12/86; full list of members

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Lenton, Susan Ann	Secretary	03/08/2005 - Present	-
Bevan, Michael Stanley	Director	01/11/1999 - 19/06/2002	2
Lenton, Susan Ann	Director	03/08/2005 - Present	7
Lenton, Alan James	Director	03/08/2005 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About MADELEY TILLS LIMITED

MADELEY TILLS LIMITED is an(a) Dissolved company incorporated on 03/10/1967 with the registered office located at Church House, Chester Road, Middlewich, Cheshire CW10 9GA. There are currently 3 active directors 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 TILLS LIMITED?

MADELEY TILLS LIMITED is currently Dissolved. It was registered on 03/10/1967 and dissolved on 10/02/2015.

Where is MADELEY TILLS LIMITED located?

MADELEY TILLS LIMITED is registered at Church House, Chester Road, Middlewich, Cheshire CW10 9GA.

What does MADELEY TILLS LIMITED do?

MADELEY TILLS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MADELEY TILLS LIMITED?

The latest filing was on 10/02/2015: Final Gazette dissolved via voluntary strike-off.