MADHOUSE UK LIMITED

Key Data

Status

Dissolved

Company No.

05234237

Incorporation date

16/09/2004

Size

Full

Classification

Retail sale of textiles (52.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2004)

16/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2013

Liquidators' statement of receipts and payments to 2013-09-10

View PDF (5 pages)

16/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/09/2013

Liquidators' statement of receipts and payments to 2013-09-03

View PDF (5 pages)

24/03/2013

Liquidators' statement of receipts and payments to 2013-03-03

View PDF (5 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-09-03

View PDF (5 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-03-03

View PDF (5 pages)

13/11/2011

Resignation of a liquidator

View PDF (1 pages)

25/09/2011

Liquidators' statement of receipts and payments to 2011-09-03

View PDF (5 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

21/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

21/03/2010

Liquidators' statement of receipts and payments to 2010-03-03

View PDF (7 pages)

18/03/2009

Result of meeting of creditors

View PDF (40 pages)

03/03/2009

Administrator's progress report to 2009-02-27

View PDF (7 pages)

03/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

26/02/2009

Statement of administrator's proposal

View PDF (39 pages)

06/02/2009

Registered office changed on 07/02/2009 from argonaut house 369-391 burnt oak broadway edgware middlesex HA8 5XZ

View PDF (1 pages)

05/02/2009

Appointment of an administrator

View PDF (1 pages)

15/01/2009

Return made up to 17/09/08; full list of members

View PDF (4 pages)

30/11/2008

Full accounts made up to 2008-01-31

View PDF (15 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

30/09/2007

Full accounts made up to 2007-01-31

View PDF (17 pages)

26/09/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

17/07/2006

Full accounts made up to 2006-01-31

View PDF (21 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2006

New director appointed

View PDF (1 pages)

26/01/2006

Accounting reference date extended from 30/04/05 to 31/01/06

View PDF (1 pages)

16/01/2006

Return made up to 17/09/05; full list of members

View PDF (2 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Registered office changed on 08/04/05 from: grenville court britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

18/11/2004

Certificate of change of name

View PDF (2 pages)

08/11/2004

Director's particulars changed

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

Accounting reference date shortened from 30/09/05 to 30/04/05

View PDF (1 pages)

31/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

31/10/2004

New director appointed

View PDF (3 pages)

16/09/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MADHOUSE UK LIMITED

MADHOUSE UK LIMITED is an(a) Dissolved company incorporated on 16/09/2004 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 MADHOUSE UK LIMITED?

MADHOUSE UK LIMITED is currently Dissolved. It was registered on 16/09/2004 and dissolved on 16/12/2013.

Where is MADHOUSE UK LIMITED located?

MADHOUSE UK LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does MADHOUSE UK LIMITED do?

MADHOUSE UK LIMITED operates in the Retail sale of textiles (52.41 - SIC 2003) sector.

What is the latest filing for MADHOUSE UK LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.