THE MADHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04862113

Incorporation date

10/08/2003

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2003)

23/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (6 pages)

05/09/2012

Termination of appointment of Luke Shane Buswell as a director on 2012-09-06

View PDF (1 pages)

19/12/2011

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

View PDF (7 pages)

15/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (6 pages)

28/06/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (6 pages)

13/09/2010

Director's details changed for Shane Edwin Buswell on 2010-08-11

View PDF (2 pages)

13/09/2010

Director's details changed for Luke Shane Buswell on 2010-08-11

View PDF (2 pages)

13/09/2010

Secretary's details changed for Sandra Jane Buswell on 2010-08-11

View PDF (1 pages)

02/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

08/11/2009

Annual return made up to 2009-08-11 with full list of shareholders

View PDF (4 pages)

30/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

30/07/2009

Registered office changed on 31/07/2009 from 4 rennishaw way links view northampton NN2 7NE

View PDF (1 pages)

23/02/2009

Return made up to 13/12/08; no change of members

View PDF (6 pages)

28/12/2008

Appointment Terminated Director and Secretary claire buswell

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from thistle down barn, holcot lane sywell northampton NN6 0BG

View PDF (1 pages)

22/12/2008

Secretary appointed sandra jane buswell

View PDF (1 pages)

22/12/2008

Director appointed luke shane buswell

View PDF (1 pages)

22/12/2008

Appointment Terminated Director daniel buswell

View PDF (1 pages)

28/07/2008

Director appointed shane edwin buswell

View PDF (2 pages)

10/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

05/11/2007

Registered office changed on 06/11/07 from: 4 duncan close, red house square northampton northamptonshire NN3 6WL

View PDF (1 pages)

13/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

30/01/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

20/08/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

20/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

11/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

02/09/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

02/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

28/08/2003

Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (1 pages)

12/08/2003

New secretary appointed;new director appointed

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Registered office changed on 12/08/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

10/08/2003

Incorporation

View PDF (31 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LONDON LAW SERVICES LIMITED	Nominee Director	10/08/2003 - 10/08/2003	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/08/2003 - 10/08/2003	10049
Buswell, Sandra Jane	Secretary	18/08/2008 - Present	-
Buswell, Shane Edwin	Director	20/07/2008 - Present	-
Buswell, Claire Laura	Secretary	10/08/2003 - 18/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About THE MADHOUSE LIMITED

THE MADHOUSE LIMITED is an(a) Dissolved company incorporated on 10/08/2003 with the registered office located at 163 Wellingborough Road, Northampton, Northamptonshire NN1 4DX. There are currently 2 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 THE MADHOUSE LIMITED?

THE MADHOUSE LIMITED is currently Dissolved. It was registered on 10/08/2003 and dissolved on 23/12/2013.

Where is THE MADHOUSE LIMITED located?

THE MADHOUSE LIMITED is registered at 163 Wellingborough Road, Northampton, Northamptonshire NN1 4DX.

What does THE MADHOUSE LIMITED do?

THE MADHOUSE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for THE MADHOUSE LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via compulsory strike-off.