Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Scotland
Director Name | Mr Simon Thomas Maden |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TQ Scotland |
Secretary Name | Mr Andrew Trevor Maden |
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Status | Closed |
Appointed | 08 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TQ Scotland |
Registered Address | Eco House Kings Mount Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TQ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Maden Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,902 |
Cash | £162 |
Current Liabilities | £22,324 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2016 | Application to strike the company off the register (3 pages) |
20 February 2016 | Application to strike the company off the register (3 pages) |
24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
22 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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19 November 2013 | Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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8 November 2013 | Incorporation
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8 November 2013 | Incorporation
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