Company Information for 41/43 MADDOX ST. LIMITED
5 BARNFIELD CRESCENT, EXETER, EX1 1QT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
41/43 MADDOX ST. LIMITED | |
Legal Registered Office | |
5 BARNFIELD CRESCENT EXETER EX1 1QT Other companies in EN8 | |
Company Number | 00668818 | |
---|---|---|
Company ID Number | 00668818 | |
Date formed | 1960-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-05 05:26:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
41/43 MADDOX ST. HOLDINGS LIMITED | 5 5 BARNFIELD CRESCENT EXETER EX1 1QT | Liquidation | Company formed on the 2018-09-25 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ARTHUR HENRY LASCELLES LUCAS |
||
ANNABEL BARBARA LUCAS |
||
JAMES CHRISTOPHER LASCELLES LUCAS |
||
WILLIAM ARTHUR HENRY LASCELLES LUCAS |
||
CAROLINE SARAH VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LASCELLES LUCAS |
Company Secretary | ||
CARROLL ANNE CRANE |
Director | ||
JOHN LASCELLES LUCAS |
Director | ||
ETHEL BARBARA LUCAS |
Director | ||
JAMES CHRISTOPHER LASCELLES LUCAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HINTMERE LIMITED | Company Secretary | 2009-07-24 | CURRENT | 1994-05-19 | Active | |
GRIDSTAVE LIMITED | Company Secretary | 2009-07-24 | CURRENT | 1995-04-12 | Active | |
LONGDOLE LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
BOULEH LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
CURZON 2017 LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
71 MILL LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ROSE COTTAGE DEVELOPMENTS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Liquidation | |
LONGDOLE LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
BOULEH LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
CURZON 2017 LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
ROLLO LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
ROSE COTTAGE DEVELOPMENTS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Liquidation | |
TOWNDOWN LIMITED | Director | 1997-10-30 | CURRENT | 1985-04-11 | Active | |
LONGDOLE LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
BOULEH LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
CURZON 2017 LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
THE HURLINGHAM POLO ASSOCIATION | Director | 2016-11-17 | CURRENT | 2004-02-19 | Active | |
LASCELLES LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
WORKHIVE LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
ROSE COTTAGE DEVELOPMENTS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Liquidation | |
LONGDOLE POLO CLUB LIMITED | Director | 2014-01-10 | CURRENT | 2010-04-22 | Active | |
TOWNDOWN LIMITED | Director | 2013-12-03 | CURRENT | 1985-04-11 | Active | |
HINTMERE LIMITED | Director | 2006-05-17 | CURRENT | 1994-05-19 | Active | |
GRIDSTAVE LIMITED | Director | 2006-05-17 | CURRENT | 1995-04-12 | Active | |
LONGDOLE LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
BOULEH LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
CURZON 2017 LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
OLD TELEPHONE EXCHANGE (NEWTON ABBOT) LIMITED | Director | 2012-05-04 | CURRENT | 2012-03-05 | Active | |
HINTMERE LIMITED | Director | 2009-07-24 | CURRENT | 1994-05-19 | Active | |
GRIDSTAVE LIMITED | Director | 2009-07-24 | CURRENT | 1995-04-12 | Active | |
B.C.V. DEVELOPMENTS LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-03-04 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM Unit 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/01/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN VALLANCE | |
PSC07 | CESSATION OF BRIAN VALLANCE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bouleh Limited as a person with significant control on 2018-07-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL BARBARA LUCAS | |
SH02 | Consolidation of shares on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
SH02 | Consolidation of shares on 2019-02-07 | |
RES12 | Resolution of varying share rights or name | |
SH02 | Consolidation of shares on 2019-02-07 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 16/07/18 | |
RES13 | SUBDIVIDED 16/07/2018 | |
RES01 | ADOPT ARTICLES 16/07/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH VALLANCE / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BARBARA LUCAS / 01/07/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 04/12/2013 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH VALLANCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR HENRY LASCELLES LUCAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LASCELLES LUCAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LASCELLES LUCAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL BARBARA LUCAS / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED WILLIAM ARTHUR HENRY LASCELLES LUCAS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN LUCAS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARROLL CRANE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUCAS / 04/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2020-03-13 |
Notices to | 2020-03-13 |
Resolution | 2020-03-13 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
EQUITABLE CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
LEGAL CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
CHARGE OVER RENTAL DEPOSIT ACCOUNT | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
DEBENTURE | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | C. HOARE & CO |
Creditors Due Within One Year | 2013-03-31 | £ 12,226,813 |
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Creditors Due Within One Year | 2012-03-31 | £ 12,029,122 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 41/43 MADDOX ST. LIMITED
Cash Bank In Hand | 2013-03-31 | £ 369,938 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 925,240 |
Current Assets | 2013-03-31 | £ 12,550,791 |
Current Assets | 2012-03-31 | £ 1,366,100 |
Debtors | 2013-03-31 | £ 584,837 |
Debtors | 2012-03-31 | £ 440,860 |
Shareholder Funds | 2013-03-31 | £ 22,510,244 |
Shareholder Funds | 2012-03-31 | £ 24,099,832 |
Stocks Inventory | 2013-03-31 | £ 11,596,016 |
Tangible Fixed Assets | 2013-03-31 | £ 22,186,266 |
Tangible Fixed Assets | 2012-03-31 | £ 34,762,854 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ST MARTINS LANE (LONDON) LTD | 2012-12-08 | Outstanding |
We have found 1 mortgage charges which are owed to 41/43 MADDOX ST. LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 41/43 MADDOX ST. LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | 41/43 MADDOX ST. LIMITED | Event Date | 2020-03-13 |
Name of Company: 41/43 MADDOX ST. LIMITED Company Number: 00668818 Nature of Business: Buying and selling of own real estate Registered office: 5 Barnfield Crescent, Exeter, EX1 1QT Type of Liquidatio… | |||
Initiating party | Event Type | Notices to | |
Defending party | 41/43 MADDOX ST. LIMITED | Event Date | 2020-03-13 |
Initiating party | Event Type | Resolution | |
Defending party | 41/43 MADDOX ST. LIMITED | Event Date | 2020-03-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |