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Company Information for

MADDISONS HOMES LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,

Company Registration Number

04714985

Private Limited Company

Liquidation

Company Overview

About Maddisons Homes Ltd

MADDISONS HOMES LIMITED was founded on 2003-03-28 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Maddisons Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MADDISONS HOMES LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in BR1

Filing Information

Company Number		04714985
Company ID Number		04714985
Date formed		2003-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-04 15:36:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MADDISONS HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROUCHER NEEDHAM LTD FOOT VEARES LIMITED GARNERS LIMITED HAINES WATTS KINGSTON 2010 LIMITED HAINES WATTS KINGSTON 2012 LIMITED REMBDISC LIMITED

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Company Officers of MADDISONS HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES OLIVER OVERTON	Company Secretary	2006-06-28
MICHAEL JAMES OVERTON	Director	2003-03-28
MATTHEW LEE YEATMAN	Director	2012-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES OVERTON	Company Secretary	2003-03-28	2006-06-28
DAVID JOHN SPEIGHT	Director	2003-03-28	2006-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES OLIVER OVERTON	HAMBRIDGE HOMES LIMITED	Company Secretary	2007-01-31	CURRENT	2006-04-25	Active
JAMES OLIVER OVERTON	GREENNOW LIMITED	Company Secretary	2007-01-02	CURRENT	1999-10-01	Active
MICHAEL JAMES OVERTON	GREENBRIDGE MAINTENANCE LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Active
MICHAEL JAMES OVERTON	HAMBRIDGE HOMES LIMITED	Director	2006-04-25	CURRENT	2006-04-25	Active
MICHAEL JAMES OVERTON	GREENNOW LIMITED	Director	1999-10-19	CURRENT	1999-10-01	Active
MATTHEW LEE YEATMAN	CONSORTIUM HOMES LIMITED	Director	2016-04-08	CURRENT	2016-04-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-04-11	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-06-02	4.68	Liquidators' statement of receipts and payments to 2017-03-25
2016-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-20	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE
2016-04-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-08	4.70	DECLARATION OF SOLVENCY
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE
2016-04-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-08	4.70	DECLARATION OF SOLVENCY
2016-03-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	AA01	Previous accounting period extended from 31/03/15 TO 30/09/15
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-22	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-11	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047149850002
2013-04-08	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-03-14	MG01	Particulars of a mortgage or charge / charge no: 1
2012-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-04-03	AP01	DIRECTOR APPOINTED MR MATTHEW LEE YEATMAN
2012-03-29	AR01	28/03/12 ANNUAL RETURN FULL LIST
2011-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-30	AR01	28/03/11 ANNUAL RETURN FULL LIST
2010-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-26	AR01	28/03/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES OVERTON / 28/03/2010
2009-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-01	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-05-02	363s	RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2008-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-14	363s	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-19	288a	NEW SECRETARY APPOINTED
2007-03-19	288b	DIRECTOR RESIGNED
2007-03-19	288b	SECRETARY RESIGNED
2006-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20	363s	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-23	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-26	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MADDISONS HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-05
Resolutions for Winding-up	2016-04-05
Notices to Creditors	2016-04-05

Fines / Sanctions

No fines or sanctions have been issued against MADDISONS HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2013-03-14	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 672,390

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-09-30

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 MADDISONS HOMES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 10
Cash Bank In Hand	2012-04-01	£ 2,148
Current Assets	2012-04-01	£ 668,475
Debtors	2012-04-01	£ 16,865
Shareholder Funds	2012-04-01	£ 3,915
Stocks Inventory	2012-04-01	£ 649,462

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MADDISONS HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MADDISONS HOMES LIMITED

Trademarks

We have not found any records of MADDISONS HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MADDISONS HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MADDISONS HOMES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where MADDISONS HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	MADDISONS HOMES LIMITED	Event Date	2016-03-29
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 26 March 2016, are required, on or before 28 April 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Glyn Mummery of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Glyn Mummery , (IP No. 8996) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact the Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	MADDISONS HOMES LIMITED	Event Date	2016-03-26
Glyn Mummery , (IP No. 8996) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact the Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MADDISONS HOMES LIMITED	Event Date	2016-03-26
At a General Meeting of the above named Company, duly convened and held at Old Coffee House Yard, London Road, Sevenoaks, Kent, TN13 1AH, on 26 March 2016 , at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Glyn Mummery , (IP No. 8996) and Jeremy Stuart French , (IP No. 003862) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact the Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MADDISONS HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MADDISONS HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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