Company Information for MADISON INT. DEVELOPMENTS LTD
HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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MADISON INT. DEVELOPMENTS LTD | |
Legal Registered Office | |
HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Other companies in CO13 | |
Company Number | 05348757 | |
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Company ID Number | 05348757 | |
Date formed | 2005-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 05:33:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RANJIT SINGH SOKHI |
||
COLIN DAVID WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
I Q SECRETARIES LIMITED |
Company Secretary | ||
I Q FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IQ ACCOUNTANCY LTD | Director | 2016-06-30 | CURRENT | 1998-09-10 | Active | |
PLATFORD DEVELOPMENTS LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
LOT 203 LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Dissolved 2018-04-24 | |
LOT 204 LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Dissolved 2018-04-24 | |
JBRS DEVELOPMENTS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2018-07-31 | |
ELGIN CONSULTANCY LTD | Director | 2013-03-01 | CURRENT | 2013-02-13 | Active | |
R A D INVESTMENTS LTD | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
RICKS PROPERTIES LTD | Director | 2012-03-01 | CURRENT | 1996-05-20 | Active | |
KIRIL DEVELOPMENTS LTD | Director | 2011-01-21 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
J K SHAH FOUNDATION | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
EASY PROPERTY CONSULTANTS LTD | Director | 2007-02-12 | CURRENT | 2005-02-18 | Active | |
FELBRIGGE PROPERTIES LTD | Director | 2007-02-10 | CURRENT | 2006-02-08 | Active | |
RICKS ENTERPRISES LTD | Director | 2004-04-11 | CURRENT | 2003-04-10 | Active | |
I Q FORMATIONS LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
SOKHI & ASSOCIATES LTD | Director | 2000-10-01 | CURRENT | 2000-09-28 | Active | |
SUPERIOR PROPERTY SERVICES LTD | Director | 2000-03-01 | CURRENT | 1999-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-17 | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM Manbury 67 Quendon Way Frinton-on-Sea Essex CO13 9PE | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
AA01 | Previous accounting period shortened from 31/01/21 TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 242 | |
SH02 | Sub-division of shares on 2016-10-17 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 242 | |
SH19 | Statement of capital on 2016-08-24 GBP 242 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/07/16 | |
RES06 | Resolutions passed:
| |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 484 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/14 STATEMENT OF CAPITAL;GBP 484 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2 C Park Road London E15 3QP United Kingdom to Manbury 67 Quendon Way Frinton-on-Sea Essex CO13 9PE | |
CH01 | Director's details changed for Mr Colin David Watts on 2014-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM 2C Park Road London E15 3QP | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 484 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR RANJIT SINGH SOKHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY I Q SECRETARIES LIMITED | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID WATTS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / I Q SECRETARIES LIMITED / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM THE RIVERSIDE BUILDING 1ST FLOOR TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON E14 0JW | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 02/02/06--------- £ SI 482@1=482 £ IC 2/484 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: B6 LANTERNS COURT 22 MILLHARBOUR DOCKLANDS LONDON E14 9TU | |
287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 2C PARK ROAD WEST HAM LONDON E15 3QP | |
287 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 86B ALBERT ROAD ILFORD ESSEX IG1 1HR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-02-25 |
Resolution | 2021-02-25 |
Appointmen | 2021-02-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due After One Year | 2012-02-01 | £ 259,081 |
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Creditors and other liabilities
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 MADISON INT. DEVELOPMENTS LTD
Called Up Share Capital | 2012-02-01 | £ 484 |
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Cash Bank In Hand | 2012-02-01 | £ 10,736 |
Current Assets | 2012-02-01 | £ 1,496,186 |
Debtors | 2012-02-01 | £ 1,485,450 |
Shareholder Funds | 2012-02-01 | £ 1,237,105 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MADISON INT. DEVELOPMENTS LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MADISON INT. DEVELOPMENTS LTD | Event Date | 2021-02-25 |
Initiating party | Event Type | Resolution | |
Defending party | MADISON INT. DEVELOPMENTS LTD | Event Date | 2021-02-25 |
Initiating party | Event Type | Appointmen | |
Defending party | MADISON INT. DEVELOPMENTS LTD | Event Date | 2021-02-25 |
Name of Company: MADISON INT. DEVELOPMENTS LTD Company Number: 05348757 Nature of Business: Buying and selling of own real estate Registered office: Manbury, 67 Quendon Way, Frinton-On-Sea, CO13 9PE T… | |||
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. |