Company Information for MADGWICK PROPERTY HOLDCO LIMITED
1580 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MADGWICK PROPERTY HOLDCO LIMITED | ||
Legal Registered Office | ||
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in PO18 | ||
Previous Names | ||
|
Company Number | 06514069 | |
---|---|---|
Company ID Number | 06514069 | |
Date formed | 2008-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 11:59:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON ALEXANDER CLARKE |
||
SIMON ALEXANDER CLARKE |
||
ANDREW WESTON DUNN |
||
BLAKE PLAYFORD ROSE |
||
PETER FRANCIS HOWARD STEPHENS |
||
GILES ROBERT TROTTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOVANT LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
MADGWICK DARKOUM LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
CLARKE PROPERTY LTD | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
SUMMIT & BLUE LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
DISTINCTLY TRAVEL LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
MADGWICK DARKOUM LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-28 | Active | |
FOVANT LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-29 | Active | |
LUXURY TRAVEL HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-16 | Liquidation | |
FOVANT LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
MADGWICK DARKOUM LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
MADGWICK DARKOUM LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-28 | Active | |
FOVANT LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-29 | Active | |
MADGWICK DARKOUM LIMITED | Director | 2015-02-24 | CURRENT | 2008-02-28 | Active | |
FOVANT LIMITED | Director | 2015-02-24 | CURRENT | 2008-02-29 | Active | |
9 SINCLAIR ROAD LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
ETHERSTACK PLC | Director | 2012-05-02 | CURRENT | 2012-02-15 | Active | |
BOISDALE OF CANARY WHARF LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
ETHERSTACK WIRELESS LIMITED | Director | 2007-09-14 | CURRENT | 2006-01-16 | Active | |
GETECH GROUP PLC | Director | 2005-09-06 | CURRENT | 1994-01-26 | Active | |
ALTO AEROSPACE LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
TIMBUKTU TRAVEL LIMITED | Director | 2015-12-15 | CURRENT | 2013-03-25 | Active | |
MADGWICK DARKOUM LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-28 | Active | |
FOVANT LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-30 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Freshfields Sandy Lane East Ashling Chichester PO18 9AT England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON ALEXANDER CLARKE on 2020-01-30 | |
CH01 | Director's details changed for Mr Simon Alexander Clarke on 2020-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM Suite 8 Chilgrove Business Centre Chilgrove Chichester PO18 9HU | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 62126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 62126 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 62126 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS STEPHENS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB | |
RES15 | CHANGE OF NAME 19/12/2014 | |
CERTNM | Company name changed scott dunn property holdco LIMITED\certificate issued on 07/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 62126 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON ALEXANDER CLARKE on 2013-03-20 | |
CH01 | Director's details changed for Mr Simon Alexander Clarke on 2013-03-20 | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/11 FROM Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB United Kingdom | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 26/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER CLARKE / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE PLAYFORD ROSE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER CLARKE / 22/01/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
225 | PREVEXT FROM 28/02/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED MR SIMON ALEXANDER CLARKE | |
288a | DIRECTOR APPOINTED MR BLAKE PLAYFORD ROSE | |
288a | DIRECTOR APPOINTED MR GILES ROBERT TROTTER | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM SCOTT DUNN CHICHESTER MADGWICK LANE WEST HAMPNETT CHICHESTER WEST SUSSEX PO18 0FB | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 01/09/08 GBP SI 62124@1=62124 GBP IC 2/62126 | |
123 | NC INC ALREADY ADJUSTED 01/09/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/62126 01/09/2008 | |
RES13 | AUTHORITY TO ACT AS GUARANTOR TO SKI SCOTT DUNN LIMITED IN RESPECT OF ITS LIABILITIES TO THE CIVIL AVIATION AUTHORITY 01/09/2008 | |
RES13 | AUTHORITY TO TRANSFER ENTIRE ISSUED AHSRE CAPITAL OF SKI SCOTT DUNN LIMITED TO SCOTT DUNN HOLDINGS LIMITED 01/09/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-04-17 |
Resolution | 2023-04-17 |
Notices to | 2023-04-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2013-06-30 | £ 18,381 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 8,001 |
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 MADGWICK PROPERTY HOLDCO LIMITED
Called Up Share Capital | 2013-06-30 | £ 62,126 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 62,126 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 3,838 |
Current Assets | 2013-06-30 | £ 67,545 |
Current Assets | 2012-06-30 | £ 67,654 |
Debtors | 2013-06-30 | £ 66,816 |
Debtors | 2012-06-30 | £ 63,816 |
Shareholder Funds | 2013-06-30 | £ 49,166 |
Shareholder Funds | 2012-06-30 | £ 59,655 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MADGWICK PROPERTY HOLDCO LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MADGWICK PROPERTY HOLDCO LIMITED | Event Date | 2023-04-17 |
Name of Company: MADGWICK PROPERTY HOLDCO LIMITED Company Number: 06514069 Nature of Business: Holding Company of 2 Property Subsidiaries Previous Name of Company: Scott Dunn Property Holdco Limited R… | |||
Initiating party | Event Type | Resolution | |
Defending party | MADGWICK PROPERTY HOLDCO LIMITED | Event Date | 2023-04-17 |
Initiating party | Event Type | Notices to | |
Defending party | MADGWICK PROPERTY HOLDCO LIMITED | Event Date | 2023-04-17 |
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. |