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Company Information for

MADAGANS SERVICES LIMITED

LINCS, ENGLAND, PE9,
Company Registration Number
06630821
Private Limited Company
Dissolved

Dissolved 2014-02-14

Company Overview

About Madagans Services Ltd
MADAGANS SERVICES LIMITED was founded on 2008-06-26 and had its registered office in Lincs. The company was dissolved on the 2014-02-14 and is no longer trading or active.

Key Data
Company Name
MADAGANS SERVICES LIMITED
 
Legal Registered Office
LINCS
ENGLAND
 
Filing Information
Company Number 06630821
Date formed 2008-06-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 06:22:46
Primary Source:Companies House
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Companies with same name MADAGANS SERVICES LIMITED
The following companies were found which have the same name as MADAGANS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MADAGANS SERVICES LTD 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS Active Company formed on the 2022-07-11

Company Officers of MADAGANS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER CROOK
 Company Secretary 2008-06-26
RAYMOND LESLIE SAWYER
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE USZKURAT
 Director 2008-06-26 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER CROOK THE SHOWMANS BAR LTD Company Secretary 2009-05-18 CURRENT 2009-03-27 Dissolved 2015-07-28
JEREMY PETER CROOK MADAGANS LOCKSMITHS LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Dissolved 2014-02-14
RAYMOND LESLIE SAWYER MADAGANS COMMERCIAL MORTGAGES LTD Director 2014-09-04 CURRENT 2014-09-04 Active
RAYMOND LESLIE SAWYER CAR PROPERTY LIMITED Director 2013-12-06 CURRENT 2010-12-23 Liquidation
RAYMOND LESLIE SAWYER RAYMOND SAWYER LTD Director 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
RAYMOND LESLIE SAWYER MADAGANS LOCKSMITHS LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2014-02-14
RAYMOND LESLIE SAWYER MADAGANS COMMERCIAL SERVICES LIMITED Director 2008-07-01 CURRENT 2008-06-30 Active
RAYMOND LESLIE SAWYER AQUARIUS PROPERTIES LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
RAYMOND LESLIE SAWYER MAYFORD CLOSE RESIDENTS MANAGEMENT LIMITED Director 2006-04-03 CURRENT 2001-05-18 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.

DateDocument TypeDocument Description
2014-02-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-084.20STATEMENT OF AFFAIRS/4.19
2011-12-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-11LATEST SOC11/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-11AR0126/06/11 FULL LIST
2011-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PETER CROOK / 02/04/2011
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 11A AUSTIN STREET STAMFORD LINCOLNSHIRE PE9 2QR
2011-06-01AA30/06/10 TOTAL EXEMPTION SMALL
2011-04-27MISCML28 FILED. ACCOUNTS FOR 06632802 ACCEPTED IN ERROR ON 6630821
2010-06-30AR0126/06/10 FULL LIST
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-23RES13ISSUING OF SHARES AND COMPANY BUSINESS 01/07/2008
2008-07-23RES12VARYING SHARE RIGHTS AND NAMES
2008-07-11288aDIRECTOR APPOINTED MR RAYMOND LESLIE SAWYER
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR STEPHANIE USZKURAT
2008-07-1188(2)AD 01/07/08 GBP SI 200@1=200 GBP IC 100/300
2008-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7411 - Legal activities



Licences & Regulatory approval
We could not find any licences issued to MADAGANS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-08-19
Fines / Sanctions
No fines or sanctions have been issued against MADAGANS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADAGANS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7411 - Legal activities

Intangible Assets
Patents
We have not found any records of MADAGANS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADAGANS SERVICES LIMITED
Trademarks
We have not found any records of MADAGANS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADAGANS SERVICES 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 (7411 - Legal activities) as MADAGANS SERVICES LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where MADAGANS SERVICES 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 TypeFinal Meetings
Defending partyMADAGANS SERVICES LIMITEDEvent Date
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at 311 High Road, Loughton, Essex IG10 1AH, on 8 November 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and also determining whether the liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy used need not also be a member or creditor. Proxy forms must be returned to the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH no later than 12.00 noon on the business day before the meeting. Richard Jeffrey Rones Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADAGANS SERVICES 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 MADAGANS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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