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MADELEY TILLS LIMITED

Learn more about MADELEY TILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH HOUSE, CHESTER ROAD, MIDDLEWICH, CHESHIRE, CW10 9GA

MADELEY TILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00916977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.03
dissolution date: 2015.02.10
last member list: 2014.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.08.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.07.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.23
Form type: LATEST SOC
Document description: 23/01/14 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, CHESTNUT HOUSE, UPCAST LANE, DAVENPORT GREEN, WILMSLOW, CHESHIRE
Form type: 287
Date: 2008.11.04
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/07 FROM:, CHURCH HOUSE, CHESTER ROAD, MIDDLEWICH, CHESHIRE
Form type: 287
Date: 2007.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.27
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.02
£2.95
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SECTION 394
Form type: MISC
Date: 2006.08.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, CHESTNUT HOUSE, UPCAST LANE DAVENPORT GREEN, WILMSLOW, CHESHIRE SK9 6EH
Form type: 287
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.15
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.08.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/99
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COMPANY NAME CHANGED, MADELEY TILLS BUSINESS EQUIPMENT, LIMITED, CERTIFICATE ISSUED ON 08/01/99
Form type: CERTNM
Date: 1999.01.07

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Company directors and board members:

SUSAN ANN LENTON (dissolve)
Secretary, INTERIOR DESIGNER, 2005.08.03 - 2015.02.10
FLAXYARDS FARM HOUSE ROYAL LANE, EATON , TARPOLEY
CW6 9AA, CHESHIRE
ALAN JAMES LENTON (dissolve)
Director, INTERIOR DESIGNER, 2005.08.03 - 2015.02.10
FLAXYARDS FARM HOUSE ROYAL LANE, EATON , TARPOLEY
CW6 9AA, CHESHIRE
SUSAN ANN LENTON (dissolve)
Director, INTERIOR DESIGNER, 2005.08.03 - 2015.02.10
FLAXYARDS FARM HOUSE ROYAL LANE, EATON , TARPOLEY
CW6 9AA, CHESHIRE
ALEXANDRA HELEN SAUNDERS (dissolve)
Secretary, 1992.01.19 - 2005.08.03
8 HARTFORD AVENUE , WILMSLOW
SK9 6LP, CHESHIRE
MICHAEL STANLEY BEVAN (dissolve)
Director, 1999.11.01 - 2002.06.19
38 WEST PARK ROAD BRAMHALL , STOCKPORT
SK7 3JX, CHESHIRE
DAVID EDWARD HUGHES (dissolve)
Director, SALESMAN, 1992.01.19 - 1991.05.01
13 PADSTOW CLOSE , MACCLESFIELD
SK10 3NG, CHESHIRE
ANTHONY POPE (dissolve)
Director, 1992.01.19 - 2005.08.03
10 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
DAPHNE ANN POPE (dissolve)
Director, ADMINISTRATION ASSISTANT, 1992.01.19 - 2005.08.03
10 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 5,000 £ 5,000
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5,000 £ 5,000

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Information about the Private Limited Company MADELEY TILLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data