| Company Name | Medlicott Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01633461 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1982(42 years ago) |
| Dissolution Date | 13 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Paul Medlicott |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1994(11 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 13 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Holly Close Headley Bordon Hampshire GU35 8JN |
| Secretary Name | Linda Medlicott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(14 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 13 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Holly Close Headley Bordon Hampshire GU35 8JN |
| Director Name | Linda Medlicott |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(22 years, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 13 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Holly Close Headley Bordon Hampshire GU35 8JN |
| Director Name | Derek Edwin Medlicott |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(9 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 28 June 1998) |
| Role | Carpenter |
| Correspondence Address | 30 Savile Crescent Bordon Hampshire GU35 0EE |
| Secretary Name | Tracey Temple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(9 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | 19 Cricket Lea Lindford Bordon Hampshire GU35 0PH |
Location
| Registered Address | Units 13 To 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,788,566 |
| Cash | £1,758,621 |
| Current Liabilities | £76,909 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 August 2016 | Liquidators' statement of receipts and payments to 21 May 2016 (8 pages) |
| 20 May 2016 | Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages) |
| 11 June 2015 | Registered office address changed from 9 st. Georges Yard, Castle Street, Farnham Surrey GU9 7LW to Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB on 11 June 2015 (2 pages) |
| 10 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2015 | Declaration of solvency (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 29 April 2013 | Director's details changed for Linda Medlicott on 25 April 2013 (2 pages) |
| 29 April 2013 | Director's details changed for Paul Medlicott on 25 April 2013 (2 pages) |
| 29 April 2013 | Secretary's details changed for Linda Medlicott on 25 April 2013 (2 pages) |
| 3 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 7 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Appointment of a director (2 pages) |
| 2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Paul Medlicott on 31 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Linda Medlicott on 31 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 26 - 27 downing street farnham surrey GU9 7PD (1 page) |
| 1 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 December 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: blencathra house green lane churt surrey GU10 2PD (1 page) |
| 9 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: westbrooke house 76 high street alton hants GU34 1EN (1 page) |
| 10 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 10 November 2004 | New director appointed (2 pages) |
| 27 October 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 14 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 9 November 2001 | Return made up to 03/11/01; full list of members
|
| 7 August 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 21 November 2000 | Return made up to 03/11/00; full list of members
|
| 25 October 2000 | Secretary's particulars changed (1 page) |
| 25 October 2000 | Director's particulars changed (1 page) |
| 4 October 2000 | Secretary's particulars changed (1 page) |
| 4 October 2000 | Director's particulars changed (1 page) |
| 26 July 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 24 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 1 July 1999 | Secretary's particulars changed (1 page) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 9 November 1998 | Return made up to 03/11/98; change of members
|
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 27 November 1997 | Return made up to 11/11/97; no change of members (4 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 13 August 1997 | Director's particulars changed (1 page) |
| 13 August 1997 | Secretary's particulars changed (1 page) |
| 7 January 1997 | Secretary resigned (1 page) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 18 December 1996 | Return made up to 11/11/96; full list of members (6 pages) |
| 26 June 1996 | Director's particulars changed (1 page) |
| 10 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 10 November 1995 | Return made up to 11/11/95; no change of members (4 pages) |
| 31 January 1994 | New director appointed (2 pages) |
| 25 November 1993 | Return made up to 11/11/93; full list of members (5 pages) |
| 6 October 1993 | Ad 30/08/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 December 1992 | Return made up to 11/11/92; no change of members
|
| 6 May 1982 | Certificate of incorporation (1 page) |
| 6 May 1982 | Incorporation (15 pages) |