Madiran Limited

Company Name	Madiran Limited
Company Status	Dissolved
Company Number	03059709
Category	Private Limited Company
Incorporation Date	22 May 1995(28 years, 11 months ago)
Dissolution Date	29 June 2017 (6 years, 10 months ago)
Previous Names	TPOT Productions Limited and Madiran Hotels Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Gerard Frederick Thomas Goodwin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1995(1 month, 4 weeks after company formation)
Appointment Duration	21 years, 11 months (closed 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoops Inn Horns Cross Bideford Devon EX39 5DL

Director Name	Mrs Wendy Anne Goodwin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1996(10 months, 4 weeks after company formation)
Appointment Duration	21 years, 2 months (closed 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoops Inn Horns Cross Bideford Devon EX39 5DL

Secretary Name	Gerard Federick Thomas Goodwin
Nationality	British
Status	Closed
Appointed	12 May 2010(14 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 June 2017)
Role	Company Director
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Satnam Singh Thandi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Accountant
Correspondence Address	14 Greenleys Maidenhead Berkshire SL6 7EZ

Secretary Name	Anil Khosla
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	71 Osidge Lane Southgate London N14 5JL

Secretary Name	Mark Eastment
Nationality	British
Status	Resigned
Appointed	20 July 1995(1 month, 4 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 12 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Bliss Court Browns Wood Milton Keynes Buckinghamshire MK7 8DB

Director Name	Mark Eastment
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bliss Court Browns Wood Milton Keynes Buckinghamshire MK7 8DB

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2011
Net Worth	-£386,879
Cash	£14,696
Current Liabilities	£252,953

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 June 2017	Final Gazette dissolved following liquidation (1 page)
29 March 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
16 March 2016	Liquidators statement of receipts and payments to 14 January 2016 (13 pages)
16 March 2016	Liquidators' statement of receipts and payments to 14 January 2016 (13 pages)
25 March 2015	Liquidators statement of receipts and payments to 14 January 2015 (19 pages)
25 March 2015	Liquidators' statement of receipts and payments to 14 January 2015 (19 pages)
29 January 2014	Appointment of a voluntary liquidator (2 pages)
29 January 2014	Administrator's progress report to 15 January 2014 (26 pages)
15 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 August 2013	Administrator's progress report to 20 July 2013 (27 pages)
16 May 2013	Statement of affairs with form 2.14B (7 pages)
5 April 2013	Notice of deemed approval of proposals (1 page)
14 March 2013	Statement of administrator's proposal (41 pages)
21 February 2013	Notice of completion of voluntary arrangement (15 pages)
31 January 2013	Registered office address changed from 69 High Street Bideford Devon EX39 2AT on 31 January 2013 (2 pages)
30 January 2013	Appointment of an administrator (1 page)
19 October 2012	Director's details changed for Mrs Wendy Anne Goodwin on 1 January 2010 (2 pages)
19 October 2012	Director's details changed for Mrs Wendy Anne Goodwin on 1 January 2010 (2 pages)
19 October 2012	Director's details changed for Mr Gerard Frederick Thomas Goodwin on 1 January 2010 (2 pages)
19 October 2012	Director's details changed for Mr Gerard Frederick Thomas Goodwin on 1 January 2010 (2 pages)
19 October 2012	Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 2 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 May 2012	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Appointment of Gerard Federick Thomas Goodwin as a secretary (3 pages)
17 May 2010	Registered office address changed from Hoops Inn & Country Hotel Horns Cross Bideford Devon EX39 5DL on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from 8 Bliss Court Browns Wood Milton Keynes Buckinghamshire MK7 8DB on 17 May 2010 (1 page)
15 May 2010	Termination of appointment of Mark Eastment as a secretary (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 June 2009	Return made up to 22/05/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 May 2008	Return made up to 22/05/08; full list of members (4 pages)
12 May 2008	Director's change of particulars / gerard goodwin / 10/05/2008 (2 pages)
12 May 2008	Director's change of particulars / wendy goodwin / 10/05/2008 (2 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 May 2007	Return made up to 22/05/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 June 2006	Return made up to 22/05/06; full list of members (2 pages)
27 May 2005	Return made up to 22/05/05; full list of members (3 pages)
7 April 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
29 March 2005	Accounting reference date shortened from 31/05/05 to 31/10/04 (1 page)
29 March 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
7 December 2004	Particulars of mortgage/charge (7 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
27 August 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
3 June 2004	Return made up to 22/05/04; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
9 June 2003	Return made up to 22/05/03; full list of members (7 pages)
25 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
30 May 2002	Return made up to 22/05/02; full list of members (7 pages)
4 July 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
13 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2000	Return made up to 22/05/00; full list of members (6 pages)
20 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
20 October 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
29 July 1999	Return made up to 22/05/99; no change of members (4 pages)
22 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
11 June 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
5 May 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
22 June 1997	Return made up to 22/05/97; no change of members (4 pages)
4 June 1997	Company name changed madiran hotels LTD\certificate issued on 05/06/97 (2 pages)
20 November 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1996	Return made up to 22/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	Director resigned (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 94 midland road luton beds. LU2 0BL (1 page)
3 May 1996	New secretary appointed;new director appointed (2 pages)
23 April 1996	Company name changed tpot productions LIMITED\certificate issued on 24/04/96 (2 pages)
23 April 1996	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
22 May 1995	Incorporation (18 pages)

Madiran Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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