| Company Name | Medinwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03719111 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1999(25 years, 2 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Andrew Choy On Yu |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(1 week after company formation) |
| Appointment Duration | 15 years, 2 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Faulkner Street Manchester M1 4FH |
| Secretary Name | Hong Chen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2005(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 48 Faulkner Street Manchester M1 4FH |
| Secretary Name | Norman Sidney Dyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1999(1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 22 January 2005) |
| Role | Secretary |
| Correspondence Address | 32 Highfield Dene Road Didsbury Manchester Lancashire M20 2ST |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 48 Faulkner Street Manchester M1 4FH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Andrew Choy On Yu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,786 |
| Cash | £2,248 |
| Current Liabilities | £317,121 |
Accounts
| Latest Accounts | 5 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 July |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 July 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 July 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 July 2013 (6 pages) |
| 31 October 2013 | Previous accounting period extended from 31 May 2013 to 5 July 2013 (1 page) |
| 31 October 2013 | Previous accounting period extended from 31 May 2013 to 5 July 2013 (1 page) |
| 31 October 2013 | Previous accounting period extended from 31 May 2013 to 5 July 2013 (1 page) |
| 8 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
| 8 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 March 2010 | Director's details changed for Andrew Choy on Yu on 24 February 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Hong Chen on 24 February 2010 (1 page) |
| 24 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for Hong Chen on 24 February 2010 (1 page) |
| 24 March 2010 | Director's details changed for Andrew Choy on Yu on 24 February 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 25 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 April 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 June 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 26 August 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 26 August 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 10 March 2004 | Return made up to 24/02/04; full list of members
|
| 10 March 2004 | Return made up to 24/02/04; full list of members
|
| 25 June 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 22 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 23 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 15 December 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 15 December 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 18 April 2000 | Return made up to 24/02/00; full list of members
|
| 18 April 2000 | Return made up to 24/02/00; full list of members
|
| 31 March 2000 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 31 March 2000 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 24 February 1999 | Incorporation (21 pages) |
| 24 February 1999 | Incorporation (21 pages) |