Mad (North West) Limited

Company Name	Mad (North West) Limited
Company Status	Dissolved
Company Number	05369131
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Damian Paul Hadcroft
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Bennetts Lane Bolton Lancashire BL1 6HY

Secretary Name	Alan David Lines
Nationality	British
Status	Closed
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Devonshire Road Heaton Bolton Lancashire BL1 4PG

Director Name	Alan David Lines
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Sales Manager
Correspondence Address	21 Devonshire Road Heaton Bolton Lancashire BL1 4PG

Director Name	Marie Travis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Melford Grove Lees Oldham Lancashire OL4 3HH

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Unit 4a Cranfield Road Lostock Bolton Lancashire BL6 4SB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

70 at 1	Damian Paul Hadcroft 70.00% Ordinary
30 at 1	Alan David Lines 30.00% Ordinary

Financials

Year	2014
Net Worth	-£14,286
Current Liabilities	£14,286

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Application to strike the company off the register (3 pages)
4 January 2011	Application to strike the company off the register (3 pages)
8 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 100 (4 pages)
8 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-03-08 GBP 100 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 February 2009	Return made up to 18/02/09; full list of members (3 pages)
25 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Registered office changed on 13/08/2008 from 2 back halliwell road south off eskrick street halliwell bolton lancashire BL1 3HP (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 2 back halliwell road south off eskrick street halliwell bolton lancashire BL1 3HP (1 page)
29 July 2008	Return made up to 18/02/08; full list of members (3 pages)
29 July 2008	Return made up to 18/02/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 February 2007	Return made up to 18/02/07; full list of members (3 pages)
19 February 2007	Return made up to 18/02/07; full list of members (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 February 2006	Return made up to 18/02/06; full list of members (3 pages)
21 February 2006	Return made up to 18/02/06; full list of members (3 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 March 2005	Ad 23/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
11 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
11 March 2005	Ad 23/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
18 February 2005	Incorporation (16 pages)
18 February 2005	Incorporation (16 pages)

Mad (North West) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check