| Company Name | Madhouse Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05435621 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(19 years ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Name | MADD House Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Lofthouse |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2005(4 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Firs Road Sale Cheshire M33 5EJ |
| Director Name | Mads Timm |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 April 2005(4 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | Flat 1 9 Winton Road Bowdon Cheshire WA14 2PE |
| Secretary Name | Mr Steven Lofthouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2005(4 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Firs Road Sale Cheshire M33 5EJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 80 Firs Road Sale Cheshire M33 5EJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,435 |
| Cash | £2,875 |
| Current Liabilities | £705 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 August 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 22 August 2008 | Registered office changed on 22/08/2008 from mbl house 16 edward court altrincham business park george richards way altrincham cheshire WA14 5GL (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: century house, ashley road hale cheshire WA14 9TG (1 page) |
| 23 May 2007 | Return made up to 26/04/07; no change of members (7 pages) |
| 11 May 2006 | Return made up to 26/04/06; full list of members
|
| 22 June 2005 | Company name changed madd house properties LIMITED\certificate issued on 22/06/05 (2 pages) |
| 10 June 2005 | New director appointed (2 pages) |
| 31 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2005 | Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Incorporation (9 pages) |