Company NameMaddyco Limited
Company StatusDissolved
Company Number09353648
CategoryPrivate Limited Company
Incorporation Date12 December 2014(9 years, 4 months ago)
Dissolution Date30 April 2018 (5 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Alan James Higgins
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Victoria Road East
Thornton Cleveleys
Lancashire
FY5 5HT

Location

Registered AddressStuart Rathmell Insolvency Nortex Mill
105 Chorley Old Road
Bolton
Lancashire
BL1 3AS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

100 at £1Alan James Higgins
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 April 2018Final Gazette dissolved following liquidation (1 page)
14 February 2018Removal of liquidator by creditors (2 pages)
30 January 2018Return of final meeting in a creditors' voluntary winding up (7 pages)
30 January 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31
(1 page)
24 November 2017Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT to Stuart Rathmell Insolvency Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 24 November 2017 (2 pages)
24 November 2017Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT to Stuart Rathmell Insolvency Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 24 November 2017 (2 pages)
22 November 2017Appointment of a voluntary liquidator (1 page)
22 November 2017Appointment of a voluntary liquidator (1 page)
22 November 2017Statement of affairs (6 pages)
22 November 2017Statement of affairs (6 pages)
4 January 2017Confirmation statement made on 12 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 12 December 2016 with updates (6 pages)
13 December 2016Director's details changed for Mr Alan James Higgins on 20 October 2016 (2 pages)
13 December 2016Director's details changed for Mr Alan James Higgins on 20 October 2016 (2 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
12 December 2014Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
12 December 2014Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)