| Company Name | Maddison Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03311542 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1997(27 years, 2 months ago) |
| Dissolution Date | 1 February 2016 (8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Surendra Karsasndas Raja |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(5 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 01 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
| Director Name | Mr Kirankumar Karsandas Raja |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(5 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 01 February 2016) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
| Secretary Name | Bupendra Karsandas Raja |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(9 years after company formation) |
| Appointment Duration | 10 years (closed 01 February 2016) |
| Role | Property Investor |
| Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
| Director Name | Bharti Raja |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
| Director Name | Sudha Raja |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
| Secretary Name | Sudha Raja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
| Secretary Name | Mr Kirankumar Karsasndas Raja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 February 2006) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at 1 | International Trust Nominee Limited Astrustee Of The Kishen Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,258,159 |
| Cash | £28,606 |
| Current Liabilities | £930,761 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 02/02/2015 (10 pages) |
| 21 February 2014 | Registered office address changed from 179 Station Road Edgware Middlesex HA8 7JX on 21 February 2014 (2 pages) |
| 12 February 2014 | Appointment of a liquidator (1 page) |
| 3 February 2014 | Dissolution deferment (1 page) |
| 8 January 2014 | Completion of winding up (1 page) |
| 14 March 2013 | Order of court to wind up (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 11 October 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 12 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (3 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 6 October 2010 | Notice of appointment of receiver or manager (4 pages) |
| 27 August 2010 | Receiver's abstract of receipts and payments to 9 August 2010 (2 pages) |
| 27 August 2010 | Receiver's abstract of receipts and payments to 9 August 2010 (2 pages) |
| 30 July 2010 | Receiver's abstract of receipts and payments to 13 July 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
| 1 February 2010 | Receiver's abstract of receipts and payments to 13 January 2010 (2 pages) |
| 29 July 2009 | Receiver's abstract of receipts and payments to 13 July 2009 (2 pages) |
| 20 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 11 February 2009 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 16 June 2008 | Particulars of a mortgage or charge / charge no: 79 (4 pages) |
| 11 April 2008 | Appointment terminated secretary kirankumar raja (1 page) |
| 11 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 1 April 2008 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 5 May 2007 | Particulars of mortgage/charge (4 pages) |
| 5 May 2007 | Particulars of mortgage/charge (4 pages) |
| 5 May 2007 | Particulars of mortgage/charge (4 pages) |
| 5 May 2007 | Particulars of mortgage/charge (4 pages) |
| 28 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 20 March 2007 | Particulars of mortgage/charge (4 pages) |
| 29 November 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 25 September 2006 | Return made up to 20/03/06; full list of members (9 pages) |
| 14 September 2006 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 21 July 2006 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 14 July 2006 | Particulars of mortgage/charge (4 pages) |
| 6 July 2006 | Particulars of mortgage/charge (7 pages) |
| 6 July 2006 | Particulars of mortgage/charge (4 pages) |
| 28 April 2006 | Particulars of mortgage/charge (5 pages) |
| 12 April 2006 | Particulars of mortgage/charge (5 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2006 | Particulars of mortgage/charge (5 pages) |
| 30 March 2006 | Return made up to 03/02/06; full list of members
|
| 9 March 2006 | New secretary appointed (2 pages) |
| 17 February 2006 | Particulars of mortgage/charge (7 pages) |
| 17 February 2006 | Particulars of mortgage/charge (6 pages) |
| 8 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 8 June 2005 | Receiver ceasing to act (1 page) |
| 8 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 18 November 2004 | Appointment of receiver/manager (1 page) |
| 27 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 9 January 2004 | Amended full accounts made up to 31 March 2002 (18 pages) |
| 17 November 2003 | Full accounts made up to 31 March 2002 (18 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (7 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 4 August 2003 | Particulars of mortgage/charge (3 pages) |
| 12 February 2003 | Return made up to 03/02/03; full list of members
|
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 17 January 2003 | Full accounts made up to 29 February 2000 (15 pages) |
| 17 January 2003 | Full accounts made up to 28 February 2001 (15 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2002 | Secretary resigned;director resigned (1 page) |
| 5 March 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 26 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 1ST floor,54-58 high street edgware middlesex HA8 7EJ (1 page) |
| 16 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 5 December 2000 | Particulars of mortgage/charge (3 pages) |
| 2 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 6 June 2000 | Particulars of mortgage/charge (3 pages) |
| 19 April 2000 | Full accounts made up to 28 February 1999 (15 pages) |
| 11 February 2000 | Return made up to 03/02/00; no change of members (6 pages) |
| 12 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 1999 | Particulars of mortgage/charge (3 pages) |
| 23 October 1999 | Particulars of mortgage/charge (3 pages) |
| 31 July 1999 | Particulars of mortgage/charge (3 pages) |
| 26 July 1999 | Particulars of mortgage/charge (3 pages) |
| 24 July 1999 | Particulars of mortgage/charge (3 pages) |
| 24 July 1999 | Particulars of mortgage/charge (3 pages) |
| 15 July 1999 | Particulars of mortgage/charge (3 pages) |
| 10 July 1999 | Particulars of mortgage/charge (3 pages) |
| 10 July 1999 | Particulars of mortgage/charge (3 pages) |
| 10 July 1999 | Particulars of mortgage/charge (3 pages) |
| 1 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Particulars of mortgage/charge (3 pages) |
| 24 March 1999 | Particulars of mortgage/charge (3 pages) |
| 24 March 1999 | Particulars of mortgage/charge (3 pages) |
| 2 March 1999 | Particulars of mortgage/charge (7 pages) |
| 2 March 1999 | Full accounts made up to 28 February 1998 (10 pages) |
| 2 March 1999 | Particulars of mortgage/charge (7 pages) |
| 31 January 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 6 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 August 1998 | Particulars of mortgage/charge (4 pages) |
| 12 August 1998 | Particulars of mortgage/charge (7 pages) |
| 12 August 1998 | Particulars of mortgage/charge (7 pages) |
| 12 August 1998 | Particulars of mortgage/charge (7 pages) |
| 29 July 1998 | Particulars of mortgage/charge (3 pages) |
| 29 July 1998 | Particulars of mortgage/charge (3 pages) |
| 27 July 1998 | Particulars of mortgage/charge (7 pages) |
| 27 July 1998 | Particulars of mortgage/charge (7 pages) |
| 27 July 1998 | Particulars of mortgage/charge (7 pages) |
| 1 July 1998 | Particulars of mortgage/charge (4 pages) |
| 1 July 1998 | Particulars of mortgage/charge (4 pages) |
| 10 June 1998 | Particulars of mortgage/charge (3 pages) |
| 3 June 1998 | Particulars of mortgage/charge (3 pages) |
| 3 June 1998 | Particulars of mortgage/charge (3 pages) |
| 1 May 1998 | Particulars of mortgage/charge (3 pages) |
| 1 May 1998 | Particulars of mortgage/charge (3 pages) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 1 April 1998 | Particulars of mortgage/charge (3 pages) |
| 11 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 13 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 13 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 3 February 1997 | Incorporation (16 pages) |