Maddisons Homes Limited

Company Name	Maddisons Homes Limited
Company Status	Dissolved
Company Number	04714985
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years ago)
Dissolution Date	11 July 2018 (5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Michael James Overton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Trosley 14 Wilderness Road Chislehurst Kent BR7 5EY

Secretary Name	James Oliver Overton
Nationality	British
Status	Closed
Appointed	28 June 2006(3 years, 3 months after company formation)
Appointment Duration	12 years (closed 11 July 2018)
Role	Company Director
Correspondence Address	Sandy View Ware Street Bearsted Kent ME14 5LA

Director Name	Mr Matthew Lee Yeatman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(9 years after company formation)
Appointment Duration	6 years, 3 months (closed 11 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Farmcombe Close Tunbridge Wells Kent TN2 5DG

Director Name	David John Speight
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Civil Engineer
Correspondence Address	Cross Keys Cottage The Street, Bearsted Maidstone Kent ME14 4HH

Secretary Name	Mr Michael James Overton
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trosley 14 Wilderness Road Chislehurst Kent BR7 5EY

Location

Registered Address	Jupiter 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	9 other UK companies use this postal address

Shareholders

6 at £1	Michael James Overton 60.00% Ordinary
4 at £1	Matthew Lee Yeatman 40.00% Ordinary

Financials

Year	2014
Net Worth	-£47,552
Cash	£1,598
Current Liabilities	£1,830,050

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

13 May 2013	Delivered on: 17 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Q8 filling station london road southborough t/n K322089 and land on the north west side of doric avenue southborough t/n K196969 and land on the west side of london road southborough t/n K115899. Notification of addition to or amendment of charge. Outstanding
11 March 2013	Delivered on: 14 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 May 2013

Delivered on: 17 May 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Q8 filling station london road southborough t/n K322089 and land on the north west side of doric avenue southborough t/n K196969 and land on the west side of london road southborough t/n K115899. Notification of addition to or amendment of charge.
Outstanding

11 March 2013

Delivered on: 14 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 June 2017	Liquidators' statement of receipts and payments to 25 March 2017 (9 pages)
22 April 2016	Satisfaction of charge 1 in full (1 page)
20 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10 (5 pages)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-26 (1 page)
8 April 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 April 2016 (2 pages)
8 April 2016	Appointment of a voluntary liquidator (1 page)
8 April 2016	Declaration of solvency (3 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
22 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (5 pages)
22 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10 (5 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 May 2013	Registration of charge 047149850002 (11 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Appointment of Mr Matthew Lee Yeatman as a director (2 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
6 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 April 2010	Director's details changed for Michael James Overton on 28 March 2010 (2 pages)
26 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
2 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 May 2009	Return made up to 28/03/09; full list of members (3 pages)
2 May 2008	Return made up to 28/03/08; no change of members (6 pages)
2 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 April 2007	Return made up to 28/03/07; full list of members (6 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Director resigned (1 page)
7 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 June 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 March 2005	Return made up to 28/03/05; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 March 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2003	Incorporation (16 pages)