| Company Name | Madison Lanes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05525141 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2005(18 years, 9 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Mark Craig Hills |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Madison Heights Park Drive Maldon Essex CM9 5JQ |
| Secretary Name | Hilary Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Burnell Gate Beaulieu Park Chelmsford Essex CM1 6ED |
Location
| Registered Address | Madison Heights Park Drive Maldon Essex CM9 5JQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon East |
| Built Up Area | Maldon |
Shareholders
| 100 at £1 | Mark Craig Hills 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2014 | Application to strike the company off the register (3 pages) |
| 9 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2014 | Annual return made up to 2 August 2013 with a full list of shareholders (3 pages) |
| 7 September 2014 | Annual return made up to 2 August 2013 with a full list of shareholders (3 pages) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 29 October 2011 | Director's details changed for Mark Craig Hills on 17 November 2010 (2 pages) |
| 29 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Registered office address changed from 6 Sauls Bridge Close Witham Essex CM8 1XJ on 26 October 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 August 2010 | Director's details changed for Mark Craig Hills on 2 August 2010 (2 pages) |
| 14 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 14 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 14 August 2010 | Director's details changed for Mark Craig Hills on 2 August 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 13 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 25 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 30 September 2005 | Particulars of mortgage/charge (9 pages) |
| 16 August 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 2 August 2005 | Incorporation (13 pages) |