Dissolved
Dissolved 2015-09-19
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Home > England & Wales Companies > MADISON HENLEY LIMITED
Company Information for MADISON HENLEY LIMITED
EXETER, DEVON, EX1,
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Company Registration Number
 07631857 Private Limited Company
Dissolved 2015-09-19 |
Company Overview
About Madison Henley Ltd
MADISON HENLEY LIMITED was founded on 2011-05-12 and had its registered office in Exeter. The company was dissolved on the 2015-09-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MADISON HENLEY LIMITED | |
| Legal Registered Office | |
| EXETER DEVON | |
Filing Information
| Company Number | 07631857 | |
|---|---|---|
| Date formed | 2011-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-09-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 17:47:56 |
| Companies House |
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Companies with same name MADISON HENLEY LIMITED
The following companies were found which have the same name as MADISON HENLEY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MADISON HENLEY CONSULTING LIMITED | 1A PARLIAMENT SQUARE PARLIAMENT STREET CREDITON DEVON EX17 2AW | Dissolved | Company formed on the 2011-05-12 |
Company Officers of MADISON HENLEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN MICHAEL PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LETITIA PARKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MADISON HENLEY CONSULTING LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-09-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 1A PARLIAMENT SQUARE PARLIAMENT STREET CREDITON EX17 2AW | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/05/14 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
| AR01 | 12/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LETITIA PARKER | |
| AR01 | 12/05/12 FULL LIST | |
| SH01 | 07/09/11 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to MADISON HENLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-08-07 |
| Appointment of Administrators | 2014-06-24 |
Fines / Sanctions
No fines or sanctions have been issued against MADISON HENLEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADISON HENLEY LIMITED
Intangible Assets
Patents
We have not found any records of MADISON HENLEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MADISON HENLEY LIMITED
Income
Government Income
We have not found government income sources for MADISON HENLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as MADISON HENLEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MADISON HENLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | MADISON HENLEY LIMITED | Event Date | 2014-08-04 |
| In the High Court of Justice, Chancery Division Bristol District Registry case number 420 Notice is hereby given that a meeting of the creditors of Madison Henley Limited is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Joint Administrators on 01392 448800. Creditors wishing to vote at the meeting must lodge a completed Form 2.25B, together with a full statement of account at the registered office - Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS not later than 12.00 noon on 22 August 2014. The Form 2.25B and statement may be posted or sent by fax to 01392 365536. Date of appointment: 17 June 2014. Office Holder details: Jeremiah Anthony OSullivan and Jonathan Mark Williams (IP Nos 8333 and 13070) both of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS. Further details contact: Jeremiah Anthony OSullivan or Jonathan Mark Williams, Email: exinsolvency@bishopfleming.co.uk, Tel: 01392 448800, Fax: 01392 365536. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | MADISON HENLEY LIMITED | Event Date | 2014-06-17 |
| In the Bristol District Registry case number 420 Jeremiah Anthony O'Sullivan and Jonathan Mark Williams (IP Nos 8333 and 13070 ), both of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS For further details contact: The Joint Administrators, Tel: 01392 448800, Fax: 01392 365536. Email: exinsolvency@bishopfleming.co.uk, Alternative contact: Luke Venner : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADISON HENLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MADISON HENLEY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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