Maddison Estates Ltd

About

Registered Number: 03311542
Date of Incorporation: 03/02/1997 (27 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 01/02/2016 (8 years and 4 months ago)
Registered Address: Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Based in Brentwood, Essex, Maddison Estates Ltd was registered on 03 February 1997.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAJA, Bharti 03 February 1997 31 October 2002 1
RAJA, Sudha 03 February 1997 28 October 2002 1
Secretary Name Appointed Resigned Total Appointments
RAJA, Bupendra Karsandas 02 February 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 February 2016
LIQ MISC - N/A 14 April 2015
AD01 - Change of registered office address 21 February 2014
COCOMP - Order to wind up 12 February 2014
4.31 - Notice of Appointment of Liquidator in winding up by the Court 12 February 2014
L64.04 - Directions to defer dissolution 03 February 2014
L64.07 - Release of Official Receiver 08 January 2014
COCOMP - Order to wind up 14 March 2013
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ02 - Notice of ceasing to act as receiver or manager 11 October 2012
LQ01 - Notice of appointment of receiver or manager 12 October 2010
LQ01 - Notice of appointment of receiver or manager 12 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
LQ01 - Notice of appointment of receiver or manager 06 October 2010
3.6 - Abstract of receipt and payments in receivership 27 August 2010
3.6 - Abstract of receipt and payments in receivership 30 July 2010
AR01 - Annual Return 09 April 2010
3.6 - Abstract of receipt and payments in receivership 01 February 2010
3.6 - Abstract of receipt and payments in receivership 29 July 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 11 February 2009
395 - Particulars of a mortgage or charge 16 June 2008
363a - Annual Return 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
AA - Annual Accounts 01 April 2008
395 - Particulars of a mortgage or charge 23 August 2007
395 - Particulars of a mortgage or charge 23 August 2007
395 - Particulars of a mortgage or charge 05 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
395 - Particulars of a mortgage or charge 05 May 2007
363a - Annual Return 28 March 2007
395 - Particulars of a mortgage or charge 20 March 2007
395 - Particulars of a mortgage or charge 20 March 2007
395 - Particulars of a mortgage or charge 20 March 2007
395 - Particulars of a mortgage or charge 20 March 2007
395 - Particulars of a mortgage or charge 20 March 2007
395 - Particulars of a mortgage or charge 20 March 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 14 September 2006
AA - Annual Accounts 21 July 2006
395 - Particulars of a mortgage or charge 14 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
395 - Particulars of a mortgage or charge 28 April 2006
395 - Particulars of a mortgage or charge 12 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2006
395 - Particulars of a mortgage or charge 01 April 2006
363s - Annual Return 30 March 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
395 - Particulars of a mortgage or charge 17 February 2006
395 - Particulars of a mortgage or charge 17 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2006
363s - Annual Return 23 July 2005
3.6 - Abstract of receipt and payments in receivership 08 June 2005
405(2) - Notice of ceasing to act of Receiver 08 June 2005
405(1) - Notice of appointment of Receiver 18 November 2004
363s - Annual Return 27 February 2004
AAMD - Amended Accounts 09 January 2004
AA - Annual Accounts 17 November 2003
395 - Particulars of a mortgage or charge 24 October 2003
395 - Particulars of a mortgage or charge 21 August 2003
395 - Particulars of a mortgage or charge 21 August 2003
395 - Particulars of a mortgage or charge 21 August 2003
395 - Particulars of a mortgage or charge 04 August 2003
363s - Annual Return 12 February 2003
395 - Particulars of a mortgage or charge 30 January 2003
AA - Annual Accounts 17 January 2003
AA - Annual Accounts 17 January 2003
288b - Notice of resignation of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
225 - Change of Accounting Reference Date 05 March 2002
363s - Annual Return 26 February 2002
287 - Change in situation or address of Registered Office 27 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2001
363s - Annual Return 21 March 2001
395 - Particulars of a mortgage or charge 05 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2000
395 - Particulars of a mortgage or charge 07 July 2000
395 - Particulars of a mortgage or charge 06 June 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 11 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1999
395 - Particulars of a mortgage or charge 23 October 1999
395 - Particulars of a mortgage or charge 23 October 1999
395 - Particulars of a mortgage or charge 31 July 1999
395 - Particulars of a mortgage or charge 26 July 1999
395 - Particulars of a mortgage or charge 24 July 1999
395 - Particulars of a mortgage or charge 24 July 1999
395 - Particulars of a mortgage or charge 15 July 1999
395 - Particulars of a mortgage or charge 10 July 1999
395 - Particulars of a mortgage or charge 10 July 1999
395 - Particulars of a mortgage or charge 10 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1999
395 - Particulars of a mortgage or charge 12 May 1999
395 - Particulars of a mortgage or charge 12 May 1999
395 - Particulars of a mortgage or charge 24 March 1999
395 - Particulars of a mortgage or charge 24 March 1999
395 - Particulars of a mortgage or charge 02 March 1999
395 - Particulars of a mortgage or charge 02 March 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 31 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 1999
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 23 October 1998
395 - Particulars of a mortgage or charge 23 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 1998
395 - Particulars of a mortgage or charge 21 August 1998
395 - Particulars of a mortgage or charge 12 August 1998
395 - Particulars of a mortgage or charge 12 August 1998
395 - Particulars of a mortgage or charge 12 August 1998
395 - Particulars of a mortgage or charge 29 July 1998
395 - Particulars of a mortgage or charge 29 July 1998
395 - Particulars of a mortgage or charge 27 July 1998
395 - Particulars of a mortgage or charge 27 July 1998
395 - Particulars of a mortgage or charge 27 July 1998
395 - Particulars of a mortgage or charge 01 July 1998
395 - Particulars of a mortgage or charge 01 July 1998
395 - Particulars of a mortgage or charge 10 June 1998
395 - Particulars of a mortgage or charge 03 June 1998
395 - Particulars of a mortgage or charge 03 June 1998
395 - Particulars of a mortgage or charge 01 May 1998
395 - Particulars of a mortgage or charge 01 May 1998
395 - Particulars of a mortgage or charge 24 April 1998
395 - Particulars of a mortgage or charge 01 April 1998
363s - Annual Return 11 February 1998
395 - Particulars of a mortgage or charge 13 February 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
287 - Change in situation or address of Registered Office 13 February 1997
NEWINC - New incorporation documents 03 February 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage 10 June 2008 Outstanding

N/A
Rent charge agreement 17 August 2007 Outstanding

N/A
Legal charge 17 August 2007 Outstanding

N/A
Mortgage 02 May 2007 Outstanding

N/A
Mortgage 02 May 2007 Outstanding

N/A
Mortgage 02 May 2007 Outstanding

N/A
Mortgage 02 May 2007 Outstanding

N/A
Mortgage 16 March 2007 Outstanding

N/A
Mortgage 16 March 2007 Outstanding

N/A
Mortgage 16 March 2007 Outstanding

N/A
Mortgage 16 March 2007 Outstanding

N/A
Mortgage 16 March 2007 Outstanding

N/A
Mortgage 16 March 2007 Outstanding

N/A
Mortgage 30 June 2006 Outstanding

N/A
Debenture 30 June 2006 Outstanding

N/A
Mortgage 30 June 2006 Outstanding

N/A
Mortgage deed 25 April 2006 Outstanding

N/A
Mortgage 06 April 2006 Outstanding

N/A
Mortgage 30 March 2006 Outstanding

N/A
Mortgage 03 February 2006 Outstanding

N/A
Debenture 03 February 2006 Outstanding

N/A
Legal charge 17 October 2003 Outstanding

N/A
Rent charge agreement 15 August 2003 Outstanding

N/A
Debenture 15 August 2003 Fully Satisfied

N/A
Legal charge 15 August 2003 Outstanding

N/A
Legal charge 31 July 2003 Outstanding

N/A
Legal charge 27 January 2003 Outstanding

N/A
Legal charge 04 December 2000 Outstanding

N/A
Legal charge 05 July 2000 Outstanding

N/A
Legal charge 22 May 2000 Outstanding

N/A
Debenture 11 October 1999 Fully Satisfied

N/A
Legal charge 11 October 1999 Outstanding

N/A
Legal charge 29 July 1999 Fully Satisfied

N/A
Mortgage debenture 19 July 1999 Outstanding

N/A
Legal charge 19 July 1999 Outstanding

N/A
Security over a deposit 16 July 1999 Outstanding

N/A
Legal charge 07 July 1999 Outstanding

N/A
Mortgage debenture 07 July 1999 Fully Satisfied

N/A
Legal charge 07 July 1999 Outstanding

N/A
Legal charge 07 July 1999 Outstanding

N/A
Legal charge 07 May 1999 Outstanding

N/A
Mortgage debenture 07 May 1999 Fully Satisfied

N/A
Mortgage debenture 19 March 1999 Fully Satisfied

N/A
Legal charge 19 March 1999 Fully Satisfied

N/A
Legal charge 26 February 1999 Fully Satisfied

N/A
Floating charge 26 February 1999 Fully Satisfied

N/A
Mortgage debenture 09 October 1998 Fully Satisfied

N/A
Legal charge 09 October 1998 Fully Satisfied

N/A
Legal charge 09 October 1998 Fully Satisfied

N/A
Legal charge 09 October 1998 Fully Satisfied

N/A
Legal charge 09 October 1998 Fully Satisfied

N/A
Legal charge 09 October 1998 Fully Satisfied

N/A
Legal charge 09 October 1998 Fully Satisfied

N/A
Legal charge 09 October 1998 Fully Satisfied

N/A
Legal charge 09 October 1998 Fully Satisfied

N/A
Legal charge 09 October 1998 Fully Satisfied

N/A
Legal charge 09 October 1998 Fully Satisfied

N/A
Legal charge 09 October 1998 Fully Satisfied

N/A
Legal charge 09 October 1998 Fully Satisfied

N/A
Mortgage debenture 03 August 1998 Fully Satisfied

N/A
Legal charge 27 July 1998 Outstanding

N/A
Legal charge 27 July 1998 Outstanding

N/A
Legal charge 27 July 1998 Fully Satisfied

N/A
Debenture 27 July 1998 Fully Satisfied

N/A
Legal charge 27 July 1998 Outstanding

N/A
Legal charge 10 July 1998 Outstanding

N/A
Mortgage debenture 07 July 1998 Fully Satisfied

N/A
Legal charge 07 July 1998 Outstanding

N/A
Mortgage debenture 22 June 1998 Fully Satisfied

N/A
Mortgage debenture 22 June 1998 Fully Satisfied

N/A
Debenture 29 May 1998 Fully Satisfied

N/A
Legal charge 29 May 1998 Fully Satisfied

N/A
Legal charge 22 May 1998 Outstanding

N/A
Legal charge 17 April 1998 Outstanding

N/A
Debenture 17 April 1998 Fully Satisfied

N/A
Legal charge 17 April 1998 Outstanding

N/A
Mortgage debenture 25 March 1998 Fully Satisfied

N/A
Debenture 12 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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