MDL ROUNDHOUSE CONSTRUCTION LIMITED
In Liquidation
General Information
NAME
MDL ROUNDHOUSE CONSTRUCTION LIMITED
COMPANY NUMBER
11843190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/02/2019
(5 years and 9 months old)
WEBSITE
https://www.mdlmarinas.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/02/2019
23/08/2019
CHARCO 142 LIMITED
LIVERPOOL
L2 5RH
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED | Active - Accounts Filed | View Report |
| MDL ROUNDHOUSE CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 24/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MDL ROUNDHOUSE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MDL ROUNDHOUSE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDL ROUNDHOUSE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2019 - Present (5 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 17 Past: 90 |
View Report |
|
23/02/2019 - Present (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
23/02/2019 - Present (5 years and 9 months) Born in Oct 1959 |
Resigned | Director |
Current: 1 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 24/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | Change in Reg. Office |
| 28/08/2019 | BAYSHILL SECRETARIES LIMITED (916140217) has left the board |
| 28/08/2019 | Richard William Fisher Norton (900555060) has left the board |
| 28/08/2019 | New Company Secretary Catherine Elinor Fleming (926175702) Appointed |
| 28/08/2019 | New Board Member Kristi Gabrielle Roger (924273276) Appointed |
| 28/08/2019 | Change in Reg. Office |
| 13/03/2019 | BAYSHILL SECRETARIES LIMITED (925564854) has left the board |
| 13/03/2019 | New Company Secretary BAYSHILL SECRETARIES LIMITED (916140217) Appointed |
| 07/03/2019 | Richard William Fisher Norton (925564855) has left the board |
| 07/03/2019 | New Board Member Richard William Fisher Norton (900555060) Appointed |
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