| Company Name | MEDD Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02107921 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1987(37 years, 2 months ago) |
| Dissolution Date | 30 March 2011 (13 years, 1 month ago) |
| Previous Name | Vincent Builders Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Howard Medd |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 30 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Moor End Holme On Spalding Moor York North Yorkshire YO43 4DR |
| Director Name | Mr John Medd |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 30 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Londesborough Cross Town Street Shiptonthorpe York YO43 3PA |
| Director Name | Mr Stuart Medd |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 30 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Casnic House 6 Church Street Bubwith Selby North Yorkshire YO8 7LR |
| Secretary Name | Mr Howard Medd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 30 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Moor End Holme On Spalding Moor York North Yorkshire YO43 4DR |
Location
| Registered Address | C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,090,226 |
| Gross Profit | £650,852 |
| Net Worth | £263,755 |
| Cash | £211,352 |
| Current Liabilities | £1,119,603 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2010 | Return of final meeting of creditors (1 page) |
| 30 December 2010 | Notice of final account prior to dissolution (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: ernst & young po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: ernst & young po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page) |
| 20 August 2004 | Sec of state's release of liq (1 page) |
| 20 August 2004 | Sec of state's release of liq (1 page) |
| 18 May 2004 | O/C replacement of liquidator (4 pages) |
| 18 May 2004 | Appointment of a liquidator (1 page) |
| 18 May 2004 | O/C replacement of liquidator (4 pages) |
| 18 May 2004 | Appointment of a liquidator (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: arthur anderson 1 city square leeds LS1 2AL (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: arthur anderson 1 city square leeds LS1 2AL (1 page) |
| 15 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 15 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 5 July 1999 | Order of court to wind up (2 pages) |
| 5 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 5 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 5 July 1999 | Notice of discharge of Administration Order (3 pages) |
| 5 July 1999 | Order of court to wind up (2 pages) |
| 5 July 1999 | Notice of discharge of Administration Order (3 pages) |
| 20 January 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 20 January 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 6 July 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 6 July 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: arthur andersen st pauls house park square leeds west yorkshire LS1 2PJ (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: arthur andersen st pauls house park square leeds west yorkshire LS1 2PJ (1 page) |
| 24 March 1998 | Notice of result of meeting of creditors (3 pages) |
| 24 March 1998 | Notice of result of meeting of creditors (3 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: hawk landings skiff lane holme upon spalding moor york YO4 4BA (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: hawk landings skiff lane holme upon spalding moor york YO4 4BA (1 page) |
| 17 December 1997 | Notice of Administration Order (1 page) |
| 17 December 1997 | Administration Order (4 pages) |
| 17 December 1997 | Administration Order (4 pages) |
| 17 December 1997 | Notice of Administration Order (1 page) |
| 11 July 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 11 July 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 6 June 1997 | Particulars of mortgage/charge (5 pages) |
| 6 June 1997 | Particulars of mortgage/charge (5 pages) |
| 22 May 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 22 May 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 1 May 1997 | Full accounts made up to 31 December 1995 (16 pages) |
| 1 May 1997 | Full accounts made up to 31 December 1995 (16 pages) |
| 11 April 1997 | Particulars of mortgage/charge (3 pages) |
| 11 April 1997 | Particulars of mortgage/charge (3 pages) |
| 19 June 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 19 June 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 21 August 1995 | Return made up to 06/06/95; no change of members (4 pages) |
| 21 August 1995 | Return made up to 06/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |