Company NameD T Madden Limited
Company StatusDissolved
Company Number06527483
CategoryPrivate Limited Company
Incorporation Date7 March 2008(16 years ago)
Dissolution Date8 December 2016 (7 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610Wholesale of agricultural machinery, equipment and supplies

Directors

Director NameKeiron Andrew Terry
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2008(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address45 Lowthwaite Drive
Nelson
Lancashire
BB9 0SU
Secretary NameDavid Talbot Madden
StatusResigned
Appointed07 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address17 Peter Street
Barrowford
Lancashire
BB9 6HT

Location

Registered AddressWilson Field Ltd The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Financials

Year2013
Net Worth£82,698
Cash£2,012
Current Liabilities£148,277

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 December 2016Final Gazette dissolved following liquidation (1 page)
8 December 2016Final Gazette dissolved following liquidation (1 page)
8 September 2016Return of final meeting in a creditors' voluntary winding up (15 pages)
8 September 2016Return of final meeting in a creditors' voluntary winding up (15 pages)
8 April 2016Liquidators statement of receipts and payments to 26 January 2016 (13 pages)
8 April 2016Liquidators' statement of receipts and payments to 26 January 2016 (13 pages)
8 April 2016Liquidators' statement of receipts and payments to 26 January 2016 (13 pages)
10 February 2015Registered office address changed from Unit 10/11 Waterside Industrial Estate Mill Green Colne Lancashire BB8 0TA to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 February 2015 (1 page)
10 February 2015Registered office address changed from Unit 10/11 Waterside Industrial Estate Mill Green Colne Lancashire BB8 0TA to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 February 2015 (1 page)
9 February 2015Appointment of a voluntary liquidator (1 page)
9 February 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-27
(1 page)
9 February 2015Statement of affairs with form 4.19 (6 pages)
9 February 2015Appointment of a voluntary liquidator (1 page)
9 February 2015Statement of affairs with form 4.19 (6 pages)
5 December 2014Termination of appointment of David Talbot Madden as a secretary on 5 December 2014 (1 page)
5 December 2014Termination of appointment of David Talbot Madden as a secretary on 5 December 2014 (1 page)
5 December 2014Termination of appointment of David Talbot Madden as a secretary on 5 December 2014 (1 page)
21 May 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 200,000
(4 pages)
21 May 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 200,000
(4 pages)
21 May 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 200,000
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 June 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
15 June 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
15 June 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
25 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
21 May 2010Director's details changed for Keiron Andrew Terry on 7 March 2010 (2 pages)
21 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
21 May 2010Director's details changed for Keiron Andrew Terry on 7 March 2010 (2 pages)
21 May 2010Director's details changed for Keiron Andrew Terry on 7 March 2010 (2 pages)
11 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009Return made up to 07/03/09; full list of members (3 pages)
24 March 2009Return made up to 07/03/09; full list of members (3 pages)
19 August 2008Ad 31/07/08\gbp si 199999@1=199999\gbp ic 1/200000\ (2 pages)
19 August 2008Ad 31/07/08\gbp si 199999@1=199999\gbp ic 1/200000\ (2 pages)
7 March 2008Incorporation (10 pages)
7 March 2008Incorporation (10 pages)