Company NameVictoria Maddocks Executive Search Limited
Company StatusDissolved
Company Number09925312
CategoryPrivate Limited Company
Incorporation Date21 December 2015(8 years, 4 months ago)
Dissolution Date25 October 2022 (1 year, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ross Anthony Paul Maddocks
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 26g Springfield Commercial Centre Bagley Lane
Farsley
Leeds
LS28 5LY
Director NameMrs Victoria Carol Gasson Maddocks
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2015(1 day after company formation)
Appointment Duration6 years, 10 months (closed 25 October 2022)
RoleHead Hunter
Country of ResidenceEngland
Correspondence AddressUnit 26g Springfield Commercial Centre Bagley Lane
Farsley
Leeds
LS28 5LY
Director NameMrs Carol Elizabeth Maker
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2015(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
Cheshire
WA1 1RG

Location

Registered AddressUnit 26g Springfield Commercial Centre Bagley Lane
Farsley
Leeds
LS28 5LY
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 December 2017Director's details changed for Mrs Victoria Carol Gasson Maddocks on 16 December 2017 (2 pages)
20 December 2017Change of details for Ross Anthony Paul Maddocks as a person with significant control on 16 December 2017 (2 pages)
20 December 2017Change of details for Victoria Carol Gasson Maddocks as a person with significant control on 16 December 2017 (2 pages)
20 December 2017Director's details changed for Mr Ross Anthony Paul Maddocks on 16 December 2017 (2 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 September 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
2 February 2017Particulars of variation of rights attached to shares (2 pages)
1 February 2017Change of share class name or designation (2 pages)
30 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
12 January 2017Confirmation statement made on 20 December 2016 with updates (7 pages)
15 December 2016Director's details changed for Mrs Victoria Carol Gasson Maddocks on 2 December 2016 (2 pages)
14 December 2016Director's details changed for Mr Ross Anthony Paul Maddocks on 2 December 2016 (2 pages)
3 June 2016Appointment of Mr Ross Anthony Paul Maddocks as a director on 21 December 2015 (2 pages)
3 June 2016Statement of capital following an allotment of shares on 21 December 2015
  • GBP 2
(3 pages)
24 May 2016Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 24 May 2016 (1 page)
11 March 2016Director's details changed for Mrs Victoria Carol Gasson Maddocks on 10 March 2016 (2 pages)
29 January 2016Termination of appointment of Carol Elizabeth Maker as a director on 21 December 2015 (1 page)
28 January 2016Registered office address changed from 1 Flat 1, 1a Marine Parade Worthing West Sussex BN11 3PN United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 28 January 2016 (1 page)
7 January 2016Appointment of Mrs Victoria Carol Gasson Maddocks as a director on 21 December 2015 (2 pages)
24 December 2015Appointment of Mrs Victoria Carol Gasson Maddocks as a director on 22 December 2015 (2 pages)
21 December 2015Incorporation
Statement of capital on 2015-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)