Medlock Property Company Limited

Company Name	Medlock Property Company Limited
Company Status	Dissolved
Company Number	02608552
Category	Private Limited Company
Incorporation Date	8 May 1991(32 years, 12 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jacqueline Therese Barltrop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2005(14 years after company formation)
Appointment Duration	10 years, 2 months (closed 28 July 2015)
Role	Nursing Sister
Country of Residence	England
Correspondence Address	Chimneys Weston Road Wilmslow Cheshire SK9 2AN

Director Name	Mr Michael John Barltrop
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2005(14 years after company formation)
Appointment Duration	10 years, 2 months (closed 28 July 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Chimneys Weston Road Wilmslow Cheshire SK9 2AN

Secretary Name	Jacqueline Therese Barltrop
Nationality	British
Status	Closed
Appointed	12 May 2005(14 years after company formation)
Appointment Duration	10 years, 2 months (closed 28 July 2015)
Role	Nursing Sister
Country of Residence	England
Correspondence Address	Chimneys Weston Road Wilmslow Cheshire SK9 2AN

Director Name	Mr Charles Peter Anthony Cohen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Singleton Road Salford Manchester Lancashire M7 4LU

Director Name	Mr Roger Frederick Shoesmith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Wood End Bramhall Park Road Bramhall Stockport Cheshire SK7 4NA

Secretary Name	Mr Roger Frederick Shoesmith
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Wood End Bramhall Park Road Bramhall Stockport Cheshire SK7 4NA

Director Name	Mr Eric Bernard Lee
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(1 year after company formation)
Appointment Duration	12 years, 12 months (resigned 12 May 2005)
Role	Property Consultant
Correspondence Address	6 Cannock Drive Heaton Mersey Stockport Cheshire SK4 3JB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Boardman Conway 23a High Street Weaverham Northwich Cheshire CW8 3HA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Weaverham
Ward	Weaver and Cuddington
Built Up Area	Weaverham

Shareholders

4 at 1	Croft Prestige Homes Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,763
Cash	£40
Current Liabilities	£100,391

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	Final Gazette dissolved following liquidation (1 page)
28 April 2015	Completion of winding up (1 page)
16 August 2010	Order of court to wind up (1 page)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 May 2010	Director's details changed for Michael John Barltrop on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Michael John Barltrop on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Jacqueline Therese Barltrop on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 4 (5 pages)
7 May 2010	Director's details changed for Jacqueline Therese Barltrop on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 4 (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
22 September 2008	Return made up to 08/05/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 July 2007	Registered office changed on 12/07/07 from: thornfield delamer road altrincham cheshire WA14 2NG (1 page)
4 June 2007	Return made up to 08/05/07; no change of members (7 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2006	Return made up to 08/05/06; full list of members (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
23 May 2005	Return made up to 08/05/05; full list of members (7 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed;new director appointed (2 pages)
19 May 2005	Registered office changed on 19/05/05 from: 6 cannock drive stockport cheshire SK4 3JB (1 page)
19 May 2005	Director resigned (1 page)
18 May 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
20 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 June 2004	Return made up to 08/05/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
29 May 2003	Return made up to 08/05/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
16 May 2002	Return made up to 08/05/02; full list of members (7 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
4 June 2001	Return made up to 08/05/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
31 May 2000	Return made up to 08/05/00; full list of members (6 pages)
6 August 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
16 May 1999	Return made up to 08/05/99; no change of members 363(287) ‐ Registered office changed on 16/05/99 (4 pages)
16 September 1998	Return made up to 08/05/98; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
13 August 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
13 August 1997	Return made up to 08/05/97; no change of members (4 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
2 September 1996	Return made up to 08/05/96; no change of members 363(287) ‐ Registered office changed on 02/09/96 (4 pages)
30 August 1995	Return made up to 08/05/95; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (3 pages)
3 October 1991	Memorandum and Articles of Association (14 pages)
3 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 May 1991	Incorporation (13 pages)

Medlock Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire