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Medran Limited

Medran Limited is a dissolved company incorporated on 6 January 1997 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Medran Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 16 August 2023 (2 years 4 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03298851
Private limited company
Age
28 years
Incorporated 6 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frost Group Limited, Court House The Old Police Station
South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BS
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 1 Constantine Close Chandler's Ford Eastleigh SO53 2BQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Jun 1958
Director • PSC • Consultant • British • Lives in England • Born in Oct 1957
Mr Nicholas Alexander Elliott
PSC • British • Lives in England • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Penhir Limited
Mr Steven Mark Elliott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Jun30 Apr 2022
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221.82K
Increased by £112.1K (+102%)
Total Liabilities
-£16.71K
Decreased by £3.49K (-17%)
Net Assets
£205.11K
Increased by £115.59K (+129%)
Debt Ratio (%)
8%
Decreased by 10.88% (-59%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 16 Aug 2023
Charge Satisfied
2 Years 8 Months Ago on 26 Apr 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 27 Jan 2023
Liquidator Removed By Court
3 Years Ago on 9 Dec 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Declaration of Solvency
3 Years Ago on 1 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Aug 2022
Micro Accounts Submitted
3 Years Ago on 9 Jun 2022
Accounting Period Shortened
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2023
Satisfaction of charge 1 in full
Submitted on 26 Apr 2023
Appointment of a voluntary liquidator
Submitted on 27 Jan 2023
Removal of liquidator by court order
Submitted on 9 Dec 2022
Appointment of a voluntary liquidator
Submitted on 1 Aug 2022
Declaration of solvency
Submitted on 1 Aug 2022
Resolutions
Submitted on 1 Aug 2022
Registered office address changed from 1 Constantine Close Chandler's Ford Eastleigh SO53 2BQ England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 1 August 2022
Submitted on 1 Aug 2022
Previous accounting period shortened from 30 June 2022 to 30 April 2022
Submitted on 9 Jun 2022
Repayment History
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