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Medbourne Construction Limited

Medbourne Construction Limited is a dissolved company incorporated on 10 November 2005 with the registered office located in Leicester, Leicestershire. Medbourne Construction Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 January 2023 (2 years 10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05619301
Private limited company
Age
20 years
Incorporated 10 November 2005
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
Address
The Old Rectory Main Street
Glenfield
Leicestershire
LE3 8DG
Address changed on 8 Jan 2022 (3 years ago)
Previous address was The Robbins Building Albert Street Rugby CV21 2SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Aug 1951
Director • British • Lives in England • Born in Dec 1961
Malcolm John Cashmore
PSC • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Orlando Limited
Thomas David Bonham Carter is a mutual person.
Active
Rowgate Properties Limited
Malcolm John Cashmore is a mutual person.
Active
Fentree Residential Limited
Malcolm John Cashmore is a mutual person.
Active
Chiesa Estates Limited
Malcolm John Cashmore is a mutual person.
Active
Osbourne Limited
Malcolm John Cashmore is a mutual person.
Active
Scholaby Limited
Malcolm John Cashmore is a mutual person.
Active
The Effective Board LLP
Thomas David Bonham Carter is a mutual person.
Active
Samlet Road LLP
Malcolm John Cashmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£386.06K
Increased by £45.26K (+13%)
Total Liabilities
-£264.31K
Increased by £55.25K (+26%)
Net Assets
£121.75K
Decreased by £9.99K (-8%)
Debt Ratio (%)
68%
Increased by 7.12% (+12%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 13 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
Declaration of Solvency
3 Years Ago on 8 Jan 2022
Registered Address Changed
3 Years Ago on 8 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Micro Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
5 Years Ago on 11 Nov 2020
Micro Accounts Submitted
5 Years Ago on 22 Sep 2020
Malcolm John Cashmore (PSC) Appointed
5 Years Ago on 1 Jul 2020
John David Vaughan Seth-Smith (PSC) Resigned
5 Years Ago on 1 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2022
Registered office address changed from The Robbins Building Albert Street Rugby CV21 2SD England to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 8 January 2022
Submitted on 8 Jan 2022
Declaration of solvency
Submitted on 8 Jan 2022
Resolutions
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 8 Jan 2022
Confirmation statement made on 10 November 2021 with no updates
Submitted on 13 Dec 2021
Micro company accounts made up to 30 November 2020
Submitted on 30 Nov 2021
Confirmation statement made on 10 November 2020 with updates
Submitted on 11 Nov 2020
Micro company accounts made up to 30 November 2019
Submitted on 22 Sep 2020
Repayment History
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