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Medieval Systems Limited

Medieval Systems Limited is a dissolved company incorporated on 28 May 2008 with the registered office located in Leeds, West Yorkshire. Medieval Systems Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 August 2025 (1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06605028
Private limited company
Age
17 years
Incorporated 28 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wentworth House 122 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4QB
Address changed on 9 Aug 2022 (3 years ago)
Previous address was Hamnett House Gibbet Street Halifax West Yorkshire HX2 0AX
Telephone
01422418418
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£54.49K
Decreased by £4.35K (-7%)
Total Liabilities
-£34.09K
Decreased by £3.87K (-10%)
Net Assets
£20.41K
Decreased by £475 (-2%)
Debt Ratio (%)
63%
Decreased by 1.96% (-3%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 2 Aug 2025
Registered Address Changed
3 Years Ago on 9 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Aug 2022
Andrew John Foster Resigned
3 Years Ago on 29 Jul 2022
Andrew John Foster (PSC) Resigned
3 Years Ago on 14 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 11 Sep 2021
Micro Accounts Submitted
3 Years Ago on 10 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 26 July 2024
Submitted on 2 Oct 2024
Liquidators' statement of receipts and payments to 26 July 2023
Submitted on 19 Sep 2023
Statement of affairs
Submitted on 5 Sep 2022
Appointment of a voluntary liquidator
Submitted on 9 Aug 2022
Registered office address changed from Hamnett House Gibbet Street Halifax West Yorkshire HX2 0AX to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 9 August 2022
Submitted on 9 Aug 2022
Resolutions
Submitted on 9 Aug 2022
Cessation of Andrew John Foster as a person with significant control on 14 July 2022
Submitted on 30 Jul 2022
Termination of appointment of Andrew John Foster as a director on 29 July 2022
Submitted on 30 Jul 2022
Repayment History
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