| Company Name | MHDC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09049348 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
| Dissolution Date | 1 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Daniel James Carter |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Axis Building Maingate Team Valley Gateshead NE11 0NQ |
| Director Name | Mr Mark Richard Hodgson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 01 November 2018) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 17 The Garden Village Earswick York N Yorks YO32 9TP |
Location
| Registered Address | Kre (North East) Ltd The Axis Building Maingate Team Valley Gateshead NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Daniel Carter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,388 |
| Cash | £19,912 |
| Current Liabilities | £23,821 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 1 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 August 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 29 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 11 August 2017 | Registered office address changed from C/O Kre (North East) Ltd Maingate Team Valley Gateshead NE11 0NQ to The Axis Building Maingate Team Valley Gateshead NE11 0NQ on 11 August 2017 (2 pages) |
| 11 August 2017 | Registered office address changed from C/O Kre (North East) Ltd Maingate Team Valley Gateshead NE11 0NQ to The Axis Building Maingate Team Valley Gateshead NE11 0NQ on 11 August 2017 (2 pages) |
| 4 August 2017 | Resolutions
|
| 4 August 2017 | Declaration of solvency (5 pages) |
| 4 August 2017 | Declaration of solvency (5 pages) |
| 4 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2017 | Resolutions
|
| 4 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2017 | Registered office address changed from Mardale Tollerton York North Yorkshire YO61 1PS to Maingate Team Valley Gateshead NE11 0NQ on 3 August 2017 (2 pages) |
| 3 August 2017 | Registered office address changed from Mardale Tollerton York North Yorkshire YO61 1PS to Maingate Team Valley Gateshead NE11 0NQ on 3 August 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 13 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 March 2016 | Appointment of Mr Mark Richard Hodgson as a director on 1 January 2016 (2 pages) |
| 24 March 2016 | Appointment of Mr Mark Richard Hodgson as a director on 1 January 2016 (2 pages) |
| 10 February 2016 | Register(s) moved to registered inspection location Mardale Tollerton York YO61 1PS (1 page) |
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Register inspection address has been changed to Mardale Tollerton York YO61 1PS (1 page) |
| 10 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Register(s) moved to registered inspection location Mardale Tollerton York YO61 1PS (1 page) |
| 10 February 2016 | Register inspection address has been changed to Mardale Tollerton York YO61 1PS (1 page) |
| 8 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 18 July 2015 | Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 18 July 2015 | Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 29 May 2015 | Registered office address changed from Mardale Mardale Tollerton York North Yorkshire YO61 1PS United Kingdom to Mardale Tollerton York North Yorkshire YO61 1PS on 29 May 2015 (1 page) |
| 29 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Registered office address changed from Mardale Mardale Tollerton York North Yorkshire YO61 1PS United Kingdom to Mardale Tollerton York North Yorkshire YO61 1PS on 29 May 2015 (1 page) |
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|