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Company Information for

MEDOS BUILDERS LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
04127127
Private Limited Company
Liquidation

Company Overview

About Medos Builders Ltd
MEDOS BUILDERS LIMITED was founded on 2000-12-18 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Medos Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MEDOS BUILDERS LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Previous Names
HUMBUGSTAR LIMITED25/01/2001
Filing Information
Company Number 04127127
Company ID Number 04127127
Date formed 2000-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2010
Account next due 31/10/2011
Latest return 18/12/2010
Return next due 15/01/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 19:20:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDOS BUILDERS LIMITED
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Company Officers of MEDOS BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
MAGEE GAMMON CORPORATE LIMITED
Company Secretary 2007-02-01
JOHN LEWIS WILLIAMS
Director 2006-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARGERY ELIZABETH DIANE WILLIAMS
Company Secretary 2006-03-13 2007-01-31
JOHN LEWIS WILLIAMS
Company Secretary 2001-01-03 2006-03-13
MARGERY ELIZABETH DIANE WILLIAMS
Director 2001-01-03 2006-03-13
DOROTHY MAY GRAEME
Nominated Secretary 2000-12-18 2001-01-03
LESLEY JOYCE GRAEME
Nominated Director 2000-12-18 2001-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGEE GAMMON CORPORATE LIMITED CORYLUS ECOLOGY LIMITED Company Secretary 2012-11-11 CURRENT 2004-01-05 Active
MAGEE GAMMON CORPORATE LIMITED KINGFISHER (ASHFORD) LIMITED Company Secretary 2008-01-24 CURRENT 2006-10-23 Active
MAGEE GAMMON CORPORATE LIMITED C & P RENOVATIONS LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Active
MAGEE GAMMON CORPORATE LIMITED ORION FUTURE TECHNOLOGY LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
MAGEE GAMMON CORPORATE LIMITED THE VAULT (GB) LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
MAGEE GAMMON CORPORATE LIMITED SJM PROPERTY MANAGEMENT LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active
MAGEE GAMMON CORPORATE LIMITED JOHN HANCOCK ILLUSTRATION LIMITED Company Secretary 2002-10-21 CURRENT 2002-10-21 Dissolved 2017-08-08
MAGEE GAMMON CORPORATE LIMITED E V CONSULTANCY LIMITED Company Secretary 2001-07-01 CURRENT 2000-12-01 Dissolved 2015-06-30
JOHN LEWIS WILLIAMS CHALLOCK DEVELOPMENTS LIMITED Director 1992-05-24 CURRENT 1988-09-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-22WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/11/2017:LIQ. CASE NO.1
2017-01-05LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 26/11/2016
2016-01-06LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 26/11/2015
2014-12-17LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 26/11/2014
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM
2013-12-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-08-08COCOMPORDER OF COURT TO WIND UP
2010-12-21LATEST SOC21/12/10 STATEMENT OF CAPITAL;GBP 100
2010-12-21AR0118/12/10 FULL LIST
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGEE GAMMON CORPORATE LIMITED / 01/10/2009
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-16AR0118/12/09 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS WILLIAMS / 01/10/2009
2010-01-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGEE GAMMON CORPORATE LIMITED / 01/10/2009
2009-08-03AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-11-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF
2008-01-07363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23288bSECRETARY RESIGNED
2006-12-19363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288bSECRETARY RESIGNED
2006-03-13288bDIRECTOR RESIGNED
2005-12-21363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-29363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-28395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-01-18363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-21363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-07-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-07-1188(2)RAD 30/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-12225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2002-01-24363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-28288bDIRECTOR RESIGNED
2001-01-28288aNEW SECRETARY APPOINTED
2001-01-28288bSECRETARY RESIGNED
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-01-25CERTNMCOMPANY NAME CHANGED HUMBUGSTAR LIMITED CERTIFICATE ISSUED ON 25/01/01
2000-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to MEDOS BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-02-18
Appointment of Liquidators2013-11-11
Winding-Up Orders2011-07-20
Petitions to Wind Up (Companies)2011-06-01
Fines / Sanctions
No fines or sanctions have been issued against MEDOS BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDOS BUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of MEDOS BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDOS BUILDERS LIMITED
Trademarks
We have not found any records of MEDOS BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDOS BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as MEDOS BUILDERS LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where MEDOS BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMEDOS BUILDERS LIMITEDEvent Date2013-11-27
In the Canterbury County Court case number 3429 A General Meeting of Creditors is to take place on: 27 November 2013 at 2.30 pm. Venue: At the Official Receivers Office at the address stated below: 1st & 2nd Floor, Marlowe House, Chaucer Business Park, Thanet Way, Whitstable, Kent CT5 3FE. Meeting Summoned by: Official Receiver. The Purpose of the Meetings: To appoint a Liquidator in place of the Official Receiver. In order to be entitled to vote at the Meetings, Creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon on 26 November 2103 at the Official Receivers address stated below. Andrew Stanley , Official Receiver , 1st & 2nd Floor, Marlowe House, Chaucer Business Park, Thanet Way, Whitstable, Kent CT5 3FE , 01227 284 350 , OR.Canterbury@insolvency.gsi.gov.uk : Capacity: Liquidator . Date of Appointment: 27 November 2013 .
 
Initiating party Event TypeWinding-Up Orders
Defending partyMEDOS BUILDERS LIMITEDEvent Date2011-07-06
In the High Court Of Justice case number 003429 Liquidator appointed: B Inglis 1st/2nd Floor Marlowe House , Chaucer Business Park , Thanet Way , WHITSTABLE , Kent , CT5 3FE , telephone: 01227 284350 , email: Canterbury.OR@insolvency.gsi.gov.uk :
 
Initiating party JEWSON LTDEvent TypePetitions to Wind Up (Companies)
Defending partyMEDOS BUILDERS LIMITEDEvent Date2011-04-27
In the High Court of Justice, Chancery Division Companies Court case number 2429 A Petition to wind up the above named Company of Henwood House, Henwood, Ashford, Kent, TN24 8DH , presented on 27 April 2011 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 15 June 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 14 June 2011. The Petitioners Solicitors are J.E.Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966, Ref: AJH/MEDB017 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMEDOS BUILDERS LIMITEDEvent Date
In the Leeds District Registry case number 1704 Elliot Harry Green (Insolvency Practitioner Number 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark , Herschel House, 58 Herschel Street, Slough, SL1 1PG on 25 February 2014 , at 10.00 am . Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Alex Dunton . E H Green , Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDOS BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDOS BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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