MDIL (UK) LTD - Wholesale of metals and metal ores - A business based in United Kingdom registered with Companies House

Company Overview

About Mdil (uk) Ltd

MDIL (UK) LTD was founded on 2004-01-22 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Mdil (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MDIL (UK) LTD

CVR GLOBAL LLP 16/17 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN Other companies in WC1B

Filing Information

Company Number		05022864
Company ID Number		05022864
Date formed		2004-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2007
Account next due		31/10/2009
Latest return		22/01/2010
Return next due		19/02/2011
Type of accounts		FULL

Last Datalog update:	2019-01-06 03:29:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MDIL (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MNMN SERVICES LIMITED WARE & PARTNERS LIMITED

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Company Officers of MDIL (UK) LTD

Current Directors

Officer	Role	Date Appointed
RAGHUPATHIAH SUBBANNA	Company Secretary	2008-10-06
KANAYA LAL MOZA	Director	2008-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAHESH PATHAK	Company Secretary	2004-09-07	2008-10-06
GOKUL DAS BINANI	Director	2004-01-22	2008-10-03
MARK BRYANT	Director	2006-05-01	2008-10-03
WILLIAM MARK THOMPSON	Company Secretary	2004-01-22	2004-09-07
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-01-22	2004-01-22
WATERLOW NOMINEES LIMITED	Nominated Director	2004-01-22	2004-01-22

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.

Date	Document Type	Document Description
2021-05-28	WU15	Compulsory liquidation. Final meeting
2018-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2015-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/15 FROM Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square London WC1B 5LF
2010-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/10 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
2010-11-25	4.31	Compulsory liquidaton liquidator appointment
2010-07-07	COCOMP	Compulsory winding up order
2010-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/10 FROM 115a Chancery Lane London WC2A 1PR
2010-02-06	DISS40	Compulsory strike-off action has been discontinued
2010-02-05	LATEST SOC	05/02/10 STATEMENT OF CAPITAL;GBP 1
2010-02-05	AR01	22/01/10 ANNUAL RETURN FULL LIST
2010-02-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-20	363a	Return made up to 22/01/09; full list of members
2008-10-22	288b	Appointment terminated secretary mahesh pathak
2008-10-22	288a	Secretary appointed mosale raghupathiah subbanna
2008-10-20	288a	Director appointed kanaya lal moza
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR MARK BRYANT
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR GOKUL BINANI
2008-09-23	287	Registered office changed on 23/09/2008 from 45 circus road st johns wood london NW8 9JH
2008-02-19	363s	Return made up to 22/01/08; full list of members
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01	363s	Return made up to 22/01/07; full list of members
2006-05-30	288a	New director appointed
2006-02-01	363s	Return made up to 22/01/06; full list of members
2005-06-08	395	Particulars of mortgage/charge
2005-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-01-26	363(288)	SECRETARY RESIGNED
2005-01-26	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-12	288a	NEW SECRETARY APPOINTED
2004-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-17	288b	DIRECTOR RESIGNED
2004-02-17	288a	NEW DIRECTOR APPOINTED
2004-02-17	288b	SECRETARY RESIGNED
2004-02-17	288a	NEW SECRETARY APPOINTED
2004-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5152 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to MDIL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2011-06-30
Winding-Up Orders	2010-06-03
Proposal to Strike Off	2010-02-02
Petitions to Wind Up (Companies)	2009-11-05
Petitions to Wind Up (Companies)	2008-10-27

Fines / Sanctions

No fines or sanctions have been issued against MDIL (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEBENTURE	2005-06-08	Outstanding	ICICI BANK (UK) LIMITED
AGREEMENT ON PLEDGE OVER ZINC	2004-07-01	Outstanding	ICIC BANK UK LIMITED
DEBENTURE	2004-06-24	Outstanding	ICICI BANK UK LIMITED
GENERAL LETTER OF PLEDGE	2004-06-24	Outstanding	ICICI BANK UK LIMITED

Intangible Assets

Patents

We have not found any records of MDIL (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MDIL (UK) LTD

Trademarks

We have not found any records of MDIL (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MDIL (UK) LTD. 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 (5152 - Wholesale of metals and metal ores) as MDIL (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MDIL (UK) LTD 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 Type	Meetings of Creditors
Defending party	MDIL (UK) LTD	Event Date	2011-06-24
In the High Court of Justice case number 18644 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 (as amended), that a general meeting of the creditors of the above-named company will be held at Chantrey Vellacott DFK LLP (RSH), Russell Square House, 10-12 Russell Square, London WC1B 5LF , on 01 August 2011 , at 10.30 am , for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF no later than 12.00 noon on the 29 July 2011. Richard Toone , Joint Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	MD1L(UK)LIMITED	Event Date	2010-05-20
In the High Court Of Justice case number 0018644 Principal Trading Address: Not Known K J Jackson, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonb.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Official Receiver Date of Appointment: 20 May 2010

Initiating party		Event Type	Proposal to Strike Off
Defending party	MDIL (UK) LTD	Event Date	2010-02-02

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MDIL (UK) LTD	Event Date	2009-09-16
In the High Court of Justice (Chancery Division) Companies Court case number 18644 A Petition to wind up the above-named Company, registered No 0522864, registered office 115a Chancery Lane, London WC2A 1DR , presented on 16 September 2009 by ICICI BANK UK PLC , 21 Knightsbridge, London SW1X 7LY , creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 11 November 2009 , 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 its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 November 2009. The Petitioners Solicitor is TLT LLP , Sea Containers House, 20 Upper Ground, Blackfriars Bridge, London SE1 9LH . :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MDIL (UK) LIMITED	Event Date	2008-10-14
In the High Court of Justice (Chancery Division) Companies Court case number 8987 A Petition to wind up the above-named Company of registered office 115a Chancery Lane, London WC2A 1PR , presented on 14 October 2008 by MITTAL STEEL SKOPJE (CRM) AD , of XVI Makedonska Brigada Street No 18, Skopje, Macedonia , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 3 December 2008 , 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 its Solicitor in accordance with Rule 4.16 by 1600hours on Tuesday 2 December 2008. The Petitioners Solicitor is Herbert Smith LLP , Exchange House, Primrose Street, London EC2A 2HS . (Ref 2163/6078/30874034.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MDIL (UK) LTD 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 MDIL (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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