Liquidation
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Home > England & Wales Companies > MDL MANAGEMENT LTD.
Company Information for MDL MANAGEMENT LTD.
MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
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Company Registration Number
 07016090 Private Limited Company
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Company Overview
About Mdl Management Ltd.
MDL MANAGEMENT LTD. was founded on 2009-09-11 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Mdl Management Ltd. 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 | |
|---|---|
| MDL MANAGEMENT LTD. | |
| Legal Registered Office | |
| MOOREND HOUSE SNELSINS LANE CLECKHEATON WEST YORKSHIRE BD19 3UE Other companies in HX1 | |
Filing Information
| Company Number | 07016090 | |
|---|---|---|
| Company ID Number | 07016090 | |
| Date formed | 2009-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 11/09/2015 | |
| Return next due | 09/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 15:45:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDL MANAGEMENT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AJ CLARKE ACCOUNTING LTD AMARSON, MILLER & CO. LIMITED ELWOOD (UK) LIMITED KJA BESTWICK & CO LIMITED TAX SAFE LTD WALKER ASSOCIATES (SOLUTIONS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AJ CLARKE ACCOUNTING LTD AMARSON, MILLER & CO. LIMITED ELWOOD (UK) LIMITED KJA BESTWICK & CO LIMITED TAX SAFE LTD WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Companies with same name MDL MANAGEMENT LTD.
The following companies were found which have the same name as MDL MANAGEMENT LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MDL MANAGEMENT CORP. | 300 EAST 42ND STREET SUITE 700 NEW YORK NY 10017 | Active | Company formed on the 1995-08-07 |
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MDL MANAGEMENT GROUP, INC. | 2469 65 ST., STE. M4 Kings BROOKLYN NY 11204 | Active | Company formed on the 2011-09-20 |
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MDL Management Services, LLC | 928 Pond Side Drive Colorado Springs CO 80911 | Delinquent | Company formed on the 2011-10-26 |
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MDL Management Group Inc. | 48 AFTON PKWY PORTSMOUTH VA 23702 | Active | Company formed on the 2010-01-06 |
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MDL MANAGEMENT, INC. | 3065 S JONES BLVD STE 100 LAS VEGAS NV 89146 | Revoked | Company formed on the 1991-10-29 |
 |
MDL MANAGEMENT PTY LTD | NSW 2800 | Strike-off action in progress | Company formed on the 2000-09-22 |
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MDL MANAGEMENT GROUP, LLC. | Active | Company formed on the 2014-12-01 | |
| MDL MANAGEMENT SERVICE CORP | 8177 GLADES RD BOCA RATON FL 33434 | Active | Company formed on the 2014-08-11 | |
| MDL MANAGEMENT LTD. | Unknown | |||
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MDL MANAGEMENT, LLC | 1005 EASON ST AUSTIN TX 78703 | Active | Company formed on the 2017-10-17 |
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MDL MANAGEMENT LLC | Delaware | Unknown | |
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MDL MANAGEMENT LLC | Michigan | UNKNOWN | |
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MDL MANAGEMENT CONSULTING CORPORATION | New Jersey | Unknown | |
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MDL MANAGEMENT GROUP LLC | California | Unknown | |
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MDL MANAGEMENT LLC | 14603 HUEBNER RD BLDG 2 SAN ANTONIO TX 78230 | Active | Company formed on the 2019-10-16 |
Company Officers of MDL MANAGEMENT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANA LONGDEN |
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MARK WILLIAM LONGDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANA SNOWDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MDL (EDWINSTOWE) LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
| MDL (EDWINSTOWE) LTD | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM LONGDEN / 01/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LONGDEN / 01/10/2015 | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 441 GATEFORD RD WORKSOP NOTTS S81 7BN | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM LONGDEN / 12/09/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS DIANA LONGDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA SNOWDEN | |
| AR01 | 11/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 FULL LIST | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to MDL MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-07-31 |
| Resolution | 2017-07-31 |
| Meetings o | 2017-07-10 |
Fines / Sanctions
No fines or sanctions have been issued against MDL MANAGEMENT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MDL MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2012-10-01 | £ 46,994 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 MDL MANAGEMENT LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 1 |
| Called Up Share Capital | 2011-09-30 | £ 1 |
| Cash Bank In Hand | 2012-10-01 | £ 41,396 |
| Cash Bank In Hand | 2012-09-30 | £ 48,359 |
| Cash Bank In Hand | 2011-09-30 | £ 33,941 |
| Current Assets | 2012-10-01 | £ 58,669 |
| Current Assets | 2012-09-30 | £ 62,670 |
| Current Assets | 2011-09-30 | £ 47,887 |
| Debtors | 2012-10-01 | £ 8,957 |
| Debtors | 2012-09-30 | £ 8,926 |
| Debtors | 2011-09-30 | £ 8,298 |
| Fixed Assets | 2012-10-01 | £ 18,986 |
| Fixed Assets | 2012-09-30 | £ 21,832 |
| Fixed Assets | 2011-09-30 | £ 22,354 |
| Shareholder Funds | 2012-10-01 | £ 30,661 |
| Shareholder Funds | 2012-09-30 | £ 31,115 |
| Shareholder Funds | 2011-09-30 | £ 13,276 |
| Stocks Inventory | 2012-10-01 | £ 8,316 |
| Stocks Inventory | 2012-09-30 | £ 5,385 |
| Stocks Inventory | 2011-09-30 | £ 5,648 |
| Tangible Fixed Assets | 2012-10-01 | £ 18,986 |
| Tangible Fixed Assets | 2012-09-30 | £ 21,832 |
| Tangible Fixed Assets | 2011-09-30 | £ 22,354 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MDL MANAGEMENT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MDL MANAGEMENT LTD.
Income
Government Income
We have not found government income sources for MDL MANAGEMENT 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 (56101 - Licensed restaurants) as MDL MANAGEMENT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MDL MANAGEMENT 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MDL MANAGEMENT LTD. | Event Date | 2017-07-20 |
| Liquidator's name and address: Christopher Brooksbank (IP No. 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE : Ag KF41683 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MDL MANAGEMENT LTD. | Event Date | 2017-07-20 |
| At a general meeting of the above named Company duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , on 20 July 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up." Further details contact: Christopher Brooksbank, Email: cb@oharas.co or by telephone 01274 800380 . Ag KF41683 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MDL MANAGEMENT LTD. | Event Date | 2017-06-30 |
| Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 that a virtual meeting of the creditors of the above-named Company will be held on 20 July 2017 at 11.15 am for the purposes mentioned in Sections 99 to 100 of the said Act. To access the virtual meeting, which will be held via both telephone conference and video link platforms, contact O'Haras Limited, details below. Resolutions to be considered at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy at O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE or electronically at cb@oharas.co prior to the meeting. A proof of debt or full statement of accounts must be lodged not later than 4.00 pm on the business day prior to the date of the meeting also at the aforementioned address (note if not received in time, vote by creditor will be disregarded). Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge at O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE. If necessary please contact Christopher Brooksbank (IP No. 9658) by email at cb@oharas.co or telephone on 01274 800380 . Ag KF40263 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDL MANAGEMENT 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 MDL MANAGEMENT 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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