Company information:
41/43 Maddox St. Limited (No: 00668818)
Address: 5 BARNFIELD CRESCENT, EXETER, EX1 1QT
Status: Liquidation
Incorporated: 30-Aug-1960
Accounts Next Due: 31-Oct-2021
Next Confirmation Statement Due: 03-May-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JAMES CHRISTOPHER LASCELLES LUCAS ( DOB: Mar-1961 From: Nov-1991 )
Current Director: WILLIAM ARTHUR HENRY LASCELLES LUCAS ( DOB: Feb-1965 From: Nov-1991 )
Current Director: CAROLINE SARAH VALLANCE ( DOB: Aug-1959 From: Nov-1991 )
Current Secretary: WILLIAM ARTHUR HENRY LASCELLES LUCAS ( DOB: Feb-1965 From: Jul-2009 )
Resigned Director: CARROLL ANNE CRANE ( DOB: Apr-1956 From: Nov-1991 To: Jul-2009 )
Resigned Director: ETHEL BARBARA LUCAS ( DOB: Feb-1907 From: Nov-1991 To: Oct-1997 )
Resigned Director: ANNABEL BARBARA LUCAS ( DOB: Feb-1958 From: Nov-1991 To: Mar-2019 )
Resigned Director: JOHN LASCELLES LUCAS ( DOB: Dec-1929 From: Nov-1991 To: Jul-2009 )
Resigned Secretary: JAMES CHRISTOPHER LASCELLES LUCAS ( DOB: Mar-1961 From: Nov-1991 To: Mar-1994 )
Resigned Secretary: JOHN LASCELLES LUCAS ( DOB: Dec-1929 From: Mar-1994 To: Jul-2009 )
Persons of Significant Control:
41/43 Maddox St. Holdings Limited, 5 Barnfield Crescent, Exeter, EX1 1QT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14, Ceased: 2019-04-25)
Curzon 2017 Limited, 5 Barnfield Crescent, Exeter, EX1 1QT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-25, Ceased: 2019-04-25)
Bouleh Limited, 5 Barnfield Crescent, Exeter, EX1 1QT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-26, Ceased: 2018-12-04)
Curzon 2017 Limited, 5 Barnfield Crescent, Exeter, EX1 1QT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-04, Ceased: 2018-12-14)
Ms Caroline Sarah Vallance, 5 Barnfield Crescent, Exeter, EX1 1QT: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-07-26)
Mr Brian Vallance, 5 Barnfield Crescent, Exeter, EX1 1QT: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-04-25)
Mr Brian Vallance, 5 Barnfield Crescent, Exeter, EX1 1QT: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-07-26)
Ms Caroline Sarah Vallance, 5 Barnfield Crescent, Exeter, EX1 1QT: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-04-25)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2019-03 | 2020-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 21,998,416 | 21,791,515 | 21998416.0,21791515.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 21,747,787 | 21,540,886 | 152,643 | 151,543 | 21747787.0,21540886.0,152643.0,151543.0 |
| Fixed assets / Investments, fixed assets | 250,629 | 250,629 | 250629.0,250629.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 250,629 | 250,629 | 250629.0,250629.0,0.0,0.0 | ||
| Current assets | 12,575,507 | 11,137,338 | 5,054,103 | 3,926,935 | 12575507.0,11137338.0,5054103.0,3926935.0 |
| Current assets / Total inventories | 7,920,989 | 7,957,987 | 3,063,194 | 7920989.0,7957987.0,3063194.0,0.0 | |
| Current assets / Debtors | 3,790,913 | 2,065,278 | 1,442,597 | 335,002 | 3790913.0,2065278.0,1442597.0,335002.0 |
| Current assets / Cash at bank and on hand | 863,605 | 1,114,073 | 548,312 | 3,591,933 | 863605.0,1114073.0,548312.0,3591933.0 |
| Net current assets (liabilities) | 5,434,212 | 5,803,025 | 1,352,045 | 1,264,097 | 5434212.0,5803025.0,1352045.0,1264097.0 |
| Total assets less current liabilities | 27,432,628 | 27,594,540 | 1,504,688 | 1,415,640 | 27432628.0,27594540.0,1504688.0,1415640.0 |
| Equity / share capital and reserves | 27,432,628 | 27,594,540 | 1,504,688 | 1,415,640 | 27432628.0,27594540.0,1504688.0,1415640.0 |