Maddox Club Limited

Company Name	Maddox Club Limited
Directors	Peter John Boulos Hanna and Maddox Mill Limited
Company Status	Active
Company Number	03507234
Category	Private Limited Company
Incorporation Date	10 February 1998(26 years, 3 months ago)
Previous Name	Noble Rot Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56301	Licenced clubs

Directors

Director Name	Mr Peter John Boulos Hanna
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 November 2006(8 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Maddox Mill Limited (Corporation)
Status	Current
Appointed	19 April 2007(9 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Katrine Jessen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 week, 6 days (resigned 12 March 1998)
Role	Manager
Correspondence Address	23 Queens Gardens Flat 9 London W2 3BD

Director Name	Mr Soren Ulrik Jessen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 19 April 2007)
Role	Businessman
Correspondence Address	Flat 2 32 Hays Mews London W1J 5PY

Secretary Name	Mr Soren Ulrik Jessen
Nationality	Danish
Status	Resigned
Appointed	27 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 28 February 2001)
Role	Businessman
Correspondence Address	Flat 2 32 Hays Mews London W1J 5PY

Director Name	Mr Toby Richard Baines
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Addison Grove Bedford Park London W4 1ER

Secretary Name	Aku Patel
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 July 2005)
Role	Company Director
Correspondence Address	359 Sydenham Road London SE26 5SL

Director Name	Mads Ryum Larsen
Date of Birth	June 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 November 2002(4 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 2003)
Role	Company Director
Correspondence Address	Flat 4 20 Queens Garden London W2 3BD

Director Name	Peter Tholstrup
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 November 2002(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2003)
Role	Company Director
Correspondence Address	Graabrodre Torv No 11 Copenhagen K Dk 1154 Foreign

Director Name	Peter Vagn Jensen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 November 2002(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	5 Lordell Place West Side Wimbledon Common London SW19 4UY

Director Name	Jonas Kamprad
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Swiss British
Status	Resigned
Appointed	24 October 2003(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 2007)
Role	Senior Manager
Correspondence Address	Flat 8 23 Queens Gardens London W2 3BD

Secretary Name	Kirsti Sturgeon
Nationality	British
Status	Resigned
Appointed	26 July 2005(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	13 Meadow Way Chessington Surrey KT9 1AS

Director Name	Mr Angus Gillies Maclennan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars 85 Sandpit Lane St Albans Hertfordshire AL1 4EY

Secretary Name	Mr Mohamad Khaled Oueida
Nationality	British
Status	Resigned
Appointed	19 April 2007(9 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	maddoxclub.com

Location

Registered Address	Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

180 at £1	Maddox Mill LTD 44.55% Ordinary A
180 at £1	Ming Inn LTD 44.55% Ordinary B
11 at £1	Frederic Srouchi 2.72% Ordinary A
11 at £1	Frederic Srouchi 2.72% Ordinary B
11 at £1	Khaled Dandachi 2.72% Ordinary A
11 at £1	Khaled Dandachi 2.72% Ordinary B

Financials

Year	2014
Net Worth	-£28,614
Cash	£4,696
Current Liabilities	£1,001,128

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (3 months, 1 week ago)
Next Return Due	24 February 2025 (9 months, 1 week from now)

Charges

5 October 2007	Delivered on: 20 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a units 2 & 3 prince frederick house 35/39 maddox street & 3/5 mill street london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 July 2007	Delivered on: 18 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement (ogsa) dated 16TH july 2007 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 July 2007	Delivered on: 18 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 September 1999	Delivered on: 14 October 1999 Satisfied on: 18 May 2007 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 2 and 3 prince frederick house 35/39 maddox street and 3/5 mill street london W1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 1999	Delivered on: 14 October 1999 Satisfied on: 18 May 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 2&3 prince frederick house 35/39 maddox street and 3/5 mill street london W1 the goodwill and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 448 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 May 2015	Statement of capital following an allotment of shares on 3 May 2015 GBP 448.00 (4 pages)
20 May 2015	Statement of capital following an allotment of shares on 3 May 2015 GBP 448.00 (4 pages)
13 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 404 (6 pages)
2 July 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
21 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 404 (6 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 August 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
7 August 2013	Memorandum and Articles of Association (25 pages)
11 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
21 August 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
21 August 2012	Accounts for a small company made up to 31 March 2010 (8 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
16 October 2010	Compulsory strike-off action has been discontinued (1 page)
13 October 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 August 2010	Compulsory strike-off action has been suspended (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr Peter John Boulos Hanna on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Peter John Boulos Hanna on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Maddox Mill Limited on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Maddox Mill Limited on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mohamad Khaled Oueida on 1 October 2009 (3 pages)
30 October 2009	Secretary's details changed for Mohamad Khaled Oueida on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Peter John Boulos Hanna on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Peter John Boulos Hanna on 1 October 2009 (3 pages)
23 September 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
27 March 2009	Accounts for a small company made up to 31 March 2007 (7 pages)
24 February 2009	Return made up to 10/02/09; full list of members (4 pages)
21 November 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 February 2008	Return made up to 10/02/08; full list of members (5 pages)
20 October 2007	Particulars of mortgage/charge (4 pages)
31 August 2007	Section 394 (1 page)
18 July 2007	Particulars of mortgage/charge (5 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Memorandum and Articles of Association (28 pages)
30 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2007	Auditor's resignation (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New director appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Registered office changed on 30/05/07 from: first floor, 43 conduit street, london, W1R 9FB (1 page)
30 May 2007	Secretary resigned (1 page)
18 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Company name changed noble rot LIMITED\certificate issued on 21/03/07 (2 pages)
19 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2007	Ad 10/11/06--------- Â£ si 202@1 (2 pages)
6 March 2007	Amended accounts made up to 31 March 2006 (7 pages)
2 March 2007	Return made up to 10/02/07; full list of members (6 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
19 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (1 page)
17 November 2006	Secretary's particulars changed (1 page)
19 September 2006	Return made up to 10/02/06; full list of members (5 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
7 April 2005	Return made up to 10/02/05; full list of members (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 January 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
14 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 February 2004	Return made up to 10/02/04; full list of members (10 pages)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 June 2003	Director resigned (1 page)
22 March 2003	Return made up to 10/02/03; full list of members (10 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 April 2002	Full accounts made up to 31 March 2001 (13 pages)
21 March 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
20 March 2001	Return made up to 10/02/01; full list of members (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
29 December 2000	Registered office changed on 29/12/00 from: 1 lombard street, london, EC3V 9AA (1 page)
24 March 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
10 March 2000	Ad 05/03/00--------- Â£ si 80@1=80 Â£ ic 124/204 (2 pages)
10 March 2000	Return made up to 10/02/00; full list of members (7 pages)
10 March 2000	Ad 01/03/00--------- Â£ si 122@1=122 Â£ ic 2/124 (2 pages)
10 December 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
12 November 1999	Company name changed jessen & baines LIMITED\certificate issued on 15/11/99 (2 pages)
14 October 1999	Particulars of mortgage/charge (7 pages)
14 October 1999	Particulars of mortgage/charge (5 pages)
25 June 1999	Return made up to 10/02/99; full list of members (6 pages)
14 June 1999	Director resigned (1 page)
6 June 1999	Registered office changed on 06/06/99 from: flat 9 23 queens gardens, london, W2 3BD (1 page)
6 June 1999	New secretary appointed (2 pages)
4 June 1998	Memorandum and Articles of Association (22 pages)
16 April 1998	New director appointed (3 pages)
31 March 1998	Company name changed watchloose LIMITED\certificate issued on 01/04/98 (2 pages)
26 March 1998	Director resigned (1 page)
23 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Memorandum and Articles of Association (15 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
10 February 1998	Incorporation (13 pages)

Maddox Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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