MEDLOCK DRY CONSTRUCTION LTD
Company overview
- Incorporation date
- 14 September 2000
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
14 October 2026
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Read the notice → -
19 October 2026
Resolutions for Winding-up
Read the notice → -
19 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MEDLOCK DRY CONSTRUCTION LTD is a private limited company incorporated on 14 September 2000, with its registered office in Lower Dicker. Companies House lists its business as other construction installation and other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 December 2025.
On 14 October 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”. On 19 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 19 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 10 September 2026) and accounts filed on 24 July 2026. It has 2 outstanding charges, held by Bibby Financial Services LTD (As Security Trustee) and Hsbc Bank PLC. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C.O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
Industry classification (SIC codes)
Officers & directors (11)
MEDLOCK, Warren Paul
Director
Appointed: 14 September 2000
WILLIAMS, Louise Lucy Jane
Director
Appointed: 28 February 2015
WILLIAMS, Robert David
Director
Appointed: 20 June 2003
MEDLOCK, Stacey Yasmin
Secretary
Appointed: 14 September 2000 • Resigned: 31 July 2010
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 14 September 2000 • Resigned: 14 September 2000
COTTON, Colin
Director
Appointed: 1 September 2007 • Resigned: 4 June 2014
HARDING, Colin
Director
Appointed: 1 January 2014 • Resigned: 25 June 2014
KITSON, David Arthur
Director
Appointed: 1 July 2007 • Resigned: 24 October 2008
MEDLOCK, Stacey Yasmin
Director
Appointed: 20 September 2000 • Resigned: 31 July 2010
MEDLOCK, William Warren
Director
Appointed: 10 June 2020 • Resigned: 31 August 2026
Recent filing history (135)
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from Medlock House Northfields Business Park Lower Dicker East Sussex BN27 4BZ England to C.O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 27 October 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Termination of appointment of William Warren Medlock as a director on 31 August 2026
Officers • Form TM01
Register inspection address has been changed from Unit J10 Diamond Drive Lower Dicker Hailsham BN27 4EL England to Medlock House Northfields Business Park Lower Dicker East Sussex BN27 4BZ
Address • Form AD02
Confirmation statement made on 18 July 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2025
Accounts • Form AA
Registered office address changed from , Unit J10 Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, England to Medlock House Northfields Business Park Lower Dicker East Sussex BN27 4BZ on 30 July 2025
Address • Form AD01
Confirmation statement made on 18 July 2025 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 040714120022 in full
Mortgage • Form MR04
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Satisfaction of charge 040714120014 in full
Mortgage • Form MR04
Satisfaction of charge 040714120013 in full
Mortgage • Form MR04
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Persons with significant control (1)
Mr Warren Paul Medlock
Individual
Notified: 6 April 2016
Charges & mortgages (23)
A registered charge
Bibby Financial Services LTD (As Security Trustee)
Created: 9 May 2024 • Delivered: 10 May 2024
A registered charge
Aldermore Bank PLC
Created: 6 February 2019 • Delivered: 12 February 2019
A registered charge
The Property Box Loan Company PLC
Created: 21 December 2018 • Delivered: 7 January 2019
A registered charge
The Property Box Loan Company PLC
Created: 21 December 2018 • Delivered: 7 January 2019
A registered charge
Aura Finance Limited (Company Registration Number 8326315)
Created: 14 December 2018 • Delivered: 2 January 2019
A registered charge
Aura Finance Limited (Company Registration Number 8326315)
Created: 14 December 2018 • Delivered: 21 December 2018
A registered charge
Landbay Partners Limited
Created: 13 November 2018 • Delivered: 20 November 2018
A registered charge
Landbay Partners Limited
Created: 13 November 2018 • Delivered: 20 November 2018
A registered charge
Hsbc Bank PLC
Created: 3 May 2018 • Delivered: 8 May 2018
A registered charge
Aldermore Bank PLC
Created: 23 April 2018 • Delivered: 24 April 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 14 October 2026
Practitioners:
Brian Burke - C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
Michael Kiely - 7th Floor, 20 St Andrew Street
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Accounts
Next due: 30 September 2027
Confirmation statement
Next due: 1 August 2027