FRANS MAAS (U K) LIMITED

Overview

Company Name	FRANS MAAS (U K) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01027762
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1971
Date of Cessation	Apr 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FRANS MAAS (U K) LIMITED?

(6340) /

Where is FRANS MAAS (U K) LIMITED located?

Registered Office Address	Cardianl House 46 St Nicholas Street IP1 1TT Ipswich Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for FRANS MAAS (U K) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FRANS MAAS (U K) LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2012

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Dec 13, 2011

Liquidators' statement of receipts and payments to Oct 07, 2011

11 pages

4.68

Oct 18, 2010

Registered office address changed from Scandinavia House Parkeston Harwich Essex CO12 4QG on Oct 18, 2010

2 pages

AD01

Oct 18, 2010

Declaration of solvency

3 pages

4.70

Oct 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 08, 2010	LRESSP

Aug 02, 2010

Annual return made up to Jul 25, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2010	Statement of capital on Aug 02, 2010 Capital: GBP 1,000,000	SH01

Jun 28, 2010

Termination of appointment of Rene Olesen as a director

1 pages

TM01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

15 pages

Oct 16, 2009

Director's details changed for Mr Gary Maurice Ridsdale on Oct 01, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Mr Rene Falch Olesen on Oct 01, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Mr Gary Maurice Ridsdale on Oct 01, 2009

1 pages

CH03

Aug 07, 2009

legacy

3 pages

363a

Nov 02, 2008

Full accounts made up to Dec 31, 2007

21 pages

Sep 25, 2008

legacy

1 pages

288b

Sep 22, 2008

legacy

4 pages

363a

Apr 09, 2008

Full accounts made up to Dec 31, 2006

23 pages

Oct 22, 2007

legacy

1 pages

288a

Aug 17, 2007

legacy

7 pages

363s

Jan 09, 2007

Full accounts made up to Dec 31, 2005

29 pages

Sep 25, 2006

legacy

1 pages

288b

Aug 22, 2006

legacy

9 pages

363s

Aug 22, 2006

legacy

pages

363(288)

Aug 17, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of FRANS MAAS (U K) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIDSDALE, Gary Maurice 46 St Nicholas Street IP1 1TT Ipswich Cardianl House Suffolk	Jun 01, 2006		Secretary	46 St Nicholas Street IP1 1TT Ipswich Cardianl House Suffolk		Other		56040610001
RIDSDALE, Gary Maurice 46 St Nicholas Street IP1 1TT Ipswich Cardianl House Suffolk	May 05, 2006		Director	46 St Nicholas Street IP1 1TT Ipswich Cardianl House Suffolk	England	Other	1962-12	56040610001
HARROWING, Keith La Maison Station Road NR15 1RJ Flordon Norfolk		Jan 01, 2006	Secretary	La Maison Station Road NR15 1RJ Flordon Norfolk		British		114839910001
SHIPP, Krista The Methodist Chapel Norwich Road NR17 2LB Besthorpe Norfolk	Jan 01, 2006	Jun 01, 2006	Secretary	The Methodist Chapel Norwich Road NR17 2LB Besthorpe Norfolk		British		110801130002
ANDERSEN, Jens Bjorn Spindlewood Hopgarden Lane TN13 1PU Sevenoaks Kent	May 05, 2006	Sep 22, 2008	Director	Spindlewood Hopgarden Lane TN13 1PU Sevenoaks Kent	Denmark	Danish	1966-3	86707390003
BENJAMINS, Hendrik Lingsforterweg 52 5944 BE Arcen Netherlands	Dec 08, 1994	May 11, 2005	Director	Lingsforterweg 52 5944 BE Arcen Netherlands		Dutch	1943-11	41354630001
BERENDSEN, Henricus Joannes Maria Cedar House Church Road Great Plumstead NR13 5AB Norwich Norfolk		Feb 28, 2004	Director	Cedar House Church Road Great Plumstead NR13 5AB Norwich Norfolk	United Kingdom	Dutch	1943-12	12576740001
CHUMBLEY, Roger Andrew Kimberley House Lower Street Salhouse NR13 6RH Norwich Norfolk	Mar 01, 2004	Jul 26, 2006	Director	Kimberley House Lower Street Salhouse NR13 6RH Norwich Norfolk		British	1946-12	30349710001
EDGAR, Ian John 87 Little Aston Lane B74 3UE Sutton Coldfield West Midlands	Mar 01, 2004	Jul 16, 2004	Director	87 Little Aston Lane B74 3UE Sutton Coldfield West Midlands		British	1947-7	63463960001
HOPPENBROUWERS, Paul Rading 16-06 Loosdrecht 1231 Ka Netherlands	Jul 01, 2005	Sep 04, 2006	Director	Rading 16-06 Loosdrecht 1231 Ka Netherlands		Dutch	1964-6	106402120001
HOWARTH, Sean Anthony 82 Eastview Road B72 1JA Sutton Coldfield West Midlands	Jun 16, 2004	Jun 13, 2006	Director	82 Eastview Road B72 1JA Sutton Coldfield West Midlands		British	1961-1	99268430001
MANNEKE, Arvid Utrechtseweg 38 Oosterbeek Nl-6862 Am Netherlands	May 11, 2005	Jul 01, 2006	Director	Utrechtseweg 38 Oosterbeek Nl-6862 Am Netherlands		Dutch	1959-6	105907440001
NORDELL, Leif Sune The Croft 91 Yarmouth Road Blofield NR13 4LQ Norwich Norfolk	Feb 01, 2004	May 31, 2005	Director	The Croft 91 Yarmouth Road Blofield NR13 4LQ Norwich Norfolk		Swedish	1948-11	97041240001
OLESEN, Rene Falch Scandinavia House Parkeston CO12 4QG Harwich Essex	Oct 15, 2007	Jun 25, 2010	Director	Scandinavia House Parkeston CO12 4QG Harwich Essex	England	Danish	1964-9	65581140002
PESTELL, Paul David Thatched Cottage Low Street Ketteringham NR18 9RY Norwich Norfolk	Mar 01, 2004	Mar 31, 2006	Director	Thatched Cottage Low Street Ketteringham NR18 9RY Norwich Norfolk	United Kingdom	British	1969-2	147582320001
SUTTON, Amanda 5 Speedwell Way NR18 0XQ Wymondham Norfolk	Mar 01, 2004	Jul 31, 2006	Director	5 Speedwell Way NR18 0XQ Wymondham Norfolk	United Kingdom	British	1965-6	113097950001
VAN OIJEN, Johannes Gerardus Marie Prins Frederikstraat 74 Belfeld 5951 Bt The Netherlands		Sep 01, 1994	Director	Prins Frederikstraat 74 Belfeld 5951 Bt The Netherlands		Dutch	1943-1	43437810001
WINNETT, James Albert Highview Staithe Road Burgh St Peter NR34 0BW Beccles Suffolk		Oct 18, 1999	Director	Highview Staithe Road Burgh St Peter NR34 0BW Beccles Suffolk		British	1934-10	20396550001

View Detailed Information on Officers and People with Significant Control

Does FRANS MAAS (U K) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 10, 1986 Delivered On Dec 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at drum industrial estate birtley, durham tn: du 113684 f/h property k/a maybrook rd walsall wood, west midlands tn: wm 388009.
	Persons Entitled Amsterdam Rotterdam Bank Nv
	Transactions Dec 16, 1986Registration of a charge Aug 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 25, 1983 Delivered On Feb 28, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All flat f/h property together with the buildings erected thereon or on some part thereof on the harfreys industrial estate, harfreys road great yarmouth, county of norfolk. (For full details see doc 90 M32).
	Persons Entitled Nederlandsche Middenstand Bank N V
	Transactions Feb 28, 1983Registration of a charge Aug 18, 2005Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of title deed.	Created On Oct 13, 1982 Delivered On Oct 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property off harfreys road, harfreys industrial estate, great yarmouth, norfolk.
	Persons Entitled Nederlandsche Middenstand Bank N V
	Transactions Oct 15, 1982Registration of a charge Aug 18, 2005Statement of satisfaction of a charge in full or part (403a)
No sf 5391X.	Created On Jul 02, 1980 Delivered On Jul 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H north quay, great yarmouth together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jul 07, 1980Registration of a charge Aug 18, 2005Statement of satisfaction of a charge in full or part (403a)
Banks form of charge no 2211X	Created On Jul 02, 1980 Delivered On Jul 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H north quay, great yarmouth together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jul 07, 1980Registration of a charge Aug 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FRANS MAAS (U K) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2012	Dissolved on
Oct 08, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	Oct 08, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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