MAYBANK ENTERPRISES (HOLDINGS) LIMITED

Overview

Company Name	MAYBANK ENTERPRISES (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01262685
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1976
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of MAYBANK ENTERPRISES (HOLDINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAYBANK ENTERPRISES (HOLDINGS) LIMITED located?

Registered Office Address	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MAYBANK ENTERPRISES (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MAYBANK ENTERPRISES (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Aug 01, 2015

What are the latest filings for MAYBANK ENTERPRISES (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2015

Application to strike the company off the register

3 pages

DS01

Sep 15, 2015

Director's details changed for Mr Christophe Andre Bernard Chapron on Sep 01, 2015

2 pages

CH01

Sep 14, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2015	Statement of capital on Sep 14, 2015 Capital: GBP 2	SH01

Feb 27, 2015

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Dec 23, 2014

Withdraw the company strike off application

1 pages

DS02

Oct 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2014

Application to strike the company off the register

3 pages

DS01

Sep 04, 2014

Statement of capital on Sep 04, 2014

Capital: GBP 2

4 pages

SH19

Aug 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 28, 2014

legacy

1 pages

SH20

Aug 28, 2014

legacy

1 pages

CAP-SS

Aug 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 28, 2014

Consolidation of shares on Jul 15, 2014

5 pages

SH02

Aug 28, 2014

Change of share class name or designation

2 pages

SH08

Aug 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidation of shares 15/07/2014	RES13
capital		Resolution of varying share rights or name	RES12

Aug 04, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

4 pages

AR01

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Aug 09, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2013	Statement of capital following an allotment of shares on Aug 09, 2013	SH01

Aug 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Aug 02, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

4 pages

AR01

Jul 12, 2012

Director's details changed for Mr Christophe Andre Bernard Chapron on Jun 26, 2012

2 pages

CH01

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Aug 09, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of MAYBANK ENTERPRISES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Joan Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Jul 31, 2003		Secretary	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire		British		Secretary	80543820001
CHAPRON, Christophe Andre Bernard Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	Feb 19, 2007		Director	Sita House Grenfell Road SL6 1ES Maidenhead Berkshire	England	French	1964-10	Chief Finance Officer	122645500006
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Jul 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British			3540250005
SEARBY, Robert Anthony 4 Davis Close SL7 1SY Marlow Buckinghamshire		May 19, 1999	Secretary	4 Davis Close SL7 1SY Marlow Buckinghamshire		British			1737470005
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	May 19, 1999	Jun 30, 2001	Secretary	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire		British		Company Secretary	50927090001
FOREMAN, Michael Kenneth 43 Lowndes Square SW1X 9JL London		Jul 12, 1995	Director	43 Lowndes Square SW1X 9JL London		British	1934-11	Company Director	72338560001
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	May 19, 1999	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	Director	28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	May 31, 2003	Dec 31, 2007	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	Director	20420300002
PENFOLD, Timothy James 11 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire		Jul 31, 1998	Director	11 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire	United Kingdom	British	1950-6	Company Director	40050710001
SEARBY, Robert Anthony 4 Davis Close SL7 1SY Marlow Buckinghamshire		Mar 02, 2001	Director	4 Davis Close SL7 1SY Marlow Buckinghamshire		British	1956-9	Company Director	1737470005
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Mar 02, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	Finance Director	33971310004
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	May 19, 1999	Jun 30, 2001	Director	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	England	British	1967-2	Company Secretary	50927090001
SITA HOLDING UK LIMITED 21 Easthampstead Road RG12 1NS Bracknell Berkshire	Jul 31, 1998	May 19, 1999	Director	21 Easthampstead Road RG12 1NS Bracknell Berkshire					59719600001

View Detailed Information on Officers and People with Significant Control

Does MAYBANK ENTERPRISES (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee & debenture	Created On Aug 22, 1985 Delivered On Aug 29, 1985	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled City Bank N A
	Transactions Aug 29, 1985Registration of a charge Nov 23, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 24, 1981 Delivered On Apr 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over the compony's interest in all f/h or l/h properties fixed and floating charge over undertaking and all property and assets present and future including goodiwll & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 1981Registration of a charge

View Detailed Information on Charges

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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