MAI UNITED KINGDOM

Overview

Company Name	MAI UNITED KINGDOM
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01364263
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1978
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of MAI UNITED KINGDOM?

(9999) /

Where is MAI UNITED KINGDOM located?

Registered Office Address	The Phoenix Building Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MAI UNITED KINGDOM?

Previous Company Names
Company Name	From	Until
LERAZMA LIMITED	Apr 20, 1978	Apr 20, 1978

What are the latest accounts for MAI UNITED KINGDOM?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for MAI UNITED KINGDOM?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 11, 2011

Application to strike the company off the register

3 pages

DS01

Aug 08, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2011	Statement of capital on Aug 08, 2011 Capital: GBP 90.04	SH01

Jan 19, 2011

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

2 pages

Aug 13, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

5 pages

AR01

Feb 09, 2010

Accounts for a dormant company made up to May 31, 2009

2 pages

Aug 20, 2009

Full accounts made up to May 31, 2008

9 pages

Aug 03, 2009

legacy

4 pages

363a

Mar 04, 2009

legacy

1 pages

288a

Jan 12, 2009

legacy

1 pages

288b

Aug 12, 2008

legacy

4 pages

363a

Aug 12, 2008

legacy

1 pages

287

Aug 12, 2008

legacy

1 pages

353

Aug 12, 2008

legacy

1 pages

190

Mar 27, 2008

legacy

1 pages

287

Mar 27, 2008

legacy

1 pages

353

Dec 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Credit reduce,reserves 23/11/07	RES13

Dec 14, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 14, 2007

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 23, 2007

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Nov 23, 2007

Re-registration of Memorandum and Articles

12 pages

MAR

Nov 23, 2007

legacy

1 pages

49(8)(b)

Nov 23, 2007

legacy

1 pages

49(8)(a)

Nov 23, 2007

legacy

2 pages

49(1)

View All Filings

Who are the officers of MAI UNITED KINGDOM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BISNOUGHT, George Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	Nov 13, 2007		Secretary	Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom		British		Lawyer	140313340001
BISNOUGHT, George Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	Oct 24, 2007		Director	Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	United Kingdom	British	1965-12	Lawyer	140313340001
OLDROYD, Andrew The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom	Jan 12, 2009		Director	The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom	England	British	1967-10	Fd	136724940001
DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine 2 Rue Van Winghen Anderlecht 1070 Belgium	Dec 07, 2002	Jul 21, 2003	Secretary	2 Rue Van Winghen Anderlecht 1070 Belgium		British			86539580001
GIANGIORDANO, Gregory Michael, Mr. 440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa	Mar 13, 2006	Nov 13, 2007	Secretary	440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa		American		Executive	112513570001
JETHWA, Amritlal 117 Passage Road Westbury On Trym BS9 3LF Bristol	Dec 31, 1992	Dec 06, 2002	Secretary	117 Passage Road Westbury On Trym BS9 3LF Bristol		British			33776800004
TOWERS, Antony John The Hayloft Manor Farm Barns Stratford Road WR11 7PP Honeybourne Worcestershire	Jul 21, 2003	Oct 08, 2004	Secretary	The Hayloft Manor Farm Barns Stratford Road WR11 7PP Honeybourne Worcestershire		British		Accountant	91463240002
WEIDBERG, Bertrand Herman 33 Silver Crescent Irvine California 92715 Usa		Dec 31, 1992	Secretary	33 Silver Crescent Irvine California 92715 Usa		American			33776820001
WRAGG, Peter Thomas Currie Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire	Nov 10, 2004	Mar 13, 2006	Secretary	Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire		British			101526370002
ARMITAGE, John 94 Albert Road Caversham RG4 7PL Reading Berkshire	Apr 30, 1993	Sep 30, 1994	Director	94 Albert Road Caversham RG4 7PL Reading Berkshire		British	1948-10	Company Director	24927970001
CULLENS, Alan Russell Newfields Chandlers Lane GU46 7SP Yateley Hampshire	Jun 28, 2004	Mar 13, 2006	Director	Newfields Chandlers Lane GU46 7SP Yateley Hampshire		British	1966-2	Financial Director	99247410001
DEANE, Keith 34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	Oct 24, 2007	Jan 12, 2009	Director	34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	United Kingdom	British	1956-8	Executive	113569550001
FLEISCHER, Russell Lawrence 1504 Thomas Pl Forw Worth Texas 75252 U.S.A.	Mar 13, 2006	Dec 06, 2006	Director	1504 Thomas Pl Forw Worth Texas 75252 U.S.A.	United States	American	1967-9	Executive	154096470001
GIANGIORDANO, Gregory Michael, Mr. 440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa	Mar 13, 2006	Nov 13, 2007	Director	440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa	United States	American	1966-3	Executive	112513570001
HAMILTON-JONES, Gordon Trevor 66 Bywater Place Salter Road Rotherhythe SE16 London		Apr 28, 1994	Director	66 Bywater Place Salter Road Rotherhythe SE16 London		British	1956-8	Business Manager	40484880001
HENEGHAN, Michael John Warriors Wood 8 Brook Farm Road KT11 3AX Cobham Surrey	Apr 28, 1994	Oct 01, 1996	Director	Warriors Wood 8 Brook Farm Road KT11 3AX Cobham Surrey	United Kingdom	British	1951-7	Company Executive	46015110001
HOPKINS, Stephen J 212 County Road Demaresj FOREIGN New Jersey Usa	Mar 22, 1993	Apr 30, 1993	Director	212 County Road Demaresj FOREIGN New Jersey Usa		British	1933-10	Company Executive	34352130001
JETHWA, Amritlal 117 Passage Road Westbury On Trym BS9 3LF Bristol		Dec 06, 2002	Director	117 Passage Road Westbury On Trym BS9 3LF Bristol		British	1956-8	Financial Controller	33776800004
JORDAN, Philip 18 Cheyne Court Flood Street SW3 5TP London	Apr 23, 1997	Jun 01, 2000	Director	18 Cheyne Court Flood Street SW3 5TP London		British	1948-2	Director	51718170002
KASPER, Jochen Berthold Taubenstrasse 66740 Saarlouis 8 66740 Germany	Dec 06, 2006	Nov 13, 2007	Director	Taubenstrasse 66740 Saarlouis 8 66740 Germany	Germany	German	1968-1	Lawyer	113569900002
KLINGWALL, Per Nils Christer Forge Cottage 10 Rosemary Lane HP17 8JS Haddenham Buckinghamshire	Jun 01, 2000	Aug 29, 2002	Director	Forge Cottage 10 Rosemary Lane HP17 8JS Haddenham Buckinghamshire		Swedish	1954-7	Financial Director	70508330002
NEEMAN, Ellen 1 Tahoe Court Toronto M3b 3m6 Ontario	Jun 01, 2000	May 02, 2001	Director	1 Tahoe Court Toronto M3b 3m6 Ontario		Canadian	1950-11	Lawyer	70543520001
NELSON, William George 2217 Hidden Creek Court Lisle Illinois 60532 Usa	Sep 26, 1996	Mar 13, 2006	Director	2217 Hidden Creek Court Lisle Illinois 60532 Usa		American	1934-5	Ceo	50467760007
PRESNEILL, David Alexander Edward Flagstones Oaklands Drive BS32 4AB Almondsbury South Gloucestershire	Apr 30, 1993	Apr 28, 1994	Director	Flagstones Oaklands Drive BS32 4AB Almondsbury South Gloucestershire		British	1948-4	Company Director	75319970002
SCIARD, Bertrand Andre Robert 15 Avenue Sainte Foy Neuilly Sur Seine 92200 France	Jun 01, 2000	May 07, 2004	Director	15 Avenue Sainte Foy Neuilly Sur Seine 92200 France		French	1953-3	Director	70543450001
WEBSTER, Donald Colin 129 Dunvegan Road FOREIGN Toronto Ontario Canada	Apr 30, 1993	Apr 30, 1997	Director	129 Dunvegan Road FOREIGN Toronto Ontario Canada		Canadian	1930-4	Company Director	24927990001
WEIDBERG, Bertrand Herman 33 Silver Crescent Irvine California 92715 Usa		Dec 31, 1992	Director	33 Silver Crescent Irvine California 92715 Usa		American	1941-10	Company Executive	33776820001
WHEELER, Paul Michael Squirrel Lodge Pinewoods Road Longworth OX13 5HH Abingdon Oxfordshire	Aug 29, 2002	Apr 30, 2004	Director	Squirrel Lodge Pinewoods Road Longworth OX13 5HH Abingdon Oxfordshire	United Kingdom	British	1969-7	Accountant	76692640002
WRIGHT, Timothy John 55b Hancock Street Lexington Massachusetts 02420 Usa	May 05, 2004	Mar 13, 2006	Director	55b Hancock Street Lexington Massachusetts 02420 Usa		British	1964-12	Executive	97675480001

View Detailed Information on Officers and People with Significant Control

Does MAI UNITED KINGDOM have any charges?

Charges
Classification	Dates	Status	Details
A loan,guaranty and security agreement	Created On Sep 09, 2003 Delivered On Sep 18, 2003	Satisfied	Amount secured All loans,advances,debts, and principal due or to become due from the borrowers and duties of any kind due from the loan parties to the lender group under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount paid to the company on account of any rights of suborgation the company may eequire under any loan document to which it is party; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Foothill,Inc. Usa as a Lender and the Collateral Agent
	Transactions Sep 18, 2003Registration of a charge (395) Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
An intercompany subordination agreement	Created On Sep 09, 2003 Delivered On Sep 18, 2003	Satisfied	Amount secured All indebtedness due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any payment of any kind to any of the subordinated creditors on account of the subordinated indebtedness; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Foothill,Inc. Usa as a Senior Creditor and the Security Agent
	Transactions Sep 18, 2003Registration of a charge (395) Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2001 Delivered On Nov 02, 2001	Satisfied	Amount secured All monies or liabilities due or to become due from the company to the chargee as agent for the lenders (in such capacity the "agent") or any other loan party (as defined) (the "secured party") on any account whatsoever under pursuant to or in connection with the facility agreement (as defined)
	Short particulars (Including trade fixtures). 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. See the mortgage charge document for full details.
	Persons Entitled Ableco Finance Llc
	Transactions Nov 02, 2001Registration of a charge (395) Jun 18, 2002Statement of satisfaction of a charge in full or part (403a)
Cash deposit	Created On Sep 10, 1992 Delivered On Sep 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £90,000 held in account no.13221232 Withthe bank together with interest.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 28, 1992Registration of a charge (395) Apr 24, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 18, 1992 Delivered On May 21, 1992	Satisfied	Amount secured All monies due or to become due from the company 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 The Royal Bank of Scotland PLC
	Transactions May 21, 1992Registration of a charge (395) Apr 24, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 30, 1990 Delivered On May 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating chargee over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 03, 1990Registration of a charge Jun 28, 1992Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0