MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED

Overview

Company Name	MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01591890
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1981
Date of Cessation	Apr 09, 2013

Summary

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

What is the purpose of MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED?

(7499) /

Where is MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED located?

Registered Office Address	MAZARS LLP The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
TOWNGAY LIMITED	Oct 16, 1981	Oct 16, 1981

What are the latest accounts for MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 11, 2011

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on Nov 11, 2011

2 pages

AD01

Nov 10, 2011

Declaration of solvency

3 pages

4.70

Nov 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2011	LRESSP

Sep 29, 2011

Annual return made up to Sep 29, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2011	Statement of capital on Sep 29, 2011 Capital: GBP 50,000	SH01

Apr 20, 2011

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

8 pages

Sep 30, 2010

Annual return made up to Sep 29, 2010 with full list of shareholders

4 pages

AR01

Sep 15, 2010

Termination of appointment of Bernard Spencer as a director

1 pages

TM01

Jun 23, 2010

Appointment of Mr Bruce Anthony Melizan as a director

2 pages

AP01

Apr 13, 2010

Termination of appointment of Richard Phillips as a director

1 pages

TM01

Apr 13, 2010

Appointment of Mr Simon Trayton Ashdown as a director

2 pages

AP01

Mar 26, 2010

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

8 pages

Nov 11, 2009

Director's details changed for Mr Richard Louis Phillips on Nov 11, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Mr Bernard William Spencer on Nov 11, 2009

2 pages

CH01

Nov 05, 2009

Secretary's details changed for Stephanie Alison Pound on Nov 04, 2009

1 pages

CH03

Sep 29, 2009

legacy

3 pages

363a

Sep 03, 2009

legacy

1 pages

288c

Jun 08, 2009

Accounts made up to Dec 31, 2008

8 pages

Oct 14, 2008

legacy

3 pages

363a

Oct 02, 2008

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 26/09/2008	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2008

legacy

1 pages

288b

Jul 28, 2008

legacy

1 pages

288b

Jul 28, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POUND, Stephanie Alison Mount Street M2 5NT Manchester The Lexicon	Jan 05, 2007		Secretary	Mount Street M2 5NT Manchester The Lexicon		British		77355850005
ASHDOWN, Simon Trayton Mount Street M2 5NT Manchester The Lexicon	Apr 01, 2010		Director	Mount Street M2 5NT Manchester The Lexicon	England	British	1968-10	117331880001
MELIZAN, Bruce Anthony Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Jun 15, 2010		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British,Trinidadian	1967-5	92905500001
BRADBURY, Trevor 58 Tudor Hill B73 6BE Sutton Coldfield West Midlands	Apr 01, 1998	Jul 30, 1998	Secretary	58 Tudor Hill B73 6BE Sutton Coldfield West Midlands		British		47884750001
DIXON, Clive Sidney 159 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire		Apr 01, 1998	Secretary	159 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire		British		75060001
GWILLIAMS, Derek Roger 9 Nailors Court Back Of Avon GL20 5UR Tewkesbury Gloucestershire	Jul 30, 1998	Apr 10, 2001	Secretary	9 Nailors Court Back Of Avon GL20 5UR Tewkesbury Gloucestershire		British		51750410002
SPENCER, William Leslie Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex	Apr 10, 2001	Jan 05, 2007	Secretary	Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex		British		73855720001
ASHDOWN, Simon Trayton 2 College Drive KT7 0LB Thames Ditton Surrey	May 03, 2005	Jul 24, 2008	Director	2 College Drive KT7 0LB Thames Ditton Surrey	England	British	1968-10	117331880001
BAKER, Michael William 140 Mottram Road SK15 2SZ Stalybridge Cheshire	Jan 01, 1994	Nov 30, 2001	Director	140 Mottram Road SK15 2SZ Stalybridge Cheshire		British	1947-6	37527310002
FORD, Peter Frederick Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon	Oct 23, 2001	Apr 01, 2005	Director	Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon		British	1951-1	76994590001
GILBERT, Clive Anthony Brookend Holberrow Green B96 6SF Redditch Worcestershire		Jan 14, 1995	Director	Brookend Holberrow Green B96 6SF Redditch Worcestershire	England	British	1939-7	186253690001
GWILLIAMS, Derek Roger 9 Nailors Court Back Of Avon GL20 5UR Tewkesbury Gloucestershire	Jul 30, 1998	Oct 31, 2001	Director	9 Nailors Court Back Of Avon GL20 5UR Tewkesbury Gloucestershire		British	1949-3	51750410002
MAROLI, Sushaan Shekar 50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex	Dec 18, 2002	Jan 04, 2006	Director	50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex		British	1959-3	56564240001
MELIZAN, Bruce Anthony Willowmead Orchard Road RG10 0SD Hurst Berkshire	Oct 31, 2007	Jul 24, 2008	Director	Willowmead Orchard Road RG10 0SD Hurst Berkshire	United Kingdom	British,Trinidadian	1967-5	92905500001
PHILLIPS, Richard Louis Capital Tower 91 Waterloo Road SE1 8RT London	Jul 24, 2008	Apr 01, 2010	Director	Capital Tower 91 Waterloo Road SE1 8RT London	United Kingdom	British	1952-3	115755260001
RINGROSE, Adrian Michael 66 Bedford Avenue EN5 2ER Barnet Hertfordshire	Feb 25, 2002	Dec 31, 2002	Director	66 Bedford Avenue EN5 2ER Barnet Hertfordshire		British	1967-4	74958050001
SKETT, Paul Dennis Half Century House Dormston Lane Dormston WR7 4LE Inkberrow Worcestershire		Dec 07, 2001	Director	Half Century House Dormston Lane Dormston WR7 4LE Inkberrow Worcestershire		British	1952-1	17006000001
SPENCER, Bernard William Capital Tower 91 Waterloo Road SE1 8RT London	Jul 24, 2008	Sep 03, 2010	Director	Capital Tower 91 Waterloo Road SE1 8RT London	England	British	1961-1	98205010002
SPENCER, Bernard William 3 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Upon Thames Surrey	Apr 01, 2005	Feb 05, 2007	Director	3 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Upon Thames Surrey	England	British	1961-1	98205010002
STEAD, Terence Keith Parsons Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon	Apr 01, 1998	Aug 16, 1998	Director	Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon	England	British	1949-11	62519500001
SUMMERFIELD, David 18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands		Jul 31, 1998	Director	18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands		British	1934-5	16677830001
THOMPSON, John Michael 5 Saint Johns Road OX14 2HA Abingdon Oxfordshire	Apr 01, 2005	Oct 31, 2007	Director	5 Saint Johns Road OX14 2HA Abingdon Oxfordshire		British	1962-6	81954880001

View Detailed Information on Officers and People with Significant Control

Does MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 06, 1995 Delivered On Sep 07, 1995	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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Sep 07, 1995Registration of a charge (395) Nov 28, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 13, 1986 Delivered On Jun 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts now & from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jun 20, 1986Registration of a charge Dec 04, 1996Statement that part or whole of property from a floating charge has been released (403b) Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 08, 1982 Delivered On Jun 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the (please see doc M17). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 15, 1982Registration of a charge Dec 04, 1996Statement that part or whole of property from a floating charge has been released (403b) Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2013	Dissolved on
Oct 25, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Oct 25, 2011

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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