MAIDSTONE TRADE BINDERS LIMITED

MAIDSTONE TRADE BINDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameMAIDSTONE TRADE BINDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01762665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAIDSTONE TRADE BINDERS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is MAIDSTONE TRADE BINDERS LIMITED located?

    Registered Office Address
    28 Church Road
    Stanmore
    HA7 4XR Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MAIDSTONE TRADE BINDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLUMPRESS LIMITEDOct 19, 1983Oct 19, 1983

    What are the latest accounts for MAIDSTONE TRADE BINDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MAIDSTONE TRADE BINDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Feb 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Appointment of Ms Sheena Selina Dewan as a director on May 04, 2018

    2 pagesAP01

    Confirmation statement made on Feb 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 19, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

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

    4 pagesAR01

    Who are the officers of MAIDSTONE TRADE BINDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWAN, Zalina
    28 Church Road
    HA7 4XR Stanmore
    Middlesex
    Secretary
    28 Church Road
    HA7 4XR Stanmore
    Middlesex
    British4322680002
    DEWAN, Ramesh
    28 Church Road
    HA7 4XR Stanmore
    Middlesex
    Director
    28 Church Road
    HA7 4XR Stanmore
    Middlesex
    United KingdomBritish4322690002
    DEWAN, Sheena Selina
    NW6 1DZ London
    21 Achilles Road
    England
    Director
    NW6 1DZ London
    21 Achilles Road
    England
    EnglandBritish61547650002

    Who are the persons with significant control of MAIDSTONE TRADE BINDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    United Kingdom
    Apr 06, 2016
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02288733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MAIDSTONE TRADE BINDERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 02, 1987
    Delivered On Mar 18, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    See schedule of properties attached to form 395 and assigns the goodwill of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • T C B Limited
    Transactions
    • Mar 18, 1987Registration of a charge
    • Mar 22, 2019Satisfaction of a charge (MR04)

    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