MAIDSTONE & DISTRICT ADVERTISING LIMITED

Overview

Company Name	MAIDSTONE & DISTRICT ADVERTISING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02097977
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1987
Date of Cessation	Apr 08, 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 MAIDSTONE & DISTRICT ADVERTISING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MAIDSTONE & DISTRICT ADVERTISING LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of MAIDSTONE & DISTRICT ADVERTISING LIMITED?

Previous Company Names
Company Name	From	Until
BAYHOLS LIMITED	Feb 09, 1987	Feb 09, 1987

What are the latest accounts for MAIDSTONE & DISTRICT ADVERTISING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MAIDSTONE & DISTRICT ADVERTISING LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 13, 2012

Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on Sep 13, 2012

2 pages

AD01

Sep 13, 2012

Declaration of solvency

3 pages

4.70

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2012	LRESSP

Aug 30, 2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on Aug 28, 2012

2 pages

AP01

Aug 29, 2012

Termination of appointment of Beverley Elizabeth Lawson as a director on Aug 28, 2012

1 pages

TM01

Aug 29, 2012

Termination of appointment of Richard Anthony Bowler as a director on Aug 28, 2012

1 pages

TM01

Aug 29, 2012

Termination of appointment of Mark Antony Bowd as a director on Aug 28, 2012

1 pages

TM01

Aug 16, 2012

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

6 pages

May 29, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Oct 25, 2011

Annual return made up to Oct 23, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2011	Statement of capital on Oct 25, 2011 Capital: GBP 101	SH01

Sep 29, 2011

Full accounts made up to Dec 31, 2010

11 pages

Oct 25, 2010

Annual return made up to Oct 23, 2010 with full list of shareholders

4 pages

AR01

Oct 25, 2010

Director's details changed for Richard Anthony Bowler on Oct 25, 2010

2 pages

CH01

Oct 25, 2010

Director's details changed for Beverley Elizabeth Lawson on Oct 25, 2010

2 pages

CH01

Oct 25, 2010

Director's details changed for Mr Mark Anthony Bowd on Oct 25, 2010

2 pages

CH01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

10 pages

Nov 01, 2009

Full accounts made up to Dec 31, 2008

9 pages

Oct 26, 2009

Annual return made up to Oct 23, 2009 with full list of shareholders

5 pages

AR01

Oct 26, 2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on Oct 26, 2009

1 pages

CH03

Oct 26, 2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on Oct 26, 2009

1 pages

CH03

Oct 28, 2008

legacy

4 pages

363a

Oct 23, 2008

Full accounts made up to Dec 31, 2007

9 pages

View All Filings

Who are the officers of MAIDSTONE & DISTRICT ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Elizabeth Anne 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jan 18, 2005		Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear		British		102907000002
CARLAW, Kenneth Mcintyre James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	Aug 28, 2012		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village	England	British	1962-8	161250030001
COLE, Graham Martin 70 Beverley Road Barming ME16 9JR Maidstone Kent		Apr 13, 1995	Secretary	70 Beverley Road Barming ME16 9JR Maidstone Kent		British		19669210002
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Aug 01, 1996	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
BRITISH BUS (COMPANY SECRETARIES) LIMITED 54 Endless Street SP1 3UH Salisbury Wiltshire	Apr 13, 1995	Aug 01, 1996	Secretary	54 Endless Street SP1 3UH Salisbury Wiltshire				42985760001
BAUMANN, Peter Ronald White House Black Robin Lane Kingston CT4 6HR Canterbury Kent		Apr 13, 1995	Director	White House Black Robin Lane Kingston CT4 6HR Canterbury Kent		British	1935-8	19628070001
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Jul 01, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	42058550001
BOWD, Mark Antony 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	May 02, 2002	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	England	British	1962-4	204447910001
BOWLER, Richard Anthony 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Aug 04, 2000	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1953-5	35116070001
JACKSON, Brian Malcolm Cedar House Manor Court Barton Under Needwood DE13 8AU Burton On Trent Staffordshire	Nov 10, 1997	May 18, 2000	Director	Cedar House Manor Court Barton Under Needwood DE13 8AU Burton On Trent Staffordshire		British	1950-1	90088220001
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jul 01, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
LAWSON, Beverley Elizabeth 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	May 02, 2002	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	England	British	1959-11	67540260001
LIM, Eileen Frances Watling Hall London Road CT16 3DJ Temple Ewell Kent		Apr 13, 1995	Director	Watling Hall London Road CT16 3DJ Temple Ewell Kent		British	1954-5	104150450001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 1996	May 01, 2002	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Apr 13, 1995	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
PIPER, John Peter 6 Sandown Close TN2 4RL Tunbridge Wells Kent	Jun 15, 1995	Nov 10, 1997	Director	6 Sandown Close TN2 4RL Tunbridge Wells Kent		British	1943-1	34903290001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 22, 1998	May 01, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
SCOWEN, Robert 9 North View Crescent KT18 5UW Epsom Downs Surrey	Oct 16, 2000	Jul 01, 2005	Director	9 North View Crescent KT18 5UW Epsom Downs Surrey	England	British	1960-6	150422440001
TRENNERY, Stephen Graham Elm Lodge Wardwell Lane Lower Halstow ME9 7ER Sittingbourne Kent		Apr 13, 1995	Director	Elm Lodge Wardwell Lane Lower Halstow ME9 7ER Sittingbourne Kent		British	1948-11	19597030002
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Apr 13, 1995	Aug 01, 1996	Director	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	England	British	1953-6	67622780002
WILLIAMS, Dawson Thomas Chately Wood House Rockford BH24 3LZ Ringwood Hampshire	Apr 13, 1995	Jul 19, 1996	Director	Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		British	1938-9	2719600006

View Detailed Information on Officers and People with Significant Control

Does MAIDSTONE & DISTRICT ADVERTISING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 15, 1995 Delivered On Jun 20, 1995	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 under the loan agreement,any interest rate agreement or any other grant or security under any of the security documents (as defined therein)
	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. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston("the Agent") as Agent and Trustee for Each of the Beneficiaries (As Defined Therein)
	Transactions Jun 20, 1995Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 09, 1987 Delivered On Sep 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 30, 1987Registration of a charge Dec 10, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAIDSTONE & DISTRICT ADVERTISING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2013	Dissolved on
Sep 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Sep 04, 2012
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Sep 04, 2012

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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