MAES ECP NO.1 LIMITED

Overview

Company Name	MAES ECP NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02165066
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1987
Date of Cessation	Jun 22, 2018

Summary

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

What is the purpose of MAES ECP NO.1 LIMITED?

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

Where is MAES ECP NO.1 LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of MAES ECP NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
MAES ECP NO.1 PLC	Jul 01, 1988	Jul 01, 1988
MORTGAGE ASSET EURO SECURITIES PLC	Mar 28, 1988	Mar 28, 1988
CIBC MORTGAGES (NO.1) LIMITED	Oct 19, 1987	Oct 19, 1987
TRUSHELFCO (NO. 1114) LIMITED	Sep 16, 1987	Sep 16, 1987

What are the latest accounts for MAES ECP NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2015

What are the latest filings for MAES ECP NO.1 LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 13, 2018

Termination of appointment of Kalpna Shah as a secretary on Jan 31, 2018

2 pages

TM02

Oct 10, 2017

Termination of appointment of Richard William Bird as a director on Sep 29, 2017

2 pages

TM01

Sep 05, 2017

Liquidators' statement of receipts and payments to Jul 18, 2017

8 pages

LIQ03

May 02, 2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on May 02, 2017

2 pages

AD01

Jan 19, 2017

Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on Oct 01, 2016

2 pages

TM01

Jan 18, 2017

Termination of appointment of Laurence Anne Renee Perrin as a director on Dec 30, 2016

2 pages

TM01

Aug 11, 2016

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2016

2 pages

AD01

Aug 05, 2016

Appointment of a voluntary liquidator

2 pages

600

Aug 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 19, 2016	LRESSP

Aug 05, 2016

Declaration of solvency

3 pages

4.70

Jun 22, 2016

Termination of appointment of Manuel Uria-Fernandez as a director on Jun 14, 2016

1 pages

TM01

Jun 22, 2016

Appointment of Mr Richard William Bird as a director on Jun 14, 2016

2 pages

AP01

Apr 04, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1	SH01

Mar 10, 2016

Accounts for a dormant company made up to Nov 30, 2015

6 pages

Dec 18, 2015

Director's details changed for Mr Manuel Uria-Fernandez on Dec 17, 2015

2 pages

CH01

Sep 18, 2015

Termination of appointment of Steven Mark Pickering as a director on Sep 11, 2015

1 pages

TM01

Jul 15, 2015

Appointment of Mrs Kalpna Shah as a secretary on Jul 10, 2015

2 pages

AP03

Jul 15, 2015

Termination of appointment of Fn Secretary Limited as a secretary on Jul 10, 2015

1 pages

TM02

Apr 08, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 1	SH01

Feb 27, 2015

Appointment of Mrs Laurence Anne Renee Perrin as a director on Feb 16, 2015

2 pages

AP01

Feb 20, 2015

Accounts for a dormant company made up to Nov 30, 2014

8 pages

Feb 09, 2015

Termination of appointment of Agnes Xavier-Phillips as a director on Feb 05, 2015

1 pages

TM01

Oct 03, 2014

Auditor's resignation

5 pages

AUD

View All Filings

Who are the officers of MAES ECP NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, John Alexander Percevale 2 Mill Lane Blakedown DY10 3ND Kidderminster Worcestershire	Jul 21, 1993	Feb 04, 1994	Secretary	Percevale 2 Mill Lane Blakedown DY10 3ND Kidderminster Worcestershire		British		49929970001
MURRAY, Adrian Timothy Lawrence Flat 2 23 Lillington Road CV32 5YS Leamington Spa Warwickshire		Jun 30, 1993	Secretary	Flat 2 23 Lillington Road CV32 5YS Leamington Spa Warwickshire		British		33104540002
SHAH, Kalpna Finsbury Square EC2P 2YU London 30	Jul 10, 2015	Jan 31, 2018	Secretary	Finsbury Square EC2P 2YU London 30				199403810001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Feb 04, 1994	Apr 10, 2003	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
FN SECRETARY LIMITED Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Apr 10, 2003	Jul 10, 2015	Secretary	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom				88740300002
BERRY, Duncan Gee Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Sep 09, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	British	1968-12	107695600022
BIRD, Richard William Finsbury Square EC2P 2YU London 30	Jun 14, 2016	Sep 29, 2017	Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1971-3	209298590001
CAMP, Ian Nigel Coombewood Rignall Road HP16 9PE Great Missenden Buckinghamshire	Jan 31, 2000	May 20, 2003	Director	Coombewood Rignall Road HP16 9PE Great Missenden Buckinghamshire		British	1946-8	68571410001
DE RIDDER, Kimon Celicourt Macris, Dr Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Jul 22, 2013	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1973-3	131081660001
DRYSDALE, William Dermot Weavers Goudhurst Road Horsmonden TN12 8AY Tonbridge Kent		Sep 30, 1992	Director	Weavers Goudhurst Road Horsmonden TN12 8AY Tonbridge Kent		British	1952-12	7860330001
EVANS, Kellie Victoria Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Feb 23, 2012	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1971-12	167417000001
FERGUSON, Ian George Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Feb 22, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1960-3	133318850001
GAITSKELL, Bruce 118a Coventry Road CV34 5HH Warwick Warwickshire		Nov 02, 1994	Director	118a Coventry Road CV34 5HH Warwick Warwickshire		British	1953-10	67329780001
GARDEN, Robert James Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1967-5	152764360001
GUNNIGLE, Clodagh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Oct 17, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Irish	1974-8	138244630002
HARVEY, David Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Oct 29, 2012	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1963-1	97086950001
HOLMES, Derek John 7 Hedgeside Road HA6 2NX Northwood Middlesex	Sep 30, 1992	Feb 04, 1994	Director	7 Hedgeside Road HA6 2NX Northwood Middlesex		British	1939-12	27631890001
JETHA, Yasmin 14 Silverthorn Drive HP3 8BU Hemel Hempstead Hertfordshire	Aug 31, 1994	Mar 01, 1998	Director	14 Silverthorn Drive HP3 8BU Hemel Hempstead Hertfordshire		British	1952-5	37000900001
JOHAR, Mandeep Singh Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Aug 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Indian	1971-6	127046380002
KILSBY, Richard Philip 11 Loom Lane WD7 8AA Radlett Hertfordshire		Sep 10, 1991	Director	11 Loom Lane WD7 8AA Radlett Hertfordshire		British	1951-12	76692400001
KNIGHTON, Robert Frank 26 The Green Woughton On The Green MK6 3BE Milton Keynes Buckinghamshire	Aug 31, 1994	Dec 31, 1996	Director	26 The Green Woughton On The Green MK6 3BE Milton Keynes Buckinghamshire		British	1946-11	52774750002
LONG, Graham Stephen 22 Cumberland Road SW13 9LY London	Aug 31, 1994	Mar 01, 1998	Director	22 Cumberland Road SW13 9LY London		British	1960-3	38022070005
MILNES, George Alan 3 Wyncroft Close Buckley BR1 2LG Bromley Kent		Nov 02, 1994	Director	3 Wyncroft Close Buckley BR1 2LG Bromley Kent		British	1932-6	25833380002
MILTON, Douglas George Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	Feb 16, 2000	Apr 10, 2003	Director	Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey	United Kingdom	British	1950-12	97140240001
MOORE, Andrew Geoffrey 1 Kingswood Road W4 5EU London	Sep 15, 2003	May 21, 2004	Director	1 Kingswood Road W4 5EU London		British	1968-1	92407170001
PERRIN, Laurence Anne Renee Dorset Street SO15 2DP Southampton No 1 Hampshire	Feb 16, 2015	Dec 30, 2016	Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	United Kingdom	French	1973-11	183220720001
PICKERING, Steven Mark Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jun 19, 2012	Sep 11, 2015	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1979-3	164833430002
PRIEST, David Peter 5 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire	Sep 02, 1997	Feb 16, 2000	Director	5 Gables Close SL9 0PR Chalfont St Peter Buckinghamshire	England	British	1949-6	42961460001
SAFFERY, John Robert 46 Amesbury Road Moseley B13 8LE Birmingham West Midlands		Nov 02, 1994	Director	46 Amesbury Road Moseley B13 8LE Birmingham West Midlands		British	1932-9	2013700001
SHAMA, Philip Isaac 74 Grange Gardens HA5 5QF Pinner Middlesex	Mar 01, 1998	Jan 31, 2000	Director	74 Grange Gardens HA5 5QF Pinner Middlesex	England	British	1950-10	47378830001
SHAVE, Colin John Varnell Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Sep 02, 2010	Dec 31, 2010	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	England	Usa And British	1950-10	90360350002
SHAVE, Colin John Varnell Little Hall Barn Windsor Road HP9 2JW Beaconsfield Buckinghamshire	Jun 02, 2003	May 21, 2004	Director	Little Hall Barn Windsor Road HP9 2JW Beaconsfield Buckinghamshire	England	Usa And British	1950-10	90360350002
SIMMONS, Alison Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Jan 12, 2011	Oct 01, 2011	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	British	1964-8	157197450001
TOWNSEND, Andrew Christopher 2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire	Mar 01, 1998	Jul 14, 2000	Director	2 Stopps Orchard Monks Risborough HP27 2JB Princes Risborough Buckinghamshire		British	1963-2	8596390002
URIA-FERNANDEZ, Manuel Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	Aug 01, 2011	Jun 14, 2016	Director	Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom	United Kingdom	Spanish	1968-10	162307820002

View Detailed Information on Officers and People with Significant Control

Does MAES ECP NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Global amending agreement	Created On Feb 04, 1994 Delivered On Feb 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargees pursuant to the terms of trust and security deed the finance documents (as defined) and this charge
	Short particulars All right title and interest and benefit present and future in the mortgage sale agreement management agreement. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank N.A.as Trustee or Trustees Under the Trust and Security Deed
	Transactions Feb 23, 1994Registration of a charge (395) Sep 22, 1994Statement of satisfaction of a charge in full or part (403a)
Trust & security deed	Created On Dec 22, 1988 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All the comanys rights benefits and interest (see form 395 for full details ref M83).
	Persons Entitled The Chase Manhattan Bank N.A.
	Transactions Jan 04, 1989Registration of a charge Sep 22, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAES ECP NO.1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2016	Commencement of winding up
Jun 22, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 19, 2016

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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