MAIDENTECH LIMITED
Overview
| Company Name | MAIDENTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02278595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAIDENTECH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAIDENTECH LIMITED located?
| Registered Office Address | C/O Currie Young Limited, Ground Floor 10 King Street ST5 1EL Newcastle Under Lyme |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAIDENTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUTY FORMULAS LIMITED | Mar 21, 1990 | Mar 21, 1990 |
| PAMPERED TOILETRIES LIMITED | Feb 23, 1989 | Feb 23, 1989 |
| MOREHAWK LIMITED | Jul 19, 1988 | Jul 19, 1988 |
What are the latest accounts for MAIDENTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for MAIDENTECH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 18, 2023 |
What are the latest filings for MAIDENTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2024 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN England to C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on Dec 04, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Colin Stewart Deceased on Mar 21, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr James Owen Stewart as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Mrs Cheryl Anne Stewart as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Ian Colin Stewart as a person with significant control on Dec 02, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ian Colin Stewart on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of MAIDENTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Cheryl Anne | Director | 10 King Street ST5 1EL Newcastle Under Lyme C/O Currie Young Limited, Ground Floor | England | British | 281606910001 | |||||
| STEWART, James Owen | Director | 10 King Street ST5 1EL Newcastle Under Lyme C/O Currie Young Limited, Ground Floor | England | British | 292671130001 | |||||
| STEWART DECEASED, Ian Colin | Director | Portland Road B16 9HN Birmingham 13 England | England | British | 25303960006 | |||||
| BIRKBY, Howard | Secretary | 24 Newall Hall Park LS21 2RD Otley West Yorkshire | British | 2131780001 | ||||||
| MOTTRAM, Paul | Secretary | Willow House Raskelf YO61 3LB York | British | 6183290003 | ||||||
| STEWART, Pamela Mary | Secretary | Lazenby House Maunby Thirsk YO7 4HA York North Yorkshire | British | 24004340001 | ||||||
| STEWART, Pamela Mary | Director | Lazenby House Maunby Thirsk YO7 4HA York North Yorkshire | British | 24004340001 |
Who are the persons with significant control of MAIDENTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Colin Stewart Deceased | Jan 18, 2017 | 10 King Street ST5 1EL Newcastle Under Lyme C/O Currie Young Limited, Ground Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MAIDENTECH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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