MAAS INTERNATIONAL LIMITED
Overview
| Company Name | MAAS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02388146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAAS INTERNATIONAL LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is MAAS INTERNATIONAL LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAAS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUTLERS SERVICES LIMITED | Jul 03, 1989 | Jul 03, 1989 |
| DIPLEMA 190 LIMITED | May 23, 1989 | May 23, 1989 |
What are the latest accounts for MAAS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MAAS INTERNATIONAL 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 Mar 21, 2017 | 10 pages | 4.68 | ||||||||||
Registered office address changed from Unit C Proligis Park Twelvetrees Crescent Bromley by Bow London E3 3JG to 66 Prescot Street London E1 8NN on May 13, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Wouter Fijnaut on Nov 11, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Wouter Fijnaut as a director on Nov 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark James Stone as a director on Nov 11, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Maas International B.V. on May 01, 2014 | 1 pages | CH02 | ||||||||||
Appointment of Maas International B.V. as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Cornelis Martens as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MAAS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIJNAUT, Wouter | Director | Twelvetrees Crescent E3 3JG London Maas International England | Netherlands | Dutch | 192551210001 | |||||||||
| MAAS INTERNATIONAL GROUP B.V. | Director | Science Park Eindhoven 5051 5692 EB Eindhoven Maas International B.V. Netherlands |
| 186521620002 | ||||||||||
| MESSERSCHMIDT, Franciscus Johannes Maria | Secretary | 248 Felmongers CM20 3DR Harlow Essex | Netherlands | 73606530001 | ||||||||||
| MITCHELL, Ian Brian | Secretary | 53 Church Road Ramsden Heath CM11 1NU Billericay | British | 93687460002 | ||||||||||
| RICHARDS, Alan John | Secretary | 36 Manor Park Finchampstead RG11 4XE Wokingham Berks | British | 7573950001 | ||||||||||
| VERNOOY, Thomas Maria | Secretary | Sint Janstraat 23 Veldhoven 5507 Na Netherlands | Dutch | 81782120001 | ||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| BRIGHT, Richard Cameron | Director | 6 Westgrove Lane SE10 8QP London | British | 74762520001 | ||||||||||
| KOBEISSI, Mario | Director | 67 Boardwalk Place E14 5SE London | British | 92156280001 | ||||||||||
| MARTENS, Cornelis Henricus Marie | Director | Rulselaan 2 Heeze 5591 Ca The Netherlands | Netherlands | Dutch | 118182640001 | |||||||||
| MESSERSCHMIDT, Franciscus Johannes Maria | Director | 248 Felmongers CM20 3DR Harlow Essex | United Kingdom | Netherlands | 73606530001 | |||||||||
| MITCHELL, Ian Brian | Director | 53 Church Road Ramsden Heath CM11 1NU Billericay | England | British | 93687460002 | |||||||||
| NEWLAND, Scott Anthony | Director | 12 Monks Mead Bicknacre CM3 4EU Chelmsford | British | 61680830001 | ||||||||||
| RICHARDS, Alan John | Director | 36 Manor Park Finchampstead RG11 4XE Wokingham Berks | British | 7573950001 | ||||||||||
| SCARFE, Nigel Stanley Gordon | Director | 13 Hillside RG28 7SN Whitchurch Hampshire | United Kingdom | British | 100757840001 | |||||||||
| STONE, Mark James | Director | Unit C Proligis Park Twelvetrees Crescent E3 3JG Bromley By Bow London | England | British | 167734170001 | |||||||||
| THOMAS, Christopher Owen | Director | Barnett House Bierton HP22 5DL Aylesbury Buckinghamshire | British | 9213140001 | ||||||||||
| VAN DEN HAZENKAMP, Martijn Vincent, Drs | Director | Helmstraat 8 Maastricht 6211 Ta Holland | Dutch | 93687420001 | ||||||||||
| VERNOOIJ, Tom Middelkoop | Director | Schout Van Haestrechtsingel 104 537sk 's-Hertogenbosch Netherlands | Dutch | 109173780001 | ||||||||||
| VERNOOY, Thomas Maria | Director | Sint Janstraat 23 Veldhoven 5507 Na Netherlands | Dutch | 81782120001 |
Does MAAS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On Mar 04, 2013 Delivered On Mar 15, 2013 | Satisfied | Amount secured All monies due or to become due of each obligor to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First legal mortgage all estates or interests in any f/h or l/h all buildings fixtures and fixed plant and machinery investments insurances other contracts floating charge all assets not effectively charged by way of fixed mortgage. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 19, 2005 Delivered On Jan 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Guarantee & debenture | Created On Mar 30, 2000 Delivered On Apr 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or maas systems limited to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 06, 1989 Delivered On Aug 11, 1989 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does MAAS INTERNATIONAL 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