MAYNARD MALONE LIMITED

Overview

Company Name	MAYNARD MALONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02469157
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1990
Date of Cessation	Sep 05, 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 MAYNARD MALONE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MAYNARD MALONE LIMITED located?

Registered Office Address	The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead AL4 8AN St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MAYNARD MALONE LIMITED?

Previous Company Names
Company Name	From	Until
MAYNARD MALONE DESIGN LIMITED	Mar 12, 1990	Mar 12, 1990
KEYREALM LIMITED	Feb 12, 1990	Feb 12, 1990

What are the latest accounts for MAYNARD MALONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MAYNARD MALONE LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2018

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Nov 30, 2017

Liquidators' statement of receipts and payments to Sep 21, 2017

17 pages

LIQ03

Oct 06, 2016

Registered office address changed from Suite 3B2, Northside House, Mount Pleasent Barnet Hertfordshire EN4 9EB to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on Oct 06, 2016

2 pages

AD01

Oct 04, 2016

Statement of affairs with form 4.19

6 pages

4.20

Oct 04, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 22, 2016	LRESEX

Apr 27, 2016

Annual return made up to Feb 12, 2016 with full list of shareholders

7 pages

AR01

Apr 01, 2016

Statement of capital following an allotment of shares on Mar 17, 2016

Capital: GBP 354.610

5 pages

SH01

Apr 01, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sub div 07/03/2016	RES13

Feb 11, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Feb 11, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Feb 11, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Feb 11, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Nov 04, 2015

Appointment of Mr Kevin Barry Malone as a director on May 05, 2015

2 pages

AP01

Nov 04, 2015

Termination of appointment of Ameet Chandarana as a director on Jul 03, 2015

1 pages

TM01

Nov 04, 2015

Termination of appointment of Niall Maynard Malone as a director on May 05, 2015

1 pages

TM01

Nov 04, 2015

Termination of appointment of Steven Conway Barton as a director on Jul 03, 2015

1 pages

TM01

Sep 15, 2015

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

4 pages

Apr 29, 2015

Annual return made up to Feb 12, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 300	SH01

Aug 28, 2014

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

4 pages

May 07, 2014

Annual return made up to Feb 12, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 300	SH01

Mar 21, 2014

Appointment of Mr. Niall Maynard Malone as a director

2 pages

AP01

Feb 15, 2014

Termination of appointment of Kevin Malone as a director

1 pages

TM01

Jan 17, 2014

Appointment of Mr Kevin Barry Malone as a director

2 pages

AP01

View All Filings

Who are the officers of MAYNARD MALONE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JUST NOMINEES LIMITED

May 31, 2011

Secretary

Northside House

Mount Pleasant

EN4 9EB Barnet

Suite 3b2

Herts

United Kingdom

Identification Type	European Economic Area
Registration Number	03015075

89276200001

MALONE, Kevin Barry

May 05, 2015

Director

Brewhouse Hill

Wheathampstead

AL4 8AN St Albans

The Old Brewhouse 49-51

Hertfordshire

Andorra

British

1955-5

Marketing Consultant

198516480001

MCSPARRON-EDWARDS, Allison Jane

Mar 01, 2013

Director

Brewhouse Hill

Wheathampstead

AL4 8AN St Albans

The Old Brewhouse 49-51

Hertfordshire

England

British

1955-2

Director

182668000001

MOLLOY, Sean Patrick

Mar 04, 2009

Director

St Georges Place

St Peter Port

GY1 3ES Guernsey

Nerine House

United Kingdom

British

1958-5

Accountant

147698930001

MALONE, Kevin Barry

May 31, 2011

Secretary

Sterling Court

201 St. John Street

EC1V 4LZ London

England

British

Marketing Consultant

4861210002

BARTON, Steven Conway, Mr.

Jan 06, 2011

Jul 03, 2015

Director

Northside House,

Mount Pleasent

EN4 9EB Barnet

Suite 3b2,

Hertfordshire

United Kingdom

Usa

1962-10

Advertising

102347260002

CHANDARANA, Ameet

Apr 18, 2011

Jul 03, 2015

Director

Northside House,

Mount Pleasent

EN4 9EB Barnet

Suite 3b2,

Hertfordshire

United Kingdom

British

1974-1

Director

163867360001

LONERGAN, Malgorzata Izabela

Mar 04, 2009

Oct 22, 2010

Director

27 Church Avenue

GU14 7AT Farnborough

Ivanhoe

Hampshire

United Kingdom

British

1968-10

Marketing

147698900001

MALONE, Karen

Apr 06, 2010

Director

Park Street

Dry Drayton

CB23 8DA Cambridge

Cambridgeshire

United Kingdom

British

1960-2

Director

84155330002

MALONE, Kevin Barry

Jan 08, 2014

Feb 08, 2014

Director

Northside House,

Mount Pleasent

EN4 9EB Barnet

Suite 3b2,

Hertfordshire

United Kingdom

Andorra

British

1955-5

Marketing Consultant

198516480001

MALONE, Kevin Barry

Dec 21, 2012

Director

Northside House,

Mount Pleasent

EN4 9EB Barnet

Suite 3b2,

Hertfordshire

United Kingdom

Andorra

British

1955-5

Marketing Consultant

198516480001

MAYNARD MALONE, Niall, Mr.

Mar 01, 2013

May 05, 2015

Director

Northside House,

Mount Pleasent

EN4 9EB Barnet

Suite 3b2,

Hertfordshire

United Kingdom

British

1986-7

Chartered Surveyor

186148600001

CONSULTRIX LIMITED

Mar 04, 2009

Mar 01, 2013

Director

Back Lane

Blunsdon

SN26 7BJ Swindon

Bennath

Wiltshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05172205

147698910001

View Detailed Information on Officers and People with Significant Control

Does MAYNARD MALONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 16, 2010 Delivered On Jan 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 05, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Oct 28, 2010 Delivered On Oct 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum from time to time in a deposit account opened by john thompson & partners LLP with a bank who is a member of chaps clearing limited and which john trhompson & partners LLP may from time to time choose for the holding of such sum being an initial sum of £2,625.
	Persons Entitled John Thompson & Partners LLP
	Transactions Oct 30, 2010Registration of a charge (MG01) Feb 11, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jun 09, 2010 Delivered On Jun 25, 2010	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 2010Registration of a charge (MG01) Feb 11, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jun 27, 2005 Delivered On Jun 28, 2005	Satisfied	Amount secured £4,875.00 due or to become due from the company to the chargee
	Short particulars All of its right and interest in and to the monies from time to time credited to and for the time being standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Urban Edge Group Limited
	Transactions Jun 28, 2005Registration of a charge (395) Feb 11, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Mar 26, 1993 Delivered On Apr 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars Rent deposit of £12,370 paid by the company to grosvenor developments limited and placed in designated deposit account nos 97559121AT the national westminster bank PLC 21 lombard street london. See the mortgage charge document for full details.
	Persons Entitled Grosvenor Developments Liimited
	Transactions Apr 07, 1993Registration of a charge (395) Feb 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MAYNARD MALONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2016	Commencement of winding up
Sep 05, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Hayley Maddison The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead AL4 8AN St Albans Hertfordshire	practitioner	The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead AL4 8AN St Albans Hertfordshire	Sep 22, 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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