MAIDEN HOLDINGS LIMITED

Overview

Company Name	MAIDEN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02704072
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1992
Date of Cessation	Dec 20, 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 MAIDEN HOLDINGS LIMITED?

(7415) /

Where is MAIDEN HOLDINGS LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of MAIDEN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THE MAIDEN GROUP LIMITED	May 06, 1993	May 06, 1993
MATAHARI 451 LIMITED	Apr 06, 1992	Apr 06, 1992

What are the latest accounts for MAIDEN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MAIDEN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 20, 2013

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

May 17, 2013

Liquidators' statement of receipts and payments to Mar 21, 2013

15 pages

4.68

May 02, 2012

Liquidators' statement of receipts and payments to Mar 21, 2012

14 pages

4.68

Apr 07, 2011

Statement of affairs with form 4.19

5 pages

4.20

Mar 30, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 22, 2011	LRESEX

Mar 30, 2011

Registered office address changed from 186 City Road London EC1V 2NT on Mar 30, 2011

1 pages

AD01

Aug 07, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 13, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 14, 2009

Annual return made up to Jun 19, 2009

6 pages

AR01

May 30, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 29, 2009

Full accounts made up to Dec 31, 2007

14 pages

May 26, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 08, 2008

legacy

7 pages

363a

Jul 08, 2008

legacy

1 pages

288c

Apr 01, 2008

Full accounts made up to Dec 31, 2006

12 pages

Nov 08, 2007

legacy

1 pages

287

Aug 11, 2007

legacy

1 pages

288b

Aug 11, 2007

legacy

2 pages

288a

Aug 08, 2007

Full accounts made up to Dec 31, 2005

14 pages

Aug 07, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

1 pages

288b

Jun 16, 2007

legacy

2 pages

288a

Jun 16, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of MAIDEN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Matthew Ian 2 Boxgate TN6 1SF Crowborough East Sussex	Jul 31, 2007		Secretary	2 Boxgate TN6 1SF Crowborough East Sussex		British		122298900001
ALLMAN, Donald Russell 55 Arrowhead Way Darien Connecticut 06820 Usa	Apr 24, 2006		Director	55 Arrowhead Way Darien Connecticut 06820 Usa		Usa	1952-9	113088010001
APFELBAUM, William Michael 143 Byram Shore Road Greenwich Connecticut 06830 Usa	Apr 24, 2006		Director	143 Byram Shore Road Greenwich Connecticut 06830 Usa		American	1947-2	113086280001
GOLDSMITH, Scott 200 East 71st Street New York Ny 10021 Usa	Apr 24, 2006		Director	200 East 71st Street New York Ny 10021 Usa		American	1967-12	111559610001
JOHNSTON, Matthew Ian 2 Boxgate TN6 1SF Crowborough East Sussex	May 03, 2007		Director	2 Boxgate TN6 1SF Crowborough East Sussex	England	British	1975-6	122298900001
MOUG, Andrew John Wintons Tanhouse Lane Peasmarsh TN31 6UX Rye East Sussex	Apr 24, 2006		Director	Wintons Tanhouse Lane Peasmarsh TN31 6UX Rye East Sussex	England	British	1964-5	85481770002
SLATKIN, Jonathan Aaron Stanhope Gardens NW7 2JD London 26	Nov 27, 2006		Director	Stanhope Gardens NW7 2JD London 26		American	1968-1	117628600002
SAVAGE, Timothy John Squirrels Wood Clock House Lane, Bramley GU5 0AP Guildford Surrey		Jul 25, 2006	Secretary	Squirrels Wood Clock House Lane, Bramley GU5 0AP Guildford Surrey		British		8871460006
TKB REGISTRARS LIMITED 50 Stratton Street W1X 6NX London	Apr 06, 1992	Apr 08, 1993	Nominee Secretary	50 Stratton Street W1X 6NX London				900002650001
BOASE, Martin 27 St Leonards Terrace SW3 4QG London	Jul 28, 1993	Jun 22, 1995	Director	27 St Leonards Terrace SW3 4QG London	United Kingdom	British	1932-7	1460150003
BOYLE, Tobias Humphrey James 67 Carlton Hill NW8 0EN London	Apr 08, 1993	Apr 06, 1993	Director	67 Carlton Hill NW8 0EN London	England	British	1957-11	141831310001
DRON, David John Anthony Somerville 5 Adelaide Road KT12 1NB Walton On Thames Surrey	Mar 04, 1993	Apr 30, 2006	Director	Somerville 5 Adelaide Road KT12 1NB Walton On Thames Surrey		British	1942-3	1730460002
GOODWIN, Francis Dominic The Mansion House 1 Purley Magna RG8 8EL Purley On Thames Berkshire	Mar 04, 1993	May 26, 2006	Director	The Mansion House 1 Purley Magna RG8 8EL Purley On Thames Berkshire	United Kingdom	United Kingdom	1952-5	127055040001
POWELL, Ian The Weir House 7 Preston Crowmarsh OX10 6SL Benson Oxfordshire	Mar 04, 1993	Apr 24, 2006	Director	The Weir House 7 Preston Crowmarsh OX10 6SL Benson Oxfordshire	England	British	1948-11	33706140001
PUGH, David John 12 Vineyard Hill Road SW19 7JH London	Jul 25, 2006	Nov 30, 2006	Director	12 Vineyard Hill Road SW19 7JH London		British	1955-5	70814670001
REAY, Alison Flat 2 1 Parkhill Road NW3 2YJ London	Apr 24, 2006	Jun 29, 2007	Director	Flat 2 1 Parkhill Road NW3 2YJ London	England	British	1969-9	113085780001
ROPER, Mervyn Edward Patrick 19 Criffel Avenue SW2 4AY London	Apr 06, 1992	Mar 04, 1993	Nominee Director	19 Criffel Avenue SW2 4AY London		British	1954-10	900002640001
SWAINSON, John Frederick 15 Chaldon Way CR5 1DG Coulsdon Surrey	Jul 25, 2006	Jun 29, 2007	Director	15 Chaldon Way CR5 1DG Coulsdon Surrey		British	1953-4	114617510001
ZEGHIBE, Ronald William 19 Cheyne Walk SW3 5RA London	Mar 04, 1993	Jun 20, 2006	Director	19 Cheyne Walk SW3 5RA London	United Kingdom	American	1956-6	51349440001

View Detailed Information on Officers and People with Significant Control

Does MAIDEN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Aug 15, 2006 Delivered On Aug 31, 2006	Outstanding	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 General Electric Capital Corporation
	Transactions Aug 31, 2006Registration of a charge (395)
Mortgage over shares	Created On Aug 15, 2006 Delivered On Aug 31, 2006	Outstanding	Amount secured All monies due or to become due from titan outdoor ireland limited and titan outdoor advertising limited to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in and to the original shares any further shares and any related assets including dividends,. See the mortgage charge document for full details.
	Persons Entitled General Electric Capital Corporation
	Transactions Aug 31, 2006Registration of a charge (395)
Security agreement	Created On Dec 22, 2004 Delivered On Jan 07, 2005	Satisfied	Amount secured All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land, investments, plant and machinery, credit balances, book debts, insurances, intellectual property and miscellaneous. Floating charge all its assets.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Finance Parties (The "Security Trustee")
	Transactions Jan 07, 2005Registration of a charge (395) Jun 12, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 19, 2002 Delivered On Aug 05, 2002	Satisfied	Amount secured All monies due or to become due from maiden group PLC to any transaction party 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 The Royal Bank of Scotland PLC(The Security Trustee)
	Transactions Aug 05, 2002Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 22, 1995 Delivered On Jun 29, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "finance documents" (as defined in the debenture)
	Short particulars L/H property k/a 14 half moon street (ngl 459043), l/h property k/a fifth floor churchill house titheborn street liverpool MS1087453. L/h property k/a suite 15 floor c josephs well westgate leeds. L/h property k/a part first floor 371/375 kennington lane london SE11. L/h property k/a part second floor, 371/375 kennington lane london SE11. L/h property k/a unit 2 22/24 glanville street birmingham.. 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 Morgan Grenfell & Co Limitedthe "Security Agent"
	Transactions Jun 29, 1995Registration of a charge (395) Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 07, 1995 Delivered On Apr 25, 1995	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to the chargee under each or any of the finance documents or any other document
	Short particulars See schedule attached to form M395 for details of all the properties. 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 Morgan Grenfell & Co. Limited(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders (as Defined)
	Transactions Apr 25, 1995Registration of a charge (395) Jul 07, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment of key-man policies	Created On Jul 21, 1993 Delivered On Jul 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and each of the key-man life assurance policies set out on the reverse of the form 395 and all moneys thereby assured which may become payable thereunder and the full benefit thereof and all rights, title and interest therin (for full details see form 395).
	Persons Entitled National Westminster Bank PLC as Security Trustee
	Transactions Jul 29, 1993Registration of a charge (395) Apr 11, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 08, 1993 Delivered On Apr 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of or in connection with each of the financing documents (all as defined)
	Short particulars (For full details see form 395 and contd sheets). 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 National Westminster Bank PLC (In Its Capacity as Security Trustee) and the Banks
	Transactions Apr 22, 1993Registration of a charge (395) Apr 11, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAIDEN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2013	Dissolved on
Mar 22, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Mar 22, 2011
Simon Jonathan Appell 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Mar 22, 2011

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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