MAROUBRA PERSONAL DEVELOPMENT LIMITED
Overview
| Company Name | MAROUBRA PERSONAL DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02736796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAROUBRA PERSONAL DEVELOPMENT LIMITED?
- Educational support services (85600) / Education
Where is MAROUBRA PERSONAL DEVELOPMENT LIMITED located?
| Registered Office Address | 2 Old Bath Road RG14 1QL Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAROUBRA PERSONAL DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAROUBRA INTERNATIONAL LIMITED | Sep 05, 1994 | Sep 05, 1994 |
| MAROUBRA HOUSING LIMITED | Aug 03, 1992 | Aug 03, 1992 |
What are the latest accounts for MAROUBRA PERSONAL DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MAROUBRA PERSONAL DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Notification of Barry John Wicks as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 23, 2017 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Nov 14, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Registered office address changed from 23 Wood St Old Town Swindon Wilts SN1 4AN to 2 Old Bath Road Newbury Berkshire RG14 1QL on May 30, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Edward Farrow as a director on Dec 08, 2015 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Termination of appointment of Nicola Dainton White as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2013
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed maroubra international LIMITED\certificate issued on 07/02/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Paul Edward Farrow as a director | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of MAROUBRA PERSONAL DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAINTON WHITE, Nicola Joanna | Secretary | Maroubra Waters The Street, Castle Eaton SN6 6JZ Swindon Wiltshire | British | 84433300001 | ||||||
| WICKS, Barry John | Director | Maroubra Waters The Street Castle Eaton SN6 6JZ Swindon Wiltshire | England | British | 19913990001 | |||||
| WICKS, Beryl Olive | Secretary | 6 Merton Avenue SN2 7PY Swindon Wiltshire | British | 30021880002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| DAINTON WHITE, Nicola Joanna | Director | Maroubra Waters The Street, Castle Eaton SN6 6JZ Swindon Wiltshire | United Kingdom | British | 84433300001 | |||||
| FARROW, Paul Edward | Director | New Church Street SL8 8DS Tetbury 45 Gloucestershire England | United Kingdom | British | 172272070001 | |||||
| WICKS, Beryl Olive | Director | 6 Merton Avenue SN2 7PY Swindon Wiltshire | British | 30021880002 | ||||||
| WRIGHT, Angela Lily | Director | 2 Beechcroft Road Upper Stratton SN2 7RD Swindon Wiltshire | British | 84433060001 | ||||||
| WRIGHT, Angela Lily | Director | 23 Beechcroft Road SN2 7RD Swindon Wiltshire | British | 78712300001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of MAROUBRA PERSONAL DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry John Wicks | Apr 06, 2016 | The Street SN6 6JZ Castle Eaton Maroubra Waters Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAROUBRA PERSONAL DEVELOPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | Nov 14, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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