MAINE INVESTMENTS LIMITED
Overview
| Company Name | MAINE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02824219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAINE INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAINE INVESTMENTS LIMITED located?
| Registered Office Address | New Beech House Loxwood Road Plaistow RH14 0PE Billingshurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAINE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MARKETING MENU LIMITED | Feb 23, 1996 | Feb 23, 1996 |
What are the latest accounts for MAINE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MAINE INVESTMENTS 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 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to New Beech House Loxwood Road Plaistow Billingshurst RH14 0PE on Jun 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Ernest Vincent Desson on Sep 03, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ernest Vincent Desson on Aug 30, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom* on May 22, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP* on Sep 21, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ernest Vincent Desson on Sep 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ernest Vincent Desson on Sep 21, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of MAINE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESSON, Ernest Vincent | Secretary | Loxwood Road Plaistow RH14 0PE West Sussex New Beech House United Kingdom | British | 14948630001 | ||||||
| DESSON, Ernest Vincent | Director | Loxwood Road Plaistow RH14 0PE West Sussex New Beech House United Kingdom | United Kingdom | British | 14948630003 | |||||
| DESSON, Susan | Secretary | Meadows Rickmans Lane RH14 0NT Plaistow West Sussex | British | 120687990001 | ||||||
| FRENCH, Sonja Jane | Secretary | Triggles House Hole Street Ashington RH20 3DE Pulborough West Sussex | British | 21619510001 | ||||||
| MARTIN, Jill | Secretary | Flat 1 2 Selborne Road BN3 3AG Hove East Sussex | British | 34922910001 | ||||||
| FRENCH, Frederick John | Director | Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire | British | 34922890002 | ||||||
| MARTIN, Jill | Director | Flat 1 2 Selborne Road BN3 3AG Hove East Sussex | British | 34922910001 | ||||||
| MARTIN, John Arnold | Director | 2 Selborne Road BN3 3AG Hove Sussex | United Kingdom | British | 91532540001 | |||||
| RINTOUL, Andrew Clive Muir | Director | Grinstead House Farm Littleworth Lane Partridge Green RH13 8EJ Horsham West Sussex | British | 38706210002 |
Who are the persons with significant control of MAINE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ernest Vincent Desson | Apr 06, 2016 | Loxwood Road Plaistow RH14 0PE West Sussex New Beech House West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MAINE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 08, 2003 Delivered On May 20, 2003 | Outstanding | Amount secured £40,000 due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 15 great colman street, ipswich, suffolk. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Sep 27, 1996 Delivered On Oct 15, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 27TH september 1996 | |
Short particulars All the company's interest in an interest bearing account maintained at the bank in which the "deposit" (as defined) is placed. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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