MAHER B ASSOCIATES LIMITED

Overview

Company Name	MAHER B ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02860022
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1993
Date of Cessation	Feb 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAHER B ASSOCIATES LIMITED?

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

Where is MAHER B ASSOCIATES LIMITED located?

Registered Office Address	34 Bow Street WC2E 7AU London England
Undeliverable Registered Office Address	No

What were the previous names of MAHER B ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
MAHER BIRD ASSOCIATES LIMITED	Dec 21, 1993	Dec 21, 1993
OVAL (910) LIMITED	Oct 06, 1993	Oct 06, 1993

What are the latest accounts for MAHER B ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MAHER B ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2021	Application to strike the company off the register	1 pages	DS01

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Sep 28, 2021	Registered office address changed from 90 Tottenham Court Road London W1T 4TJ England to 34 Bow Street London WC2E 7AU on Sep 28, 2021	1 pages	AD01

Mar 17, 2021	Registered office address changed from 40-42 Scrutton Street London EC2A 4PP England to 90 Tottenham Court Road London W1T 4TJ on Mar 17, 2021	1 pages	AD01

Mar 11, 2021	Satisfaction of charge 028600220003 in full	1 pages	MR04

Mar 11, 2021	Satisfaction of charge 2 in part	1 pages	MR04

Mar 11, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 40-42 Scrutton Street London EC2A 4PP on Feb 18, 2020	1 pages	AD01

Jan 22, 2020	Termination of appointment of Paul Zetlin as a director on Jan 09, 2020	1 pages	TM01

Jan 22, 2020	Termination of appointment of Paul Zetlin as a secretary on Jan 09, 2020	1 pages	TM02

Oct 07, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Termination of appointment of Graham Kerr as a director on Sep 30, 2018	1 pages	TM01

Sep 13, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 06, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jan 09, 2017	Registered office address changed from St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on Jan 09, 2017	1 pages	AD01

Oct 17, 2016	Confirmation statement made on Oct 06, 2016 with updates	5 pages	CS01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	13 pages	AA

View All Filings

Who are the officers of MAHER B ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAHER, Stephen Francis Bow Street WC2E 7AU London 34 England	Mar 13, 1995		Director	Bow Street WC2E 7AU London 34 England	England	British	1961-2	42707390003
BRAY, Sally Ann Inglewood Gibson Road PO20 6JA Tangmere West Sussex	Nov 26, 2004	Dec 31, 2005	Secretary	Inglewood Gibson Road PO20 6JA Tangmere West Sussex		British		51704000002
JOY, Larissa 20 Dorset Square NW1 6QB London	Apr 03, 1998	Oct 05, 1998	Secretary	20 Dorset Square NW1 6QB London		British		58097930001
LEPLEY, Stephen Keith 8 Haddon Mead South Woodham Ferrers CM3 7AS Chelmsford Essex	Mar 13, 1995	Apr 03, 1998	Secretary	8 Haddon Mead South Woodham Ferrers CM3 7AS Chelmsford Essex		British		65310960003
STATT, Brian Gary Baronsmere Road N2 9QD London 29 United Kingdom	Jan 16, 2004	Nov 26, 2004	Secretary	Baronsmere Road N2 9QD London 29 United Kingdom		British		135300200001
ZETLIN, Paul 7 Pancras Square N1C 4AG London The Stanley Building England	Feb 21, 2005	Jan 09, 2020	Secretary	7 Pancras Square N1C 4AG London The Stanley Building England		British		157506270001
ZETLIN, Paul 36 Saint James Mansions West End Lane NW6 2AA London	Oct 05, 1998	Jan 16, 2004	Secretary	36 Saint James Mansions West End Lane NW6 2AA London		British		157506270001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 06, 1993	Mar 13, 1995	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BAINSFAIR, Paul Jeffrey Holland Park Court W14 8DN London 9	Sep 26, 2001	Sep 15, 2006	Director	Holland Park Court W14 8DN London 9	United Kingdom	British	1953-1	132058360001
BASTIBLE, Brian James 29 Hillfield Avenue Crouch End N8 7DS London	Feb 25, 1999	May 18, 2001	Director	29 Hillfield Avenue Crouch End N8 7DS London		Irish	1967-11	62203470002
BIRD, Philip Ashley 16 Inderwick Road N8 9LD London	Mar 13, 1995	May 09, 1997	Director	16 Inderwick Road N8 9LD London	United Kingdom	British	1959-3	70149490001
CLEMMOW, Simon Phillip 36 Huntsworth Mews NW1 6DB London	Mar 13, 1995	Apr 01, 1997	Director	36 Huntsworth Mews NW1 6DB London		British	1956-6	76121010002
DEPUT, Steve 12 Princes Road TW10 6DH Richmond Surrey	Mar 13, 1995	May 09, 1997	Director	12 Princes Road TW10 6DH Richmond Surrey		British	1958-10	42707620002
JOHNSON, Carlton 5 Clarkes Mews W1R 1RR London	Mar 13, 1995	Apr 01, 1997	Director	5 Clarkes Mews W1R 1RR London		British	1958-11	53051840002
KERR, Graham 7 Pancras Square N1C 4AG London The Stanley Building England	Oct 06, 2006	Sep 30, 2018	Director	7 Pancras Square N1C 4AG London The Stanley Building England	England	British	1960-4	116345930001
LEPLEY, Stephen Keith 8 Haddon Mead South Woodham Ferrers CM3 7AS Chelmsford Essex	Sep 08, 1994	Apr 01, 1997	Director	8 Haddon Mead South Woodham Ferrers CM3 7AS Chelmsford Essex		British	1954-8	65310960003
LLOYD, Ian Cleve Mile Path Hook Heath GU22 0JL Woking Surrey	Aug 20, 1998	Feb 25, 1999	Director	Cleve Mile Path Hook Heath GU22 0JL Woking Surrey		British	1964-11	60402480001
RICHARDSON SMITH, Philippa Frances Ladye Place High Street SL6 5NB Hurley Berkshire	May 18, 2001	Sep 15, 2006	Director	Ladye Place High Street SL6 5NB Hurley Berkshire		British	1964-4	76602780002
SIMONS, Paul Vincent 28 West Hill Park Merton Lane N6 London	Sep 08, 1994	Apr 23, 1999	Director	28 West Hill Park Merton Lane N6 London		British	1948-3	82388650001
TOMBLIN, Mark 54 Love Lane HA5 3EX Pinner Middlesex	Mar 13, 1995	May 09, 1997	Director	54 Love Lane HA5 3EX Pinner Middlesex		British	1960-5	37249910001
WRIGHT, Roderick William Mackhouse Nether Lypiatt GL6 7LS Stroud Gloucestershire	Jun 14, 1999	Sep 26, 2001	Director	Mackhouse Nether Lypiatt GL6 7LS Stroud Gloucestershire		British	1957-5	126355380001
ZETLIN, Paul 7 Pancras Square N1C 4AG London The Stanley Building England	Oct 06, 2006	Jan 09, 2020	Director	7 Pancras Square N1C 4AG London The Stanley Building England	United Kingdom	British	1963-3	157506270001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 06, 1993	Sep 08, 1994	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 06, 1993	Sep 08, 1994	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAHER B ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maher Bird Holdings Limited

Apr 06, 2016

Slingsby Place

WC2E 9AB London

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05830524

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MAHER B ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 24, 2015 Delivered On Aug 26, 2015	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 26, 2015Registration of a charge (MR01) Mar 11, 2021Satisfaction of a charge (MR04)
Debenture	Created On Oct 06, 2006 Delivered On Oct 10, 2006	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 10, 2006Registration of a charge (395) Mar 11, 2021Satisfaction of a charge in part (MR04) Mar 11, 2021Satisfaction of a charge (MR04)
Single debenture	Created On Nov 30, 1994 Delivered On Dec 02, 1994	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 Lloyds Bank PLC
	Transactions Dec 02, 1994Registration of a charge (395) Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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