MAYWOOD HOLDINGS LIMITED
Overview
| Company Name | MAYWOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04297260 |
| 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 MAYWOOD HOLDINGS LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAYWOOD HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor Berkeley Square House Berkeley Square W1J 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYWOOD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIPART UK LIMITED | Oct 02, 2001 | Oct 02, 2001 |
What are the latest accounts for MAYWOOD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for MAYWOOD HOLDINGS 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 | ||||||||||
Appointment of Andrew Greenfield as a director on Oct 31, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Sergey Zhuravlev as a director on Nov 10, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Victor William Greenfield as a director on Oct 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Three Rivers Management Limited as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Three Rivers Secretaries Limited as a secretary on Oct 22, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Three Rivers Management Limited on May 14, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Three Rivers Secretaries Limited on May 14, 2012 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on May 16, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Three Rivers Management Limited on Jan 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Three Rivers Secretaries Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from C/O Dawsons 2 New Square Lincoln's Inn London WC2A 3RZ on Jul 06, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sergey Zhuravlev on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Three Rivers Management Limited on Oct 02, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Three Rivers Secretaries Limited on Oct 02, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MAYWOOD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENFIELD, Andrew Victor William | Director | Salisbury Avenue SM1 2DQ Sutton 14 Surrey Uk | United Kingdom | British | 79931250003 | |||||||||
| GREENFIELD, Andrew Victor William | Director | Salisbury Avenue SM1 2DQ Sutton 14 Surrey England | United Kingdom | British | 79931250003 | |||||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||||||
| THREE RIVERS SECRETARIES LIMITED | Secretary | Floor Berkeley Square House Berkeley Square W1J 6BD London 2nd United Kingdom |
| 79395310001 | ||||||||||
| ZPG CHARIOT LIMITED | Secretary | 59g Kensington Court W8 5DG London | 69557760001 | |||||||||||
| SCHUMACHER, Heinrich | Director | Claus-V-Stauffenberg Str.11 Mannheim 68163 Germany | German | 78632760003 | ||||||||||
| SMITH, Alison Shirley Pauline | Director | P O Box 59464, 2 Viklas Street FOREIGN Pissouri Limassol 4610 Cyrpus | Cyprus | British | 77733320004 | |||||||||
| SMITH, Alison Shirley Pauline | Director | 62 Craddocks Avenue KT21 1PG Ashtead Surrey | British | 77733320001 | ||||||||||
| TARTTELIN, Bryan | Director | 3 Moat Court KT21 2BL Ashtead Surrey | United Kingdom | British | 114434330006 | |||||||||
| ZHURAVLEV, Sergey | Director | Flat 18, Building B, 1-15, Kootelnitcheskaya Embankment Moscow 109240 Russian Fed | Russia | Russian | 111248090001 | |||||||||
| ZHURAVLEV, Sergey | Director | Flat 18, Building B, 1-15, Kootelnitcheskaya Embankment Moscow 109240 Russian Fed | Russia | Russian | 111248090001 | |||||||||
| ZHURAVLEV, Sergey | Director | Flat 8 The Water Gardens W2 2DA London | Russian | 100514040001 | ||||||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 | |||||||||||
| THREE RIVERS MANAGEMENT LIMITED | Director | Floor Berkeley Square House Berkeley Square W1J 6BD London 2nd United Kingdom |
| 98279180002 |
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