MAIDSTONES HOLDINGS LIMITED

Overview

Company Name	MAIDSTONES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04478713
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2002
Date of Cessation	Nov 01, 2011

Summary

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

What is the purpose of MAIDSTONES HOLDINGS LIMITED?

(7415) /

Where is MAIDSTONES HOLDINGS LIMITED located?

Registered Office Address	40 Lichfield Street Walsall WS1 1UU West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MAIDSTONES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ELSMORE HOUSE LIMITED	Jul 05, 2002	Jul 05, 2002

What are the latest accounts for MAIDSTONES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for MAIDSTONES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 08, 2011

Application to strike the company off the register

3 pages

DS01

Sep 28, 2010

Total exemption small company accounts made up to Sep 30, 2009

6 pages

Sep 28, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 25, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 23, 2010

Annual return made up to Jul 05, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2010	Statement of capital on Sep 23, 2010 Capital: GBP 100	SH01

Sep 23, 2010

Director's details changed for Mr John Arthur Baldwin on Jul 05, 2010

2 pages

CH01

Sep 23, 2010

Register inspection address has been changed

1 pages

AD02

Sep 23, 2010

Director's details changed for David Baldwin on Jul 05, 2010

2 pages

CH01

Nov 05, 2009

Total exemption small company accounts made up to Sep 30, 2008

5 pages

Sep 17, 2009

legacy

3 pages

363a

Dec 05, 2008

legacy

4 pages

363a

Jul 17, 2008

Total exemption small company accounts made up to Sep 28, 2007

4 pages

Oct 05, 2007

Total exemption small company accounts made up to Apr 30, 2007

3 pages

Oct 04, 2007

legacy

2 pages

288a

Oct 04, 2007

legacy

2 pages

288a

Oct 04, 2007

legacy

1 pages

288b

Oct 04, 2007

legacy

1 pages

288b

Oct 04, 2007

legacy

1 pages

225

Oct 04, 2007

legacy

1 pages

287

Oct 02, 2007

legacy

1 pages

403a

Oct 02, 2007

legacy

1 pages

403a

Oct 02, 2007

legacy

2 pages

403a

Oct 02, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of MAIDSTONES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, David 40 Lichfield Street Walsall WS1 1UU West Midlands	Sep 28, 2007		Director	40 Lichfield Street Walsall WS1 1UU West Midlands	England	British	1977-12	124938580001
BALDWIN, John Arthur 40 Lichfield Street Walsall WS1 1UU West Midlands	Sep 28, 2007		Director	40 Lichfield Street Walsall WS1 1UU West Midlands	United Kingdom	British	1954-5	37636150001
MAIDSTONE, Alyson Claire Medway House 51 Ulleswater Crescent LE65 1FH Ashby De La Zouch Leicestershire	Jul 05, 2002	Sep 28, 2007	Secretary	Medway House 51 Ulleswater Crescent LE65 1FH Ashby De La Zouch Leicestershire		British		83473300001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jul 05, 2002	Jul 11, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
MAIDSTONE, Andrew John Medway House 51 Ulleswater Crescent LE65 1FH Ashby De La Zouch Leicestershire	Jul 05, 2002	Sep 28, 2007	Director	Medway House 51 Ulleswater Crescent LE65 1FH Ashby De La Zouch Leicestershire	United Kingdom	British	1964-12	56243260001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 05, 2002	Jul 11, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does MAIDSTONES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 05, 2007 Delivered On Mar 08, 2007	Satisfied	Amount secured £100,000 due or to become due from the company to
	Short particulars F/H property k/a 8 derby road ashby-de-la-zouch leicestershire t/n LT81425.
	Persons Entitled Andrew John Maidstone and Alyson Claire Maidstone
	Transactions Mar 08, 2007Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 2005 Delivered On Jul 14, 2005	Satisfied	Amount secured £60,000 due or to become due from the company to the chargee
	Short particulars 15 the green ashby de la zouch.
	Persons Entitled Alan Hall and Jean Hall
	Transactions Jul 14, 2005Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 2005 Delivered On Jul 06, 2005	Satisfied	Amount secured £90,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 15 the green ashby de la zouch leicestershire fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Andrew John Maidstone & Alyson Claire Maidstone
	Transactions Jul 06, 2005Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 2004 Delivered On May 19, 2004	Satisfied	Amount secured £100,000.00 due or to become due from the company to the chargee
	Short particulars 14 the green ashby de la zouch leicestershire.
	Persons Entitled Andrew John Maidstone and Alyson Claire Maidstone
	Transactions May 19, 2004Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 2004 Delivered On May 19, 2004	Satisfied	Amount secured £50,000.00 due or to become due from the company to the chargee
	Short particulars 14 the green ashby de la zouch leicestershire.
	Persons Entitled Alan Hall and Jean Hall
	Transactions May 19, 2004Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 2003 Delivered On Jan 03, 2004	Satisfied	Amount secured £50,000.00 due from the company to the chargee
	Short particulars 14A the green, ashby de la zouch, leicestershire.
	Persons Entitled Alan Hall & Jean Hall
	Transactions Jan 03, 2004Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 2003 Delivered On Jan 03, 2004	Satisfied	Amount secured £94,000.00 due from the company to the chargee
	Short particulars 14A the green, ashby de la zouch, leicestershire.
	Persons Entitled Andrew John Maidstone and Alyson Claire Maidstone
	Transactions Jan 03, 2004Registration of a charge (395) Oct 02, 2007Statement 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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