MAYES HILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAYES HILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04676396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYES HILL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAYES HILL LIMITED located?

    Registered Office Address
    7 Osprey Gardens
    Moresby Parks
    CA28 8YP Whitehaven
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYES HILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for MAYES HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Termination of appointment of Veronica Robinson as a secretary on Mar 01, 2015

    1 pagesTM02

    Appointment of Miss Jeanette Nicholson as a secretary on Mar 01, 2015

    2 pagesAP03

    Annual return made up to Feb 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Registered office address changed from * 7 the Crest Whitehaven Cumbria CA28 6TJ* on May 20, 2014

    1 pagesAD01

    Director's details changed for Mr Andrew Gareth Hurst on May 09, 2014

    2 pagesCH01

    Annual return made up to Feb 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of MAYES HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Jeanette
    Osprey Gardens
    Moresby Parks
    CA28 8YP Whitehaven
    7
    Cumbria
    Secretary
    Osprey Gardens
    Moresby Parks
    CA28 8YP Whitehaven
    7
    Cumbria
    202014020001
    HURST, Andrew Gareth
    Osprey Gardens
    Moresby Parks
    CA28 8YP Whitehaven
    7
    Cumbria
    United Kingdom
    Director
    Osprey Gardens
    Moresby Parks
    CA28 8YP Whitehaven
    7
    Cumbria
    United Kingdom
    EnglandBritish89176440003
    ROBINSON, Veronica
    21 Standings Rise
    Hillcrest
    CA28 6SY Whitehaven
    Cumbria
    Secretary
    21 Standings Rise
    Hillcrest
    CA28 6SY Whitehaven
    Cumbria
    British124737340001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of MAYES HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gareth Hurst
    Osprey Gardens
    Moresby Parks
    CA28 8YP Whitehaven
    7
    United Kingdom
    Apr 06, 2016
    Osprey Gardens
    Moresby Parks
    CA28 8YP Whitehaven
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Jeanette Nicholson
    Osprey Gardens
    Moresby Parks
    CA28 8YP Whitehaven
    7
    United Kingdom
    Apr 06, 2016
    Osprey Gardens
    Moresby Parks
    CA28 8YP Whitehaven
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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