MAYPOLE DOCK LTD

Overview

Company Name	MAYPOLE DOCK LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04996085
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2003

Summary

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

What is the purpose of MAYPOLE DOCK LTD?

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

Where is MAYPOLE DOCK LTD located?

Registered Office Address	Lawford House Albert Place N3 1QA London
Undeliverable Registered Office Address	No

What are the latest accounts for MAYPOLE DOCK LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 28, 2022
Next Accounts Due On	Mar 15, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for MAYPOLE DOCK LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 14, 2024
Next Confirmation Statement Due	Dec 28, 2024
Next Confirmation Statement Made Up To	Dec 14, 2023
Overdue	Yes

What are the latest filings for MAYPOLE DOCK LTD?

Filings
Date	Description	Document	Type
Apr 23, 2025	Termination of appointment of Geoffrey Martin Owen as a director on Apr 17, 2025	1 pages	TM01

Jun 11, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 14, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2024	Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023	1 pages	AA01

Dec 15, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Sep 26, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Nov 18, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Nov 18, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Aug 09, 2021	Termination of appointment of Helen Amanda Fowell as a secretary on Jun 30, 2020	1 pages	TM02

Jan 20, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

May 10, 2019	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

May 10, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

May 10, 2019	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Apr 17, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

View All Filings

Who are the officers of MAYPOLE DOCK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOWELL, Helen Amanda 21 Hemington Avenue Friern Barnet N11 3LR London	Dec 16, 2003	Jun 30, 2020	Secretary	21 Hemington Avenue Friern Barnet N11 3LR London		British		66140360001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 16, 2003	Dec 16, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
OWEN, Geoffrey Martin 21 Hemington Avenue Friern Barnet N11 3LR London	Dec 16, 2003	Apr 17, 2025	Director	21 Hemington Avenue Friern Barnet N11 3LR London	England	British	1956-5	66274120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 16, 2003	Dec 16, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYPOLE DOCK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Martin Owen Albert Place N3 1QA London Lawford House	Apr 06, 2016	Albert Place N3 1QA London Lawford House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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