MAYNARD & HARRIS (EBT TRUSTEES) LIMITED

Overview

Company Name	MAYNARD & HARRIS (EBT TRUSTEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05088875
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2004
Date of Cessation	Jul 19, 2022

Summary

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

What is the purpose of MAYNARD & HARRIS (EBT TRUSTEES) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MAYNARD & HARRIS (EBT TRUSTEES) LIMITED located?

Registered Office Address	Sapphire House Crown Way NN10 6FB Rushden Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for MAYNARD & HARRIS (EBT TRUSTEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for MAYNARD & HARRIS (EBT TRUSTEES) LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 03, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2022	Application to strike the company off the register	3 pages	DS01

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

May 18, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

May 06, 2021	Termination of appointment of Doug Mark Muttitt as a director on Apr 30, 2021	1 pages	TM01

Dec 18, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

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

Sep 30, 2019	Termination of appointment of David Duffield as a director on Sep 30, 2019	1 pages	TM01

Jul 23, 2019	Termination of appointment of Nicholas David Martin Giles as a secretary on Jul 10, 2019	1 pages	TM02

Jul 23, 2019	Appointment of Ms Deborah Hamilton as a secretary on Jul 10, 2019	2 pages	AP03

Jul 15, 2019	Termination of appointment of Simon John Kesterton as a director on Jul 01, 2019	1 pages	TM01

Jul 15, 2019	Appointment of Mr Jason Kent Greene as a director on Jul 01, 2019	2 pages	AP01

Jul 15, 2019	Appointment of Mr Mark William Miles as a director on Jul 01, 2019	2 pages	AP01

Jul 15, 2019	Termination of appointment of Petrus Rudolf Maria Vervaat as a director on Jul 01, 2019	1 pages	TM01

Jan 04, 2019	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with updates	4 pages	CS01

Dec 18, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Nov 15, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Jan 09, 2017	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

Dec 20, 2016	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Apr 05, 2016	Appointment of Mr Nicholas David Martin Giles as a secretary on Mar 31, 2016	2 pages	AP03

View All Filings

Who are the officers of MAYNARD & HARRIS (EBT TRUSTEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Deborah Crown Way NN10 6FB Rushden Sapphire House England England	Jul 10, 2019		Secretary	Crown Way NN10 6FB Rushden Sapphire House England England				260771880001
GREENE, Jason Kent Crown Way NN10 6FB Rushden Sapphire House Northamptonshire	Jul 01, 2019		Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire	United States	American	1970-4	189185450001
MILES, Mark William Crown Way NN10 6FB Rushden Sapphire House Northamptonshire	Jul 01, 2019		Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire	United States	American	1971-6	205171710001
GILES, Nicholas David Martin Crown Way NN10 6FB Rushden Sapphire House Northamptonshire	Mar 31, 2016	Jul 10, 2019	Secretary	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire				206780460001
JOYCE, Rebecca Katherine Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Dec 13, 2013	Mar 31, 2016	Secretary	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England				183828430001
LAST, Michael 24 Arlington Way IP24 2DZ Thetford Norfolk	Mar 30, 2004	Jan 31, 2008	Secretary	24 Arlington Way IP24 2DZ Thetford Norfolk		British		93903020001
MUIR, David Scott 29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire	Jan 31, 2008	Sep 17, 2008	Secretary	29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire		British		21883690003
MUTTITT, Doug Mark Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Sep 17, 2008	Dec 13, 2013	Secretary	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England		British		133397700001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 30, 2004	Mar 30, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ANDERSON, John Leslie 7 Pavilion Mews St Andrews Park NR7 0GN Norwich Norfolk	Mar 30, 2004	Jun 06, 2005	Director	7 Pavilion Mews St Andrews Park NR7 0GN Norwich Norfolk		British	1952-8	97170850001
BRYANT, Mark Gunnar Chestnut Farm Wood Lane Braunston LE15 8QZ Oakham Leicestershire	Dec 21, 2007	Dec 31, 2008	Director	Chestnut Farm Wood Lane Braunston LE15 8QZ Oakham Leicestershire		British	1962-1	108779660001
DUFFIELD, David Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Dec 21, 2007	Sep 30, 2019	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	United Kingdom	British	1964-7	124543570001
KESTERTON, Simon John Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Dec 13, 2013	Jul 01, 2019	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	England	British	1973-11	261794500001
LAST, Michael 24 Arlington Way IP24 2DZ Thetford Norfolk	Mar 30, 2004	Jan 31, 2008	Director	24 Arlington Way IP24 2DZ Thetford Norfolk		British	1968-8	93903020001
MUIR, David Scott 29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire	Jan 02, 2008	Sep 17, 2008	Director	29 Fieldgate Lane CV8 1BT Kenilworth Warwickshire	Uk	British	1955-3	21883690003
MUTTITT, Doug Mark Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Sep 17, 2008	Apr 30, 2021	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	United Kingdom	British	1976-7	133397700001
SMITH, David William Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Jun 06, 2005	Jul 31, 2014	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	United Kingdom	British	1956-5	88507540002
VERVAAT, Petrus Rudolf Maria Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Dec 13, 2013	Jul 01, 2019	Director	Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England	Netherlands	Dutch	1965-4	173885350001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 30, 2004	Mar 30, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYNARD & HARRIS (EBT TRUSTEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maynard & Harris Plastics (Uk) Ltd

Apr 06, 2016

Crown Way

NN10 6FB Rushden

Sapphire House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	04669525

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

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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