MAX THOMAS DEVELOPMENTS LIMITED
Overview
| Company Name | MAX THOMAS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05204814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAX THOMAS DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MAX THOMAS DEVELOPMENTS LIMITED located?
| Registered Office Address | 74 Leyshon Road Gwaun Cae Gurwen SA18 1EN Ammanford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAX THOMAS DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPONSERSHIP LIMITED | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for MAX THOMAS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for MAX THOMAS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Certificate of change of name Company name changed sponsership LIMITED\certificate issued on 01/11/04 | 4 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MAX THOMAS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Daniel Royston | Secretary | 74 Leyshon Road Gwaun Cae Gurwen SA18 1EN Ammanford Dyfed | Welsh | Director | 100931620001 | |||||
| JONES, Daniel Royston | Director | 74 Leyshon Road Gwaun Cae Gurwen SA18 1EN Ammanford Dyfed | United Kingdom | Welsh | Director | 100931620001 | ||||
| THOMAS, David Maxwell | Director | 53 King Edwards Road Tairgwaith SA18 1YD Ammanford Dyfed | Wales | British | Director | 100729390001 | ||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BROWN, James | Director | 65 Chatsworth Avenue L9 3AY Orrell Park | British | Director | 99541900001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does MAX THOMAS DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 04, 2005 Delivered On Jul 14, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a sir benfro hotel herbranston milford haven. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 12, 2005 Delivered On May 14, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h warehouse premises situate at princess street, llanelli. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 03, 2005 Delivered On May 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 18, 2004 Delivered On Nov 30, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land at the rear of sir benfro hotel, herbrandston, milford haven. | ||||
Persons Entitled
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Transactions
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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