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MAXPLAN PROPERTIES LIMITED

MAXPLAN PROPERTIES LIMITED

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

    • Overview

    Company NameMAXPLAN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05533120
    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 MAXPLAN PROPERTIES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MAXPLAN PROPERTIES LIMITED located?

    Registered Office Address
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MAXPLAN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAREYS NEW HOMES LIMITEDAug 10, 2005Aug 10, 2005

    What are the latest accounts for MAXPLAN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MAXPLAN PROPERTIES 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

    		3 pagesDS01

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

    Director's details changed for Thomas Carey on May 16, 2016

    		2 pagesCH01

    Director's details changed for Patrick Joseph Carey on May 16, 2016

    		2 pagesCH01

    Director's details changed for John Carey on May 16, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Fiona Mary O'donnell as a secretary on Aug 01, 2015

    		2 pagesAP03

    Termination of appointment of Patrick Joseph Carey as a secretary on Aug 01, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MAXPLAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Fiona Mary
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    		Secretary
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    		201168910001
    CAREY, John
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    		Director
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    		EnglandIrishCompany Director7968250003
    CAREY, Patrick Joseph
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    		Director
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    		EnglandIrishCompany Director23431020005
    CAREY, Thomas
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    		Director
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    		EnglandIrishCompany Director23262520002
    CAREY, Patrick Joseph
    Chessbord
    Troutstream Way
    WD3 4LA Loudwater
    Hertfordshire
    		Secretary
    Chessbord
    Troutstream Way
    WD3 4LA Loudwater
    Hertfordshire
    		IrishCompany Director23431020005
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXPLAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Joseph Carey
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    		Apr 06, 2016
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    		No
    Nationality: Irish
    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.
    Mr Thomas Carey
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    		Apr 06, 2016
    Carey House, Great Central Way
    Wembley
    HA9 0HR Middlesex
    		No
    Nationality: Irish
    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.
    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