MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED

MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED

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

    Company NameMAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05798247
    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 MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED?

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

    Where is MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED located?

    Registered Office Address
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIARS 523 LIMITEDApr 27, 2006Apr 27, 2006

    What are the latest accounts for MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Rackham on Dec 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Termination of appointment of Doug Mark Muttitt as a director on Apr 30, 2021

    1 pagesTM01

    Termination of appointment of Doug Mark Muttitt as a secretary on Apr 30, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Aline Noelie Virginie Johnstone-Bryden as a director on Aug 07, 2020

    1 pagesTM01

    Current accounting period extended from Apr 30, 2020 to Sep 30, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Charles Paul Read as a director on Sep 30, 2019

    2 pagesAP01

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

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Dec 18, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    4 pagesAA

    Accounts for a dormant company made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    6 pagesCS01

    Annual return made up to Dec 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    4 pagesAA

    Who are the officers of MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RACKHAM, Gary
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    Director
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    United KingdomBritish118002680002
    READ, Christopher Charles Paul
    Beccles Road, Carlton Colville
    NR33 8HN Lowestoft
    350
    Suffolk
    United Kingdom
    Director
    Beccles Road, Carlton Colville
    NR33 8HN Lowestoft
    350
    Suffolk
    United Kingdom
    United KingdomBritish263889430001
    LAST, Michael
    24 Arlington Way
    IP24 2DZ Thetford
    Norfolk
    Secretary
    24 Arlington Way
    IP24 2DZ Thetford
    Norfolk
    British93903020001
    MUIR, David Scott
    29 Fieldgate Lane
    CV8 1BT Kenilworth
    Warwickshire
    Secretary
    29 Fieldgate Lane
    CV8 1BT Kenilworth
    Warwickshire
    British21883690003
    MUTTITT, Doug Mark
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    Secretary
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    British133397700001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    English51896650001
    BRYANT, Mark Gunnar
    Chestnut Farm
    Wood Lane Braunston
    LE15 8QZ Oakham
    Leicestershire
    Director
    Chestnut Farm
    Wood Lane Braunston
    LE15 8QZ Oakham
    Leicestershire
    British108779660001
    DUFFIELD, David
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    Director
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    United KingdomBritish124543570001
    FELTHAM, Emma Rachel
    22 St Edmunds Wharf
    Fishergate
    NR3 1GU Norwich
    Norfolk
    Director
    22 St Edmunds Wharf
    Fishergate
    NR3 1GU Norwich
    Norfolk
    British102304440001
    JOHNSTONE-BRYDEN, Aline Noelie Virginie
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    Director
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    United KingdomBritish118002850002
    LAST, Michael
    24 Arlington Way
    IP24 2DZ Thetford
    Norfolk
    Director
    24 Arlington Way
    IP24 2DZ Thetford
    Norfolk
    British93903020001
    MUIR, David Scott
    29 Fieldgate Lane
    CV8 1BT Kenilworth
    Warwickshire
    Director
    29 Fieldgate Lane
    CV8 1BT Kenilworth
    Warwickshire
    UkBritish21883690003
    MUTTITT, Doug Mark
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    Director
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    United KingdomBritish133397700001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    EnglandEnglish51896650001
    SMITH, David William
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    Director
    C/Of Maynard & Harris Plastics
    London Road
    NR34 8TS Beccles
    Suffolk
    United KingdomBritish88507540002

    Who are the persons with significant control of MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crown Way
    NN10 6FB Rushden
    Sapphire House
    England
    Apr 06, 2016
    Crown Way
    NN10 6FB Rushden
    Sapphire House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number04669525
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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