MARKET STREET MAIDENHEAD LIMITED
Overview
| Company Name | MARKET STREET MAIDENHEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06225199 |
| 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 MARKET STREET MAIDENHEAD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARKET STREET MAIDENHEAD LIMITED located?
| Registered Office Address | Floor 24 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKET STREET MAIDENHEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for MARKET STREET MAIDENHEAD LIMITED?
| Annual Return |
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What are the latest filings for MARKET STREET MAIDENHEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 6 in full | 10 pages | MR04 | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Nicholas John Child as a director on Sep 14, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark John Dinnes as a director on Sep 14, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Caroline Scott as a secretary on Sep 14, 2012 | 2 pages | TM02 | ||||||||||
Appointment of Trevor Lennard Norman as a director on Sep 14, 2012 | 4 pages | AP01 | ||||||||||
Appointment of Volaw Corporate Director One Limited as a director on Sep 14, 2012 | 3 pages | AP02 | ||||||||||
Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW on Sep 28, 2012 | 2 pages | AD01 | ||||||||||
legacy | 14 pages | MG01 | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Full accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Director's details changed for Mr Mark John Dinnes on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
Director's details changed for Mark John Dinnes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MARKET STREET MAIDENHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, Trevor Lennard | Director | Don Road St Helier JE1 2TR Jersey Templar House Channel Isles | Jersey | British | 150584170001 | |||||||||
| VOLAW CORPORATE DIRECTOR ONE LIMITED | Director | Don Road St Helier JE1 2TR Jersey Templar House Channel Isles |
| 172434780001 | ||||||||||
| SCOTT, Caroline | Secretary | 125 Old Broad Street EC2N 1AR London Floor 24 | British | 97248700001 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| CHILD, Nicholas John | Director | 125 Old Broad Street EC2N 1AR London Floor 24 | England | British | 146660790001 | |||||||||
| DINNES, Mark John | Director | 125 Old Broad Street EC2N 1AR London Floor 24 | England | British | 57187600007 | |||||||||
| WHITEHOUSE, Stuart Richard | Director | The Lowlands 51 Kidderminster Road Hagley DY9 0PZ Stourbridge West Midlands | United Kingdom | British | 97361400001 | |||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Does MARKET STREET MAIDENHEAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2012 Delivered On Sep 26, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H market house, 34-38 market street, providence house, maidenhead, berkshire t/nos BK122763, BK440751 and BK144402;. Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 27, 2009 Delivered On Sep 10, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor and each grantor of transaction security to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Assignment by way of security | Created On Oct 17, 2008 Delivered On Oct 18, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest in and to the agreements and all rights contained therein and all monies and/or benefits from time to time accruing thereunder. See image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment by way of security | Created On May 08, 2008 Delivered On May 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights, title and interest in and to the agreements see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 08, 2008 Delivered On May 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at market street, maidenhead together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 08, 2008 Delivered On May 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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