MAITAM HOLDINGS LIMITED

Overview

Company Name	MAITAM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06888679
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2009
Date of Cessation	Apr 09, 2013

Summary

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

What is the purpose of MAITAM HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MAITAM HOLDINGS LIMITED located?

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MAITAM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BEST HOLDINGS LIMITED	Apr 27, 2009	Apr 27, 2009

What are the latest accounts for MAITAM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for MAITAM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2013

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Jan 09, 2013

Liquidators' statement of receipts and payments to Dec 31, 2012

9 pages

4.68

Jun 19, 2012

Certificate of change of name

Company name changed best holdings LIMITED\certificate issued on 19/06/12

13 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 08, 2012	RES15

Jun 13, 2012

Registered office address changed from Warwick House Wade Lane Leeds LS2 8NL Uk on Jun 13, 2012

2 pages

AD01

Jun 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 13, 2012

Declaration of solvency

3 pages

4.70

Jun 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 01, 2012	LRESSP

Jun 13, 2012

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 08, 2012	RES15

Jun 13, 2012

Change of name notice

2 pages

CONNOT

May 25, 2012

Annual return made up to Apr 27, 2012 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2012	Statement of capital on May 25, 2012 Capital: GBP 5,760,000	SH01

May 17, 2012

legacy

3 pages

MG02

Sep 27, 2011

Group of companies' accounts made up to Mar 31, 2011

25 pages

Jun 07, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

12 pages

AR01

Sep 10, 2010

Group of companies' accounts made up to Mar 31, 2010

26 pages

May 11, 2010

Annual return made up to Apr 27, 2010 with full list of shareholders

10 pages

AR01

May 11, 2010

Director's details changed for Anthony St.John Shawe on Apr 27, 2010

2 pages

CH01

May 11, 2010

Director's details changed for Christine Susan Webster on Apr 27, 2010

2 pages

CH01

May 11, 2010

Director's details changed for Maureen Hodgson on Apr 27, 2010

2 pages

CH01

Sep 05, 2009

legacy

1 pages

123

Aug 26, 2009

Statement of affairs

50 pages

Aug 26, 2009

legacy

3 pages

88(2)

Aug 26, 2009

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Re documents 11/08/2009	RES13

Aug 26, 2009

legacy

6 pages

395

Aug 25, 2009

legacy

1 pages

225

View All Filings

Who are the officers of MAITAM HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Andrea Rose Kingwear Crescent Whitkirk LS15 8LY Leeds 118 Uk	Apr 27, 2009	Director	Kingwear Crescent Whitkirk LS15 8LY Leeds 118 Uk	England	British	1964-5	Operations Manager	137918890001
DUKES, Sally 11 Hillam Hall View Hillam LS25 5NR Leeds Hall Farm Barns West Yorkshire	Aug 11, 2009	Director	11 Hillam Hall View Hillam LS25 5NR Leeds Hall Farm Barns West Yorkshire	United Kingdom	British	1965-1	Non-Exec Director	140414310001
HODGSON, Maureen Brackenborough Road LN11 0NP Louth Old Hall Lincolnshire United Kingdom	Apr 27, 2009	Director	Brackenborough Road LN11 0NP Louth Old Hall Lincolnshire United Kingdom	United Kingdom	British	1949-12	Central Services Manager	137918900002
MANSON, Michelle 19 Grange View LS15 9LD Leeds West Yorkshire	Apr 27, 2009	Director	19 Grange View LS15 9LD Leeds West Yorkshire	United Kingdom	British	1970-12	Chief Executive	110081220001
SHAWE, Anthony St.John Smolenskaya Naberezhnaya 5/13 Moscow 121099 Apartment 155 Russia	Aug 11, 2009	Director	Smolenskaya Naberezhnaya 5/13 Moscow 121099 Apartment 155 Russia	Russian Federation	British	1953-8	Sales/Admin	140414210001
WEBSTER, Allan Firth 21 Badsworth Court Badsworth WF9 1NW Pontefract West Yorkshire	Aug 11, 2009	Director	21 Badsworth Court Badsworth WF9 1NW Pontefract West Yorkshire	United Kingdom	British	1948-4	Finance Director	13940130001
WEBSTER, Christine Susan Badsworth Court Badsworth WF9 1NW Pontefract 21 West Yorkshire	Aug 11, 2009	Director	Badsworth Court Badsworth WF9 1NW Pontefract 21 West Yorkshire	United Kingdom	British	1949-7	Non-Exec Director	140414280001
WOTTON, Ian Charles Hall Farm Barns 11 Hillam Hall View, Hillam LS25 5NR Leeds West Yorkshire	Aug 11, 2009	Director	Hall Farm Barns 11 Hillam Hall View, Hillam LS25 5NR Leeds West Yorkshire	England	British	1962-10	Sales/Marketing	19103110003

View Detailed Information on Officers and People with Significant Control

Does MAITAM HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 11, 2009 Delivered On Aug 26, 2009	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 Fixed and floating charge over the property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Allan Firth Webster and Ian Charles Wooton Acting as Agents and Trustees for and on Behalf of Themselves and the Noteholders (Security Trustees)
	Transactions Aug 26, 2009Registration of a charge (395) May 12, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MAITAM HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2013	Dissolved on
Jun 01, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Jun 01, 2012

View Detailed Information on Insolvency Cases

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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