COMLAND MAIDENHEAD LIMITED

COMLAND MAIDENHEAD LIMITED

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

    Company NameCOMLAND MAIDENHEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07961492
    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 COMLAND MAIDENHEAD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMLAND MAIDENHEAD LIMITED located?

    Registered Office Address
    Lunar House Mercury Park
    Wooburn Green
    HP10 0HH High Wycombe
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMLAND MAIDENHEAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for COMLAND MAIDENHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 23, 2017 with updates

    4 pagesCS01

    Notification of Comland Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

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

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2012

    11 pagesAA

    Appointment of Mr Christopher Robert Ayres as a director

    2 pagesAP01

    Current accounting period shortened from Feb 28, 2013 to Mar 31, 2012

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of COMLAND MAIDENHEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Christopher Giles
    Mercury Park
    Wooburn Green
    HP10 0HH High Wycombe
    Lunar House
    Bucks
    England
    Secretary
    Mercury Park
    Wooburn Green
    HP10 0HH High Wycombe
    Lunar House
    Bucks
    England
    British62668360003
    AYRES, Christopher Robert
    Mercury Park
    Wooburn Green
    HP10 0HH High Wycombe
    Lunar House
    Bucks
    England
    Director
    Mercury Park
    Wooburn Green
    HP10 0HH High Wycombe
    Lunar House
    Bucks
    England
    EnglandBritishDirector183295480001
    CROSSLEY, Stuart James
    Mercury Park
    Wooburn Green
    HP10 0HH High Wycombe
    Lunar House
    Bucks
    England
    Director
    Mercury Park
    Wooburn Green
    HP10 0HH High Wycombe
    Lunar House
    Bucks
    England
    United KingdomBritishCeo43489110001
    MARTIN, Christopher Giles
    Mercury Park
    Wooburn Green
    HP10 0HH High Wycombe
    Lunar House
    Bucks
    England
    Director
    Mercury Park
    Wooburn Green
    HP10 0HH High Wycombe
    Lunar House
    Bucks
    England
    EnglandBritishManaging Director62668360003

    Who are the persons with significant control of COMLAND MAIDENHEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Comland Holdings Limited
    Wycombe Lane
    Wooburn Green
    HP10 0HH High Wycombe
    Lunar House
    Buckinghamshire
    England
    Apr 06, 2016
    Wycombe Lane
    Wooburn Green
    HP10 0HH High Wycombe
    Lunar House
    Buckinghamshire
    England
    No
    Legal FormPrivate Lmited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number4050746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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