MAYWELL HOLDING LIMITED

MAYWELL HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAYWELL HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08436220
    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 MAYWELL HOLDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAYWELL HOLDING LIMITED located?

    Registered Office Address
    Second Floor De Burgh House
    Market Road
    SS12 0FD Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYWELL HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAYWELL TRADING LIMITEDMar 08, 2013Mar 08, 2013

    What are the latest accounts for MAYWELL HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for MAYWELL HOLDING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAYWELL HOLDING 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

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    SH01

    Appointment of Miss Rebecca Ann White as a director on Dec 31, 2014

    2 pagesAP01

    Termination of appointment of Gary James Shilling as a director on Dec 31, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed maywell trading LIMITED\certificate issued on 04/10/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2013

    Change company name resolution on Oct 02, 2013

    RES15

    Change of name notice

    1 pagesCONNOT

    Incorporation

    22 pagesNEWINC

    Who are the officers of MAYWELL HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04933369
    103863840002
    WHITE, Rebecca Ann
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    Director
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    EnglandBritish187588030001
    SHILLING, Gary James
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    Director
    De Burgh House
    Market Road
    SS12 0FD Wickford
    Second Floor
    Essex
    United Kingdom
    EnglandBritish161959500001

    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