MAJESTEC IT LIMITED

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

    Company NameMAJESTEC IT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10341039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAJESTEC IT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MAJESTEC IT LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAJESTEC IT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for MAJESTEC IT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2022

    What are the latest filings for MAJESTEC IT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 20, 2023

    17 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion of shares 15/12/2022
    RES13

    Change of share class name or designation

    2 pagesSH08

    Registered office address changed from 12 York Street Stourport on Severn Worcestershire DY13 9EF England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on Jan 05, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2022

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Previous accounting period extended from Aug 31, 2022 to Oct 31, 2022

    1 pagesAA01

    Termination of appointment of Ryan James Crump as a director on Oct 20, 2022

    1 pagesTM01

    Termination of appointment of Marie Jane Crump as a director on Sep 21, 2022

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Director's details changed for Mrs Marie Jane Crump on Feb 15, 2022

    2 pagesCH01

    Confirmation statement made on Jan 20, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Appointment of Mrs Marie Jane Crump as a director on Jan 19, 2021

    2 pagesAP01

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Matthew John Crump as a director on Jul 08, 2020

    1 pagesTM01

    Appointment of Mr Martin John Crump as a director on Jun 16, 2020

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Director's details changed for Mr Ryan James Crump on Apr 08, 2020

    2 pagesCH01

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mr Ryan James Crump on Mar 24, 2020

    2 pagesCH01

    Cessation of Matthew John Crump as a person with significant control on Aug 22, 2016

    1 pagesPSC07

    Who are the officers of MAJESTEC IT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUMP, Martin John
    Dunley Lane
    DY13 0AU Stourport On Severn
    Cedar Tree Cottage
    Worcestershire
    United Kingdom
    Director
    Dunley Lane
    DY13 0AU Stourport On Severn
    Cedar Tree Cottage
    Worcestershire
    United Kingdom
    United KingdomBritishDirector48021260003
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001
    CRUMP, Marie Jane
    The Birches
    DY13 9NN Stourport On Severn
    9
    Worcestershire
    United Kingdom
    Director
    The Birches
    DY13 9NN Stourport On Severn
    9
    Worcestershire
    United Kingdom
    United KingdomBritishDirector189026580003
    CRUMP, Marie Jane
    Leapgate Avenue
    DY13 9GN Stourport On Severn
    9
    Worcestershire
    England
    Director
    Leapgate Avenue
    DY13 9GN Stourport On Severn
    9
    Worcestershire
    England
    EnglandBritishDirector155058330001
    CRUMP, Martin John
    Cedar Close
    DY13 0AD Stourport On Severn
    Cedar Tree Cottage
    Worcestershire
    United Kingdom
    Director
    Cedar Close
    DY13 0AD Stourport On Severn
    Cedar Tree Cottage
    Worcestershire
    United Kingdom
    United KingdomBritishDirector48021260001
    CRUMP, Matthew John
    Tenbury Road
    Clows Top
    DY14 9HQ Kidderminster
    The Old Police House
    Worcestershire
    England
    Director
    Tenbury Road
    Clows Top
    DY14 9HQ Kidderminster
    The Old Police House
    Worcestershire
    England
    EnglandBritishDirector187565070002
    CRUMP, Ryan James
    DY13 9EF Stourport On Severn
    12 York Street
    Worcestershire
    England
    Director
    DY13 9EF Stourport On Severn
    12 York Street
    Worcestershire
    England
    EnglandBritishDirector186687280001
    CRUMP, Ryan James
    DY11 7AQ Kidderminster
    62 Beauchamp Avenue
    Worcestershire
    England
    Director
    DY11 7AQ Kidderminster
    62 Beauchamp Avenue
    Worcestershire
    England
    EnglandBritishDirector186687280001
    STEAD, Marie Jane
    DY13 9GN Stourport On Severn
    9 Leapgate Avenue
    Worcestershire
    United Kingdom
    Director
    DY13 9GN Stourport On Severn
    9 Leapgate Avenue
    Worcestershire
    United Kingdom
    United KingdomBritishDirector189026580001

    Who are the persons with significant control of MAJESTEC IT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Crump
    Tenbury Road
    Clows Top
    DY14 9HQ Kidderminster
    The Old Police House
    Worcestershire
    England
    Aug 22, 2016
    Tenbury Road
    Clows Top
    DY14 9HQ Kidderminster
    The Old Police House
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Matthew John Crump
    DY13 8NL Stourport-On-Severn
    22 Kingsway
    Worcestershire
    England
    Aug 22, 2016
    DY13 8NL Stourport-On-Severn
    22 Kingsway
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does MAJESTEC IT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2024Due to be dissolved on
    Dec 21, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire

    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