MARICOTT DEVELOPMENT (HOLYWELL) LTD
Overview
| Company Name | MARICOTT DEVELOPMENT (HOLYWELL) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10481236 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARICOTT DEVELOPMENT (HOLYWELL) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARICOTT DEVELOPMENT (HOLYWELL) LTD located?
| Registered Office Address | 32 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARICOTT DEVELOPMENT (HOLYWELL) LTD?
| Company Name | From | Until |
|---|---|---|
| MARICOTT DEVELOPMENT (HOLYWELL) LTD LTD | Dec 08, 2016 | Dec 08, 2016 |
| SMART DEVELOPMENTS (HOLYWELL) LTD | Nov 17, 2016 | Nov 17, 2016 |
| SMART DEVELOPMENTS (SOUTHAM) LTD | Nov 16, 2016 | Nov 16, 2016 |
What are the latest accounts for MARICOTT DEVELOPMENT (HOLYWELL) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What are the latest filings for MARICOTT DEVELOPMENT (HOLYWELL) LTD?
| 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 | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew John Lunson as a secretary on Apr 26, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nicholas Geoffrey Smart as a director on Apr 26, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ben Greaves as a secretary on Apr 26, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of MARICOTT DEVELOPMENT (HOLYWELL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNSON, Andrew John | Secretary | Watling Street Weeford WS14 0PJ Lichfield Bourne House Cottage Staffordshire England | 230165380001 | |||||||
| BLAKE, John Richard | Director | 32 Ladywood Road Four Oaks B74 2QN Sutton Coldfield Heron Lodge West Midlands United Kingdom | United Kingdom | British | 3757870003 | |||||
| BLAKE, Scott David | Director | 34 Alderbrook Road B91 1NN Solihull Brook Furlong West Midlands United Kingdom | England | British | 62636200003 | |||||
| WHALE, John | Director | The Green Tanworth In Arden B94 5AJ Solihull The Old Bakehouse West Midlands United Kingdom | United Kingdom | British | 218611370001 | |||||
| GREAVES, Ben | Secretary | B74 4DT Sutton Coldfield 17 Netherstone Grove West Midlands United Kingdom | 218611390001 | |||||||
| SMART, Nicholas Geoffrey | Director | CV13 0JY Market Bosworth 33 Station Road United Kingdom | United Kingdom | British | 218611380001 |
Who are the persons with significant control of MARICOTT DEVELOPMENT (HOLYWELL) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott David Blake | Nov 16, 2016 | Four Oaks B74 2QN Sutton Coldfield 32 Ladywood Road West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for MARICOTT DEVELOPMENT (HOLYWELL) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | Nov 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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