MAYMASK (224) LIMITED

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

    Company NameMAYMASK (224) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10904057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYMASK (224) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MAYMASK (224) LIMITED located?

    Registered Office Address
    Sintons Law, The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MAYMASK (224) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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

    1 pagesDS01

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Registration of acquisition 109040570003, acquired on Sep 08, 2017

    25 pagesMR02
    Annotations
    DateAnnotation
    Sep 14, 2017Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Registration of charge 109040570001, created on Sep 08, 2017

    39 pagesMR01

    Registration of charge 109040570002, created on Sep 08, 2017

    42 pagesMR01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2017

    Statement of capital on Aug 08, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of MAYMASK (224) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Chris John
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    Director
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    United KingdomBritish194842350001

    Who are the persons with significant control of MAYMASK (224) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris John Oliver
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    Aug 08, 2017
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does MAYMASK (224) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 08, 2017
    Delivered On Sep 08, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Christopher John Oliver
    Transactions
    • Sep 08, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 08, 2017
    Delivered On Sep 08, 2017
    Outstanding
    Brief description
    The freehold property unit 3 fir tree copse hepscott morpeth northumberland NE61 6LH known as collingwood house fir tree copse hepscott morpeth northumberland NE61 6LH registered at the land registry with title numbers ND171481 and ND66961.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Christopher John Oliver
    Transactions
    • Sep 08, 2017Registration of a charge (MR01)
    A registered charge
    Created On Apr 09, 2013
    Acquired On Sep 08, 2017
    Delivered On Sep 12, 2017
    Outstanding
    Brief description
    3 fir tree copse hepscott morpeth northumberland and land adjoining registered at the land registry with title no ND171481 and ND66961.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Christopher John Oliver
    Transactions
    • Sep 12, 2017Registration of an acquisition (MR02)

    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