MAINE HOME USA LTD

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

    Company NameMAINE HOME USA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13661048
    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 MAINE HOME USA LTD?

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

    Where is MAINE HOME USA LTD located?

    Registered Office Address
    3 Greengate Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAINE HOME USA LTD?

    Previous Company Names
    Company NameFromUntil
    VANQUISH OMNICHANNEL LIMITEDApr 19, 2022Apr 19, 2022
    GRANDEE SERVICES LIMITEDOct 05, 2021Oct 05, 2021

    What are the latest filings for MAINE HOME USA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 04, 2022 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed vanquish omnichannel LIMITED\certificate issued on 27/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2022

    RES15

    Certificate of change of name

    Company name changed grandee services LIMITED\certificate issued on 19/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2022

    RES15

    Termination of appointment of Paul Douglas Land as a director on Apr 14, 2022

    1 pagesTM01

    Cessation of Paul Douglas Land as a person with significant control on Apr 14, 2022

    1 pagesPSC07

    Notification of Christopher James Mcclellan as a person with significant control on Apr 14, 2022

    2 pagesPSC01

    Appointment of Mr Christopher James Mcclellan as a director on Apr 14, 2022

    2 pagesAP01

    Notification of Paul Douglas Land as a person with significant control on Oct 05, 2021

    2 pagesPSC01

    Appointment of Mr Paul Douglas Land as a director on Oct 05, 2021

    2 pagesAP01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Oct 05, 2021

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on Oct 05, 2021

    1 pagesTM01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Oct 05, 2021

    1 pagesPSC07

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2021

    Statement of capital on Oct 05, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of MAINE HOME USA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLELLAN, Christopher James
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    Director
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    United KingdomBritish161957200010
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001
    LAND, Paul Douglas
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    Director
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    EnglandBritish200527370001

    Who are the persons with significant control of MAINE HOME USA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Mcclellan
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    Apr 14, 2022
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    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.
    Mr Paul Douglas Land
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    Oct 05, 2021
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    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.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    Oct 05, 2021
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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