Company Information for

MAUDESPORT LIMITED

PHOENIX HOUSE STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3FE,

Company Registration Number

02665227

Private Limited Company

Active - Proposal to Strike off

About Maudesport Ltd

MAUDESPORT LIMITED was founded on 1991-11-22 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Maudesport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MAUDESPORT LIMITED

Legal Registered Office

PHOENIX HOUSE STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3FE
Other companies in WS9

Contact details

Telephone

01922459571

Filing Information

Company Number	02665227
Date formed	1991-11-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2021-05-09 05:29:21

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hs Secretarial Limited	Company Secretary		2014-11-14
Paul Andrews	Director	DIRECTOR	2016-05-03	ENGLAND
Muhammed Chaudry	Director	EXECUTIVE	2017-10-01	UNITED STATES
Lori Jo Cross	Director	NON-EXECUTIVE DIRECTOR	2014-10-01	UNITED STATES
Martyn Andrew Edwards	Director	DIRECTOR OF OPERATIONS	2017-04-04	UNITED KINGDOM
James Victor James	Director	NON-EXECUTIVE DIRECTOR	2014-10-01	UNITED STATES
Louise Mary Claire Mcdonald	Director	NON-EXECUTIVE DIRECTOR	2014-10-01	UNITED STATES
Jude David Rake	Director	DIRECTOR	2014-10-01	UNITED STATES
Daniel Rashke	Director	OWNER-OPERATOR	2017-10-01	UNITED STATES
Anne Marie Wall	Director	NON-EXECUTIVE DIRECTOR	2014-08-04	UNITED STATES
Brendan Wall	Director	OWNER-OPERATOR	2017-10-01	UNITED STATES
Kevin Joseph Wall	Director	NON-EXECUTIVE DIRECTOR	2014-10-01	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sandra Brandmeier	Director	2012-11-19	2018-03-31
Robert Conway	Director	2014-10-01	2017-10-01
Steven Holdeman	Director	2014-10-01	2017-10-01
Patrick Wall	Director	2014-10-01	2017-10-01
Mohamad Djahanbakhsh	Director	2015-05-20	2017-04-04
Nicholas Palmer	Director	2007-09-01	2016-12-31
Richard Fisk	Director	2014-10-01	2015-10-01
William Kane	Company Secretary	2011-06-23	2014-11-14
William John Kane	Director	2011-06-23	2014-11-14
David Southern	Director	2011-06-23	2014-09-26
Phillip Carl Green	Director	1991-12-20	2013-12-06
William Stroner	Director	2011-06-23	2012-11-19
Kevin Joseph Wall	Director	2012-10-01	2012-10-01
Phillip Carl Green	Company Secretary	1991-12-30	2011-06-23
Adrian John Maude	Director	1991-12-20	2011-06-23
Maureen Lilian Maude	Director	1991-12-19	1997-02-28
Marueen Lilian Maude	Company Secretary	1991-12-20	1991-12-30
Marueen Lilian Maude	Director	1991-12-20	1991-12-30
Maureen Lilian Maude	Company Secretary	1991-12-19	1991-12-21
Douglas Nigel Manders	Nominated Secretary	1991-11-22	1991-12-20
Douglas Nigel Manders	Nominated Director	1991-11-22	1991-12-20
Emma Jane Marsden	Director	1991-11-22	1991-12-20

Related Directorships for Hs Secretarial Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hs Secretarial Limited	ZOPHORUS BOOKS LIMITED	Company Secretary	2018-05-23	CURRENT	2018-05-23	Active
Hs Secretarial Limited	BIOGEN (UK) LIMITED	Company Secretary	2017-12-08	CURRENT	2005-11-08	Active
Hs Secretarial Limited	BIOGEN LTD	Company Secretary	2017-12-08	CURRENT	2007-03-12	Active
Hs Secretarial Limited	BIOGEN BRYN PICA LIMITED	Company Secretary	2017-12-08	CURRENT	2011-10-19	Active
Hs Secretarial Limited	GREENFINCH LIMITED	Company Secretary	2017-12-08	CURRENT	1993-06-23	Active
Hs Secretarial Limited	BIOGEN GWYRIAD LIMITED	Company Secretary	2017-12-08	CURRENT	2011-10-19	Active
Hs Secretarial Limited	BIOGEN WAEN LIMITED	Company Secretary	2017-12-08	CURRENT	2011-10-19	Active
Hs Secretarial Limited	BIOGEN HOLDINGS LIMITED	Company Secretary	2017-12-08	CURRENT	2012-06-22	Active
Hs Secretarial Limited	CYCLIGENT UK LTD	Company Secretary	2017-09-14	CURRENT	2017-09-14	Active - Proposal to Strike off
Hs Secretarial Limited	SOULTIME MEDIA LIMITED	Company Secretary	2017-07-31	CURRENT	2017-07-31	Active
Hs Secretarial Limited	EXHALATION TECHNOLOGY LTD	Company Secretary	2017-06-13	CURRENT	2003-04-02	Active
Hs Secretarial Limited	OVAL MEDICAL LIMITED	Company Secretary	2016-12-10	CURRENT	2008-08-28	Active
Hs Secretarial Limited	OVAL MEDICAL TECHNOLOGIES LIMITED	Company Secretary	2016-12-10	CURRENT	2009-02-05	Active
Hs Secretarial Limited	ADVANCED REHEAT LIMITED	Company Secretary	2016-05-23	CURRENT	2016-05-23	Liquidation
Hs Secretarial Limited	AURA EUROPE LIMITED	Company Secretary	2016-02-15	CURRENT	2016-02-15	Active
Hs Secretarial Limited	FAERCH POOLE LIMITED	Company Secretary	2015-12-11	CURRENT	2015-09-28	Active
Hs Secretarial Limited	COLLEXI LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active
Hs Secretarial Limited	NOZOMI LIMITED	Company Secretary	2015-07-01	CURRENT	2011-02-03	Active - Proposal to Strike off
Hs Secretarial Limited	DEMCO EUROPE LIMITED	Company Secretary	2014-11-14	CURRENT	1986-10-24	Active - Proposal to Strike off
Hs Secretarial Limited	WF EDUCATION GROUP HOLDINGS LIMITED	Company Secretary	2014-11-14	CURRENT	2004-07-12	Active
Hs Secretarial Limited	TIMSTAR LABORATORY SUPPLIERS LIMITED	Company Secretary	2014-11-14	CURRENT	1988-02-24	Active - Proposal to Strike off
Hs Secretarial Limited	WF EDUCATION GROUP LIMITED	Company Secretary	2014-11-14	CURRENT	1988-08-09	Active
Hs Secretarial Limited	OBJECTIVE IMAGING LIMITED	Company Secretary	2014-05-01	CURRENT	2000-03-31	Active
Hs Secretarial Limited	STAGWOOD INDUSTRIES LIMITED	Company Secretary	2014-03-21	CURRENT	1992-03-12	Active
Hs Secretarial Limited	24 MINFORD GARDENS LTD	Company Secretary	2014-01-07	CURRENT	2014-01-07	Active
Hs Secretarial Limited	BIOGEN (UK) PRESTWOLD LIMITED	Company Secretary	2013-12-01	CURRENT	2010-03-04	Dissolved 2015-07-14
Hs Secretarial Limited	PAULDAVISCO LTD.	Company Secretary	2013-11-26	CURRENT	2013-08-21	Active - Proposal to Strike off
Hs Secretarial Limited	BIOGEN (UK) BALDOCK LIMITED	Company Secretary	2013-11-25	CURRENT	2010-03-04	Dissolved 2015-07-14
Hs Secretarial Limited	ROSEWOOD ENERGY LIMITED	Company Secretary	2013-11-25	CURRENT	2012-01-18	Dissolved 2017-01-03
Hs Secretarial Limited	ARCUS GLOBAL LIMITED	Company Secretary	2013-10-11	CURRENT	2009-06-29	Active
Hs Secretarial Limited	CROWNGILT LIMITED	Company Secretary	2013-09-23	CURRENT	1995-10-06	Active
Hs Secretarial Limited	AGATE DEVELOPMENT LIMITED	Company Secretary	2013-08-01	CURRENT	2010-12-01	Dissolved 2018-05-15
Hs Secretarial Limited	BUN HILL FIELDS LIMITED	Company Secretary	2013-06-18	CURRENT	2004-10-19	Active
Hs Secretarial Limited	READY ANALYTICS LIMITED	Company Secretary	2013-06-12	CURRENT	2013-06-12	Active - Proposal to Strike off
Hs Secretarial Limited	LAND AND PROPERTY INVESTMENT COMPANY LIMITED	Company Secretary	2013-05-15	CURRENT	1995-12-28	Active
Hs Secretarial Limited	GRAY'S INN SECURITIES LIMITED	Company Secretary	2013-05-13	CURRENT	1995-02-15	Live but Receiver Manager on at least one charge
Hs Secretarial Limited	EUROPEAN FOOD DEVELOPMENT LIMITED	Company Secretary	2013-05-13	CURRENT	2002-06-21	Active - Proposal to Strike off
Hs Secretarial Limited	ZOPHORUS BOOKS LIMITED	Company Secretary	2013-05-08	CURRENT	2007-06-06	Dissolved 2016-04-26
Hs Secretarial Limited	HAMILLROAD SOFTWARE LIMITED	Company Secretary	2013-05-08	CURRENT	2002-02-18	Active
Hs Secretarial Limited	AVENIR CONSULTANTS LIMITED	Company Secretary	2013-05-08	CURRENT	2002-05-14	Active
Hs Secretarial Limited	CENTRE FOR BUSINESS INNOVATION LIMITED	Company Secretary	2013-05-08	CURRENT	2009-03-06	Active
Hs Secretarial Limited	ROBINSON RUTHENBERG LIMITED	Company Secretary	2013-05-08	CURRENT	2010-05-11	Active
Hs Secretarial Limited	INFORMATION ENGINEERS (UK) LIMITED	Company Secretary	2013-05-01	CURRENT	1998-05-18	Liquidation
Hs Secretarial Limited	CAMBRIDGE BID LIMITED	Company Secretary	2012-12-13	CURRENT	2012-12-13	Active
Hs Secretarial Limited	EVL CESSATION LIMITED	Company Secretary	2012-11-21	CURRENT	2007-11-05	Active - Proposal to Strike off
Hs Secretarial Limited	HORTA PROPERTIES LIMITED	Company Secretary	2012-10-18	CURRENT	1986-09-05	Active
Hs Secretarial Limited	HORTA INVESTMENTS LIMITED	Company Secretary	2012-10-18	CURRENT	2005-03-07	Active
Hs Secretarial Limited	TUYERE LIMITED	Company Secretary	2012-10-02	CURRENT	2012-10-02	Dissolved 2016-10-11
Hs Secretarial Limited	HILLSWOOD MANAGEMENT LIMITED	Company Secretary	2012-10-01	CURRENT	1998-06-08	Active
Hs Secretarial Limited	ARVIXE, LTD	Company Secretary	2012-09-07	CURRENT	2012-09-07	Dissolved 2015-11-10
Hs Secretarial Limited	HIKARI GLOBAL LTD	Company Secretary	2012-06-06	CURRENT	2012-06-06	Active
Hs Secretarial Limited	ISENTROPIC LTD	Company Secretary	2012-05-31	CURRENT	2004-03-18	Dissolved 2017-10-17
Hs Secretarial Limited	FAERCH UK LIMITED	Company Secretary	2010-10-04	CURRENT	1971-06-17	Active
Hs Secretarial Limited	FAERCH UKCO III LIMITED	Company Secretary	2010-10-04	CURRENT	2002-01-14	Active
Hs Secretarial Limited	FAERCH UKCO I LIMITED	Company Secretary	2010-10-04	CURRENT	2008-06-19	Active
Hs Secretarial Limited	LEIGHTON O'BRIEN UK LIMITED	Company Secretary	2010-07-20	CURRENT	2010-03-25	Active - Proposal to Strike off
Hs Secretarial Limited	POWER CHALLENGE HOLDING LIMITED	Company Secretary	2009-12-09	CURRENT	2009-12-09	Active - Proposal to Strike off
Hs Secretarial Limited	MOVIESTORM LIMITED	Company Secretary	2007-12-19	CURRENT	2003-06-19	Active
Hs Secretarial Limited	JOULETECH LIMITED	Company Secretary	2007-06-22	CURRENT	2006-06-28	Dissolved 2014-06-24
Hs Secretarial Limited	BQM LIMITED	Company Secretary	2007-03-14	CURRENT	2007-03-14	Dissolved 2015-05-19
Hs Secretarial Limited	LITTLE APPLE HOLDINGS LIMITED	Company Secretary	2006-09-01	CURRENT	1994-12-02	Active
Hs Secretarial Limited	ROMERO UK LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Active
Hs Secretarial Limited	RATIONEL WINDOWS (UK) LIMITED	Company Secretary	2005-04-12	CURRENT	1989-01-04	Liquidation
Hs Secretarial Limited	AFFINITY INVESTMENT MANAGEMENT LIMITED	Company Secretary	2005-01-28	CURRENT	2001-06-27	Dissolved 2016-12-28
Hs Secretarial Limited	HEWITSONS NOMINEES LIMITED	Company Secretary	2005-01-28	CURRENT	1997-03-03	Active - Proposal to Strike off
Hs Secretarial Limited	NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED	Company Secretary	2003-11-14	CURRENT	2003-10-16	Dissolved 2017-08-08
Hs Secretarial Limited	N.B.S. ULT LIMITED	Company Secretary	2003-05-14	CURRENT	1999-10-25	Dissolved 2017-08-17
Hs Secretarial Limited	NEW BRUNSWICK SCIENTIFIC (UK) LIMITED	Company Secretary	2003-05-14	CURRENT	1987-02-09	Dissolved 2017-08-17
Hs Secretarial Limited	EPPENDORF CRYOTECH LIMITED	Company Secretary	2003-05-14	CURRENT	1994-08-17	Active
Hs Secretarial Limited	KOCH-LIGHT LIMITED	Company Secretary	2003-05-14	CURRENT	1982-11-18	Active - Proposal to Strike off
Hs Secretarial Limited	PROTEINLOGIC LIMITED	Company Secretary	2003-05-13	CURRENT	2003-05-13	Active
Hs Secretarial Limited	PHOTOSOUND COMMUNICATIONS LIMITED	Company Secretary	2002-07-01	CURRENT	1972-11-30	Dissolved 2015-09-05
Hs Secretarial Limited	SYBERMEDICA LIMITED	Company Secretary	2002-05-15	CURRENT	2002-04-16	Active
Hs Secretarial Limited	AOC RESINS UK LTD	Company Secretary	2002-01-11	CURRENT	2000-06-19	Active
Hs Secretarial Limited	CPL OPERATIONS LIMITED	Company Secretary	2001-09-19	CURRENT	2001-02-13	Dissolved 2014-09-23

Related Directorships for Paul Andrews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrews	STORYSACK LTD	Director	2016-12-06	CURRENT	1999-04-28	Active - Proposal to Strike off
Paul Andrews	BOMEFA LIMITED	Director	2016-12-06	CURRENT	1972-05-09	Active
Paul Andrews	ARTICLES OF FAITH LIMITED	Director	2016-12-06	CURRENT	1991-01-28	Active
Paul Andrews	DEMCO EUROPE LIMITED	Director	2016-05-03	CURRENT	1986-10-24	Active - Proposal to Strike off
Paul Andrews	COLLEXI LIMITED	Director	2016-05-03	CURRENT	2015-11-24	Active
Paul Andrews	WF EDUCATION GROUP HOLDINGS LIMITED	Director	2016-05-03	CURRENT	2004-07-12	Active
Paul Andrews	TIMSTAR LABORATORY SUPPLIERS LIMITED	Director	2016-05-03	CURRENT	1988-02-24	Active - Proposal to Strike off
Paul Andrews	WF EDUCATION GROUP LIMITED	Director	2016-05-03	CURRENT	1988-08-09	Active

Related Directorships for Muhammed Chaudry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Muhammed Chaudry	WF EDUCATION GROUP HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2004-07-12	Active
Muhammed Chaudry	TIMSTAR LABORATORY SUPPLIERS LIMITED	Director	2017-10-01	CURRENT	1988-02-24	Active - Proposal to Strike off
Muhammed Chaudry	WF EDUCATION GROUP LIMITED	Director	2017-10-01	CURRENT	1988-08-09	Active

Related Directorships for Lori Jo Cross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lori Jo Cross	ELECTROSONIC GROUP LIMITED	Director	2016-07-01	CURRENT	2016-06-14	Active
Lori Jo Cross	DEMCO EUROPE LIMITED	Director	2010-01-01	CURRENT	1986-10-24	Active - Proposal to Strike off
Lori Jo Cross	WF EDUCATION GROUP HOLDINGS LIMITED	Director	2010-01-01	CURRENT	2004-07-12	Active
Lori Jo Cross	TIMSTAR LABORATORY SUPPLIERS LIMITED	Director	2010-01-01	CURRENT	1988-02-24	Active - Proposal to Strike off
Lori Jo Cross	WF EDUCATION GROUP LIMITED	Director	2010-01-01	CURRENT	1988-08-09	Active

Related Directorships for Martyn Andrew Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martyn Andrew Edwards	DEMCO EUROPE LIMITED	Director	2017-04-04	CURRENT	1986-10-24	Active - Proposal to Strike off
Martyn Andrew Edwards	COLLEXI LIMITED	Director	2017-04-04	CURRENT	2015-11-24	Active
Martyn Andrew Edwards	STORYSACK LTD	Director	2017-04-04	CURRENT	1999-04-28	Active - Proposal to Strike off
Martyn Andrew Edwards	WF EDUCATION GROUP HOLDINGS LIMITED	Director	2017-04-04	CURRENT	2004-07-12	Active
Martyn Andrew Edwards	BOMEFA LIMITED	Director	2017-04-04	CURRENT	1972-05-09	Active
Martyn Andrew Edwards	ARTICLES OF FAITH LIMITED	Director	2017-04-04	CURRENT	1991-01-28	Active
Martyn Andrew Edwards	TIMSTAR LABORATORY SUPPLIERS LIMITED	Director	2017-04-04	CURRENT	1988-02-24	Active - Proposal to Strike off
Martyn Andrew Edwards	WF EDUCATION GROUP LIMITED	Director	2017-04-04	CURRENT	1988-08-09	Active

Related Directorships for James Victor James

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Victor James	DEMCO EUROPE LIMITED	Director	2011-01-01	CURRENT	1986-10-24	Active - Proposal to Strike off
James Victor James	WF EDUCATION GROUP HOLDINGS LIMITED	Director	2011-01-01	CURRENT	2004-07-12	Active
James Victor James	TIMSTAR LABORATORY SUPPLIERS LIMITED	Director	2011-01-01	CURRENT	1988-02-24	Active - Proposal to Strike off
James Victor James	WF EDUCATION GROUP LIMITED	Director	2011-01-01	CURRENT	1988-08-09	Active

Related Directorships for Louise Mary Claire Mcdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Louise Mary Claire Mcdonald	DEMCO EUROPE LIMITED	Director	2010-10-01	CURRENT	1986-10-24	Active - Proposal to Strike off
Louise Mary Claire Mcdonald	WF EDUCATION GROUP HOLDINGS LIMITED	Director	2010-10-01	CURRENT	2004-07-12	Active

Related Directorships for Jude David Rake

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jude David Rake	WF EDUCATION GROUP LIMITED	Director	2014-11-18	CURRENT	1988-08-09	Active
Jude David Rake	DEMCO EUROPE LIMITED	Director	2014-10-01	CURRENT	1986-10-24	Active - Proposal to Strike off
Jude David Rake	WF EDUCATION GROUP HOLDINGS LIMITED	Director	2014-10-01	CURRENT	2004-07-12	Active
Jude David Rake	TIMSTAR LABORATORY SUPPLIERS LIMITED	Director	2014-10-01	CURRENT	1988-02-24	Active - Proposal to Strike off

Related Directorships for Daniel Rashke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Rashke	DEMCO EUROPE LIMITED	Director	2017-10-01	CURRENT	1986-10-24	Active - Proposal to Strike off
Daniel Rashke	WF EDUCATION GROUP HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2004-07-12	Active
Daniel Rashke	TIMSTAR LABORATORY SUPPLIERS LIMITED	Director	2017-10-01	CURRENT	1988-02-24	Active - Proposal to Strike off
Daniel Rashke	WF EDUCATION GROUP LIMITED	Director	2017-10-01	CURRENT	1988-08-09	Active

Related Directorships for Brendan Wall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brendan Wall	DEMCO EUROPE LIMITED	Director	2017-10-01	CURRENT	1986-10-24	Active - Proposal to Strike off
Brendan Wall	WF EDUCATION GROUP HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2004-07-12	Active
Brendan Wall	TIMSTAR LABORATORY SUPPLIERS LIMITED	Director	2017-10-01	CURRENT	1988-02-24	Active - Proposal to Strike off
Brendan Wall	WF EDUCATION GROUP LIMITED	Director	2017-10-01	CURRENT	1988-08-09	Active

Related Directorships for Kevin Joseph Wall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Joseph Wall	DEMCO EUROPE LIMITED	Director	2012-10-01	CURRENT	1986-10-24	Active - Proposal to Strike off
Kevin Joseph Wall	WF EDUCATION GROUP HOLDINGS LIMITED	Director	2012-10-01	CURRENT	2004-07-12	Active
Kevin Joseph Wall	TIMSTAR LABORATORY SUPPLIERS LIMITED	Director	2012-10-01	CURRENT	1988-02-24	Active - Proposal to Strike off
Kevin Joseph Wall	WF EDUCATION GROUP LIMITED	Director	2012-10-01	CURRENT	1988-08-09	Active