Dissolved
Dissolved 2017-05-16
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Home > England & Wales Companies > MAYMAN FINANCIAL SERVICES LIMITED
Company Information for MAYMAN FINANCIAL SERVICES LIMITED
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
 03100051 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Mayman Financial Services Ltd
MAYMAN FINANCIAL SERVICES LIMITED was founded on 1995-09-08 and had its registered office in Brighton. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAYMAN FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX | |
Filing Information
| Company Number | 03100051 | |
|---|---|---|
| Date formed | 1995-09-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 07:37:08 |
| Companies House |
|
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Company Officers of MAYMAN FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANNINGTONS LTD |
||
WILLIAM THOMAS DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM MACVEAN BENNETT |
Director | ||
JOHN ROBERT HALE |
Director | ||
PATRICK JOHN LANGDON |
Company Secretary | ||
MANNINGTONS LTD |
Director | ||
ALAN EDWARD JAMES STAPLES |
Director |
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| STONEHURST CONSTRUCTION LTD | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
| DEAN CONSTRUCTION (SUSSEX) LTD | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
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| CEI UK LTD | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active - Proposal to Strike off | |
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| HEATHFIELD IRONMONGERS,LIMITED | Director | 1991-09-07 | CURRENT | 1919-07-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENNETT | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 27/08/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 27/08/14 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED MANNINGTONS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANNINGTONS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALE | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANNINGTONS LTD / 21/01/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AP02 | CORPORATE DIRECTOR APPOINTED MANNINGTONS LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK LANGDON | |
| AR01 | 27/08/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/11/05--------- £ SI 1@1=1 £ IC 4/5 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/09/95--------- £ SI 2@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to MAYMAN FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-03 |
| Notices to Creditors | 2016-08-25 |
| Appointment of Liquidators | 2016-08-25 |
| Resolutions for Winding-up | 2016-08-25 |
Fines / Sanctions
No fines or sanctions have been issued against MAYMAN FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAYMAN FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 39.60 | 99 |
| MortgagesNumMortOutstanding | 38.82 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 21,164 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-07-01 | £ 1,999 |
Creditors and other liabilities
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYMAN FINANCIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 5 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 79,001 |
| Current Assets | 2012-07-01 | £ 101,013 |
| Debtors | 2012-07-01 | £ 18,670 |
| Fixed Assets | 2012-07-01 | £ 10,522 |
| Shareholder Funds | 2012-07-01 | £ 88,372 |
| Tangible Fixed Assets | 2012-07-01 | £ 10,522 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAYMAN FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAYMAN FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for MAYMAN FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as MAYMAN FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAYMAN FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | MAYMAN FINANCIAL SERVICES LIMITED | Event Date | 2016-08-10 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 23 September 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 10 August 2016 . Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk. Thomas D'Arcy and Susan Maund , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MAYMAN FINANCIAL SERVICES LIMITED | Event Date | 2016-08-10 |
| Thomas D'Arcy and Susan Maund of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MAYMAN FINANCIAL SERVICES LIMITED | Event Date | 2016-08-10 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily" "Thomas D'Arcy and Susan Maund of White Maund, 44-46 Old Steine, Brighton, BN1 1NH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up." Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 10 August 2016 . Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk. William Davis , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MAYMAN FINANCIAL SERVICES LIMITED | Event Date | 2016-08-10 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 44-46 Old Steine, Brighton BN1 1NH on 3 February 2017 at 11.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 44-46 Old Steine, Brighton BN1 1NH by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 10 August 2016 . Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk. Thomas D'Arcy and Susan Maund , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYMAN FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAYMAN FINANCIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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