Active
Company Information for MAVERICK INVESTMENTS LIMITED
HILARION YEW TREE WAY, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4EX,
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Company Registration Number
04481855
Private Limited Company
Active |
Company Name | |
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MAVERICK INVESTMENTS LIMITED | |
Legal Registered Office | |
HILARION YEW TREE WAY PRESTBURY MACCLESFIELD CHESHIRE SK10 4EX Other companies in SK10 | |
Company Number | 04481855 | |
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Company ID Number | 04481855 | |
Date formed | 2002-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB801236966 |
Last Datalog update: | 2024-01-08 00:11:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAVERICK INVESTMENTS INC. | Prince Edward Island | Unknown | Company formed on the 1995-05-12 | |
Maverick Investments, LLC, a Wyoming Close Limited Liability Company | PO Box 728 Big Horn WY 82833 | Active | Company formed on the 2007-11-28 | |
MAVERICK INVESTMENTS, LLC | 5871 W 41ST AVE KENNEWICK WA 993380016 | Active | Company formed on the 2003-06-05 | |
Maverick Investments LLC | 317 IRON HORSE WAY SUITE 301 PROVIDENCE RI 02908 | Active | Company formed on the 2014-10-17 | |
Maverick Investments LLC | 1474 Lily Lake Drive Colorado Springs CO 80921 | Delinquent | Company formed on the 2007-08-07 | |
Maverick Investments LLC | 700 richmond VA 23224 | Active | Company formed on the 2015-04-11 | |
MAVERICK INVESTMENTS, LLC | 5195 HAMPSTED VILLAGE CENTER WAY #198 - NEW ALBANY OH 43054 | Active | Company formed on the 2012-07-06 | |
MAVERICK INVESTMENTS, LLC | 7511 APPLE SPRINGS AVE. LAS VEGAS NV 89131 | Permanently Revoked | Company formed on the 2001-10-01 | |
MAVERICK INVESTMENTS | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 1994-06-16 | |
MAVERICK INVESTMENTS & CONSTRUCTION, INC. | 2 CAMINO LA VENTA COURT HENDERSON NV 89011 | Dissolved | Company formed on the 2003-08-26 | |
MAVERICK INVESTMENTS LP | 358 TORINO AVE. LAS VEGAS NV 89123 | Active | Company formed on the 2006-03-16 | |
MAVERICK INVESTMENTS (MIRANDA) PTY LIMITED | External administration (in receivership/liquidation | Company formed on the 2015-06-24 | ||
MAVERICK INVESTMENTS (QLD) PTY LTD | QLD 4127 | Active | Company formed on the 1997-06-23 | |
MAVERICK INVESTMENTS PTY. LTD. | VIC 3102 | Active | Company formed on the 1995-05-09 | |
MAVERICK INVESTMENTS WA PTY LTD | WA 6021 | Active | Company formed on the 1999-02-17 | |
MAVERICK INVESTMENTS CORP. | PO BOX 896 STOWE VT 05672 | Inactive | Company formed on the 1997-10-03 | |
MAVERICK INVESTMENTS PTE. LTD. | ORCHARD ROAD Singapore 238873 | Dissolved | Company formed on the 2008-09-13 | |
MAVERICK INVESTMENTS (AUSTRALIA) PTY LTD | VIC 3000 | Dissolved | Company formed on the 2017-04-01 | |
MAVERICK INVESTMENTS GROUP, INC. | 7577 SE Belle Maison Dr Stuart FL 34997 | Active | Company formed on the 2007-05-16 | |
MAVERICK INVESTMENTS, LLC | 1211 NE 6TH ST. FT. LAUDERDALE FL 33304 | Inactive | Company formed on the 2005-11-01 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES MCFARLANE |
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ANDREW JAMES MCFARLANE |
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CLARE LOUISE MCFARLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HUGH BELL |
Director | ||
HUGO EDWARD STAINTON JACKSON |
Director | ||
JULIE STOBART |
Director | ||
MICHAEL HUGH BELL |
Company Secretary | ||
JULIE STOBART |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILHOUETTE CAPITAL LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
SPENCER HOLDINGS LIMITED | Director | 2011-06-14 | CURRENT | 1975-03-25 | Dissolved 2017-07-28 | |
DEANWATER ESTATES (BOLLINWATER) LIMITED | Director | 2007-01-17 | CURRENT | 2002-05-15 | Liquidation | |
SILHOUETTE CAPITAL LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
STAINTON CAPITAL (FOXHOUND) LIMITED | Director | 2002-11-21 | CURRENT | 2002-09-27 | Dissolved 2015-04-27 | |
STAINTON CAPITAL (DEERHOUND) LIMITED | Director | 2002-07-18 | CURRENT | 2002-05-28 | Dissolved 2015-04-14 | |
STAINTON CAPITAL (SMH) LIMITED | Director | 2002-03-19 | CURRENT | 2002-01-03 | Dissolved 2015-05-24 | |
CAYUGA ESTATES LIMITED | Director | 2001-12-30 | CURRENT | 1999-02-25 | Dissolved 2018-04-25 | |
STAINTON CAPITAL HOLDINGS LIMITED | Director | 2001-12-07 | CURRENT | 2001-06-07 | Dissolved 2016-02-05 | |
STAINTON CAPITAL LIMITED | Director | 2001-12-07 | CURRENT | 2001-06-07 | Dissolved 2015-09-24 | |
SILHOUETTE CAPITAL LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044818550008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044818550009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044818550007 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044818550009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ANDREW JAMES MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Clare Louise Mcfarlane as a person with significant control on 2017-11-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044818550007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044818550008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC04 | Change of details for Mr Andrew James Mcfarlane as a person with significant control on 2017-11-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE MCFARLANE | |
AP01 | DIRECTOR APPOINTED MRS CLARE LOUISE MCFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES MCFARLANE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 349200 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julie Stobart on 2016-07-05 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 349200 | |
AR01 | 24/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 349200 | |
AR01 | 24/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 24/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 24/06/12 FULL LIST | |
AR01 | 24/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE STOBART / 24/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM HILARION YEW TREE WAY PRESTBURY MACCLESFIELD CHESHIRE SK10 4EY | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER M1 5ES | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/07/04 | |
ELRES | S366A DISP HOLDING AGM 30/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES04 | £ NC 309200/349200 16/01 | |
123 | NC INC ALREADY ADJUSTED 16/01/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/01/04--------- £ SI 40000@1=40000 £ IC 309200/349200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
RES04 | £ NC 200000/309200 04/03 | |
123 | NC INC ALREADY ADJUSTED 04/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 04/03/03--------- £ SI 309196@1=309196 £ IC 4/309200 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 25/07/02--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 MAVERICK INVESTMENTS LIMITED
MAVERICK INVESTMENTS LIMITED owns 1 domain names.
maverickinvestments.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAVERICK INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |