Dissolved
Dissolved 2014-07-15
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Home > England & Wales Companies > MAIDENHEAD DEVELOPMENTS LIMITED
Company Information for MAIDENHEAD DEVELOPMENTS LIMITED
LONDON, UNITED KINGDOM, SE5,
|
Company Registration Number
 05088980 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Maidenhead Developments Ltd
MAIDENHEAD DEVELOPMENTS LIMITED was founded on 2004-03-30 and had its registered office in London. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MAIDENHEAD DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05088980 | |
|---|---|---|
| Date formed | 2004-03-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 17:04:17 |
| Companies House |
|
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Companies with same name MAIDENHEAD DEVELOPMENTS LIMITED
The following companies were found which have the same name as MAIDENHEAD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAIDENHEAD DEVELOPMENTS LTD | 64 ALTWOOD ROAD MAIDENHEAD BERKSHIRE SL6 4PZ | Active - Proposal to Strike off | Company formed on the 2016-10-18 |
Company Officers of MAIDENHEAD DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIKASH TANNA |
||
MARK LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NANCY LOUISE LEE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 3D TAPAS LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
| PAPER AND STONE LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
| SUNYATA LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Dissolved 2013-10-08 | |
| ULTRA VIOLET INC LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation | |
| OMNI LIFESTYLE LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
| THE ROYAL BERKSHIRE POLO AND EQUESTRIAN CENTRE (UK) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Dissolved 2017-03-28 | |
| DELTA-T BUILDING SERVICES LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-08-06 | Dissolved 2016-06-07 | |
| M LIFE LONDON LIMITED | Company Secretary | 2007-07-30 | CURRENT | 1999-05-07 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS-LEE / 01/10/2013 | |
| LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 15/02/2013 | |
| CERTNM | COMPANY NAME CHANGED CHARTWELL DEVELOPMENTS (MAIDENHEAD) LIMITED CERTIFICATE ISSUED ON 21/02/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM INDEX HOUSE ST. GEORGES LANE ASCOT BERKSHIRE SL5 7ET UNITED KINGDOM | |
| AR01 | 30/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM GIBBS HOUSE KENNEL RIDE ASCOT BERKSHIRE SL5 7NT | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MARK WILLIAMS-LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY LEE | |
| AR01 | 30/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/03/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / VIKASH TANNA / 04/08/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: STUDIO 11, CHARTWELL BUSINESS CENTRE, THE AVENUE BROMLEY KENT BR1 2BS | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MAIDENHEAD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
| Proposal to Strike Off | 2010-04-27 |
| Proposal to Strike Off | 2009-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against MAIDENHEAD DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of MAIDENHEAD DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAIDENHEAD DEVELOPMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL MORTGAGE | LINDEN LIMITED | 2012-07-12 | Outstanding |
We have found 1 mortgage charges which are owed to MAIDENHEAD DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for MAIDENHEAD DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as MAIDENHEAD DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAIDENHEAD DEVELOPMENTS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MAIDENHEAD DEVELOPMENTS LIMITED | Event Date | 2014-04-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MAIDENHEAD DEVELOPMENTS LIMITED | Event Date | 2010-04-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MAIDENHEAD DEVELOPMENTS LIMITED | Event Date | 2009-07-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIDENHEAD DEVELOPMENTS 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 MAIDENHEAD DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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