Active
Company Information for MAXWELL DAVIES HOLDINGS LIMITED
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH,
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Company Registration Number
05449700
Private Limited Company
Active |
Company Name | ||
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MAXWELL DAVIES HOLDINGS LIMITED | ||
Legal Registered Office | ||
Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH Other companies in TN11 | ||
Previous Names | ||
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Company Number | 05449700 | |
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Company ID Number | 05449700 | |
Date formed | 2005-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 2022-05-11 | |
Return next due | 2023-05-25 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-02-22 04:35:09 |
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Officer | Role | Date Appointed |
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LYNETTE JANE DUNCAN |
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RUTH ELLEN DUNCAN |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IN MEMORIUM LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2017-05-23 | |
INSOLVENCY PRACTITIONERS ASSOCIATION | Director | 2013-04-17 | CURRENT | 1973-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNETTE JANE DUNCAN on 2019-05-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES15 | CHANGE OF COMPANY NAME 08/06/18 | |
CERTNM | COMPANY NAME CHANGED MAXWELL DAVIES LIMITED CERTIFICATE ISSUED ON 08/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM Maidstone Studios Vinters Business Park New Cut Road Maidstone ME14 5NZ England | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AD02 | Register inspection address changed from Kent House Romney Place Maidstone Kent ME15 6LH England to Maidstone Studios Vinters Business Park New Cut Road Maidstone ME14 5NZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ELLEN DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/14 FROM Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/11 FROM 16 Caring Lane Bearsted Maidstone Kent ME14 4NJ | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLEN DUNCAN / 11/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE KENT ME16 8RY | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 MAXWELL DAVIES HOLDINGS LIMITED
MAXWELL DAVIES HOLDINGS LIMITED owns 1 domain names.
insolvency-practitioner.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MAXWELL DAVIES HOLDINGS 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. |