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Home > England & Wales Companies > MAYTHIRD LIMITED
Company Information for

MAYTHIRD LIMITED

LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
Company Registration Number
06624305
Private Limited Company
Liquidation

Company Overview

About Maythird Ltd
MAYTHIRD LIMITED was founded on 2008-06-19 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Maythird Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYTHIRD LIMITED
 
Legal Registered Office
LEVEL 1 BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Other companies in TN4
 
Previous Names
MAP ENVIRONMENTAL LIMITED19/05/2016
MAP ENVIROMENTAL LIMITED16/09/2008
GO GREEN SYSTEMS LIMITED05/08/2008
Filing Information
Company Number 06624305
Company ID Number 06624305
Date formed 2008-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 18:54:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYTHIRD LIMITED
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Companies with same name MAYTHIRD LIMITED
The following companies were found which have the same name as MAYTHIRD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYTHIRD GROUP LLC 18320 CREEKSIDE PRESERVE LOOP FORT MYERS FL 33908 Inactive Company formed on the 2017-04-24
MAYTHIRD INVESTMENT INCORPORATED California Unknown
MAYTHIRD LIMITED Unknown Company formed on the 2015-12-24
MAYTHIRD LOGISTICS LLC 4111 BELMONT SHORE LN MISSOURI CITY TX 77459 Active – Eligible for Termination/Withdrawal Company formed on the 2017-08-11
MAYTHIRD LIMITED Unknown

Company Officers of MAYTHIRD LIMITED

Current Directors
Officer Role Date Appointed
PAUL LAWRENCE WHEELER
 Director 2008-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARK BROWN
 Director 2011-08-01 2016-08-12
MICHAEL IAN FOLB
 Director 2013-07-29 2016-03-15
AUSTIN SEAN HEALEY
 Director 2012-11-23 2015-12-17
STEVEN BLAKE
 Director 2011-08-01 2015-12-04
MALCOLM DAVIES
 Director 2011-11-02 2013-02-06
CHRISTOPHER PEAL
 Director 2011-11-02 2012-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LAWRENCE WHEELER E Q ENERGY INVESTMENTS LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
PAUL LAWRENCE WHEELER BOROUGH HOMES CONSTRUCTION LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
PAUL LAWRENCE WHEELER HENWOOD FORTY SEVEN LIMITED Director 2018-02-12 CURRENT 1995-01-30 Active
PAUL LAWRENCE WHEELER PAUP LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
PAUL LAWRENCE WHEELER MAP LED LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
PAUL LAWRENCE WHEELER CRE8 ENERGY 2 LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-03-01
PAUL LAWRENCE WHEELER CRE8 ENERGY 1 LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-02-09
PAUL LAWRENCE WHEELER THE GREEN HOME COMPANY (SOUTH) LIMITED Director 2014-04-22 CURRENT 2010-02-05 Active - Proposal to Strike off
PAUL LAWRENCE WHEELER CRE8 ENERGY (UK) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
PAUL LAWRENCE WHEELER MAP ARCHITECTURE AND DESIGN LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2018-06-19
PAUL LAWRENCE WHEELER SPOTLITE ENERGY LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
PAUL LAWRENCE WHEELER MAP SOLAR LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
PAUL LAWRENCE WHEELER HMS MANAGEMENT LIMITED Director 2013-04-29 CURRENT 2013-04-29 Liquidation
PAUL LAWRENCE WHEELER MAP FINANCE LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-10-06
PAUL LAWRENCE WHEELER MAP CONTRACTS LTD Director 2004-11-26 CURRENT 2004-11-09 Liquidation

More director information

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.

DateDocument TypeDocument Description
2019-04-08COCOMPCompulsory winding up order
2019-04-08COCOMPCompulsory winding up order
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LAWRENCE WHEELER
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BROWN
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 744
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK BROWN
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 744
2016-06-22AR0119/06/16 ANNUAL RETURN FULL LIST
2016-05-19RES15CHANGE OF COMPANY NAME 17/01/23
2016-05-19CERTNMCOMPANY NAME CHANGED MAP ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 19/05/16
2016-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN FOLB
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN SEAN HEALEY
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAKE
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 744
2015-09-10AR0119/06/15 ANNUAL RETURN FULL LIST
2015-08-25SH06Cancellation of shares. Statement of capital on 2015-06-10 GBP 744
2015-08-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 066243050003
2014-07-28CH01Director's details changed for Mr Austin Sean Healey on 2014-07-05
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0119/06/14 ANNUAL RETURN FULL LIST
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom
2014-04-14AA01CURREXT FROM 31/03/2014 TO 30/06/2014
2014-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-10-08AUDAUDITOR'S RESIGNATION
2013-08-05AP01DIRECTOR APPOINTED MICHAEL IAN FOLB
2013-06-21AR0119/06/13 FULL LIST
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES
2012-12-10AP01DIRECTOR APPOINTED AUSTIN SEAN HEALEY
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEAL
2012-07-12AR0119/06/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE WHEELER / 11/05/2012
2012-02-07AP01DIRECTOR APPOINTED CHRISTOPHER PEAL
2012-02-07AP01DIRECTOR APPOINTED MALCOLM DAVIES
2011-11-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-23AP01DIRECTOR APPOINTED STEVEN BLAKE
2011-08-22AP01DIRECTOR APPOINTED MR NICHOLAS MARK BROWN
2011-08-22AR0119/06/11 FULL LIST
2011-08-22SH0129/07/10 STATEMENT OF CAPITAL GBP 1000
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ
2011-02-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16AR0119/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE WHEELER / 19/06/2010
2010-03-16AA31/03/09 TOTAL EXEMPTION FULL
2010-03-01AA01PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-07-08363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-13CERTNMCOMPANY NAME CHANGED MAP ENVIROMENTAL LIMITED CERTIFICATE ISSUED ON 16/09/08
2008-08-02CERTNMCOMPANY NAME CHANGED GO GREEN SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/08
2008-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-26RES01ALTER MEM AND ARTS 19/06/2008
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WHEELER / 19/06/2008
2008-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAYTHIRD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2021-11-26
Winding-Up Orders2019-04-29
Petitions to Wind Up (Companies)2019-03-08
Fines / Sanctions
No fines or sanctions have been issued against MAYTHIRD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2012-08-08 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MAYTHIRD LIMITED registering or being granted any patents
Domain Names

MAYTHIRD LIMITED owns 4 domain names.

buysolardirect.co.uk   buysolaronline.co.uk   onlinesolarstore.co.uk   solarstoreonline.co.uk  

Trademarks
We have not found any records of MAYTHIRD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAYTHIRD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-06-12 GBP £44,000 PFI/S40 Capitalised Costs
Kent County Council 2015-05-07 GBP £19,000 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAYTHIRD 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.
Import/Export of Goods
Goods imported/exported by MAYTHIRD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2015-07-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-05-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-01-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2015-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-11-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-11-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2014-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-10-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2014-09-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-09-0185415000Semiconductor devices, n.e.s.
2014-08-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-08-0185415000Semiconductor devices, n.e.s.
2014-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2014-03-0185415000Semiconductor devices, n.e.s.
2014-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-12-0185415000Semiconductor devices, n.e.s.
2013-08-0185415000Semiconductor devices, n.e.s.
2013-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-03-0185415000Semiconductor devices, n.e.s.
2013-01-0144152020Pallets and pallet collars, of wood
2013-01-0173181300Screw hooks and screw rings, of iron or steel
2013-01-0176161000Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2012-12-0185415000Semiconductor devices, n.e.s.
2012-11-0185415000Semiconductor devices, n.e.s.
2012-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-07-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-06-0173181590Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws)
2012-06-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-05-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-05-0185415000Semiconductor devices, n.e.s.
2012-04-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-03-0185415000Semiconductor devices, n.e.s.
2012-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-02-0185415000Semiconductor devices, n.e.s.
2012-01-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-12-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-12-0185415000Semiconductor devices, n.e.s.
2011-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-11-0185415000Semiconductor devices, n.e.s.
2011-10-0185415000Semiconductor devices, n.e.s.
2011-09-0172224090Angles, shapes and sections of stainless steel, cold-formed or cold-finished and further worked, or not further worked than forged, or forged, or hot-formed by other means and further worked, n.e.s.
2011-09-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-09-0185415000Semiconductor devices, n.e.s.
2011-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-08-0185415000Semiconductor devices, n.e.s.
2011-07-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-06-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-05-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-04-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-01-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-12-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-10-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-07-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyMAYTHIRD LIMITEDEvent Date2019-03-20
In the High Court Of Justice case number 00791 Liquidator appointed: K Jackson 7th Floor , Anchorage House , High Street , CHATHAM , Kent , ME4 4LE , telephone: 01634 792800 :
 
Initiating party Event TypePetitions
Defending partyMAYTHIRD LIMITED Event Date2019-03-08
In the High Court of Justice (Chancery Division) Companies Court No 000791 of 2019 In the Matter of MAYTHIRD LIMITED (Company Number 06624305 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYTHIRD 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 MAYTHIRD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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