MAYDON SECURITIES LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Maydon Securities Ltd

MAYDON SECURITIES LIMITED was founded on 1985-04-01 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Maydon Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MAYDON SECURITIES LIMITED

TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in IP12

Filing Information

Company Number		01901366
Company ID Number		01901366
Date formed		1985-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-07 02:40:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYDON SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED

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Company Officers of MAYDON SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER LANGLEY	Company Secretary	1991-11-05
RICHARD ERNEST BARKER	Director	2014-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MAYDON LANGLEY	Director	1991-11-05	2013-11-13

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.

Date	Document Type	Document Description
2017-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2017 FROM OLD RECTORY ALDERTON WOODBRIDGE SUFFOLK IP12 3DE
2017-06-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2015-12-22	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-17	AR01	05/11/15 FULL LIST
2015-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-09	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-26	AR01	05/11/14 NO CHANGES
2014-03-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-03-20	AP01	DIRECTOR APPOINTED MR RICHARD ERNEST BARKER
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGLEY
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-16	AR01	05/11/13 FULL LIST
2013-01-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-01	AR01	05/11/12 FULL LIST
2012-01-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-19	AR01	05/11/11 FULL LIST
2010-12-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-07	AR01	05/11/10 FULL LIST
2010-01-28	AR01	05/11/09 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAYDON LANGLEY / 23/01/2010
2009-11-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03	363a	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-24	363a	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-13	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-22	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2003-11-17	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-25	363s	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-05	363s	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/01 FROM: CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ
2001-08-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-15	363s	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-02	363s	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-08	363s	RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-30	363s	RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1997-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-09	363s	RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-28	363s	RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-12	288	DIRECTOR'S PARTICULARS CHANGED
1995-01-12	363s	RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-02-26	363s	RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1994-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-18	288	DIRECTOR'S PARTICULARS CHANGED
1992-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-18	363s	RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-11-18	363(287)	REGISTERED OFFICE CHANGED ON 18/11/92
1992-11-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-25	363a	RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
1990-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-02	363	RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS
1990-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-04-12	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
1990-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
1989-05-22	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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 MAYDON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-06-12
Notices to	2017-06-12
Appointmen	2017-06-12

Fines / Sanctions

No fines or sanctions have been issued against MAYDON SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1990-02-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-01-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-06-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-05-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-07-17	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 6,283
Creditors Due Within One Year	2012-03-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 MAYDON SECURITIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 0
Called Up Share Capital	2012-03-31	£ 0
Cash Bank In Hand	2013-03-31	£ 4,339
Cash Bank In Hand	2012-03-31	£ 16,386
Current Assets	2013-03-31	£ 46,839
Current Assets	2012-03-31	£ 42,549
Debtors	2013-03-31	£ 42,500
Debtors	2012-03-31	£ 26,163
Fixed Assets	2013-03-31	£ 2,307
Fixed Assets	2012-03-31	£ 2,452
Shareholder Funds	2013-03-31	£ 42,863
Shareholder Funds	2012-03-31	£ 44,175
Tangible Fixed Assets	2013-03-31	£ 0
Tangible Fixed Assets	2012-03-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAYDON SECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAYDON SECURITIES LIMITED

Trademarks

We have not found any records of MAYDON SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAYDON SECURITIES 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 MAYDON SECURITIES LIMITED are:

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VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MAYDON SECURITIES 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	MAYDON SECURITIES LIMITED	Event Date	2017-06-07
The above company was placed into members' voluntary liquidation on 6 June 2017 when Chris Williams (IP No. 008772 ) of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the Liquidator of the Company intends making a first and final distribution to creditors within two months of the last date for proving specified below. Creditors of the Company are required to prove their debts before 7 July 2017 by sending to Chris Williams of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT written statements of the amount they claim to be due to them from the Company. The must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 7 July 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Enquiries should be made to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT (Tel: 01603 877540 or fax: 01603 877549 or email: info@mw-w.com). Ag JF30455

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MAYDON SECURITIES LIMITED	Event Date	2017-06-06
Notice is hereby given that the following written resolutions were passed on 6 June 2017 , as a Special Resolution and Ordinary Resolution, to wind up the above named Company and appoint a liquidator as follows: "That the Company be wound up voluntarily and that Chris Williams (IP No. 008772 ) of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up." Enquiries should be made to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, (Tel: 01603 877540 or fax: 01603 877549 or email: info@mw-w.com). Ag JF30455

Initiating party		Event Type	Appointment of Liquidators
Defending party	MAYDON SECURITIES LIMITED	Event Date	2017-06-06
Chris Williams (IP No. 008772 ) of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT : Ag JF30455

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAYDON SECURITIES 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 MAYDON SECURITIES 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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