Company Information for MAIDENCRAIG INVESTMENTS (NO.4) LIMITED
One, Fleet Place, London, EC4M 7WS,
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Company Registration Number
03473769
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED | ||
Legal Registered Office | ||
One Fleet Place London EC4M 7WS Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 03473769 | |
---|---|---|
Company ID Number | 03473769 | |
Date formed | 1997-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 17:45:29 |
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Officer | Role | Date Appointed |
---|---|---|
MARY ANNE MCADAM |
||
THOMAS FARMER |
||
RODERICK MCKENZIE PETRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AILEEN PRINGLE |
Director | ||
AILEEN PRINGLE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARBON PARTNERS LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1999-09-09 | Active | |
LORNE PROPERTIES LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1999-07-08 | Active | |
H.F.C.HOLDINGS LIMITED | Company Secretary | 2008-12-11 | CURRENT | 1991-06-26 | Liquidation | |
CREST INTERNATIONAL SECURITIES LIMITED | Company Secretary | 2008-12-11 | CURRENT | 1913-07-31 | Active - Proposal to Strike off | |
MAIDENCRAIG INVESTMENTS LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
TYRE FIT LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
ST. VINCENT STREET (354) LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
HALECROWN PRODUCTS LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1997-12-01 | Dissolved 2017-05-30 | |
BROWNSTAR ASSOCIATES LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1997-12-01 | Dissolved 2017-06-13 | |
BROWNSTONE INVESTMENTS LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1997-12-01 | Active | |
HALECREST INVESTMENTS (NO. 2) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1992-11-06 | Active | |
ORRMAC (NO:810) LIMITED | Company Secretary | 2001-05-11 | CURRENT | 1997-03-25 | Active | |
3SVP LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
CREST INVESTMENTS DALKEITH LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
MAIDENCRAIG PROPERTIES LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2017-05-30 | |
MAIDENCRAIG PROPERTIES (NO. 2) LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2017-05-30 | |
MAIDENCRAIG PROPERTIES (NO. 3) LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2017-05-30 | |
MAIDENCRAIG VENTURES LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG VENTURES (NO. 2) LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Liquidation | |
ST. VINCENT STREET (354) LIMITED | Director | 2008-06-30 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
FARMER AUTOCARE LIMITED | Director | 2003-12-10 | CURRENT | 2003-03-19 | Active | |
CREST INTERNATIONAL SECURITIES LIMITED | Director | 2000-04-06 | CURRENT | 1913-07-31 | Active - Proposal to Strike off | |
CREST PROPERTY SERVICES LIMITED | Director | 2000-04-06 | CURRENT | 1983-01-31 | Active - Proposal to Strike off | |
HALECREST INVESTMENTS (NO. 2) LIMITED | Director | 1998-08-26 | CURRENT | 1992-11-06 | Active | |
HALECROWN PRODUCTS LIMITED | Director | 1998-08-25 | CURRENT | 1997-12-01 | Dissolved 2017-05-30 | |
BROWNSTAR ASSOCIATES LIMITED | Director | 1998-08-25 | CURRENT | 1997-12-01 | Dissolved 2017-06-13 | |
BROWNSTONE INVESTMENTS LIMITED | Director | 1998-08-25 | CURRENT | 1997-12-01 | Active | |
H.F.C.HOLDINGS LIMITED | Director | 1991-07-05 | CURRENT | 1991-06-26 | Liquidation | |
FIFERS10 LIMITED | Director | 2017-10-27 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
STRAITON PARK LIMITED | Director | 2017-10-27 | CURRENT | 1995-10-23 | Active | |
PEREGRINE EDINBURGH LIMITED | Director | 2017-10-27 | CURRENT | 1991-07-09 | Active | |
HALECROWN PROPERTIES LIMITED | Director | 2017-08-03 | CURRENT | 2017-05-30 | Active | |
HDH 2016 LIMITED | Director | 2017-02-06 | CURRENT | 2016-11-23 | Active | |
CREST INVESTMENTS DUMBARTON LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
AB AMENITY ASSETS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
ST. VINCENT STREET (354) LIMITED | Director | 2013-03-06 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
MAIDENCRAIG PROPERTIES (NO. 2) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Dissolved 2017-05-30 | |
MAIDENCRAIG PROPERTIES (NO. 3) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Dissolved 2017-05-30 | |
MAIDENCRAIG PROPERTIES LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-11 | Dissolved 2017-05-30 | |
HALECROWN PRODUCTS LIMITED | Director | 2012-03-05 | CURRENT | 1997-12-01 | Dissolved 2017-05-30 | |
BROWNSTAR ASSOCIATES LIMITED | Director | 2012-03-05 | CURRENT | 1997-12-01 | Dissolved 2017-06-13 | |
MAIDENCRAIG VENTURES LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Active | |
MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG VENTURES (NO. 2) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Active | |
MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Liquidation | |
BROWNSTONE INVESTMENTS LIMITED | Director | 2012-01-27 | CURRENT | 1997-12-01 | Active | |
MAIDENCRAIG INVESTMENTS LIMITED | Director | 2012-01-27 | CURRENT | 2003-04-09 | Active | |
CREST PROPERTY SERVICES LIMITED | Director | 2012-01-26 | CURRENT | 1983-01-31 | Active - Proposal to Strike off | |
ORRMAC (NO:810) LIMITED | Director | 2012-01-25 | CURRENT | 1997-03-25 | Active | |
HALECREST INVESTMENTS (NO. 2) LIMITED | Director | 2012-01-25 | CURRENT | 1992-11-06 | Active | |
LORNE PROPERTIES LIMITED | Director | 2012-01-25 | CURRENT | 1999-07-08 | Active | |
3SVP LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
DUDDINGSTON HOUSE SOUTHERN LIMITED | Director | 2009-03-13 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
DUDDINGSTON HOUSE RENFIELD STREET LIMITED | Director | 2008-10-08 | CURRENT | 2003-02-10 | Active | |
DH BRADFORD LIMITED | Director | 2008-10-08 | CURRENT | 2006-06-08 | Active | |
DH TORPHICHEN STREET LIMITED | Director | 2008-10-08 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
DH GLOUCESTER LIMITED | Director | 2008-10-08 | CURRENT | 2005-04-13 | Active | |
DH PLYMOUTH LIMITED | Director | 2008-10-08 | CURRENT | 2007-01-11 | Active | |
DH LIVERPOOL LIMITED | Director | 2008-10-08 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
CREST INVESTMENTS DALKEITH LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE) | Director | 2007-07-01 | CURRENT | 1903-09-29 | Active | |
H.F.C.HOLDINGS LIMITED | Director | 1997-01-22 | CURRENT | 1991-06-26 | Liquidation | |
THE HIBERNIAN FOOTBALL CLUB LIMITED | Director | 1996-09-18 | CURRENT | 1903-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM One London Wall London EC2Y 5AB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AA01 | Current accounting period shortened from 31/07/16 TO 30/06/16 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR RODERICK MCKENZIE PETRIE | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AILEEN PRINGLE | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FARMER / 17/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMESS COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/01/03 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 27/08/98 | |
225 | ACC. REF. DATE SHORTENED FROM 27/08/99 TO 31/12/98 | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 27/08/98 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 788 790 FINCHLEY ROAD LONDON NW11 7UR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2021-05-20 |
Appointment of Liquidators | 2021-05-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 MAIDENCRAIG INVESTMENTS (NO.4) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAIDENCRAIG INVESTMENTS (NO.4) 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. |