Liquidation
Company Information for MAINTEL FINANCE LIMITED
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
03744201
Private Limited Company
Liquidation |
Company Name | |
---|---|
MAINTEL FINANCE LIMITED | |
Legal Registered Office | |
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in SE1 | |
Company Number | 03744201 | |
---|---|---|
Company ID Number | 03744201 | |
Date formed | 1999-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 03:15:37 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM DRYSDALE TODD |
||
JOHN DAVID SEBASTIAN BOOTH |
||
ANGUS JOHN MCCAFFERY |
||
WILLIAM DRYSDALE TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY THOMAS MASON |
Director | ||
JOHN ALEXANDER SPENS |
Director | ||
WILLIAM FERRARS MADDEN |
Director | ||
ANDREW RIVETT |
Company Secretary | ||
TIMOTHY THOMAS MASON |
Director | ||
ANDREW MILLET |
Company Secretary | ||
ANDREW MILLET |
Director | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
CRAIG FARQUHAR EADIE |
Director | ||
TIMOTHY MICHEAL GEORGE SAMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAINTEL LONDON LIMITED | Company Secretary | 2009-03-18 | CURRENT | 1996-01-02 | Dissolved 2017-01-17 | |
HI-TECH NETWORK SOLUTIONS LIMITED | Company Secretary | 2006-06-12 | CURRENT | 1999-04-14 | Dissolved 2016-12-20 | |
DISTRICT COMMUNICATIONS LIMITED | Company Secretary | 2006-06-12 | CURRENT | 1990-09-11 | Dissolved 2016-12-20 | |
DISTRICT MAINTENANCE LIMITED | Company Secretary | 2006-06-12 | CURRENT | 1993-11-29 | Dissolved 2016-12-20 | |
DISTRICT NETWORK SERVICES LIMITED | Company Secretary | 2006-06-12 | CURRENT | 1999-01-22 | Dissolved 2016-12-20 | |
DISTRICT HOLDINGS LIMITED | Company Secretary | 2006-06-12 | CURRENT | 1991-10-03 | Liquidation | |
MAINTEL NETWORK SOLUTIONS LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2001-08-08 | Liquidation | |
MAINTEL EUROPE LIMITED | Company Secretary | 2002-04-05 | CURRENT | 1991-11-25 | Active | |
MAINTEL HOLDINGS PLC | Company Secretary | 2002-04-05 | CURRENT | 1996-04-02 | Active | |
MAINTEL VOICE AND DATA LIMITED | Company Secretary | 2002-04-05 | CURRENT | 1999-12-08 | Liquidation | |
HIML PROPERTY LIMITED | Director | 2018-03-29 | CURRENT | 2004-10-15 | Active | |
PALLANT HOUSE GALLERY SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 2005-08-03 | Active | |
NATILIK GROUP LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
LONDON THEATRE COMPANY HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2014-06-05 | Active | |
WALSINGHAM COLLEGE TRUST ASSOCIATION LIMITED | Director | 2015-04-28 | CURRENT | 1936-09-09 | Active | |
INTEGRATED ACQUISITION I LTD | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-10-17 | |
THE PROJECT FOR MODERN DEMOCRACY | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
PALLANT HOUSE GALLERY | Director | 2013-03-05 | CURRENT | 2004-02-16 | Active | |
PARNASSUS PROPERTY LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2013-12-24 | |
NATILIK HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 2010-09-07 | Active | |
NATILIK LIMITED | Director | 2010-10-20 | CURRENT | 2006-10-03 | Active | |
SHRINE TRADING LIMITED | Director | 2009-02-27 | CURRENT | 2006-05-12 | Active | |
THE JOHN BOOTH CHARITABLE FOUNDATION | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active | |
HERALD INVESTMENT MANAGEMENT LIMITED | Director | 2008-10-20 | CURRENT | 1993-12-01 | Active | |
HIML HOLDINGS LIMITED | Director | 2008-06-20 | CURRENT | 2004-10-13 | Active | |
OLDFIELD & CO.(LONDON) LTD | Director | 2006-05-11 | CURRENT | 2004-07-09 | Active | |
ST. ANDREW HOLBORN TRADING LIMITED | Director | 2004-09-08 | CURRENT | 2003-12-02 | Active | |
FOREIGN ANGLICAN CHURCH AND EDUCATIONAL ASSOCIATION LIMITED | Director | 2003-10-17 | CURRENT | 1883-12-15 | Active | |
MAINTEL VOICE AND DATA LIMITED | Director | 1999-12-16 | CURRENT | 1999-12-08 | Liquidation | |
IAM CAPITAL GROUP LTD | Director | 1998-05-01 | CURRENT | 1997-04-24 | Active | |
MAINTEL EUROPE LIMITED | Director | 1996-06-07 | CURRENT | 1991-11-25 | Active | |
MAINTEL HOLDINGS PLC | Director | 1996-06-07 | CURRENT | 1996-04-02 | Active | |
MACS INTERNATIONAL LTD | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
MAINTEL MOBILE LIMITED | Director | 2011-10-21 | CURRENT | 2005-12-05 | Liquidation | |
HI-TECH NETWORK SOLUTIONS LIMITED | Director | 2006-06-12 | CURRENT | 1999-04-14 | Dissolved 2016-12-20 | |
DISTRICT COMMUNICATIONS LIMITED | Director | 2006-06-12 | CURRENT | 1990-09-11 | Dissolved 2016-12-20 | |
DISTRICT MAINTENANCE LIMITED | Director | 2006-06-12 | CURRENT | 1993-11-29 | Dissolved 2016-12-20 | |
DISTRICT NETWORK SERVICES LIMITED | Director | 2006-06-12 | CURRENT | 1999-01-22 | Dissolved 2016-12-20 | |
DISTRICT HOLDINGS LIMITED | Director | 2006-06-12 | CURRENT | 1991-10-03 | Liquidation | |
MAINTEL VOICE AND DATA LIMITED | Director | 1999-12-16 | CURRENT | 1999-12-08 | Liquidation | |
MAINTEL HOLDINGS PLC | Director | 1996-06-07 | CURRENT | 1996-04-02 | Active | |
MAINTEL LONDON LIMITED | Director | 1996-01-22 | CURRENT | 1996-01-02 | Dissolved 2017-01-17 | |
MAINTEL EUROPE LIMITED | Director | 1992-07-01 | CURRENT | 1991-11-25 | Active | |
UNIFIED COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 2007-07-10 | Dissolved 2017-01-17 | |
UNIFIED PROFESSIONAL SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
UNIFIED GROUP LIMITED | Director | 2014-10-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
UNIFIED NETWORKS SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
PROXIMITY COMMUNICATIONS LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-20 | Dissolved 2018-04-10 | |
ACHILLES PROFESSIONAL SERVICES LIMITED | Director | 2014-10-24 | CURRENT | 2005-05-13 | Dissolved 2017-10-31 | |
MAINTEL MOBILE LIMITED | Director | 2011-10-21 | CURRENT | 2005-12-05 | Liquidation | |
MAINTEL LONDON LIMITED | Director | 2009-02-02 | CURRENT | 1996-01-02 | Dissolved 2017-01-17 | |
MAINTEL NETWORK SOLUTIONS LIMITED | Director | 2009-02-02 | CURRENT | 2001-08-08 | Liquidation | |
HI-TECH NETWORK SOLUTIONS LIMITED | Director | 2006-06-12 | CURRENT | 1999-04-14 | Dissolved 2016-12-20 | |
DISTRICT COMMUNICATIONS LIMITED | Director | 2006-06-12 | CURRENT | 1990-09-11 | Dissolved 2016-12-20 | |
DISTRICT COMMUNICATIONS LIMITED | Director | 2006-06-12 | CURRENT | 1990-09-11 | Dissolved 2016-12-20 | |
DISTRICT MAINTENANCE LIMITED | Director | 2006-06-12 | CURRENT | 1993-11-29 | Dissolved 2016-12-20 | |
DISTRICT NETWORK SERVICES LIMITED | Director | 2006-06-12 | CURRENT | 1999-01-22 | Dissolved 2016-12-20 | |
DISTRICT HOLDINGS LIMITED | Director | 2006-06-12 | CURRENT | 1991-10-03 | Liquidation | |
MAINTEL VOICE AND DATA LIMITED | Director | 2002-04-05 | CURRENT | 1999-12-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM 160 Blackfriars Road London SE1 8EZ England | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA | ||
APPOINTMENT TERMINATED, DIRECTOR IOAN GRIFFITH MACRAE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT TOWNSEND | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK VINCENT TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN MCCAFFERY | |
TM02 | Termination of appointment of William Drysdale Todd on 2019-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRYSDALE TODD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 61 WEBBER STREET LONDON SE1 0RF | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 61 WEBBER STREET LONDON SE1 0RF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John David Sebastian Booth on 2011-03-28 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DRYSDALE TODD / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MCCAFFERY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SEBASTIAN BOOTH / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DRYSDALE TODD / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 33 PARKGATE ROAD LONDON SW11 4NP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAINTEL FINANCE 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. |