Liquidation
Company Information for MAITLANDS ESTATE AGENTS LIMITED
Suite 4 Portfolio House 3, Princes Street, Dorchester, DORSET, DT1 1TP,
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Company Registration Number
04133452
Private Limited Company
Liquidation |
Company Name | |
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MAITLANDS ESTATE AGENTS LIMITED | |
Legal Registered Office | |
Suite 4 Portfolio House 3 Princes Street Dorchester DORSET DT1 1TP Other companies in PL12 | |
Company Number | 04133452 | |
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Company ID Number | 04133452 | |
Date formed | 2000-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-30 | |
Account next due | 30/12/2021 | |
Latest return | 2021-02-11 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-27 12:00:16 |
Companies House |
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Officer | Role | Date Appointed |
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ZOE DUKE |
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ANDREW BLACKLOCK |
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ZOE DUKE |
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HELEN ANNE MOORE |
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PAUL DAVID STONE |
Officer | Role | Date Appointed | Date Resigned |
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MARK ANDREW SLADE |
Director | ||
STEVEN HOWARD CAREY |
Company Secretary | ||
JANE BLACKLOCK |
Company Secretary | ||
JANE BLACKLOCK |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-05 | ||
Notice of completion of voluntary arrangement | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-05 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-04-15 | ||
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-04-15 | |
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 8 Glanvilles Mill Ivybridge Devon PL21 9PS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 8 Glanvilles Mill Ivybridge Devon PL21 9PS England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-04-15 | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul David Stone on 2020-12-31 | |
PSC04 | Change of details for Mr Andrew Blacklock as a person with significant control on 2021-01-01 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM Unit 2, Ensign House Parkway Court Longbridge Road Plymouth Devon PL6 8LR England | |
PSC04 | Change of details for Mr Andrew Jonathan Blacklock as a person with significant control on 2020-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ANNE MOORE | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul David Stone on 2019-02-12 | |
PSC04 | Change of details for Mr Andrew Jonathan Blacklock as a person with significant control on 2018-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
CH01 | Director's details changed for Andrew Blacklock on 2018-01-13 | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM 136 Fore Street Saltash Cornwall PL12 6JR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE MOORE / 26/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE MOORE / 01/02/2018 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 1119 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CH01 | Director's details changed for Mrs Helen Anne Moore on 2017-03-08 | |
PSC04 | Change of details for Mr Andrew Jonathan Blacklock as a person with significant control on 2017-07-13 | |
PSC04 | Change of details for Mr Andrew Jonathan Blacklock as a person with significant control on 2017-07-13 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1119 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1119 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SLADE | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1119 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ZOE DUKE | |
SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 1119 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 29/12/11 FULL LIST | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 1127 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 1007 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 1123 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW SLADE | |
AP03 | SECRETARY APPOINTED MRS ZOE DUKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN CAREY | |
SH01 | 01/10/08 STATEMENT OF CAPITAL GBP 1113 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 02/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID STONE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOORE / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLACKLOCK / 05/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BLACKLOCK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR STEVEN HOWARD CAREY | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY JANE BLACKLOCK | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 136 FORE STREET SALTASH CORNWALL PL12 6JR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 02/06/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/02 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Notice of | 2023-10-30 |
Appointment of Liquidators | 2021-12-07 |
Resolutions for Winding Up | 2021-12-07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CLAYBROOK DEVELOPMENTS SOUTH WEST LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 308,072 |
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Creditors Due Within One Year | 2012-01-01 | £ 453,681 |
Provisions For Liabilities Charges | 2012-01-01 | £ 5,087 |
Creditors and other liabilities
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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 MAITLANDS ESTATE AGENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,127 |
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Cash Bank In Hand | 2012-01-01 | £ 9,516 |
Current Assets | 2012-01-01 | £ 429,511 |
Debtors | 2012-01-01 | £ 390,317 |
Fixed Assets | 2012-01-01 | £ 550,528 |
Shareholder Funds | 2012-01-01 | £ 213,199 |
Stocks Inventory | 2012-01-01 | £ 29,678 |
Tangible Fixed Assets | 2012-01-01 | £ 550,028 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MAITLANDS ESTATE AGENTS 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. |