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Company Information for

MAYWELL LTD

ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
06321102
Private Limited Company
Liquidation

Company Overview

About Maywell Ltd
MAYWELL LTD was founded on 2007-07-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Maywell Ltd 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
Company Name
MAYWELL LTD
 
Legal Registered Office
ARMSTRONG WATSON
3RD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in S9
 
Filing Information
Company Number 06321102
Company ID Number 06321102
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 24/10/2014
Return next due 21/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:51:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYWELL LTD
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of MAYWELL LTD

Current Directors
Officer Role Date Appointed
JOHN PATRICK BYWATER
Director 2012-01-24
JOHN WHITE
Director 2010-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE WARD
Director 2007-07-23 2013-12-02
LYNNE WARD
Company Secretary 2010-08-12 2013-12-02
IAN SMITH
Company Secretary 2008-03-31 2010-08-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-07-23 2007-08-03
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-07-23 2007-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK BYWATER DOLLARSALE LIMITED Director 2017-01-03 CURRENT 2016-07-06 Active
JOHN PATRICK BYWATER INVADEX CHILTERN LIMITED Director 2016-04-23 CURRENT 2009-04-03 Active
JOHN PATRICK BYWATER MCMANN INTERIORS LIMITED Director 2015-02-25 CURRENT 1984-05-16 Active
JOHN PATRICK BYWATER INNOVATE COMMISSIONING SERVICES LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
JOHN PATRICK BYWATER EASY BATHROOMS ONLINE LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
JOHN PATRICK BYWATER EASTLAND COLOUR LIMITED Director 2014-04-01 CURRENT 2012-03-01 Liquidation
JOHN PATRICK BYWATER OPL DIGITAL LIMITED Director 2014-03-13 CURRENT 2011-06-27 In Administration/Administrative Receiver
JOHN PATRICK BYWATER WENTWORTH PRINT GROUP LTD Director 2014-03-10 CURRENT 2013-12-19 Liquidation
JOHN PATRICK BYWATER RS SALES NOTTINGHAM LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
JOHN PATRICK BYWATER MARPAT COST REDUCTION CONSULTANTS LTD Director 2013-09-02 CURRENT 2013-09-02 Active
JOHN PATRICK BYWATER T & E DESIGNS LTD Director 2013-05-31 CURRENT 2013-05-31 Active
JOHN PATRICK BYWATER T & E DISPLAY LTD Director 2013-05-31 CURRENT 2013-05-31 In Administration
JOHN PATRICK BYWATER WENTWORTH PRINT GROUP FM LTD Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2016-05-24
JOHN PATRICK BYWATER THE RUBY STUDIO LTD Director 2012-08-14 CURRENT 2011-06-14 Active
JOHN PATRICK BYWATER RUBY PROM LTD Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-07-19
JOHN PATRICK BYWATER G W ASKEW LTD Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2015-01-30
JOHN PATRICK BYWATER SENECA INVESTMENTS LIMITED Director 2011-10-31 CURRENT 2010-03-19 Active
JOHN PATRICK BYWATER LIBERTY TRADING (GB) LTD. Director 2011-01-21 CURRENT 2011-01-21 Active
JOHN PATRICK BYWATER MERLIN BUILDING SYSTEMS (GB) LTD Director 2009-08-06 CURRENT 2009-08-06 Dissolved 2016-01-12
JOHN PATRICK BYWATER HALSAM INVESTMENTS LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active

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
2016-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O ARMSTRONG WATSON 2ND FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 2& 3 AMBERLEY COURT SHEFFIELD SOUTH YORKSHIRE S9 2LQ
2015-05-194.20STATEMENT OF AFFAIRS/4.19
2015-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-301.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-181.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0124/10/14 FULL LIST
2014-04-05AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-19AR0124/10/13 FULL LIST
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE WARD
2013-12-19TM02APPOINTMENT TERMINATED, SECRETARY LYNNE WARD
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY LYNNE WARD
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE WARD
2012-11-21AR0124/10/12 FULL LIST
2012-11-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12
2012-10-17AA31/07/12 TOTAL EXEMPTION FULL
2012-05-14RES01ADOPT ARTICLES 24/01/2012
2012-05-14CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2012-05-14SH0124/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-30AP01DIRECTOR APPOINTED MR JOHN PATRICK BYWATER
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-12AR0124/10/11 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 24/10/2011
2011-09-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-26AR0124/10/10 FULL LIST
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 2 & 3 AMBERLEY COURT SHEFFIELD SOUTH YORKSHIRE S9 2LQ ENGLAND
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 2 & # AMBERLEY COURT SHEFFIELD SOUTH YORKSHIRE S9 2LQ UNITED KINGDOM
2010-10-24SH0116/08/10 STATEMENT OF CAPITAL GBP 1
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-17AP03SECRETARY APPOINTED MRS LYNNE WARD
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM J W S HOPPER HILL ROAD SCARBOROUGH BUSINESS PARK SCARBOROUGH NORTH YORKSHIRE YO11 3YS ENGLAND
2010-08-16AP01DIRECTOR APPOINTED MR JOHN WHITE
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY IAN SMITH
2010-08-12AR0123/07/10 FULL LIST
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 50 NORWOOD STREET SCARBOROUGH YO12 7ER
2010-04-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-16288aDIRECTOR APPOINTED LYNNE WARD
2008-04-10288aSECRETARY APPOINTED IAN SMITH
2007-08-03288bDIRECTOR RESIGNED
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-08-03288bSECRETARY RESIGNED
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAYWELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-14
Resolutions for Winding-up2015-05-14
Meetings of Creditors2015-04-27
Meetings of Creditors2015-03-04
Fines / Sanctions
No fines or sanctions have been issued against MAYWELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-28 Outstanding SENONE LLP
DEBENTURE 2010-08-25 Satisfied ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31

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 MAYWELL LTD

Intangible Assets
Patents
We have not found any records of MAYWELL LTD registering or being granted any patents
Domain Names

MAYWELL LTD owns 1 domain names.

maywell.co.uk  

Trademarks
We have not found any records of MAYWELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYWELL LTD. 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 (18129 - Printing n.e.c.) as MAYWELL LTD are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867

Outgoings
Business Rates/Property Tax
No properties were found where MAYWELL LTD 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 TypeAppointment of Liquidators
Defending partyMAYWELL LIMITEDEvent Date2015-05-05
Michael C Kienlen and Mark N Ranson both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Zoe Cleghorn :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAYWELL LIMITEDEvent Date2015-05-05
At a general meeting of the Company, duly convened and held at Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS on 5 May 2015 the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael C Kienlen and Mark N Ranson of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 5 May 2015 Creditors: 5 May 2015 Patrick Bywater , Director : Liquidators details: Michael Kienlen , IP number 9367 and Mark N Ranson , IP number 9299 of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Alternative person to contact with enquiries about the case: Zoe Cleghorn, telephone number: 0113 221 1300
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAYWELL LIMITEDEvent Date2015-04-16
Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Date of Creditors Meeting: 5 May 2015 Time of Creditors Meeting: 10.30 am Place at which a list of Creditors will be available for inspection: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Proposed Liquidators: Michael Kienlen , IP number 9367 , and Mark Ranson , IP number: 9299 , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Zoe Cleghorn
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAYWELL LIMITEDEvent Date2015-02-19
Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Date of Creditors Meeting: 20 March 2015 Time of Creditors Meeting: 10.15 am Place at which a list of Creditors will be available for inspection: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Proposed Liquidators: Michael Kienlen , IP number 9367 and Mark Ranson , IP number 9299 of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Zoe Cleghorn
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYWELL LTD 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 MAYWELL LTD any grants or awards.
Ownership
    We could not find any group structure information
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