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Home > England & Wales Companies > MAISON GRAND LTD
Company Information for

MAISON GRAND LTD

360A BRIGHTON ROAD, CROYDON, CR2,
Company Registration Number
06598986
Private Limited Company
Dissolved

Dissolved 2018-04-05

Company Overview

About Maison Grand Ltd
MAISON GRAND LTD was founded on 2008-05-21 and had its registered office in 360a Brighton Road. The company was dissolved on the 2018-04-05 and is no longer trading or active.

Key Data
Company Name
MAISON GRAND LTD
 
Legal Registered Office
360A BRIGHTON ROAD
CROYDON
 
Filing Information
Company Number 06598986
Date formed 2008-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2018-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 20:39:25
Primary Source:Companies House
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Companies with same name MAISON GRAND LTD
The following companies were found which have the same name as MAISON GRAND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAISON GRANDE LTD 307 ELVEDEN ROAD LONDON ENGLAND NW10 7ST Dissolved Company formed on the 2012-10-05
MAISON GRANDE INC 201 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Inactive Company formed on the 1969-07-15
MAISON GRANDE CONDOMINIUM ASSOCIATION, INC. DENNIS J. EISINGER, ESQ HOLLYWOOD FL 33021 Active Company formed on the 1971-03-23
MAISON GRANDE MANAGEMENT CORP. 17746 DEAUVILLE LANE BOCA RATON FL 33496 Inactive Company formed on the 1971-12-01
MAISON GRANDE 1430, LLC 2999 NE 191 ST SUITE 702 AVENTURA FL 33180 Active Company formed on the 2016-05-05
MAISON GRANDE 1435 CORP. 1500 SAN REMO AVENUE CORAL GABLES FL 33146 Inactive Company formed on the 2011-05-06
MAISON GRANDE 1212 LLC Delaware Unknown
MAISON GRANDIDIER LLC 11 Hardenburgh lane Ulster Rosendale NY 12472 Active Company formed on the 2023-09-25

Company Officers of MAISON GRAND LTD

Current Directors
Officer Role Date Appointed
MARK STUART CHESTER
Director 2008-05-21

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
2018-04-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNITS 54-57 MOUNTNEY BRIDGE BUSINESS PARK, EASTBOURNE ROAD WESTHAM PEVENSEY EAST SUSSEX BN24 5NJ
2015-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-094.20STATEMENT OF AFFAIRS/4.19
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0101/03/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0101/03/14 FULL LIST
2014-03-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-27AR0101/03/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-01AR0101/03/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-20AR0121/05/11 FULL LIST
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM UNIT 1 & 2, MOUNTNEY BRIDGE BUSINESS PARK EASTBOURNE ROAD WESTHAM PEVENSEY EAST SUSSEX BN24 5NH UNITED KINGDOM
2011-06-01DISS40DISS40 (DISS40(SOAD))
2011-05-31GAZ1FIRST GAZETTE
2011-05-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL
2010-07-02AR0121/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART CHESTER / 01/10/2009
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-29363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM TAXASSIST ACCOUNTANTS 120 CAVENDISH PLACE EASTBOURNE EAST SUSSEX BN21 3TZ UNITED KINGDOM
2008-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1116153 Expired Licenced property: UNIT 54-57 MOUNTNEY BRIDGE BUSINESS PARK WESTHAM PEVENSEY BN24 5NJ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2015-10-30
Resolutions for Winding-up2015-10-30
Meetings of Creditors2015-10-07
Fines / Sanctions
No fines or sanctions have been issued against MAISON GRAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAISON GRAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2013-05-31 £ 175,536
Creditors Due Within One Year 2012-05-31 £ 133,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 MAISON GRAND LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 8,555
Current Assets 2013-05-31 £ 166,853
Current Assets 2012-05-31 £ 167,952
Debtors 2013-05-31 £ 98,722
Debtors 2012-05-31 £ 71,780
Shareholder Funds 2013-05-31 £ 12,777
Shareholder Funds 2012-05-31 £ 40,650
Stocks Inventory 2013-05-31 £ 68,000
Stocks Inventory 2012-05-31 £ 87,617
Tangible Fixed Assets 2013-05-31 £ 21,460
Tangible Fixed Assets 2012-05-31 £ 6,661

Debtors and other cash assets

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

MAISON GRAND LTD owns 2 domain names.

maisonltd.co.uk   maisonjoinery.co.uk  

Trademarks
We have not found any records of MAISON GRAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAISON GRAND 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 (43320 - Joinery installation) as MAISON GRAND LTD are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where MAISON GRAND 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 partyMAISON GRAND LIMITEDEvent Date2015-10-23
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : Further information about this case is available from the offices of Herron Fisher on 020 8688 2100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAISON GRAND LIMITEDEvent Date2015-10-23
At a General Meeting of the Members of the above named company, duly convened and held at 135 Seaside, Eastbourne, East Sussex BN22 7NN on 23 October 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by one or more persons holding the office of liquidator from time to time. Office Holder Details: Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 23 October 2015 . Further information about this case is available from the offices of Herron Fisher on 020 8688 2100. Mark Stuart Chester , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAISON GRAND LIMITEDEvent Date
NOTICE IS HEREBY given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 135 Seaside, Eastbourne, East Sussex BN22 7NN on 23 October 2015 at 11.15 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 135 Seaside, Eastbourne, East Sussex BN22 7NN, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at 135 Seaside, Eastbourne, East Sussex BN22 7NN, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the companys creditors will be available for inspection, free of charge, at 135 Seaside, Eastbourne, East Sussex BN22 7NN, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. The proposed liquidators are Christopher Herron (IP No 8755 ) and Nicola Jayne Fisher (IP No 9090 ) both of Herron Fisher , 135 Seaside, Eastbourne, East Sussex BN22 7NN - telephone 01323 723643 - e-mail info@herronfisher.co.uk Mark Chester , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAISON GRAND 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 MAISON GRAND LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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