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Company Information for

MAYBOURNE FINANCE LIMITED

DARTFORD, KENT, DA1,
Company Registration Number
07509281
Private Limited Company
Dissolved

Dissolved 2017-10-21

Company Overview

About Maybourne Finance Ltd
MAYBOURNE FINANCE LIMITED was founded on 2011-01-28 and had its registered office in Dartford. The company was dissolved on the 2017-10-21 and is no longer trading or active.

Key Data
Company Name
MAYBOURNE FINANCE LIMITED
 
Legal Registered Office
DARTFORD
KENT
 
Filing Information
Company Number 07509281
Date formed 2011-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-10-21
Type of accounts FULL
Last Datalog update: 2018-01-25 07:33:39
Primary Source:Companies House
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Company Officers of MAYBOURNE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN HOPPER
 Director 2011-06-22
PHILIP LESLIE PETERS
 Director 2011-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN STUART BARCLAY
 Director 2011-01-28 2015-06-16
HOWARD MYLES BARCLAY
 Director 2011-01-28 2015-06-16
RIGEL KENT MOWATT
 Director 2011-01-28 2011-06-14
MICHAEL SEAL
 Director 2011-01-28 2011-06-14
IAN RICHARD HAMILTON
 Director 2011-01-28 2011-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN HOPPER TRENPORT (PETERS VILLAGE) LIMITED Director 2018-04-02 CURRENT 2001-03-27 Active
NICHOLAS JOHN HOPPER TRENPORT TEYNHAM GENERAL PARTNER LIMITED Director 2018-04-02 CURRENT 2004-12-23 Active
NICHOLAS JOHN HOPPER TRENPORT PROPERTY HOLDINGS LIMITED Director 2018-04-02 CURRENT 2015-02-02 Active
NICHOLAS JOHN HOPPER TRENPORT INVESTMENTS LIMITED Director 2018-04-02 CURRENT 1976-06-25 Active
NICHOLAS JOHN HOPPER TRENPORT (EAST HALL PARK) LIMITED Director 2018-04-02 CURRENT 2001-03-27 Active
NICHOLAS JOHN HOPPER ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED Director 2018-04-02 CURRENT 2003-02-11 Active
NICHOLAS JOHN HOPPER RYTON UTILITIES LIMITED Director 2018-04-02 CURRENT 2007-03-28 Active
NICHOLAS JOHN HOPPER ELLERMAN INVESTMENTS LIMITED Director 2010-12-13 CURRENT 1984-09-13 Active
NICHOLAS JOHN HOPPER PROARTEMIS LIMITED Director 2010-10-25 CURRENT 2007-09-21 Dissolved 2014-01-28
PHILIP LESLIE PETERS THE VERY GROUP FUNDING PLC Director 2017-10-05 CURRENT 2017-10-05 Active
PHILIP LESLIE PETERS COLLECT+ BRAND LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
PHILIP LESLIE PETERS COLLECT+ HOLDINGS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
PHILIP LESLIE PETERS S.H.SERVICES LIMITED Director 2014-03-26 CURRENT 1958-01-23 Liquidation
PHILIP LESLIE PETERS LOGISTICS GROUP HOLDINGS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
PHILIP LESLIE PETERS LOGISTICS GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
PHILIP LESLIE PETERS YODEL TRANSPORT LIMITED Director 2010-12-02 CURRENT 2002-01-23 Dissolved 2016-06-02
PHILIP LESLIE PETERS ARROW XL LIMITED Director 2010-12-02 CURRENT 2002-01-23 Active
PHILIP LESLIE PETERS YODEL NETWORK LIMITED Director 2010-10-20 CURRENT 2003-08-06 Active
PHILIP LESLIE PETERS HOME DELIVERY NETWORK LIMITED Director 2010-10-20 CURRENT 2003-12-11 Active
PHILIP LESLIE PETERS WEDNESBURY HUB PROPERTIES LIMITED Director 2010-08-10 CURRENT 2010-06-24 Dissolved 2016-06-02
PHILIP LESLIE PETERS SEARS LIMITED Director 1999-01-28 CURRENT 1912-02-15 Active
PHILIP LESLIE PETERS JANUARY INVESTMENTS LIMITED Director 1999-01-11 CURRENT 1998-12-24 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
2017-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY
2016-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2016
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 2ND FLOOR 14 ST GEORGE STREET LONDON W1S 1FE
2015-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-194.70DECLARATION OF SOLVENCY
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN BARCLAY
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BARCLAY
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0128/01/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LESLIE PETERS / 07/04/2014
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOPPER / 07/04/2014
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM THIRD FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0128/01/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05AR0128/01/13 FULL LIST
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AR0128/01/12 FULL LIST
2011-10-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-28AP01DIRECTOR APPOINTED MR NICHOLAS JOHN HOPPER
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RIGEL MOWATT
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL
2011-05-18AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-02-18AP01DIRECTOR APPOINTED PHILLIP LESLIE PETERS
2011-02-18AP01DIRECTOR APPOINTED RIGEL KENT MOWATT
2011-02-11AP01DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY
2011-02-11AP01DIRECTOR APPOINTED MR AIDAN STUART BARCLAY
2011-02-11AP01DIRECTOR APPOINTED MR MICHAEL SEAL
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON
2011-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MAYBOURNE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-15
Appointment of Liquidators2015-10-15
Resolutions for Winding-up2015-10-15
Fines / Sanctions
No fines or sanctions have been issued against MAYBOURNE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MAYBOURNE FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 MAYBOURNE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of MAYBOURNE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYBOURNE FINANCE LIMITED
Trademarks
We have not found any records of MAYBOURNE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYBOURNE FINANCE LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as MAYBOURNE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MAYBOURNE FINANCE LIMITED 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 TypeNotices to Creditors
Defending partyMAYBOURNE FINANCE LIMITEDEvent Date2015-09-28
NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up, are required, on or before 30 October 2015 , to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent DA12 1EY the Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Name of Insolvency Practitioner: Isobel Susan Brett Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent DA12 1EY IP No: 9643 Date of Appointment: 28 September 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAYBOURNE FINANCE LIMITEDEvent Date2015-09-28
Isobel Susan Brett , Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAYBOURNE FINANCE LIMITEDEvent Date2015-09-28
SPECIAL AND ORDINARY RESOLUTIONS At a General Meeting of the members of the above named company, duly convened and held at 2nd Floor, 14 St George Street, London, W1S 1FE on 28 September 2015 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the Company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY is hereby appointed liquidator of the company for the purposes of the winding up. Nicholas John Hopper , Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYBOURNE FINANCE LIMITED 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 MAYBOURNE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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