Maintenancepeople.com Limited

Company Name	Maintenancepeople.com Limited
Company Status	Dissolved
Company Number	03380025
Category	Private Limited Company
Incorporation Date	3 June 1997(26 years, 11 months ago)
Dissolution Date	5 July 2018 (5 years, 9 months ago)
Previous Names	Freedom Facilities Management Limited and Freedom Buildcare Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Andrew Norman Webster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Winds Hag Farm Road Burley In Wharfedale Ilkley West Yorkshire LS29 7AB

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Director Name	Roger Michael Hull
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 February 2000)
Role	Company Director
Correspondence Address	88 Maxholm Road Streetly Sutton Coldfield West Midlands B74 3SX

Secretary Name	Christopher Graham Kershaw
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2003)
Role	Company Director
Correspondence Address	7 Evesham Grove Idle Bradford BD10 8TN

Secretary Name	Oliver James Lightowlers
Nationality	British
Status	Resigned
Appointed	06 January 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	2 Leadhall Close Harrogate North Yorkshire HG2 9PQ

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	20 May 2005(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Ms Wendy Tate
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(13 years, 4 months after company formation)
Appointment Duration	5 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(14 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(14 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Rawcliffe And Co. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co. Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	J Bryan Smith & Co Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 1999)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Contact

Website	enservegroup.com
Email address	[email protected]
Telephone	0845 1642020
Telephone region	Unknown

Location

Registered Address	C/O Rubicon 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

100k at £1	Enserve Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

12 October 2006	Delivered on: 24 October 2006 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 July 1997	Delivered on: 19 July 1997 Satisfied on: 18 April 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

12 October 2006

Delivered on: 24 October 2006
Satisfied on: 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

18 July 1997

Delivered on: 19 July 1997
Satisfied on: 18 April 2007
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Appointment of a voluntary liquidator (1 page)
25 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 253,000 (3 pages)
7 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (9 pages)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 (4 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (9 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100,000 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100,000 (4 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (9 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100,000 (4 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100,000 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (9 pages)
6 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 (1 page)
6 December 2013	Termination of appointment of David Owens as a director (1 page)
6 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
6 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 (1 page)
8 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (9 pages)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (9 pages)
29 December 2011	Appointment of Mr David William Owens as a director (2 pages)
29 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
29 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
29 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
8 March 2011	Termination of appointment of Wendy Tate as a director (1 page)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
12 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
5 October 2010	Appointment of Mr Lee Johnstone as a director (2 pages)
5 October 2010	Appointment of Mrs Wendy Tate as a director (2 pages)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Termination of appointment of William Rigby as a director (1 page)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (9 pages)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
15 June 2009	Return made up to 03/06/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (9 pages)
11 December 2008	Return made up to 03/06/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (10 pages)
10 July 2007	Return made up to 03/06/07; full list of members (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Accounts for a dormant company made up to 30 April 2006 (9 pages)
7 January 2007	Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
24 October 2006	Particulars of mortgage/charge (11 pages)
11 October 2006	Return made up to 03/06/06; full list of members (2 pages)
28 February 2006	Full accounts made up to 30 April 2005 (15 pages)
2 August 2005	Return made up to 03/06/05; full list of members (2 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (1 page)
9 August 2004	Full accounts made up to 30 April 2004 (17 pages)
18 June 2004	Return made up to 03/06/04; full list of members (6 pages)
4 February 2004	Director resigned (1 page)
7 December 2003	Full accounts made up to 30 April 2003 (18 pages)
18 June 2003	Return made up to 03/06/03; full list of members (7 pages)
3 March 2003	Auditor's resignation (1 page)
30 January 2003	Director's particulars changed (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New secretary appointed (2 pages)
24 December 2002	Full accounts made up to 30 April 2002 (15 pages)
5 July 2002	Return made up to 03/06/02; full list of members (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (15 pages)
12 July 2001	Return made up to 03/06/01; full list of members (6 pages)
5 March 2001	Full accounts made up to 30 April 2000 (14 pages)
12 August 2000	Company name changed freedom buildcare LIMITED\certificate issued on 14/08/00 (2 pages)
26 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 June 2000	Director resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
9 December 1999	Full accounts made up to 30 April 1999 (15 pages)
13 July 1999	New director appointed (2 pages)
14 June 1999	Return made up to 03/06/99; full list of members (6 pages)
4 March 1999	Company name changed freedom facilities management li mited\certificate issued on 04/03/99 (2 pages)
26 February 1999	Full accounts made up to 30 April 1998 (12 pages)
16 June 1998	Return made up to 03/06/98; full list of members (6 pages)
1 June 1998	Location of register of members (1 page)
1 June 1998	Location of register of directors' interests (1 page)
1 June 1998	Location of debenture register (1 page)
1 June 1998	Registered office changed on 01/06/98 from: freedom house bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
28 November 1997	Ad 14/11/97--------- Â£ si 99000@1=99000 Â£ ic 2/99002 (2 pages)
28 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 November 1997	Â£ nc 1000/100000 11/11/97 (2 pages)
28 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1997	Director resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New director appointed (3 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New director appointed (3 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Incorporation (28 pages)