Zennor Limited

Company Name	Zennor Limited
Company Status	Dissolved
Company Number	04254495
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Maintown Plc and Zennor Plc

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2016(15 years after company formation)
Appointment Duration	4 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Carol Richmond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2016(15 years after company formation)
Appointment Duration	4 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2018(16 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	10 August 2018(17 years after company formation)
Appointment Duration	2 years, 2 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Hamer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Walnut Close Eynsford Dartford Kent DA4 0ES

Director Name	Trevor Wilson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Holly House Peverel Avenue Nounsley Essex CM3 2NA

Secretary Name	Christopher James Wright
Nationality	British
Status	Resigned
Appointed	04 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	14 Maple Leaf Square Surrey Quays London SE16 6SB

Director Name	Mr Frans Hendrik Campher
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 21 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rexcourt Place Weare Street Capel Surrey RH5 5HY

Director Name	Simon Lawreance Perry
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(2 years, 2 months after company formation)
Appointment Duration	13 years (resigned 07 October 2016)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Simon Lawreance Perry
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 April 2009)
Role	Underwriter
Correspondence Address	97 Greenvale Road Eltham London SE9 1PE

Secretary Name	Christina Hong Ye
Nationality	British
Status	Resigned
Appointed	21 April 2009(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 May 2013)
Role	Company Director
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2011)
Role	Chartered
Country of Residence	United Kingdom
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Director Name	Nicholas Charles Sharp
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2012)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	4-9 Highview High Street Bordon Hampshire GU35 0AX

Director Name	Mr Ian Ronald Sutherland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Director Name	Mr Mark William Broadhead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Yewtree Villa Jarman Road Sutton Macclesfield SK11 0HJ

Director Name	Mr Michael Francis Ramsey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(11 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Alie Street London E1 8DE

Director Name	Sian Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2013(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2013(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 March 2015)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	01 May 2013(11 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Nicholas Armitage
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	zennorltd.co.uk

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

328.8k at £1	Oim Underwriting LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,161,000
Net Worth	£1,469,000
Cash	£3,855,000
Current Liabilities	£4,944,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

30 November 2005	Delivered on: 1 December 2005 Satisfied on: 12 February 2013 Persons entitled: Lloyds Tsb 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
30 November 2003	Delivered on: 4 December 2003 Satisfied on: 5 March 2009 Persons entitled: 37-40 Lime Street (No.1) Limited and 37-40 Lime Street (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,812.50. Fully Satisfied

30 November 2005

Delivered on: 1 December 2005
Satisfied on: 12 February 2013
Persons entitled: Lloyds Tsb 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

30 November 2003

Delivered on: 4 December 2003
Satisfied on: 5 March 2009
Persons entitled: 37-40 Lime Street (No.1) Limited and 37-40 Lime Street (No.2) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£8,812.50.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
23 June 2020	Application to strike the company off the register (3 pages)
29 April 2020	Statement of capital on 29 April 2020 GBP 1 (3 pages)
6 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2020	Statement by Directors (1 page)
6 April 2020	Solvency Statement dated 17/03/20 (1 page)
30 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (19 pages)
15 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
15 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
12 July 2018	Appointment of Mr Charles Douglas Scott as a director on 9 July 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Graham Story as a director on 30 June 2018 (1 page)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 June 2017	Notification of Pen Underwriting Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 June 2017	Notification of Pen Underwriting Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Pen Underwriting Limited as a person with significant control on 6 April 2016 (1 page)
20 October 2016	Termination of appointment of Simon Lawreance Perry as a director on 7 October 2016 (1 page)
20 October 2016	Termination of appointment of Mark Nicholas Armitage as a director on 7 October 2016 (1 page)
20 October 2016	Termination of appointment of Simon Lawreance Perry as a director on 7 October 2016 (1 page)
20 October 2016	Termination of appointment of Mark Nicholas Armitage as a director on 7 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
6 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 July 2016	Appointment of Ms Carol Richmond as a director on 20 July 2016 (2 pages)
28 July 2016	Appointment of Mr Michael Peter Rea as a director on 20 July 2016 (2 pages)
28 July 2016	Appointment of Mr Michael Peter Rea as a director on 20 July 2016 (2 pages)
28 July 2016	Appointment of Ms Carol Richmond as a director on 20 July 2016 (2 pages)
29 June 2016	Director's details changed for Simon Lawreance Perry on 29 June 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 328,846 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 328,846 (4 pages)
29 June 2016	Director's details changed for Simon Lawreance Perry on 29 June 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
22 July 2015	Appointment of Mr Mark Nicholas Armitage as a director on 17 July 2015 (2 pages)
22 July 2015	Appointment of Mr Mark Nicholas Armitage as a director on 17 July 2015 (2 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 328,846 (4 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 328,846 (4 pages)
6 May 2015	Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
6 May 2015	Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
27 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
27 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
10 October 2014	Termination of appointment of Sian Fisher as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Sian Fisher as a director on 10 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 328,846 (6 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 328,846 (6 pages)
23 December 2013	Director's details changed for Mr David Christopher Ross on 19 August 2013 (2 pages)
23 December 2013	Director's details changed for Sian Fisher on 19 August 2013 (2 pages)
23 December 2013	Director's details changed for Sian Fisher on 19 August 2013 (2 pages)
23 December 2013	Director's details changed for Mr David Christopher Ross on 19 August 2013 (2 pages)
18 December 2013	Director's details changed for Mr Mark Stephen Mugge on 19 August 2013 (2 pages)
18 December 2013	Director's details changed for Mr Mark Stephen Mugge on 19 August 2013 (2 pages)
18 December 2013	Director's details changed for Ms Sarah Dalgarno on 19 August 2013 (2 pages)
18 December 2013	Director's details changed for Ms Sarah Dalgarno on 19 August 2013 (2 pages)
13 December 2013	Secretary's details changed for Mr William Lindsay Mcgowan on 19 August 2013 (1 page)
13 December 2013	Secretary's details changed for Mr William Lindsay Mcgowan on 19 August 2013 (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE England on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE England on 19 August 2013 (1 page)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (8 pages)
12 August 2013	Director's details changed for Simon Lawreance Perry on 18 July 2013 (2 pages)
12 August 2013	Director's details changed for Simon Lawreance Perry on 18 July 2013 (2 pages)
12 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (8 pages)
8 May 2013	Appointment of Sian Fisher as a director (2 pages)
8 May 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
8 May 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
8 May 2013	Termination of appointment of Christina Ye as a secretary (1 page)
8 May 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
8 May 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
8 May 2013	Registered office address changed from 4-9 Highview High Street Bordon Hampshire GU35 0AX on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 4-9 Highview High Street Bordon Hampshire GU35 0AX on 8 May 2013 (1 page)
8 May 2013	Appointment of Ms Sarah Dalgarno as a director (2 pages)
8 May 2013	Appointment of Sian Fisher as a director (2 pages)
8 May 2013	Termination of appointment of Ian Sutherland as a director (1 page)
8 May 2013	Registered office address changed from 4-9 Highview High Street Bordon Hampshire GU35 0AX on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Michael Ramsey as a director (1 page)
8 May 2013	Appointment of Ms Sarah Dalgarno as a director (2 pages)
8 May 2013	Termination of appointment of Michael Ramsey as a director (1 page)
8 May 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
8 May 2013	Termination of appointment of Christina Ye as a secretary (1 page)
8 May 2013	Termination of appointment of Ian Sutherland as a director (1 page)
8 May 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (2 pages)
2 April 2013	Termination of appointment of Mark Broadhead as a director (1 page)
2 April 2013	Termination of appointment of Mark Broadhead as a director (1 page)
27 February 2013	Director's details changed for Simon Lawreance Perry on 26 February 2013 (2 pages)
27 February 2013	Director's details changed for Simon Lawreance Perry on 26 February 2013 (2 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 September 2012	Termination of appointment of Nicholas Sharp as a director (1 page)
11 September 2012	Termination of appointment of Nicholas Sharp as a director (1 page)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
2 August 2012	Appointment of Mr Michael Francis Ramsey as a director (2 pages)
2 August 2012	Appointment of Mr Michael Francis Ramsey as a director (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (18 pages)
12 July 2012	Full accounts made up to 31 December 2011 (18 pages)
20 April 2012	Appointment of Mr Mark William Broadhead as a director (2 pages)
20 April 2012	Appointment of Mr Mark William Broadhead as a director (2 pages)
1 December 2011	Director's details changed for Ian Ronald Sutherland on 21 November 2011 (2 pages)
1 December 2011	Director's details changed for Ian Ronald Sutherland on 21 November 2011 (2 pages)
7 October 2011	Appointment of Ian Ronald Sutherland as a director (2 pages)
7 October 2011	Appointment of Ian Ronald Sutherland as a director (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
8 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 10/02/2010 (26 pages)
2 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 10/02/2010 (26 pages)
30 December 2009	Auditor's resignation (2 pages)
30 December 2009	Auditor's resignation (2 pages)
4 December 2009	Auditor's resignation (1 page)
4 December 2009	Auditor's resignation (1 page)
8 October 2009	Director's details changed for Simon Lawrence Perry on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Nicholas Charles Sharp on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Simon Lawrence Perry on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Simon Lawrence Perry on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Nicholas Charles Sharp on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Nicholas Charles Sharp on 7 October 2009 (2 pages)
17 August 2009	Return made up to 18/07/09; full list of members (4 pages)
17 August 2009	Return made up to 18/07/09; full list of members (4 pages)
7 June 2009	Full accounts made up to 31 December 2008 (19 pages)
7 June 2009	Full accounts made up to 31 December 2008 (19 pages)
1 June 2009	Director appointed nicholas charles sharp (5 pages)
1 June 2009	Director appointed andrew timothy jenkinson (5 pages)
1 June 2009	Director appointed nicholas charles sharp (5 pages)
1 June 2009	Director appointed andrew timothy jenkinson (5 pages)
16 May 2009	Appointment terminated director frans campher (1 page)
16 May 2009	Registered office changed on 16/05/2009 from 70 st mary axe london EC3A 8BD (1 page)
16 May 2009	Appointment terminated secretary simon perry (1 page)
16 May 2009	Appointment terminated secretary simon perry (1 page)
16 May 2009	Registered office changed on 16/05/2009 from 70 st mary axe london EC3A 8BD (1 page)
16 May 2009	Secretary appointed christina hong ye (2 pages)
16 May 2009	Secretary appointed christina hong ye (2 pages)
16 May 2009	Appointment terminated director frans campher (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
18 August 2008	Return made up to 18/07/08; full list of members (4 pages)
18 August 2008	Return made up to 18/07/08; full list of members (4 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (20 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (20 pages)
24 October 2007	Return made up to 18/07/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2007	Return made up to 18/07/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2007	Â£ ic 603846/328846 25/06/07 Â£ sr 275000@1=275000 (1 page)
18 August 2007	Ad 18/05/07--------- Â£ si 275000@1=275000 Â£ ic 328846/603846 (2 pages)
18 August 2007	Â£ ic 603846/328846 25/06/07 Â£ sr 275000@1=275000 (1 page)
18 August 2007	Ad 18/05/07--------- Â£ si 275000@1=275000 Â£ ic 328846/603846 (2 pages)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 37-39 lime street london EC3M 7AY (1 page)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 37-39 lime street london EC3M 7AY (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (23 pages)
2 November 2006	Full accounts made up to 31 December 2005 (23 pages)
6 October 2006	Return made up to 18/07/05; full list of members; amend (6 pages)
6 October 2006	Return made up to 18/07/05; full list of members; amend (6 pages)
29 September 2006	Return made up to 18/07/05; full list of members; amend (6 pages)
29 September 2006	Return made up to 18/07/05; full list of members; amend (6 pages)
19 September 2006	Return made up to 18/07/06; full list of members (3 pages)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Return made up to 18/07/06; full list of members (3 pages)
1 December 2005	Particulars of mortgage/charge (7 pages)
1 December 2005	Particulars of mortgage/charge (7 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Location of register of members (1 page)
10 August 2005	Return made up to 18/07/05; full list of members (3 pages)
10 August 2005	Return made up to 18/07/05; full list of members (3 pages)
30 July 2005	Full accounts made up to 31 December 2004 (16 pages)
30 July 2005	Full accounts made up to 31 December 2004 (16 pages)
13 July 2005	Registered office changed on 13/07/05 from: fox court 14 gray's inn road london WC1X 8HN (1 page)
13 July 2005	Registered office changed on 13/07/05 from: fox court 14 gray's inn road london WC1X 8HN (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Auditor's resignation (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	Auditor's resignation (1 page)
15 June 2005	Declaration of assistance for shares acquisition (10 pages)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2005	Declaration of assistance for shares acquisition (10 pages)
12 May 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 May 2005	Re-registration of Memorandum and Articles (8 pages)
12 May 2005	Application for reregistration from PLC to private (1 page)
12 May 2005	Re-registration of Memorandum and Articles (8 pages)
12 May 2005	Application for reregistration from PLC to private (1 page)
12 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
12 May 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 May 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2004	Return made up to 18/07/04; full list of members (7 pages)
21 September 2004	Return made up to 18/07/04; full list of members (7 pages)
25 August 2004	Ad 23/07/04--------- Â£ si 1346@1=1346 Â£ ic 327500/328846 (2 pages)
25 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 August 2004	Ad 23/07/04--------- Â£ si 1346@1=1346 Â£ ic 327500/328846 (2 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2004	Notice of assignment of name or new name to shares (2 pages)
9 August 2004	Ad 31/12/03--------- Â£ si 275000@1=275000 Â£ ic 52500/327500 (2 pages)
9 August 2004	Notice of assignment of name or new name to shares (2 pages)
9 August 2004	Ad 31/12/03--------- Â£ si 275000@1=275000 Â£ ic 52500/327500 (2 pages)
5 August 2004	Full accounts made up to 31 December 2003 (17 pages)
5 August 2004	Full accounts made up to 31 December 2003 (17 pages)
11 March 2004	Registered office changed on 11/03/04 from: first floor 180 fleet street london EC4A 2HG (1 page)
11 March 2004	Registered office changed on 11/03/04 from: first floor 180 fleet street london EC4A 2HG (1 page)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
10 October 2003	Auditor's resignation (1 page)
10 October 2003	Auditor's resignation (1 page)
29 July 2003	Return made up to 18/07/03; full list of members (7 pages)
29 July 2003	Return made up to 18/07/03; full list of members (7 pages)
4 April 2003	Full accounts made up to 31 December 2002 (15 pages)
4 April 2003	Full accounts made up to 31 December 2002 (15 pages)
1 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2003	Ad 15/01/03--------- Â£ si 2500@1=2500 Â£ ic 50000/52500 (2 pages)
1 March 2003	Ad 15/01/03--------- Â£ si 2500@1=2500 Â£ ic 50000/52500 (2 pages)
27 September 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
8 May 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
9 November 2001	Certificate of authorisation to commence business and borrow (1 page)
9 November 2001	Ad 08/11/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 November 2001	Certificate of authorisation to commence business and borrow (1 page)
9 November 2001	Application to commence business (2 pages)
9 November 2001	Application to commence business (2 pages)
9 November 2001	Ad 08/11/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
8 October 2001	Â£ nc 50000/1000000 04/10/01 (1 page)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	Â£ nc 50000/1000000 04/10/01 (1 page)
4 October 2001	Company name changed maintown PLC\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed maintown PLC\certificate issued on 04/10/01 (2 pages)
18 July 2001	Incorporation (31 pages)
18 July 2001	Incorporation (31 pages)