| Company Name | Majestic Holdings Limited |
|---|---|
| Directors | Martin McDermott and Wilmington Trust Sp Services (London) Limited |
| Company Status | Dissolved |
| Company Number | 04298119 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 6 months ago) |
| Previous Name | Pinco 1686 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 December 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 4 months |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 December 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 4 months |
| Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 July 2007 | Dissolved (1 page) |
|---|---|
| 10 April 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 February 2007 | Registered office changed on 15/02/07 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 18 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Declaration of solvency (3 pages) |
| 5 January 2006 | Appointment of a voluntary liquidator (2 pages) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 17 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 6 October 2004 | Return made up to 03/10/04; full list of members (2 pages) |
| 10 March 2004 | Resolutions
|
| 3 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2003 | Return made up to 03/10/03; full list of members (5 pages) |
| 20 September 2003 | Registered office changed on 20/09/03 from: level 11 tower 42 25 old broad street london EC2N 1HQ (1 page) |
| 7 July 2003 | Group of companies' accounts made up to 31 March 2002 (30 pages) |
| 23 June 2003 | Director's particulars changed (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 78 canon street london EC4P 5LN (1 page) |
| 8 October 2002 | Return made up to 03/10/02; full list of members (5 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 1 park row leeds LS1 5AB (1 page) |
| 17 January 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 3 October 2001 | Incorporation (14 pages) |