Maymont Wealth Limited

Company Name	Maymont Wealth Limited
Director	Paul Andrew Allen
Company Status	Liquidation
Company Number	04621095
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Andrew Allen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(14 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kroll Advisory Ltd, The Shard 32 London Bridge London SE1 9SG

Director Name	Mr David Robert Howell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Glebe Farm Burghwallis Road, Burghwallis Doncaster South Yorkshire DN6 9JJ

Director Name	Mrs Rachel Jeanne Howell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Farm Burghwallis Road Burghwallis Doncaster South Yorkshire DN6 9JJ

Secretary Name	Mrs Rachel Jeanne Howell
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Farm Burghwallis Road Burghwallis Doncaster South Yorkshire DN6 9JJ

Director Name	Mrs Clare Louise Bruce
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(11 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Leicester Gardens Avenue Road Chesterfield S41 8RL

Director Name	Mr Christopher Donald Payne
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6SS

Director Name	Mr Thomas Luke Milson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(14 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 April 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6SS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	keystone-independent.co.uk

Location

Registered Address	C/O Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Mr David Robert Howell 50.00% Ordinary
1 at £1	Mrs Rachel Howell 50.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2022 (1 year, 8 months ago)
Next Return Due	7 September 2023 (overdue)

Filing History

29 March 2023	Appointment of a voluntary liquidator (3 pages)
20 March 2023	Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
20 December 2022	Termination of appointment of Paul Andrew Allen as a director on 5 December 2022 (1 page)
18 October 2022	Administrator's progress report (31 pages)
12 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
22 June 2022	Notice of deemed approval of proposals (3 pages)
15 June 2022	Statement of affairs with form AM02SOA (9 pages)
11 May 2022	Statement of administrator's proposal (59 pages)
24 March 2022	Registered office address changed from 3rd Floor, 33 Bruton Street London W1J 6QU United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 24 March 2022 (2 pages)
18 March 2022	Appointment of an administrator (3 pages)
22 November 2021	Registered office address changed from Park House 116 Park Street London W1K 6SS United Kingdom to 3rd Floor, 33 Bruton Street London W1J 6QU on 22 November 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with updates (6 pages)
17 August 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
13 August 2021	Cessation of Rachel Jeanne Howell as a person with significant control on 15 March 2021 (1 page)
13 August 2021	Notification of Skybound Partners Limited as a person with significant control on 15 March 2021 (2 pages)
6 July 2021	Previous accounting period shortened from 30 April 2021 to 30 December 2020 (1 page)
28 April 2021	Termination of appointment of Thomas Luke Milson as a director on 21 April 2021 (1 page)
4 February 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
8 December 2020	Previous accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
29 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
22 October 2020	Termination of appointment of Christopher Donald Payne as a director on 22 October 2020 (1 page)
22 October 2020	Cessation of Christopher Donald Payne as a person with significant control on 22 October 2020 (1 page)
11 March 2020	Change of details for Mr Christopher Donald Payne as a person with significant control on 9 March 2020 (2 pages)
9 March 2020	Director's details changed for Mr Christopher Donald Payne on 9 March 2020 (2 pages)
31 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
6 October 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
16 January 2019	Director's details changed for Mr Christopher Donald Payne on 1 November 2018 (2 pages)
15 January 2019	Director's details changed for Mr Paul Andrew Allen on 1 November 2018 (2 pages)
15 January 2019	Director's details changed for Mr Thomas Luke Milson on 1 November 2018 (2 pages)
18 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 (3 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with updates (6 pages)
2 November 2018	Change of share class name or designation (2 pages)
2 November 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,000 (6 pages)
2 November 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,000 (6 pages)
31 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 October 2018	Registered office address changed from 43 Brook Street London W1K 4HJ United Kingdom to Park House 116 Park Street London W1K 6SS on 24 October 2018 (1 page)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
11 April 2018	Cessation of Christopher Donald Payne as a person with significant control on 1 January 2017 (1 page)
11 April 2018	Change of details for Mr Christopher Donald Payne as a person with significant control on 1 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 May 2017	Director's details changed for Mr Thomas Luke Milson on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Paul Andrew Allen on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Christopher Donald Payne on 2 May 2017 (2 pages)
2 May 2017	Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to 43 Brook Street London W1K 4HJ on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to 43 Brook Street London W1K 4HJ on 2 May 2017 (1 page)
2 May 2017	Director's details changed for Mr Christopher Donald Payne on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Paul Andrew Allen on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Thomas Luke Milson on 2 May 2017 (2 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
29 March 2017	Termination of appointment of Rachel Jeanne Howell as a secretary on 27 March 2017 (1 page)
29 March 2017	Termination of appointment of Rachel Jeanne Howell as a secretary on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Rachel Jeanne Howell as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Rachel Jeanne Howell as a director on 27 March 2017 (1 page)
22 March 2017	Director's details changed for Mr Christopher Donald Payne on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Christopher Donald Payne on 22 March 2017 (2 pages)
15 March 2017	Appointment of Mr Paul Andrew Allen as a director on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mr Thomas Luke Milson as a director on 15 March 2017 (2 pages)
15 March 2017	Termination of appointment of David Robert Howell as a director on 19 December 2016 (1 page)
15 March 2017	Termination of appointment of Clare Louise Bruce as a director on 8 February 2017 (1 page)
15 March 2017	Termination of appointment of David Robert Howell as a director on 19 December 2016 (1 page)
15 March 2017	Appointment of Mr Thomas Luke Milson as a director on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mr Paul Andrew Allen as a director on 15 March 2017 (2 pages)
15 March 2017	Termination of appointment of Clare Louise Bruce as a director on 8 February 2017 (1 page)
25 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
9 May 2016	Appointment of Mr Christopher Donald Payne as a director on 19 April 2016 (2 pages)
9 May 2016	Appointment of Mr Christopher Donald Payne as a director on 19 April 2016 (2 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 February 2016	Company name changed discover wealth LIMITED\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-21 (3 pages)
22 February 2016	Company name changed discover wealth LIMITED\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-21 (3 pages)
21 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-21 GBP 2 (6 pages)
21 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-21 GBP 2 (6 pages)
12 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Company name changed discover independent financial planning LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-02-24 (2 pages)
11 March 2015	Company name changed discover independent financial planning LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-02-24 (2 pages)
30 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (6 pages)
30 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (6 pages)
13 October 2014	Registered office address changed from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 13 October 2014 (1 page)
20 August 2014	Director's details changed for Mrs Clare Louise Bruce on 14 April 2014 (3 pages)
20 August 2014	Director's details changed for Mrs Clare Louise Bruce on 14 April 2014 (3 pages)
10 March 2014	Appointment of Mrs Clare Louise Bruce as a director (2 pages)
10 March 2014	Appointment of Mrs Clare Louise Bruce as a director (2 pages)
19 February 2014	Company name changed discovery lifestyle mortgages LTD\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
19 February 2014	Company name changed discovery lifestyle mortgages LTD\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
19 February 2014	Change of name notice (2 pages)
19 February 2014	Change of name notice (2 pages)
3 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 March 2013	Company name changed guardian lifestyle mortgages LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-05 (2 pages)
12 March 2013	Company name changed guardian lifestyle mortgages LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-05 (2 pages)
25 February 2013	Change of name notice (2 pages)
25 February 2013	Change of name notice (2 pages)
17 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
7 November 2012	Change of name notice (2 pages)
7 November 2012	Change of name notice (2 pages)
7 November 2012	Company name changed keystone independent LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-10-24 (2 pages)
7 November 2012	Company name changed keystone independent LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-10-24 (2 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009	Return made up to 18/12/08; full list of members (5 pages)
26 February 2009	Return made up to 18/12/08; full list of members (5 pages)
12 July 2008	Company name changed guardian wealth management LIMITED\certificate issued on 15/07/08 (2 pages)
12 July 2008	Company name changed guardian wealth management LIMITED\certificate issued on 15/07/08 (2 pages)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 February 2008	Return made up to 18/12/07; full list of members (5 pages)
26 February 2008	Return made up to 18/12/07; full list of members (5 pages)
19 February 2007	Accounts made up to 31 December 2006 (1 page)
19 February 2007	Accounts made up to 31 December 2006 (1 page)
18 January 2007	Return made up to 18/12/06; full list of members (7 pages)
18 January 2007	Return made up to 18/12/06; full list of members (7 pages)
28 March 2006	Accounts made up to 31 December 2005 (2 pages)
28 March 2006	Accounts made up to 31 December 2005 (2 pages)
27 February 2006	Return made up to 18/12/05; full list of members (7 pages)
27 February 2006	Return made up to 18/12/05; full list of members (7 pages)
9 April 2005	Accounts made up to 31 December 2004 (2 pages)
9 April 2005	Accounts made up to 31 December 2004 (2 pages)
14 January 2005	Return made up to 18/12/04; full list of members (7 pages)
14 January 2005	Return made up to 18/12/04; full list of members (7 pages)
27 July 2004	Accounts made up to 31 December 2003 (1 page)
27 July 2004	Accounts made up to 31 December 2003 (1 page)
26 March 2004	Return made up to 18/12/03; full list of members (5 pages)
26 March 2004	Return made up to 18/12/03; full list of members (5 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Ad 18/12/02-18/12/02 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 January 2003	Ad 18/12/02-18/12/02 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2002	New secretary appointed;new director appointed (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	Registered office changed on 19/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New secretary appointed;new director appointed (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
18 December 2002	Incorporation (30 pages)
18 December 2002	Incorporation (30 pages)

Maymont Wealth Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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