Maverick Events Worldwide Limited

Company Name	Maverick Events Worldwide Limited
Company Status	Dissolved
Company Number	06214644
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)
Dissolution Date	9 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Carron Rees
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Owen Wyn Rees
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Robert Evans
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	113 Cardomom Building 31 Shad Thames London SE1 2YE

Secretary Name	Owen Wyn Rees
Nationality	British
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	13 Feathers Place London SE10 9NE

Secretary Name	Mr Jagdish Baveja
Status	Resigned
Appointed	01 April 2012(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 March 2016)
Role	Company Director
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

50 at £1	Carron Rees 50.00% Ordinary A
50 at £1	Owen Wyn Rees 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,281,408
Cash	£2,405
Current Liabilities	£109,859

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

20 December 2013	Delivered on: 28 December 2013 Satisfied on: 28 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 March 2008	Delivered on: 27 March 2008 Satisfied on: 28 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums standing to the credit of any accounts of the company with the bank in any currency; see image for full details. Fully Satisfied

20 December 2013

Delivered on: 28 December 2013
Satisfied on: 28 October 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

17 March 2008

Delivered on: 27 March 2008
Satisfied on: 28 October 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any sums standing to the credit of any accounts of the company with the bank in any currency; see image for full details.
Fully Satisfied

Filing History

9 May 2018	Final Gazette dissolved following liquidation (1 page)
9 February 2018	Return of final meeting in a members' voluntary winding up (14 pages)
24 April 2017	Liquidators' statement of receipts and payments to 28 February 2017 (13 pages)
24 April 2017	Liquidators' statement of receipts and payments to 28 February 2017 (13 pages)
15 April 2016	Termination of appointment of Jagdish Baveja as a secretary on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of Jagdish Baveja as a secretary on 31 March 2016 (1 page)
21 March 2016	Appointment of a voluntary liquidator (1 page)
21 March 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Registered office address changed from 5 Gainsford Street London SE1 2NE England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 10 March 2016 (2 pages)
10 March 2016	Registered office address changed from 5 Gainsford Street London SE1 2NE England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 10 March 2016 (2 pages)
9 March 2016	Declaration of solvency (3 pages)
9 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 (1 page)
9 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 (1 page)
9 March 2016	Declaration of solvency (3 pages)
30 September 2015	Registered office address changed from 21 st. Thomas Street London SE1 9RY to 5 Gainsford Street London SE1 2NE on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 21 st. Thomas Street London SE1 9RY to 5 Gainsford Street London SE1 2NE on 30 September 2015 (1 page)
13 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 October 2014	Satisfaction of charge 1 in full (1 page)
28 October 2014	Satisfaction of charge 062146440002 in full (1 page)
28 October 2014	Satisfaction of charge 1 in full (1 page)
28 October 2014	Satisfaction of charge 062146440002 in full (1 page)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 December 2013	Registration of charge 062146440002 (36 pages)
28 December 2013	Registration of charge 062146440002 (36 pages)
24 September 2013	Registered office address changed from 3Rd Floor Trowbray House Weston Street London SE1 3QB on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 3Rd Floor Trowbray House Weston Street London SE1 3QB on 24 September 2013 (1 page)
28 August 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
28 August 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 May 2012	Appointment of Mr Jagdish Baveja as a secretary (1 page)
4 May 2012	Termination of appointment of Robert Evans as a director (1 page)
4 May 2012	Director's details changed for Carron Rees on 1 April 2012 (2 pages)
4 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Appointment of Mr Jagdish Baveja as a secretary (1 page)
4 May 2012	Termination of appointment of Robert Evans as a director (1 page)
4 May 2012	Director's details changed for Carron Rees on 1 April 2012 (2 pages)
4 May 2012	Director's details changed for Carron Rees on 1 April 2012 (2 pages)
4 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Termination of appointment of Owen Rees as a secretary (1 page)
4 May 2012	Director's details changed for Owen Wyn Rees on 1 April 2012 (2 pages)
4 May 2012	Director's details changed for Owen Wyn Rees on 1 April 2012 (2 pages)
4 May 2012	Director's details changed for Owen Wyn Rees on 1 April 2012 (2 pages)
4 May 2012	Termination of appointment of Owen Rees as a secretary (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 September 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 July 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
11 May 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
8 January 2010	Annual return made up to 16 April 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 16 April 2009 with a full list of shareholders (4 pages)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Compulsory strike-off action has been discontinued (1 page)
10 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
10 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
18 September 2008	Return made up to 16/04/08; full list of members (4 pages)
18 September 2008	Return made up to 16/04/08; full list of members (4 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 July 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
24 July 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
16 April 2007	Incorporation (75 pages)
16 April 2007	Incorporation (75 pages)