| Company Name | Maybrock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06758310 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2008(15 years, 5 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Edward Holden |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 09 February 2016) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Coleford Road London SW18 1AD |
| Director Name | Mr Keith Stephen Dungate |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Holden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,345 |
| Cash | £112,940 |
| Current Liabilities | £539,818 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 9 November 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 18 February 2015 | Liquidators statement of receipts and payments to 9 December 2014 (12 pages) |
| 18 February 2015 | Liquidators' statement of receipts and payments to 9 December 2014 (12 pages) |
| 18 February 2015 | Liquidators' statement of receipts and payments to 9 December 2014 (12 pages) |
| 18 February 2015 | Liquidators statement of receipts and payments to 9 December 2014 (12 pages) |
| 17 February 2014 | Liquidators statement of receipts and payments to 9 December 2013 (11 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 9 December 2013 (11 pages) |
| 17 February 2014 | Liquidators statement of receipts and payments to 9 December 2013 (11 pages) |
| 17 February 2014 | Liquidators' statement of receipts and payments to 9 December 2013 (11 pages) |
| 7 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2013 | Resolutions
|
| 7 January 2013 | Statement of affairs with form 4.19 (7 pages) |
| 7 January 2013 | Statement of affairs with form 4.19 (7 pages) |
| 7 January 2013 | Registered office address changed from 10 London Mews London W2 1HY on 7 January 2013 (2 pages) |
| 7 January 2013 | Registered office address changed from 10 London Mews London W2 1HY on 7 January 2013 (2 pages) |
| 7 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2013 | Registered office address changed from 10 London Mews London W2 1HY on 7 January 2013 (2 pages) |
| 7 January 2013 | Resolutions
|
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 16 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 4 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for David Edward Holden on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for David Edward Holden on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for David Edward Holden on 1 October 2009 (2 pages) |
| 28 December 2008 | Appointment terminated director keith dungate (1 page) |
| 28 December 2008 | Director appointed david edward holden (2 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 31 corsham street london N1 6DR (1 page) |
| 28 December 2008 | Director appointed david edward holden (2 pages) |
| 28 December 2008 | Appointment terminated director keith dungate (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 31 corsham street london N1 6DR (1 page) |
| 25 November 2008 | Incorporation (17 pages) |
| 25 November 2008 | Incorporation (17 pages) |