Maverick Estates Limited

Company Name	Maverick Estates Limited
Company Status	Dissolved
Company Number	07558249
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)
Dissolution Date	23 August 2019 (4 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2011(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 23 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2011(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 23 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2011(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 23 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	William Frederick Bennett
Status	Closed
Appointed	15 March 2013(2 years after company formation)
Appointment Duration	6 years, 5 months (closed 23 August 2019)
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Closed
Appointed	15 June 2011(3 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (closed 23 August 2019)
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	20 April 2011(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£720,342
Cash	£9,515
Current Liabilities	£6,923,320

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

23 August 2019	Final Gazette dissolved following liquidation (1 page)
23 May 2019	Return of final meeting in a members' voluntary winding up (11 pages)
11 March 2019	Liquidators' statement of receipts and payments to 17 January 2019 (10 pages)
4 March 2019	Removal of liquidator by court order (11 pages)
15 January 2019	Appointment of a voluntary liquidator (3 pages)
28 March 2018	Liquidators' statement of receipts and payments to 17 January 2018 (10 pages)
20 September 2017	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
20 September 2017	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
4 April 2017	Liquidators' statement of receipts and payments to 17 January 2017 (8 pages)
4 April 2017	Liquidators' statement of receipts and payments to 17 January 2017 (8 pages)
1 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
1 February 2016	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 1 February 2016 (2 pages)
1 February 2016	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 1 February 2016 (2 pages)
26 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18 (6 pages)
26 January 2016	Declaration of solvency (3 pages)
26 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18 LRESSP ‐ Special resolution to wind up on 2016-01-18 LRESSP ‐ Special resolution to wind up on 2016-01-18 LRESSP ‐ Special resolution to wind up on 2016-01-18 (6 pages)
26 January 2016	Appointment of a voluntary liquidator (1 page)
26 January 2016	Appointment of a voluntary liquidator (1 page)
26 January 2016	Declaration of solvency (3 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (7 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (7 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (7 pages)
25 November 2014	Accounts for a small company made up to 30 April 2014 (4 pages)
25 November 2014	Accounts for a small company made up to 30 April 2014 (4 pages)
19 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (7 pages)
19 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (7 pages)
19 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (7 pages)
31 December 2013	Accounts for a small company made up to 30 April 2013 (4 pages)
31 December 2013	Accounts for a small company made up to 30 April 2013 (4 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
23 November 2012	Accounts for a small company made up to 30 April 2012 (4 pages)
23 November 2012	Accounts for a small company made up to 30 April 2012 (4 pages)
29 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
29 May 2012	Statement of capital following an allotment of shares on 20 April 2011 GBP 1,000 (3 pages)
29 May 2012	Statement of capital following an allotment of shares on 20 April 2011 GBP 1,000 (3 pages)
29 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
25 May 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (3 pages)
25 May 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (3 pages)
9 August 2011	Registered office address changed from Haskell House 152 West End Lane London NW6 1SD on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from Haskell House 152 West End Lane London NW6 1SD on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from Haskell House 152 West End Lane London NW6 1SD on 9 August 2011 (2 pages)
15 June 2011	Appointment of Wpg Registrars Limited as a director (2 pages)
15 June 2011	Appointment of Wpg Registrars Limited as a director (2 pages)
27 April 2011	Appointment of Mr Trevor Steven Pears as a director (2 pages)
27 April 2011	Appointment of Mr Trevor Steven Pears as a director (2 pages)
27 April 2011	Appointment of Mr Michael David Alan Keidan as a secretary (2 pages)
27 April 2011	Appointment of Mark Andrew Pears as a director (2 pages)
27 April 2011	Appointment of Mr David Alan Pears as a director (2 pages)
27 April 2011	Appointment of Mark Andrew Pears as a director (2 pages)
27 April 2011	Appointment of Mr Michael David Alan Keidan as a secretary (2 pages)
27 April 2011	Appointment of Mr David Alan Pears as a director (2 pages)
20 April 2011	Termination of appointment of Graham Cowan as a director (1 page)
20 April 2011	Termination of appointment of Graham Cowan as a director (1 page)
20 April 2011	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 April 2011 (1 page)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Maverick Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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