| Company Name | Maresfield Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08266490 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2012(11 years, 6 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Anita Marion Kohn |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 'Home Farm ' Common Lane Radlett Hertfordshire WD7 8PL |
| Director Name | Mr Ryan Matthew Kohn |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 'Home Farm ' Common Lane Radlett Hertfordshire WD7 8PL |
| Secretary Name | Mr Edwin Simon Kohn |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Home Farm Common Lane Radlett Hertfordshire WD7 8PL |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 60 at £1 | Edwin Simon Kohn 60.00% Ordinary |
|---|---|
| 30 at £1 | Anita Marion Kohn 30.00% Ordinary |
| 10 at £1 | Ryan Matthew Kohn 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,873 |
| Current Liabilities | £15,873 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 28 February 2013 | Delivered on: 2 March 2013 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and buildings k/a the coach house 49A maresfield gardens london t/no. NGL438477 fixed and floating charge over the undertaking and all property and assets present and future stocks and shares, including goodwill, all the book debts, uncalled capital, all the equipment see image for full details. Outstanding |
|---|---|
| 28 February 2013 | Delivered on: 2 March 2013 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and buildings k/a the coach house 49A maresfield gardens london t/no. NGL438477 fixed charge the plant machinery fixtures present and future goodwill floating charge all undertaking property assets and rights see image for full details. Outstanding |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Application to strike the company off the register (3 pages) |
| 26 October 2015 | Termination of appointment of Edwin Simon Kohn as a secretary on 11 March 2015 (1 page) |
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Termination of appointment of Edwin Simon Kohn as a secretary on 11 March 2015 (1 page) |
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 29 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 15 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 2 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 October 2012 | Appointment of Mr Edwin Simon Kohn as a secretary (2 pages) |
| 24 October 2012 | Incorporation
|
| 24 October 2012 | Incorporation
|
| 24 October 2012 | Appointment of Mr Edwin Simon Kohn as a secretary (2 pages) |