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FRANS MAAS (U K) LIMITED

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FRANS MAAS (U K) LIMITED

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Key Data

Status

Dissolved

Company No.

01027762

Incorporation date

19/10/1971

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

Registered address

Cardianl House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TTCopy
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Latest events (Record since 01/09/1986)
dot icon04/04/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/01/2012
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon13/12/2011
Liquidators' statement of receipts and payments to 2011-10-07
View PDF (11 pages)
dot icon18/10/2010
Registered office address changed from Scandinavia House Parkeston Harwich Essex CO12 4QG on 2010-10-18
View PDF (2 pages)
dot icon18/10/2010
Declaration of solvency
View PDF (3 pages)
dot icon18/10/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/10/2010
Resolutions
View PDF (1 pages)
dot icon02/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2010
Termination of appointment of Rene Olesen as a director
View PDF (1 pages)
dot icon05/11/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon16/10/2009
Director's details changed for Mr Gary Maurice Ridsdale on 2009-10-01
View PDF (2 pages)
dot icon16/10/2009
Director's details changed for Mr Rene Falch Olesen on 2009-10-01
View PDF (2 pages)
dot icon16/10/2009
Secretary's details changed for Mr Gary Maurice Ridsdale on 2009-10-01
View PDF (1 pages)
dot icon07/08/2009
Return made up to 25/07/09; full list of members
View PDF (3 pages)
dot icon02/11/2008
Full accounts made up to 2007-12-31
View PDF (21 pages)
dot icon25/09/2008
Appointment Terminated Director jens andersen
View PDF (1 pages)
dot icon22/09/2008
Return made up to 25/07/08; full list of members
View PDF (4 pages)
dot icon09/04/2008
Full accounts made up to 2006-12-31
View PDF (23 pages)
dot icon22/10/2007
New director appointed
View PDF (1 pages)
dot icon17/08/2007
Return made up to 25/07/07; full list of members
View PDF (7 pages)
dot icon09/01/2007
Full accounts made up to 2005-12-31
View PDF (29 pages)
dot icon25/09/2006
Director resigned
View PDF (1 pages)
dot icon22/08/2006
Return made up to 25/07/06; full list of members
View PDF (9 pages)
dot icon22/08/2006
Director resigned
View PDF (0 pages)
dot icon17/08/2006
Director resigned
View PDF (1 pages)
dot icon17/08/2006
Director resigned
View PDF (1 pages)
dot icon06/07/2006
Registered office changed on 06/07/06 from: 36 north quay great yarmouth norfolk NR30 1JE
View PDF (1 pages)
dot icon03/07/2006
Director resigned
View PDF (1 pages)
dot icon22/06/2006
New secretary appointed
View PDF (2 pages)
dot icon09/06/2006
Secretary resigned
View PDF (1 pages)
dot icon26/05/2006
Director resigned
View PDF (1 pages)
dot icon17/05/2006
New director appointed
View PDF (2 pages)
dot icon17/05/2006
New director appointed
View PDF (2 pages)
dot icon16/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon16/02/2006
Secretary resigned
View PDF (1 pages)
dot icon16/02/2006
New secretary appointed
View PDF (2 pages)
dot icon10/01/2006
Resolutions
View PDF (0 pages)
dot icon10/01/2006
Resolutions
View PDF (0 pages)
dot icon10/01/2006
Resolutions
View PDF (0 pages)
dot icon10/01/2006
Resolutions
View PDF (0 pages)
dot icon10/01/2006
Resolutions
View PDF (42 pages)
dot icon14/10/2005
Full accounts made up to 2004-12-31
View PDF (26 pages)
dot icon09/09/2005
New director appointed
View PDF (2 pages)
dot icon09/09/2005
Return made up to 25/07/05; full list of members
View PDF (8 pages)
dot icon18/08/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/08/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/08/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/08/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/08/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/07/2005
New director appointed
View PDF (2 pages)
dot icon02/07/2005
New director appointed
View PDF (2 pages)
dot icon28/06/2005
Auditor's resignation
View PDF (1 pages)
dot icon22/06/2005
Director resigned
View PDF (2 pages)
dot icon10/06/2005
Director resigned
View PDF (1 pages)
dot icon22/09/2004
Full accounts made up to 2003-12-31
View PDF (25 pages)
dot icon12/08/2004
Return made up to 25/07/04; full list of members
View PDF (9 pages)
dot icon10/08/2004
Director resigned
View PDF (1 pages)
dot icon29/07/2004
New director appointed
View PDF (2 pages)
dot icon27/04/2004
New director appointed
View PDF (2 pages)
dot icon27/04/2004
New director appointed
View PDF (2 pages)
dot icon17/04/2004
New director appointed
View PDF (2 pages)
dot icon14/04/2004
Director resigned
View PDF (1 pages)
dot icon14/04/2004
New director appointed
View PDF (2 pages)
dot icon14/04/2004
New director appointed
View PDF (2 pages)
dot icon27/10/2003
Full accounts made up to 2002-12-31
View PDF (25 pages)
dot icon08/08/2003
Return made up to 25/07/03; full list of members
View PDF (7 pages)
dot icon06/09/2002
Full accounts made up to 2001-12-31
View PDF (22 pages)
dot icon22/08/2002
Return made up to 02/08/02; full list of members
View PDF (7 pages)
dot icon29/08/2001
Full accounts made up to 2000-12-31
View PDF (23 pages)
dot icon29/08/2001
Return made up to 02/08/01; full list of members
View PDF (6 pages)
dot icon29/08/2001
Director's particulars changed
View PDF (0 pages)
dot icon01/09/2000
Return made up to 02/08/00; full list of members
View PDF (6 pages)
dot icon01/09/2000
Full accounts made up to 1999-12-31
View PDF (23 pages)
dot icon03/11/1999
Director resigned
View PDF (1 pages)
dot icon24/09/1999
Full accounts made up to 1998-12-31
View PDF (25 pages)
dot icon08/09/1999
Return made up to 02/08/99; no change of members
View PDF (4 pages)
dot icon20/10/1998
Full accounts made up to 1997-12-31
View PDF (24 pages)
dot icon23/09/1998
Return made up to 02/08/98; no change of members
View PDF (4 pages)
dot icon16/09/1997
Full accounts made up to 1996-12-31
View PDF (22 pages)
dot icon02/09/1997
Return made up to 02/08/97; full list of members
View PDF (6 pages)
dot icon06/09/1996
Return made up to 02/08/96; full list of members
View PDF (6 pages)
dot icon29/05/1996
Full accounts made up to 1995-12-31
View PDF (24 pages)
dot icon19/09/1995
Full accounts made up to 1994-12-31
View PDF (24 pages)
dot icon31/08/1995
Return made up to 02/08/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (17 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon12/12/1994
New director appointed
View PDF (0 pages)
dot icon20/09/1994
Director resigned
View PDF (0 pages)
dot icon17/08/1994
Return made up to 02/08/94; no change of members
View PDF (0 pages)
dot icon17/08/1994
Secretary's particulars changed
View PDF (0 pages)
dot icon25/04/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon27/08/1993
Return made up to 02/08/93; full list of members
View PDF (0 pages)
dot icon27/08/1993
Director's particulars changed
View PDF (0 pages)
dot icon27/08/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon09/10/1992
Return made up to 17/09/92; full list of members
View PDF (0 pages)
dot icon09/10/1992
Director's particulars changed
View PDF (0 pages)
dot icon09/04/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon08/04/1992
Nc inc already adjusted 18/12/91
View PDF (0 pages)
dot icon22/01/1992
Ad 20/12/91--------- £ si 987500@1=987500 £ ic 12500/1000000
View PDF (0 pages)
dot icon22/01/1992
Resolutions
View PDF (0 pages)
dot icon09/12/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon09/12/1991
Return made up to 17/10/91; full list of members
View PDF (0 pages)
dot icon12/03/1991
Full group accounts made up to 1989-12-31
View PDF (0 pages)
dot icon12/03/1991
Return made up to 28/12/90; no change of members
View PDF (0 pages)
dot icon26/10/1989
Full group accounts made up to 1988-12-31
View PDF (0 pages)
dot icon26/10/1989
Return made up to 17/10/89; full list of members
View PDF (0 pages)
dot icon14/10/1988
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon02/08/1988
Full group accounts made up to 1987-12-31
View PDF (0 pages)
dot icon02/08/1988
Return made up to 17/06/88; full list of members
View PDF (0 pages)
dot icon23/08/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon23/08/1987
Return made up to 12/05/87; full list of members
View PDF (0 pages)
dot icon16/12/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/09/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon01/09/1986
Return made up to 03/06/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2009
dot iconLast accounts made up to
31/12/2008View PDF

Confirmation

dot iconLast statement dated
31/12/2008
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Financial Ratios

FRANS MAAS (U K) LIMITED has not submitted financial statements

FRANS MAAS (U K) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FRANS MAAS (U K) LIMITED

FRANS MAAS (U K) LIMITED is an(a) Dissolved company incorporated on 19/10/1971 with the registered office located at Cardianl House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRANS MAAS (U K) LIMITED?

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FRANS MAAS (U K) LIMITED is currently Dissolved. It was registered on 19/10/1971 and dissolved on 04/04/2012.

Where is FRANS MAAS (U K) LIMITED located?

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FRANS MAAS (U K) LIMITED is registered at Cardianl House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does FRANS MAAS (U K) LIMITED do?

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FRANS MAAS (U K) LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for FRANS MAAS (U K) LIMITED?

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The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.