MAIDENHATCH SYNDICATE LIMITED

Key Data

Status

Dissolved

Company No.

02248475

Incorporation date

25/04/1988

Size

Total Exemption Small

Classification

Freshwater fishing (03.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1988)

21/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

02/01/2017

Registered office address changed from Buscot Bradfield Reading Berkshire RG7 6JB to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2017-01-03

View PDF (2 pages)

02/01/2017

Register inspection address has been changed to Buscot House Bradfield Reading Berkshire RG7 6JB

View PDF (2 pages)

29/12/2016

Declaration of solvency

View PDF (3 pages)

29/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2016

Resolutions

View PDF (1 pages)

31/01/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

31/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

19/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (7 pages)

07/03/2015

Termination of appointment of Christopher Whelpdale Merriam Glover as a director on 2014-04-05

View PDF (1 pages)

07/03/2015

Termination of appointment of John Woodgate Banks as a director on 2014-04-05

View PDF (1 pages)

07/03/2015

Appointment of Mrs Anne Fitzwilliams as a director on 2014-04-05

View PDF (2 pages)

05/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

23/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (12 pages)

12/03/2014

Appointment of Mr Daniel Carr as a director on 2013-06-01

View PDF (2 pages)

15/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

20/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (8 pages)

10/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

25/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (8 pages)

01/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (8 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (10 pages)

29/03/2010

Director's details changed for Howard Jeffrey Rubin on 2010-03-17

View PDF (2 pages)

29/03/2010

Secretary's details changed for John Roger Mckean on 2010-03-17

View PDF (1 pages)

29/03/2010

Director's details changed for Mr Christopher Whelpdale Merriam Glover on 2010-03-17

View PDF (2 pages)

29/03/2010

Director's details changed for John Roger Mckean on 2010-03-17

View PDF (2 pages)

29/03/2010

Director's details changed for Doctor John Woodgate Banks on 2010-03-17

View PDF (2 pages)

04/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

21/07/2009

Director appointed howard jeffrey rubin

View PDF (2 pages)

19/04/2009

Appointment terminate, director paul mark carter logged form

View PDF (1 pages)

13/04/2009

Return made up to 17/03/09; full list of members

View PDF (8 pages)

13/04/2009

Appointment terminated director paul carter

View PDF (1 pages)

10/12/2008

Secretary appointed john roger mckean

View PDF (2 pages)

10/12/2008

Appointment terminated secretary christopher glover

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from 2 high street streatley reading berkshire RG8 9JA

View PDF (1 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

04/04/2008

Return made up to 17/03/08; full list of members

View PDF (8 pages)

17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

25/04/2007

Return made up to 17/03/07; full list of members

View PDF (12 pages)

15/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

12/06/2006

Registered office changed on 13/06/06 from: hill house birds lane midgham reading berkshire RG7 5UL

View PDF (1 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

02/04/2006

Return made up to 17/03/06; full list of members

View PDF (12 pages)

28/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

24/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Return made up to 17/03/05; full list of members

View PDF (12 pages)

28/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

12/04/2004

Return made up to 17/03/04; full list of members

View PDF (13 pages)

09/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

02/04/2003

Return made up to 17/03/03; full list of members

View PDF (13 pages)

01/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

16/04/2002

Return made up to 17/03/02; full list of members

View PDF (12 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

17/04/2001

Return made up to 17/03/01; change of members

View PDF (7 pages)

25/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2000

Restoration by order of the court

View PDF (3 pages)

22/08/2000

Return made up to 17/03/00; no change of members

View PDF (6 pages)

22/08/2000

Return made up to 17/03/99; full list of members

View PDF (8 pages)

22/08/2000

Return made up to 17/03/98; no change of members

View PDF (6 pages)

22/08/2000

Return made up to 17/03/97; no change of members

View PDF (6 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

22/08/2000

Full accounts made up to 1998-12-31

View PDF (6 pages)

22/08/2000

Full accounts made up to 1997-12-31

View PDF (6 pages)

22/08/2000

Full accounts made up to 1996-12-31

View PDF (6 pages)

29/06/1998

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/03/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

29/04/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

08/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

05/03/1995

Return made up to 17/03/95; change of members

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05/03/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (5 pages)

24/03/1994

Return made up to 17/03/94; change of members

View PDF (7 pages)

15/08/1993

Accounts for a small company made up to 1992-12-31

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24/03/1993

Return made up to 17/03/93; full list of members

View PDF (8 pages)

18/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

25/05/1992

Return made up to 17/03/92; no change of members

View PDF (6 pages)

26/11/1991

Return made up to 17/03/91; no change of members

View PDF (6 pages)

02/09/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

02/09/1991

Accounts for a small company made up to 1990-12-31

View PDF (3 pages)

19/03/1991

Accounts for a small company made up to 1989-12-31

View PDF (3 pages)

19/03/1991

Return made up to 31/12/89; full list of members

View PDF (6 pages)

05/06/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

13/05/1990

Accounts for a small company made up to 1988-12-31

View PDF (3 pages)

13/05/1990

Return made up to 17/03/90; full list of members

View PDF (5 pages)

25/04/1988

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, Paul Mark	Director	23/11/2000 - 31/12/2008	2
Mckean, John Roger	Director	21/04/2005 - Present	-
Carr, Daniel	Director	01/06/2013 - Present	-
Fitzwilliams, Anne	Director	05/04/2014 - Present	-
Rubin, Howard Jeffrey	Director	04/04/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MAIDENHATCH SYNDICATE LIMITED

MAIDENHATCH SYNDICATE LIMITED is an(a) Dissolved company incorporated on 25/04/1988 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 5 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 MAIDENHATCH SYNDICATE LIMITED?

MAIDENHATCH SYNDICATE LIMITED is currently Dissolved. It was registered on 25/04/1988 and dissolved on 21/05/2018.

Where is MAIDENHATCH SYNDICATE LIMITED located?

MAIDENHATCH SYNDICATE LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does MAIDENHATCH SYNDICATE LIMITED do?

MAIDENHATCH SYNDICATE LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for MAIDENHATCH SYNDICATE LIMITED?

The latest filing was on 21/05/2018: Final Gazette dissolved following liquidation.