MAISON SECONDAIRE LIMITED

Key Data

Status

Dissolved

Company No.

02438841

Incorporation date

01/11/1989

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1989)

11/01/2025

Final Gazette dissolved following liquidation

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11/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

27/12/2023

Resolutions

View PDF (1 pages)

27/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

27/12/2023

Declaration of solvency

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27/12/2023

Registered office address changed from Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2023-12-27

View PDF (2 pages)

25/10/2023

Satisfaction of charge 1 in full

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17/10/2023

Unaudited abridged accounts made up to 2023-05-31

View PDF (9 pages)

26/09/2023

Previous accounting period extended from 2022-12-31 to 2023-05-31

View PDF (1 pages)

13/12/2022

Director's details changed for Mr Garry John George Errock on 2022-12-01

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

09/12/2022

Secretary's details changed for Christine Errock on 2022-12-08

View PDF (1 pages)

09/12/2022

Director's details changed for Mr Garry John George Errock on 2022-12-09

View PDF (2 pages)

09/12/2022

Director's details changed for Eric Mee on 2022-12-08

View PDF (2 pages)

09/12/2022

Director's details changed for Mr David Harold Wood on 2022-12-08

View PDF (2 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

13/12/2021

Director's details changed for Mr David Harold Wood on 2021-12-06

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

09/12/2021

Director's details changed for Mr Garry John George Errock on 2021-12-06

View PDF (2 pages)

07/12/2021

Register(s) moved to registered inspection location Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW

View PDF (1 pages)

07/12/2021

Register inspection address has been changed from C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE England to Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

04/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/04/2021

Registered office address changed from 18 Church Street Ashton Under Lyne Lancashire OL6 6XE to Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW on 2021-04-26

View PDF (1 pages)

25/03/2021

Register(s) moved to registered office address 18 Church Street Ashton Under Lyne Lancashire OL6 6XE

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/12/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

29/11/2016

Register(s) moved to registered inspection location C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

28/11/2016

Register inspection address has been changed to C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE

View PDF (1 pages)

21/09/2016

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

View PDF (9 pages)

06/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (7 pages)

28/09/2015

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

View PDF (9 pages)

07/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (7 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

01/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (7 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (7 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

21/12/2011

Appointment of Mr Garry John George Errock as a director

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

09/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/05/2010

Termination of appointment of Garry Errock as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (8 pages)

17/11/2009

Director's details changed for Mr David Harold Wood on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Garry John George Errock on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Eric Mee on 2009-11-17

View PDF (2 pages)

04/11/2009

Director's details changed for Mr David Harold Wood on 1991-11-01

View PDF (1 pages)

04/11/2009

Director's details changed for Eric Mee on 1998-12-14

View PDF (1 pages)

04/11/2009

Director's details changed for Garry John George Errock on 1995-12-09

View PDF (1 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

21/01/2009

Return made up to 01/11/08; full list of members

View PDF (8 pages)

17/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

09/11/2007

Return made up to 01/11/07; full list of members

View PDF (5 pages)

05/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

09/11/2006

Return made up to 01/11/06; full list of members

View PDF (8 pages)

18/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

14/02/2006

Return made up to 01/11/05; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

27/10/2005

Ad 01/01/04--------- £ si 8000@1

View PDF (4 pages)

08/12/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Return made up to 01/11/03; no change of members

View PDF (7 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

13/01/2003

Return made up to 01/11/02; no change of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

14/11/2001

Return made up to 01/11/01; full list of members

View PDF (11 pages)

05/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

13/11/2000

Return made up to 01/11/00; full list of members

View PDF (10 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/01/2000

Return made up to 01/11/99; full list of members

View PDF (9 pages)

21/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/12/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

11/03/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

11/03/1998

Registered office changed on 11/03/98 from: 18 church street ashton under lyne lancashire OL6 6XE

View PDF (1 pages)

23/01/1998

Return made up to 01/11/97; full list of members

View PDF (6 pages)

24/02/1997

Registered office changed on 24/02/97 from: fernbank 9 greenfield road holmfirth west yorkshire HD7 1LA

View PDF (1 pages)

21/11/1996

Return made up to 01/11/96; change of members

View PDF (6 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

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20/05/1996

New director appointed

View PDF (1 pages)

20/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1996

Director resigned

View PDF (1 pages)

20/05/1996

Secretary resigned

View PDF (2 pages)

29/11/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

10/11/1995

Director resigned

View PDF (2 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/11/1994

Return made up to 01/11/94; full list of members

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02/11/1994

Accounts for a small company made up to 1993-12-31

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13/02/1994

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

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25/11/1993

Return made up to 01/11/93; change of members

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09/12/1992

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

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27/11/1992

Return made up to 01/11/92; full list of members

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24/12/1991

Particulars of mortgage/charge

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06/12/1991

Return made up to 01/11/91; full list of members

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06/12/1991

Registered office changed on 06/12/91

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17/07/1991

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

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17/07/1991

Return made up to 30/04/91; full list of members

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25/03/1991

Registered office changed on 25/03/91 from: mancuna house derby street denton manchester M34 3SD

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21/02/1990

New director appointed

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06/02/1990

Ad 08/12/89--------- £ si 34998@1=34998 £ ic 2/35000

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01/02/1990

Resolutions

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01/02/1990

Resolutions

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01/02/1990

£ nc 100/50000 08/12/89

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01/02/1990

Accounting reference date notified as 31/12

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06/11/1989

Secretary resigned

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01/11/1989

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£112,600.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

09/12/2023

Last change occurred

31/05/2023

Accounts

Unaudited abridged

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
170.06K
-
0.00
6.01K
-

2023
0
110.45K
-
0.00
112.60K
-

2023
0
110.45K
-
0.00
112.60K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

110.45K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

112.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Errock, Garry John George	Director	03/12/2011 - Present	1
Errock, Christine	Secretary	06/12/2003 - Present	-
Mee, Eric	Director	14/12/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAISON SECONDAIRE LIMITED

MAISON SECONDAIRE LIMITED is an(a) Dissolved company incorporated on 01/11/1989 with the registered office located at C/O Ideal Corporate Solutions Limited Lancaster House 171, Chorley New Road, Bolton BL1 4QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAISON SECONDAIRE LIMITED?

MAISON SECONDAIRE LIMITED is currently Dissolved. It was registered on 01/11/1989 and dissolved on 11/01/2025.

Where is MAISON SECONDAIRE LIMITED located?

MAISON SECONDAIRE LIMITED is registered at C/O Ideal Corporate Solutions Limited Lancaster House 171, Chorley New Road, Bolton BL1 4QZ.

What does MAISON SECONDAIRE LIMITED do?

MAISON SECONDAIRE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MAISON SECONDAIRE LIMITED?

The latest filing was on 11/01/2025: Final Gazette dissolved following liquidation.