MAYPOLE BANBURY LIMITED

Key Data

Status

Dissolved

Company No.

04988209

Incorporation date

07/12/2003

Size

Full

Classification

Research and experimental development on social sciences and humanities (73.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2003)

30/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2011

Administrator's progress report to 2011-10-26

View PDF (14 pages)

30/10/2011

Notice of move from Administration to Dissolution on 2011-10-26

View PDF (14 pages)

23/10/2011

Notice of vacation of office by administrator

View PDF (8 pages)

10/10/2011

Notice of appointment of replacement/additional administrator

View PDF (14 pages)

31/05/2011

Administrator's progress report to 2011-04-26

View PDF (33 pages)

14/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

08/02/2011

Statement of administrator's proposal

View PDF (45 pages)

03/11/2010

Registered office address changed from The Stables Wayford Bridge Hotel Wayford Bridge Stalham Norfolk NR12 9LL on 2010-11-04

View PDF (2 pages)

01/11/2010

Appointment of an administrator

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/04/2010

Appointment of Simon Anthony Bentley as a secretary

View PDF (1 pages)

21/04/2010

Termination of appointment of Jacob Lew as a secretary

View PDF (1 pages)

23/02/2010

Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 2010-02-24

View PDF (1 pages)

10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Tristan David Mcewen on 2009-12-08

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Alastair Peter Mcewen on 2009-12-08

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/07/2009

Registered office changed on 09/07/2009 from donnington business park the old vicarage market place castle donnington derbyshire DE74 2JB

View PDF (1 pages)

05/01/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

26/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

04/11/2008

Secretary appointed jacob stephen lew

View PDF (1 pages)

20/10/2008

Appointment Terminated Director and Secretary michael butcher

View PDF (1 pages)

26/03/2008

Director and Secretary's Change of Particulars / michael butcher / 10/03/2008 / HouseName/Number was: , now: 23; Street was: 27 bateman road, now: harefield; Post Code was: LE12 6LN, now: LE12 6RE

View PDF (1 pages)

26/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/03/2007

New director appointed

View PDF (3 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

20/04/2006

Auditor's resignation

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: 88 crawford street london W1H 2EJ

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2006

Certificate of change of name

View PDF (2 pages)

02/01/2006

Return made up to 08/12/05; full list of members

View PDF (7 pages)

31/08/2005

Resolutions

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31/08/2005

Resolutions

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31/08/2005

Resolutions

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31/08/2005

Resolutions

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31/08/2005

Resolutions

View PDF (1 pages)

28/07/2005

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

View PDF (7 pages)

28/04/2005

Resolutions

View PDF (1 pages)

19/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

22/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Certificate of change of name

View PDF (2 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2004

Director's particulars changed

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bentley, Simon Anthony	Director	01/03/2007 - Present	76
Bentley, Simon Anthony	Secretary	12/04/2010 - Present	-
Lew, Jacob Stephen	Secretary	30/09/2008 - 12/04/2010	6
Butcher, Michael Leonard	Secretary	18/01/2006 - 30/09/2008	11
Butcher, Michael Leonard	Director	18/01/2006 - 30/09/2008	13

Persons with Significant Control

No PSC data available.

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Description

About MAYPOLE BANBURY LIMITED

MAYPOLE BANBURY LIMITED is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB. There are currently 4 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 MAYPOLE BANBURY LIMITED?

MAYPOLE BANBURY LIMITED is currently Dissolved. It was registered on 07/12/2003 and dissolved on 30/01/2012.

Where is MAYPOLE BANBURY LIMITED located?

MAYPOLE BANBURY LIMITED is registered at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB.

What does MAYPOLE BANBURY LIMITED do?

MAYPOLE BANBURY LIMITED operates in the Research and experimental development on social sciences and humanities (73.20 - SIC 2003) sector.

What is the latest filing for MAYPOLE BANBURY LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved following liquidation.