MAYPOLE GROUP PLC

Key Data

Status

Dissolved

Company No.

04956834

Incorporation date

06/11/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

29/07/2012

Final Gazette dissolved following liquidation

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29/04/2012

Notice of move from Administration to Dissolution on 2012-04-26

View PDF (23 pages)

27/10/2011

Administrator's progress report to 2011-10-26

View PDF (29 pages)

27/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

24/10/2011

Notice of vacation of office by administrator

View PDF (8 pages)

10/10/2011

Notice of appointment of replacement/additional administrator

View PDF (8 pages)

01/06/2011

Administrator's progress report to 2011-04-26

View PDF (33 pages)

14/02/2011

Result of meeting of creditors

View PDF (45 pages)

07/02/2011

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

16/01/2011

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)

25/10/2010

Termination of appointment of Nigel Berger as a director

View PDF (2 pages)

29/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 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)

09/03/2010

Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD on 2010-03-10

View PDF (1 pages)

10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/01/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (41 pages)

10/12/2009

Director's details changed for Nigel Jeremy Berger on 2009-11-06

View PDF (3 pages)

16/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

31/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 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)

28/01/2009

Return made up to 07/11/08; full list of members

View PDF (35 pages)

27/01/2009

Ad 07/03/08 gbp si [email protected]=18450 gbp ic 448437/466887

View PDF (5 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)

09/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

04/09/2008

Resolutions

View PDF (6 pages)

16/04/2008

Ad 07/03/08 gbp si [email protected]=180 gbp ic 448257/448437

View PDF (2 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)

04/03/2008

Auditor's resignation

View PDF (1 pages)

01/01/2008

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

View PDF (10 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

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

30/07/2007

Ad 06/07/07--------- £ si [email protected]=96000 £ ic 542907/638907

View PDF (2 pages)

24/06/2007

Ad 01/03/07--------- £ si [email protected]=138000 £ ic 404907/542907

View PDF (2 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2007

Ad 01/03/07--------- £ si [email protected]=138000 £ ic 266907/404907

View PDF (2 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

Ad 25/01/07--------- £ si [email protected]= 3750 £ ic 263157/266907

View PDF (2 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

Return made up to 07/11/06; full list of members

View PDF (10 pages)

01/10/2006

£ nc 960000/860000 06/05/05

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12/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

07/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

Ad 05/04/06--------- £ si [email protected]=20205 £ ic 224201/244406

View PDF (2 pages)

20/04/2006

Auditor's resignation

View PDF (1 pages)

12/04/2006

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)

23/03/2006

Certificate of change of name

View PDF (3 pages)

21/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Certificate of change of name

View PDF (2 pages)

30/01/2006

Registered office changed on 31/01/06 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2006

Certificate of change of name

View PDF (2 pages)

23/11/2005

Return made up to 07/11/05; full list of members

View PDF (42 pages)

30/08/2005

Memorandum and Articles of Association

View PDF (54 pages)

24/08/2005

Nc inc already adjusted 24/06/05

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24/08/2005

Resolutions

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24/08/2005

Resolutions

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24/08/2005

Resolutions

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24/08/2005

Resolutions

View PDF (2 pages)

24/08/2005

£ nc 390000/360000 24/06/05

View PDF (1 pages)

27/07/2005

Ad 03/06/05--------- £ si [email protected]=450 £ ic 223748/224198

View PDF (2 pages)

27/07/2005

Ad 19/05/05--------- £ si [email protected]=36324 £ ic 187424/223748

View PDF (4 pages)

24/07/2005

Ad 29/04/05-03/05/05 £ si [email protected]=42160 £ ic 145264/187424

View PDF (4 pages)

24/07/2005

Ad 21/04/05--------- £ si [email protected]=69495 £ ic 75769/145264

View PDF (5 pages)

21/07/2005

Nc inc already adjusted 11/04/05

View PDF (1 pages)

21/07/2005

Resolutions

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21/07/2005

Resolutions

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21/07/2005

Resolutions

View PDF (1 pages)

05/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

01/06/2005

Nc inc already adjusted 23/01/04

View PDF (1 pages)

01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

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01/06/2005

Resolutions

View PDF (52 pages)

01/06/2005

Nc dec already adjusted 23/01/04

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01/06/2005

Resolutions

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05/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Statement of affairs

View PDF (65 pages)

03/05/2005

Ad 21/04/05--------- £ si [email protected]=22058 £ ic 53711/75769

View PDF (6 pages)

02/05/2005

Ad 21/04/05--------- £ si [email protected]=882 £ ic 52829/53711

View PDF (2 pages)

12/12/2004

Return made up to 07/11/04; full list of members

View PDF (11 pages)

09/11/2004

Ad 03/11/04--------- £ si [email protected]=959 £ ic 51870/52829

View PDF (2 pages)

25/04/2004

£ ic 77692/51870 15/04/04 £ sr 25822@1=25822

View PDF (1 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/03/2004

Ad 24/02/04--------- £ si [email protected]=26048 £ ic 51644/77692

View PDF (8 pages)

13/02/2004

New director appointed

View PDF (1 pages)

09/02/2004

Ad 23/01/04--------- £ si [email protected]=25821 £ si 25821@1=25821 £ ic 2/51644

View PDF (2 pages)

09/02/2004

Ad 23/01/04--------- £ si [email protected] £ ic 2/2

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01/02/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

01/02/2004

New director appointed

View PDF (3 pages)

29/01/2004

Certificate of authorisation to commence business and borrow

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29/01/2004

Application to commence business

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26/01/2004

Director's particulars changed

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

06/11/2003

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

Group

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
MH DIRECTORS 2 LIMITED	Corporate Director	07/11/2003 - 07/11/2003	16
MH DIRECTORS LIMITED	Nominee Director	07/11/2003 - 07/11/2003	40
Mcewan, Tristan David	Director	22/04/2005 - Present	-
Bentley, Simon Anthony	Secretary	12/04/2010 - Present	-
Read, Graham John	Director	07/11/2003 - 17/03/2006	18

Persons with Significant Control

No PSC data available.

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Description

About MAYPOLE GROUP PLC

MAYPOLE GROUP PLC is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB. 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 MAYPOLE GROUP PLC?

MAYPOLE GROUP PLC is currently Dissolved. It was registered on 06/11/2003 and dissolved on 29/07/2012.

Where is MAYPOLE GROUP PLC located?

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

What does MAYPOLE GROUP PLC do?

MAYPOLE GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MAYPOLE GROUP PLC?

The latest filing was on 29/07/2012: Final Gazette dissolved following liquidation.