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MAYPOLE DEVELOPMENTS LIMITED

Learn more about MAYPOLE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR

MAYPOLE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00383885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.11.15
dissolution date: 2014.02.19
last member list: 2008.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.12.06
ELM PROPERTY FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2005.06.22
ELM PROPERTY FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2005.06.22
DAVID ALEXANDER AND UNION PENSION TRUSTEES LIMITED AS TRUSTEES OF THE MAYPOLE DEVELOPMENTSEXECUTIVE PENSION SCHEME C/O UNION PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2007.03.28
DAVID ALEXANDER AND UNION PENSION TRUSTEES LIMITED AS TRUSTEES OF THE MAYPOLE DEVELOPMENTSEXECUTIVE PENSION SCHEME
LEGAL CHARGE - Outstanding on 2007.11.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2013
Form type: 4.68
Date: 2013.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2013
Form type: 4.68
Date: 2013.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2012
Form type: 4.68
Date: 2012.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012
Form type: 4.68
Date: 2012.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011
Form type: 4.68
Date: 2011.12.14
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REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, SILKE AND CO 3RD FLOOR SILVER HOUSE, SILVER STREET, DONCASTER, S YORKS, DN1 1HL
Form type: AD01
Date: 2011.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011
Form type: 4.68
Date: 2011.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2009
Form type: 4.68
Date: 2011.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2010
Form type: 4.68
Date: 2011.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2010
Form type: 4.68
Date: 2011.02.04
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, C/O SILKE AND CO, SILVER HOUSE SILVER STREET, DONCASTER, DN1 1LH
Form type: AD01
Date: 2009.11.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.14
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STATEMENT OF AFFAIRS/4.18
Form type: 4.20
Date: 2009.11.14
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REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Form type: 287
Date: 2009.08.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.24
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED SECRETARY SANDRINGHAM COMPANY SECRETARIES LTD
Form type: 288b
Date: 2008.10.06
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SECRETARY APPOINTED MYRNA SHEILA RYAN
Form type: 288a
Date: 2008.10.06
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/05 FROM:, BRIDGE HOUSE, BRIDGE STREET, STAINES, MIDDLESEX TW18 4TW
Form type: 287
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.22
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.27
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, BARLEY HOUSE 57 CHURCH STREET, STAINES, MIDDLESEX TW18 4XS
Form type: 287
Date: 2002.03.28
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.02.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2001.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.06
£2.95
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ALTER ARTICLES 10/08/00
Form type: SRES01
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 11/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/99 FROM:, 21B BROWNLOW MEWS, LONDON, WC1N 2LA
Form type: 287
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/98 FROM:, 23 BROWNLOW MEWS, LONDON, WC1N 2LA
Form type: 287
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01

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Company directors and board members:

MYRNA SHEILA RYAN (dissolve)
Secretary, NONE, 2008.09.30 - 2014.02.19
47 GRAHAM ROAD , IPSWICH
IP1 3QF, SUFFOLK
DAVID ALEXANDER (dissolve)
Director, PROPERTY DEVELOPER, 1976.10.20 - 2014.02.19
LANEHAM HOUSE CHURCH STREET LAVENHAM , SUDBURY
CO10 9QT, SUFFOLK
LYNSEY MARY JOAN ALEXANDER (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.06 - 1998.05.15
OTTEN HALL BELCHAMP OTTEN , SUDBURY
CO10 7BG, SUFFOLK
MAUREEN OLIVE HOLLAND (dissolve)
Secretary, 1998.05.15 - 1999.10.11
14 QUEEN MARGARETS COURT ISLINGTON , LONDON
N1 4QB
JENNIFER RUTH TREVELYAN MOSESSON (dissolve)
Secretary, PA, 2003.09.01 - 2004.01.13
HOLLY COTTAGE LODGE FARM LANE MELTON , WOODBRIDGE
IP12 1LY, SUFFOLK
SENG KHOON NG (dissolve)
Secretary, 1991.07.11 - 1993.04.06
5 BUNNING WAY ISLINGTON , LONDON
N7 9UN
SANDRINGHAM COMPANY SECRETARIES LTD (dissolve)
Secretary, 2005.07.01 - 2008.09.30
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
NORAH KATHLEEN SARAH STUCKEN (dissolve)
Secretary, COMPANY DIRECTOR, 2000.03.31 - 2000.11.23
3 SOUTH GROVE HOUSE HIGHGATE VILLAGE SOUTH GROVE , LONDON
N6 6LP
LYNSEY MARY JOAN ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.15 - 2000.03.31
28 OLD CONVENT ORCHARD , BURY ST. EDMUNDS
IP33 3PQ, SUFFOLK
PETER ROGERS (dissolve)
Director, EDITOR, 1991.07.11 - 1993.04.02
COBWEBS LASHAMS HILL WITLEY , GODALMING
GU8 5LT, SURREY
NORAH KATHLEEN SARAH STUCKEN (dissolve)
Director, COMPANY DIRECTOR, 2000.03.31 - 2000.08.10
3 SOUTH GROVE HOUSE HIGHGATE VILLAGE SOUTH GROVE , LONDON
N6 6LP
NORAH KATHLEEN SARAH STUCKEN (dissolve)
Director, LIFE PRESIDENT, 1991.07.11 - 1998.05.15
3 SOUTH GROVE HOUSE HIGHGATE VILLAGE SOUTH GROVE , LONDON
N6 6LP

Companies near to MAYPOLE DEVELOPMENTS ltd.

Information about the Private Limited Company MAYPOLE DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data