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E.M. MAYNARD (PROPERTIES) LIMITED

Learn more about E.M. MAYNARD (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE

E.M. MAYNARD (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00637936
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.09.25
last member list: 2015.01.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.18
overdue: OVERDUE
last made update: 2015.01.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.14

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ, UNITED KINGDOM
Form type: AD01
Date: 2016.01.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE YETMAN
Form type: TM01
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAYERS
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR EMMA SAYERS
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARTIN
Form type: TM01
Date: 2015.12.01
£2.95
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CURREXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2015.10.28
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, 201 DYKE ROAD, HOVE, EAST SUSSEX, BN3 1TL
Form type: AD01
Date: 2015.04.22
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.17
Form type: LATEST SOC
Document description: 17/02/15 STATEMENT OF CAPITAL;GBP 10100
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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15/02/13 STATEMENT OF CAPITAL GBP 10100
Form type: SH01
Date: 2013.03.04
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15/02/13 STATEMENT OF CAPITAL GBP 10075
Form type: SH01
Date: 2013.03.04
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15/02/13 STATEMENT OF CAPITAL GBP 10050
Form type: SH01
Date: 2013.03.04
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15/02/13 STATEMENT OF CAPITAL GBP 10100
Form type: SH01
Date: 2013.03.04
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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DIRECTOR APPOINTED MRS PENELOPE ANN YETMAN
Form type: AP01
Date: 2012.09.05
£2.95
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DIRECTOR APPOINTED GRAHAM JOHN SAYERS
Form type: AP01
Date: 2012.09.05
£2.95
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DIRECTOR APPOINTED EMMA LOUISE SAYERS
Form type: AP01
Date: 2012.09.05
£2.95
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DIRECTOR APPOINTED MRS VICTORIA JANE MARTIN
Form type: AP01
Date: 2012.09.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANN EMMELINE GOODWIN SAYERS / 21/01/2010
Form type: CH01
Date: 2010.03.04
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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NC INC ALREADY ADJUSTED 16/06/08
Form type: 123
Date: 2008.06.24
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GBP NC 10000/50000, 16/06/2008
Form type: RES04
Date: 2008.06.24
Child documents:
Document type: ANNOTATION
Date: 2008.06.24
Form type: RES01
Document description: ADOPT MEM AND ARTS 16/06/2008
Document type: ANNOTATION
Date: 2008.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, C/O DHIRI PARTNERSHIP, 201 DYKE ROAD, HOVE, EAST SUSSEX BN3 1TL
Form type: 287
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/99
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.03

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Company directors and board members:

ANTHONY JOHN SAYERS (dissolve)
Secretary, 1998.03.16
APARTMENT 34 WARNES STEYNE GARDENS , WORTHING
BN11 3DW, SUSSEX
ANN EMMELINE GOODWIN SAYERS (dissolve)
Director, 1998.03.02
APARTMENT 34 WARNES STEYNE GARDENS , WORTHING
BN11 3DW, SUSSEX
MICHAEL COLE (dissolve)
Secretary, ACCOUNTANT, 1992.01.01 - 1995.04.21
11 PONDTAIL ROAD , HORSHAM
RH12 2NL, WEST SUSSEX
BRENDA GRACE FOSBERRY (dissolve)
Secretary, 1991.01.21 - 1991.12.31
7 BUTLERS ROAD , HORSHAM
RH13 6AJ, WEST SUSSEX
ANN EMMELINE GOODWIN SAYERS (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.21 - 1998.03.16
1 WOODLAND PARADE WOODLANDS DRIVE , HOVE
BN3 6DR, EAST SUSSEX
VICTORIA JANE MARTIN (dissolve)
Director, BAPTIST PASTOR, 2012.09.01 - 2015.11.25
201 DYKE ROAD HOVE , EAST SUSSEX
BN3 1TL
EMILY MARY MAYNARD (dissolve)
Director, COMPANY DIRECTOR, 1991.01.21 - 1998.03.16
HOLCOMBE HOUSE RESIDENTIAL HOME 88-92 HEENE ROAD , WORTHING
BN11 3RE, WEST SUSSEX
EMMA LOUISE SAYERS (dissolve)
Director, TEACHER, 2012.09.01 - 2015.11.25
201 DYKE ROAD HOVE , EAST SUSSEX
BN3 1TL
GRAHAM JOHN SAYERS (dissolve)
Director, OIL EXECUTIVE, 2012.09.01 - 2015.11.25
201 DYKE ROAD HOVE , EAST SUSSEX
BN3 1TL
PENELOPE ANN YETMAN (dissolve)
Director, TEACHER, 2012.09.01 - 2015.11.25
201 DYKE ROAD HOVE , EAST SUSSEX
BN3 1TL
Date 2013.09.30
Fixed Assets £ 295,671
Tangible Fixed Assets £ 295,671
Current Assets £ 165,033
Debtors £ 80
Shareholder Funds £ 452,261
Profit Loss Account Reserve £ 442,261
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 452,261
Total Assets Less Current Liabilities £ 452,261
Net Current Assets Liabilities £ 156,590
Creditors Due Within One Year £ 8,443
Cash Bank In Hand £ 127,571
Par Value Share B ordinary of £1 2012 - £0.00 each
Number Shares Allotted £ 10,000
Creditors Due After One Year £ 79,965

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Information about the Private Limited Company E.M. MAYNARD (PROPERTIES) 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: 2016.05.24. Reload the data