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MAYLARK INVESTMENTS LIMITED

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

Company details

ST GEORGE'S HOUSE, ST GEORGE'S ROAD, BOLTON, BL1 2DD

MAYLARK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00770589
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.08.12
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.10
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 2 GOODRINGTON ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3AT
Form type: AD01
Date: 2015.05.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.22
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.02
Form type: LATEST SOC
Document description: 02/01/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, C/O BUCKWELL & RIDGE, THE KNOLL BUSINESS CENTRE OLD SHOREHAM ROAD, HOVE, EAST SUSSEX, BN3 7GS, ENGLAND
Form type: AD02
Date: 2015.01.02
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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PREVSHO FROM 05/04/2015 TO 30/11/2014
Form type: AA01
Date: 2014.12.02
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SECRETARY APPOINTED MR HARRY GORDON ADSHEAD
Form type: AP03
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR ELAINE SHRIVES
Form type: TM01
Date: 2014.09.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHRIVES
Form type: TM01
Date: 2014.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, 2 GOODRINGTON ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3AT, ENGLAND
Form type: AD01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHRIVES
Form type: TM01
Date: 2014.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, 167 RUSPER ROAD, CRAWLEY, WEST SUSSEX, RH11 0HR, ENGLAND
Form type: AD01
Date: 2014.01.21
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DIRECTOR APPOINTED MISS ELAINE FRANCES SHRIVES
Form type: AP01
Date: 2014.01.21
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SHRIVES / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE ADSHEAD / 31/12/2009
Form type: CH01
Date: 2010.01.20
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, 77 PEACOCK LANE, BRIGHTON, SUSSEX, BN1 6WA
Form type: AD01
Date: 2009.11.27
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY JOHN SHRIVES
Form type: 288b
Date: 2009.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.03.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.30
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S80A AUTH TO ALLOT SEC 09/03/99
Form type: (W)ELRES
Date: 1999.03.18
Child documents:
Document type: ANNOTATION
Date: 1999.03.18
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 09/03/99
Document type: ANNOTATION
Date: 1999.03.18
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 09/03/99
Document type: ANNOTATION
Date: 1999.03.18
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/03/99
Document type: ANNOTATION
Date: 1999.03.18
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 09/03/99
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
Child documents:
Document type: ANNOTATION
Date: 1998.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.30

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Company directors and board members:

HARRY GORDON ADSHEAD (dissolve)
Secretary, 2014.05.27
ST GEORGE'S HOUSE ST GEORGE'S ROAD , BOLTON
BL1 2DD
JUDITH ANNE ADSHEAD (dissolve)
Director, COMPANY DIRECTOR, 1997.10.17
2 GOODRINGTON ROAD HANDFORTH , WILMSLOW
SK9 3AT, CHESHIRE
AWDREY SHRIVES (dissolve)
Secretary, 1991.12.31 - 1997.10.17
77 PEACOCK LANE , BRIGHTON
BN1 6WA, EAST SUSSEX
JOHN HOWARD SHRIVES (dissolve)
Secretary, 1997.10.17 - 2008.12.31
167 RUSPER ROAD , CRAWLEY
RH11 0HR, WEST SUSSEX
AWDREY SHRIVES (dissolve)
Director, SECRETARY, 1991.12.31 - 1997.10.17
77 PEACOCK LANE , BRIGHTON
BN1 6WA, EAST SUSSEX
ELAINE FRANCES SHRIVES (dissolve)
Director, UNDERWRITER, 2014.01.18 - 2014.08.19
2 GOODRINGTON ROAD HANDFORTH , WILMSLOW
SK9 3AT, CHESHIRE
ENGLAND
JOHN HOWARD SHRIVES (dissolve)
Director, COMPANY DIRECTOR, 1994.04.04 - 2013.03.19
167 RUSPER ROAD , CRAWLEY
RH11 0HR, WEST SUSSEX
RONALD HOWARD SHRIVES (dissolve)
Director, PROPERTY MANAGEMENT, 1991.12.31 - 1994.04.03
77 PEACOCK LANE , BRIGHTON
BN1 6WA, EAST SUSSEX
Date 2013.04.05 2012.04.05
Fixed Assets £ 1,454,598 - 29.22 % £ 2,055,078
Tangible Fixed Assets £ 1,454,598 - 29.22 % £ 2,055,078
Current Assets £ 19,842 + 32.56 % £ 14,968
Tangible Fixed Assets Depreciation £ 10,077 + 5.21 % £ 9,578
Debtors £ 2,161 + 1259.12 % £ 159
Shareholder Funds £ 1,104,528 - 34 % £ 1,673,588
Profit Loss Account Reserve £ 285,904 - 9.77 % £ 316,844
Revaluation Reserve £ 1,390,332 - 30.15 % £ 1,990,332
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,104,528 - 34 % £ 1,673,588
Total Assets Less Current Liabilities £ 1,462,528 - 28.95 % £ 2,058,588
Net Current Assets Liabilities £ 7,930 + 125.93 % £ 3,510
Creditors Due Within One Year £ 11,912 + 3.96 % £ 11,458
Cash Bank In Hand £ 17,681 + 19.39 % £ 14,809
Tangible Fixed Assets Cost Or Valuation £ 1,464,675 - 29.06 % £ 2,064,656
Creditors Due After One Year £ 358,000 - 7.01 % £ 385,000

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Information about the Private Limited Company MAYLARK INVESTMENTS 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: 2016.06.04. Reload the data