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MASLEN AND MASLEN LIMITED

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

Company details

SMITH HOUSE GEORGE STREET, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0AG

MASLEN AND MASLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00854948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.22
dissolution date: 2016.04.19
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 1820
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, GERRANS ORCHARD MEAD, PAINSWICK, GLOUCESTERSHIRE, GL6 6YD
Form type: AD01
Date: 2015.09.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, FLAT 14 PARK HOUSE, 39 PARK PLACE, CHELTENHAM, GLOS, GL50 2RF
Form type: AD01
Date: 2010.10.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD MASLEN / 01/01/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL MASLEN / 01/01/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE JONES / 01/01/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD MASLEN / 01/01/2010
Form type: CH03
Date: 2010.08.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.03
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30/06/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, FIG TREE COTTAGE, KEMPS LANE, PAINSWICK, GLOUCESTERSHIRE, GL6 6YB
Form type: 287
Date: 2008.11.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
Child documents:
Document type: ANNOTATION
Date: 2006.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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COMPANY NAME CHANGED, COTSWOLD CAKES LIMITED, CERTIFICATE ISSUED ON 21/03/06
Form type: CERTNM
Date: 2006.03.21
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/98
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05

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Company directors and board members:

PETER EDWARD MASLEN (dissolve)
Secretary, 1997.04.09 - 2016.04.19
FIG TREE COTTAGE KEMPS LANE PAINSWICK , STROUD
GL6 6YB, GLOUCESTERSHIRE
NICOLA JANE JONES (dissolve)
Director, 1992.06.30 - 2016.04.19
28 GRASSCROFT ROAD MARSH , HUDDERSFIELD
HD1 4LP
PETER DANIEL MASLEN (dissolve)
Director, 1992.06.30 - 2016.04.19
9 BITTERN CLOSE , HEMEL HEMPSTEAD
HP3 9FQ, HERTS
PETER EDWARD MASLEN (dissolve)
Director, 1992.06.30 - 2016.04.19
FIG TREE COTTAGE KEMPS LANE PAINSWICK , STROUD
GL6 6YB, GLOUCESTERSHIRE
PATRICIA EVELYN BUCKENHAM (dissolve)
Secretary, 1992.06.30 - 1997.04.09
10 SOUTHGATE CRESCENT RODBOROUGH , STROUD
GL5 3TS, GLOUCESTERSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 133,720
Tangible Fixed Assets Depreciation £ 37,695
Share Premium Account £ 7,500
Shareholder Funds £ 127,779
Profit Loss Account Reserve £ 7,930
Revaluation Reserve £ 124,709
Called Up Share Capital £ 1,820
Total Assets Less Current Liabilities £ 127,779
Net Current Assets Liabilities £ 5,941
Creditors Due Within One Year £ 7,980
Cash Bank In Hand £ 2,039
Share Capital Allotted Called Up Paid £ 1,820
Number Shares Allotted £ 3,500
Tangible Fixed Assets Cost Or Valuation £ 168,515
Tangible Fixed Assets Depreciation Charged In Period £ 2,900
Capital Redemption Reserve £ 1,680

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Information about the Private Limited Company MASLEN AND MASLEN 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: 2016.06.09. Reload the data