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MAIDSFIELD INVESTMENTS LIMITED

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

Company details

3 LISVANE HOUSE, MILL ROAD, LISVANE, CARDIFF, CF4 5XN

MAIDSFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00877005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.15
dissolution date: 2005.10.18
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.06.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.12.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.03.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.07.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.01.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.07.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.10.02
BANK OF WALES PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.05
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1995.05.05
THE SECRETARY OF STATE FOR WALES
DEED OF CHARGE - Outstanding on 1996.07.30
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1997.01.15
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1997.01.15
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1998.06.30
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1998.09.03
BANK OF WALES PLC
LEGAL CHARGE - Outstanding on 2000.03.07
BANK OF WALES PLC
DEED OF CHARGE - Outstanding on 2000.05.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.05.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.05.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.05.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.25
£2.95
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ORDER OF COURT - RESTORATION 07/01/05
Form type: AC92
Date: 2005.01.11
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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COMPANY NAME CHANGED, MAIDSFIELD PROPERTIES LIMITED, CERTIFICATE ISSUED ON 14/06/02
Form type: CERTNM
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97
Form type: 225
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, 5 MALVERN DRIVE, LLANISHEN, CARDIFF, SOUTH GLAM CF4 5DR
Form type: 287
Date: 1995.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/90 FROM:, 129 CATHEDRAL ROAD, CARDIFF, CF1 9PJ
Form type: 287
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.04

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Company directors and board members:

AMANDA EVELYN FACEY (dissolve)
Secretary, 1995.11.01 - 2005.10.18
17 WENALLT ROAD RHIWBINA , CARDIFF
CF4 6SA, SOUTH GLAMORGAN
AMANDA EVELYN FACEY (dissolve)
Director, INVESTMENT MANAGER, 1995.04.11 - 2005.10.18
17 WENALLT ROAD RHIWBINA , CARDIFF
CF4 6SA, SOUTH GLAMORGAN
CRAWFORD HARVEY NURCOMBE (dissolve)
Director, PROPERTY DEVELOPER, 1990.12.31 - 2005.10.18
3 LISVANE HOUSE LISVANE , CARDIFF
CF14 0XN, SOUTH GLAMORGAN
GERDA NURCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.22 - 2005.10.18
3 LISVANE HOUSE LISVANE , CARDIFF
CF14 0XN, S GLAM
GILLIAN MOIRA DAVIS (dissolve)
Secretary, 1990.12.31 - 1995.11.01
HAFOD-Y-BRYN 24 PENTWYN ISAF ENERGLYN , CAERPHILLY
CF83 2NR, MID GLAMORGAN
MARK CRAWFORD HARVEY NURCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.03.31
42 HEOL CEFN ON LISVANE , CARDIFF
CF4 5TQ, SOUTH GLAMORGAN
DAVID JOHN STACEY (dissolve)
Director, SURVEYOR, 1999.06.09 - 2001.11.05
MILLSTONE MILL ROAD LISVANE , CARDIFF
CF14 0XS, SOUTH GLAMORGAN

Companies near to MAIDSFIELD INVESTMENTS ltd.

Information about the Private Limited Company MAIDSFIELD 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: 2016.06.11. Reload the data