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Home > England & Wales Companies > MAYWALD PROPERTIES LIMITED
Company Information for

MAYWALD PROPERTIES LIMITED

3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA,
Company Registration Number
00767398
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Maywald Properties Ltd
MAYWALD PROPERTIES LIMITED was founded on 1963-07-12 and had its registered office in 3-4 Holborn Circus. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
MAYWALD PROPERTIES LIMITED
 
Legal Registered Office
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
Other companies in EC1N
 
Filing Information
Company Number 00767398
Date formed 1963-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-09 13:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYWALD PROPERTIES LIMITED
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Company Officers of MAYWALD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LARRY MICHAEL FENTTIMAN
 Company Secretary 2007-05-17
GEORGE FENTTIMAN
 Director 2007-05-17
LARRY MICHAEL FENTTIMAN
 Director 2007-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELSA RICKS
 Company Secretary 1991-03-11 2007-05-17
RICKS MARTIN ALAN
 Director 1991-03-11 2007-05-17
ALAN ARTHUR RICKS
 Director 1991-03-11 2007-05-17
ELSA RICKS
 Director 1991-03-11 2007-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS CONSTRUCTION LIMITED Company Secretary 2013-06-17 CURRENT 2013-03-13 Active - Proposal to Strike off
LARRY MICHAEL FENTTIMAN CRESTBURY DEVELOPMENTS LIMITED Company Secretary 2010-06-02 CURRENT 2010-04-23 Active
LARRY MICHAEL FENTTIMAN GOLDFIELD DEVELOPMENTS LIMITED Company Secretary 2010-05-27 CURRENT 2010-05-13 Active
LARRY MICHAEL FENTTIMAN ILD (HAVERING CONTRACTS) LIMITED Company Secretary 2009-07-01 CURRENT 2009-07-01 Dissolved 2016-08-09
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (WAKERING) LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Dissolved 2016-01-19
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (GRAINGER ROAD) LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Dissolved 2016-01-19
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (HAVERING) LIMITED Company Secretary 2006-07-10 CURRENT 2006-06-15 Dissolved 2015-03-10
LARRY MICHAEL FENTTIMAN LAKELAND PROPERTY DEVELOPMENTS LIMITED Company Secretary 1991-06-20 CURRENT 1988-09-09 Dissolved 2016-04-05
GEORGE FENTTIMAN INNER LONDON DEVELOPMENTS (HAVERING) LIMITED Director 2006-07-10 CURRENT 2006-06-15 Dissolved 2015-03-10
GEORGE FENTTIMAN CITY MANAGEMENT (LONDON) LIMITED Director 2006-01-01 CURRENT 1987-10-01 Dissolved 2016-09-21
GEORGE FENTTIMAN SUTTON ROAD PROPERTIES LTD. Director 2005-01-05 CURRENT 2004-12-16 Dissolved 2015-09-22
GEORGE FENTTIMAN INNER LONDON HOTELS LIMITED Director 2001-06-01 CURRENT 1988-02-04 Dissolved 2016-09-21
GEORGE FENTTIMAN LAKELAND PROPERTY DEVELOPMENTS LIMITED Director 1991-06-20 CURRENT 1988-09-09 Dissolved 2016-04-05
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD Director 2017-07-05 CURRENT 2017-07-05 Active
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (HAVEN) LTD Director 2017-07-05 CURRENT 2017-07-05 Active
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (CANVEY) LTD Director 2016-10-01 CURRENT 2008-06-02 Active
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (NORTHWICK) LTD Director 2016-10-01 CURRENT 2014-05-28 Active
LARRY MICHAEL FENTTIMAN CRESTBURY DEVELOPMENTS LIMITED Director 2010-06-02 CURRENT 2010-04-23 Active
LARRY MICHAEL FENTTIMAN GOLDFIELD DEVELOPMENTS LIMITED Director 2010-05-27 CURRENT 2010-05-13 Active
LARRY MICHAEL FENTTIMAN ILD (BARKING CONTRACTS) LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2016-01-12
LARRY MICHAEL FENTTIMAN ILD (HAVERING CONTRACTS) LIMITED Director 2009-07-01 CURRENT 2009-07-01 Dissolved 2016-08-09
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (WAKERING) LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2016-01-19
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (GRAINGER ROAD) LIMITED Director 2007-08-08 CURRENT 2007-08-08 Dissolved 2016-01-19
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (STANBRIDGE) LIMITED Director 2006-11-09 CURRENT 2006-11-09 Dissolved 2016-02-02
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS (HAVERING) LIMITED Director 2006-07-10 CURRENT 2006-06-15 Dissolved 2015-03-10
LARRY MICHAEL FENTTIMAN SUTTON ROAD PROPERTIES LTD. Director 2005-01-05 CURRENT 2004-12-16 Dissolved 2015-09-22
LARRY MICHAEL FENTTIMAN CITY ESTATES MANAGEMENT LIMITED Director 2003-11-03 CURRENT 1994-10-24 Dissolved 2015-03-10
LARRY MICHAEL FENTTIMAN INNER LONDON HOTELS LIMITED Director 2003-11-03 CURRENT 1988-02-04 Dissolved 2016-09-21
LARRY MICHAEL FENTTIMAN CITY MANAGEMENT (LONDON) LIMITED Director 2003-11-03 CURRENT 1987-10-01 Dissolved 2016-09-21
LARRY MICHAEL FENTTIMAN INNER LONDON DEVELOPMENTS LIMITED Director 2003-11-03 CURRENT 1999-04-26 Active
LARRY MICHAEL FENTTIMAN LAKELAND PROPERTY DEVELOPMENTS LIMITED Director 1991-06-20 CURRENT 1988-09-09 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-31DS01APPLICATION FOR STRIKING-OFF
2014-11-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014
2014-11-20RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003292,PR002659
2014-10-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-24AA01PREVSHO FROM 30/09/2013 TO 29/09/2013
2014-06-18RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002659,PR003292
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0111/03/14 FULL LIST
2013-11-26AA01/10/12 TOTAL EXEMPTION SMALL
2013-10-09DISS40DISS40 (DISS40(SOAD))
2013-10-01GAZ1FIRST GAZETTE
2013-03-26AR0111/03/13 FULL LIST
2012-12-19DISS40DISS40 (DISS40(SOAD))
2012-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-10-02GAZ1FIRST GAZETTE
2012-04-11AR0111/03/12 FULL LIST
2011-10-05DISS40DISS40 (DISS40(SOAD))
2011-10-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-09-27GAZ1FIRST GAZETTE
2011-03-30AR0111/03/11 FULL LIST
2011-01-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-05AR0111/03/10 FULL LIST
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-31363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-18225CURREXT FROM 31/03/2009 TO 30/09/2009
2008-06-17363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 18 FIRS CHASE WEST MERSEA COLCHESTER ESSEX CO5 8NG
2007-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-28288bDIRECTOR RESIGNED
2007-06-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-04-18363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-12363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to MAYWALD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2012-10-02
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against MAYWALD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-16 Outstanding ISRAEL DISCOUNT BANK LIMITED
LEGAL CHARGE 2010-03-16 Outstanding ISRAEL DISCOUNT BANK LIMITED
THIRD PARTY DEBENTURE 2007-05-23 Outstanding ISRAEL DISCOUNT BANK LIMITED
THIRD PARTY LEGAL CHARGE 2007-05-23 Outstanding ISRAEL DISCOUNT BANK LIMITED
FLOATING CHARGE 2000-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-05-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-06 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1990-08-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-08-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-06-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-04-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-04-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-10-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1969-02-14 Satisfied WESTMINSTER BANK LTD.
Intangible Assets
Patents
We have not found any records of MAYWALD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYWALD PROPERTIES LIMITED
Trademarks
We have not found any records of MAYWALD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYWALD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as MAYWALD PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where MAYWALD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAYWALD PROPERTIES LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAYWALD PROPERTIES LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAYWALD PROPERTIES LIMITEDEvent Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYWALD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYWALD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 2HA