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Company Information for

MAYDOWN HOLDINGS LIMITED

NORTHAMPTON, NN5 5LF,
Company Registration Number
01545596
Private Limited Company
Dissolved

Dissolved 2018-08-01

Company Overview

About Maydown Holdings Ltd
MAYDOWN HOLDINGS LIMITED was founded on 1981-02-16 and had its registered office in Northampton. The company was dissolved on the 2018-08-01 and is no longer trading or active.

Key Data
Company Name
MAYDOWN HOLDINGS LIMITED
 
Legal Registered Office
NORTHAMPTON
NN5 5LF
Other companies in B77
 
Filing Information
Company Number 01545596
Date formed 1981-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 17:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYDOWN HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of MAYDOWN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLORINDA STEVENS
Company Secretary 2016-07-01
PHILIP JOHN STEVENS
Director 1992-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JOANNE DULEY
Company Secretary 2008-09-29 2016-07-01
RICHARD CHARLES STEVENS
Director 1992-01-25 2012-05-02
ANTHONY NICHOLAS DEAKIN
Director 1992-01-25 2009-10-01
LINDA MARY LAW
Company Secretary 1992-01-25 2008-09-29
MARIA CONSTANCE LEWIS
Director 1992-01-25 2000-07-31
JOHN GEORGE WASS
Director 1992-01-25 1992-03-27

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
2018-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-01LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 6 MINIVA DRIVE MINIVA DRIVE WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 2WT ENGLAND
2017-08-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 1 HAMEL HOUSE CALICO BUSINESS PARK SANDY WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 4BF
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 1 HAMEL HOUSE CALICO BUSINESS PARK SANDY WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 4BF
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 51301
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-08-01AP03SECRETARY APPOINTED MRS CLORINDA STEVENS
2016-08-01TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DULEY
2016-07-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 51301
2016-01-26AR0124/01/16 FULL LIST
2015-06-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 51301
2015-01-26AR0124/01/15 FULL LIST
2014-08-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 51301
2014-01-24AR0124/01/14 FULL LIST
2013-07-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-02-04AR0124/01/13 FULL LIST
2012-10-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM MAYDOWN INTERNATIONAL TOOLS LTD MERCURY PARK, AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS
2012-01-27AR0124/01/12 FULL LIST
2011-07-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-24AR0124/01/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0125/01/10 FULL LIST
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAKIN
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STEVENS / 08/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STEVENS / 08/02/2010
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAKIN
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-12-12288aSECRETARY APPOINTED SUSAN JOANNE DULEY
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY LINDA LAW
2008-06-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-22363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-03363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-07-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-26363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-11-30288cSECRETARY'S PARTICULARS CHANGED
2001-08-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-12363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-08-09288bDIRECTOR RESIGNED
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-22287REGISTERED OFFICE CHANGED ON 22/02/00 FROM: MERCURY PARK AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP
2000-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/00
2000-02-22363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-03363sRETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-03363sRETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-28363sRETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
1996-06-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-22363sRETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-09-26395PARTICULARS OF MORTGAGE/CHARGE
1995-06-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-13363sRETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
1994-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-19363sRETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to MAYDOWN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-08-17
Resolutions for Winding-up2017-08-17
Appointment of Liquidators2017-08-17
Fines / Sanctions
No fines or sanctions have been issued against MAYDOWN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-09-22 Satisfied 3I GROUP PLC
DEBENTURE 1992-08-27 Satisfied JOHN GEORGE WASS
CHARGE 1992-03-03 Satisfied MIDLAND BANK PLC
DEBENTURE 1991-07-02 Satisfied J.G.WASS
DEBENTURE 1991-07-02 Satisfied R.C.STEVENS
SUPPLEMENTAL CHARGE 1989-12-08 Satisfied 3I PLC
AGREEMENT AS EVIDENCED BY A STATUTORY DECLARATION DATED 18/6/86 1986-05-07 Satisfied MORLEY VEHICLE LEASING LIMITED
SUPPLEMENTAL LEGAL CHARGE 1982-10-08 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
CHARGE 1982-07-26 Satisfied MIDLAND BANK PLC
CHARGE 1981-05-21 Satisfied MIDLAND BANK PLC
DEBENTURE 1981-04-01 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYDOWN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MAYDOWN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MAYDOWN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYDOWN HOLDINGS 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 (82110 - Combined office administrative service activities) as MAYDOWN HOLDINGS LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where MAYDOWN HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYDOWN HOLDINGS 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 MAYDOWN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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