Active
Company Information for MAYBONE LTD
RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS,
|
Company Registration Number
05431429
Private Limited Company
Active |
Company Name | |
---|---|
MAYBONE LTD | |
Legal Registered Office | |
RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS Other companies in M25 | |
Company Number | 05431429 | |
---|---|---|
Company ID Number | 05431429 | |
Date formed | 2005-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 11:21:39 |
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Officer | Role | Date Appointed |
---|---|---|
GABRIEL SPRINGER |
||
GABRIEL SPRINGER |
||
LIVIA SPRINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACKY TESLER |
Director | ||
BERNARD OLSBERG |
Company Secretary | ||
RACHEL HANNAH OLSBERG |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERPARK PROPERTIES LTD | Company Secretary | 2004-10-12 | CURRENT | 2003-03-13 | Dissolved 2016-08-30 | |
WATERPARK ESTATES LTD | Company Secretary | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
WATERPARK PROPERTIES LTD | Director | 2014-02-12 | CURRENT | 2003-03-13 | Dissolved 2016-08-30 | |
G & L ESTATES LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
PARKHILL ESTATES (MCR) LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
HEYWOOD ACQUISITIONS LIMITED | Director | 2010-05-05 | CURRENT | 2010-04-21 | Dissolved 2014-02-25 | |
G & L ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2013-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
PSC04 | Change of details for Mr Jacky Tessler as a person with significant control on 2021-04-29 | |
CH01 | Director's details changed for Mr Jacky Tessler on 2021-04-29 | |
PSC04 | Change of details for Mr Gabriel Springer as a person with significant control on 2021-04-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKY TESSLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JACKY TESSLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA01 | Current accounting period shortened from 28/04/18 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL SPRINGER | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AR01 | 21/04/16 NO CHANGES | |
AR01 | 21/04/15 NO CHANGES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/04/13 TO 28/04/13 | |
AA01 | Previous accounting period shortened from 30/04/13 TO 29/04/13 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM INDEPENDENCE HOUSE 43 OLDHAM ROAD ROCHDALE LANCASHIRE OL16 5QJ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, INDEPENDENCE HOUSE 43 OLDHAM ROAD, ROCHDALE, LANCASHIRE, OL16 5QJ | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/04/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 21/04/09; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM BRIDGE HOUSE MELLOR STREET ROCHDALE LANCASHIRE OL12 6AA | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, BRIDGE HOUSE, MELLOR STREET, ROCHDALE, LANCASHIRE, OL12 6AA | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 2ND FLOOR LEVI HOUSE, BURY OLD ROAD, SALFORD MANCHESTER M7 4QX | |
287 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 2ND FLOOR LEVI HOUSE, BURY OLD, ROAD, SALFORD, MANCHESTER, M7 4QX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-07 |
Proposal to Strike Off | 2011-02-01 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS |
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 MAYBONE LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAYBONE LTD are:
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TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MAYBONE LTD | Event Date | 2014-10-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAYBONE LTD | Event Date | 2011-02-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAYBONE LTD | Event Date | 2010-05-04 |
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. |