Liquidation
Company Information for MAYWELL LTD
ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
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Company Registration Number
06321102
Private Limited Company
Liquidation |
Company Name | |
---|---|
MAYWELL LTD | |
Legal Registered Office | |
ARMSTRONG WATSON 3RD FLOOR 10 SOUTH PARADE LEEDS LS1 5QS Other companies in S9 | |
Company Number | 06321102 | |
---|---|---|
Company ID Number | 06321102 | |
Date formed | 2007-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2013 | |
Account next due | 30/04/2015 | |
Latest return | 24/10/2014 | |
Return next due | 21/11/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-04 18:26:24 |
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MAYWELL INTERNATIONAL LIMITED | Active | Company formed on the 2004-04-26 | ||
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MAYWELL INTERNATIONAL (UK) LTD. | FLAT 107 25 INDESCON SQUARE LONDON E14 9DG | Active | Company formed on the 2022-08-10 | |
MAYWELL LIFESTYLES | DEMPSEY ROAD Singapore 249674 | Dissolved | Company formed on the 2008-09-10 | |
MAYWELL LIFESTYLES PTE. LTD. | DEMPSEY ROAD Singapore 249674 | Active | Company formed on the 2010-01-02 | |
MAYWELL LIMITED | 5 DENNIS PARK CRESCENT LONDON SW20 8QH | Active - Proposal to Strike off | Company formed on the 2021-05-21 | |
MAYWELL MARK CORP | Oklahoma | Unknown | ||
Maywell Metals, Inc. | 8855 E Valley Blvd #203 Rosemead CA 91770 | FTB Suspended | Company formed on the 2007-05-25 | |
Maywell Medical LLC | 753 S University Blvd Denver CO 80209 | Good Standing | Company formed on the 2020-05-14 | |
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MAYWELL PTY LTD | WA 6059 | Active | Company formed on the 1991-05-29 |
Officer | Role | Date Appointed |
---|---|---|
JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK BYWATER |
Director | ||
LYNNE WARD |
Company Secretary | ||
LYNNE WARD |
Director | ||
IAN SMITH |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK BYWATER | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM C/O Armstrong Watson 2nd Floor 10 South Parade Leeds West Yorkshire LS1 5QS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM 2& 3 Amberley Court Sheffield South Yorkshire S9 2LQ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
1.4 | Notice of completion of liquidation voluntary arrangement | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WARD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNNE WARD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNNE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WARD | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-07-31 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 14/05/12 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH01 | 24/01/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK BYWATER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 24/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 24/10/2011 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 2 & 3 AMBERLEY COURT SHEFFIELD SOUTH YORKSHIRE S9 2LQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 2 & # AMBERLEY COURT SHEFFIELD SOUTH YORKSHIRE S9 2LQ UNITED KINGDOM | |
SH01 | 16/08/10 STATEMENT OF CAPITAL GBP 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MRS LYNNE WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM J W S HOPPER HILL ROAD SCARBOROUGH BUSINESS PARK SCARBOROUGH NORTH YORKSHIRE YO11 3YS ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH | |
AR01 | 23/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 50 NORWOOD STREET SCARBOROUGH YO12 7ER | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LYNNE WARD | |
288a | SECRETARY APPOINTED IAN SMITH | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-05-14 |
Resolutions for Winding-up | 2015-05-14 |
Meetings of Creditors | 2015-04-27 |
Meetings of Creditors | 2015-03-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SENONE LLP | |
DEBENTURE | Satisfied | ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
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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 MAYWELL LTD
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as MAYWELL LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MAYWELL LIMITED | Event Date | 2015-05-05 |
Michael C Kienlen and Mark N Ranson both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Zoe Cleghorn : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MAYWELL LIMITED | Event Date | 2015-05-05 |
At a general meeting of the Company, duly convened and held at Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS on 5 May 2015 the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael C Kienlen and Mark N Ranson of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 5 May 2015 Creditors: 5 May 2015 Patrick Bywater , Director : Liquidators details: Michael Kienlen , IP number 9367 and Mark N Ranson , IP number 9299 of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Alternative person to contact with enquiries about the case: Zoe Cleghorn, telephone number: 0113 221 1300 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAYWELL LIMITED | Event Date | 2015-04-16 |
Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Date of Creditors Meeting: 5 May 2015 Time of Creditors Meeting: 10.30 am Place at which a list of Creditors will be available for inspection: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Proposed Liquidators: Michael Kienlen , IP number 9367 , and Mark Ranson , IP number: 9299 , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Zoe Cleghorn | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAYWELL LIMITED | Event Date | 2015-02-19 |
Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Date of Creditors Meeting: 20 March 2015 Time of Creditors Meeting: 10.15 am Place at which a list of Creditors will be available for inspection: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Proposed Liquidators: Michael Kienlen , IP number 9367 and Mark Ranson , IP number 9299 of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Zoe Cleghorn | |||
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. |