Active
Company Information for MAIDSTONE ROAD HOLDINGS LIMITED
PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP,
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Company Registration Number
06699533
Private Limited Company
Active |
Company Name | |
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MAIDSTONE ROAD HOLDINGS LIMITED | |
Legal Registered Office | |
PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP Other companies in SW1P | |
Company Number | 06699533 | |
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Company ID Number | 06699533 | |
Date formed | 2008-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 16:53:56 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LESLIE FRANCIS |
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NICHOLAS ANDREW GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROOPESH PRASHAR |
Director | ||
ROBERT DAVISON |
Company Secretary | ||
KEITH GOODWIN |
Director | ||
ANDREW HODSON |
Director | ||
GILES STANFORD |
Director | ||
SALLY-ANN VINE |
Director | ||
JAMES PHILIP JOHN GLOVER |
Director | ||
EDWARD PETER SHEPHARD LEASK |
Director | ||
DAVID KENNETH WELLER |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
DAVID KENNETH WELLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICON DISPLAY LIMITED | Director | 1991-05-13 | CURRENT | 1949-01-04 | Active | |
ACTIVE SPORT & ENTERTAINMENT LIMITED | Director | 2017-05-01 | CURRENT | 2016-06-10 | Active | |
ICON DISPLAY LIMITED | Director | 2017-05-01 | CURRENT | 1949-01-04 | Active | |
HW SPORT AND ENTERTAINMENT LIMITED | Director | 2017-05-01 | CURRENT | 1997-06-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE FRANCIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 105200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
CH01 | Director's details changed for John Leslie Francis on 2018-03-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN VINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES STANFORD | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 105200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Robert Davison on 2017-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 105200 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP | |
AP01 | DIRECTOR APPOINTED MR ROOPESH PRASHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLER | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 105200 | |
AR01 | 07/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 105200 | |
AR01 | 07/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN | |
AP01 | DIRECTOR APPOINTED JAMES PHILIP JOHN GLOVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 01/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 11/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR EDWARD PETER SHEPHARD LEASK | |
AP03 | SECRETARY APPOINTED ROBERT DAVISON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 130-136 MAIDSTONE ROAD SIDCUP KENT DA14 5HS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNETH WELLER / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH WELLER / 01/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED GILES STANFORD | |
SH02 | 02/12/10 STATEMENT OF CAPITAL GBP 105200 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | CONVERSION 02/12/2010 | |
RES01 | ADOPT ARTICLES 02/12/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP04 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED | |
AR01 | 09/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH WELLER / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HODSON / 31/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNETH WELLER / 31/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/10/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HODSON / 01/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WELLER / 01/04/2009 | |
88(2) | AMENDING 88(2) | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 24/10/08 GBP SI 207691@1=207691 GBP IC 1/207692 | |
123 | GBP NC 500000/500499 16/10/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/500000 16/10/2008 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED SALLY-ANN VINE | |
288a | DIRECTOR APPOINTED ANDREW HODSON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 MAIDSTONE ROAD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAIDSTONE ROAD HOLDINGS LIMITED are:
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. |