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Company Information for

MAUREEN GORDON LIMITED

POTTERS BAR, HERTS, EN6 5BS,
Company Registration Number
06530678
Private Limited Company
Dissolved

Dissolved 2017-10-16

Company Overview

About Maureen Gordon Ltd
MAUREEN GORDON LIMITED was founded on 2008-03-11 and had its registered office in Potters Bar. The company was dissolved on the 2017-10-16 and is no longer trading or active.

Key Data
Company Name
MAUREEN GORDON LIMITED
 
Legal Registered Office
POTTERS BAR
HERTS
EN6 5BS
Other companies in N17
 
Previous Names
COMPUPAYE BUREAU SUPPORT SERVICES LTD30/01/2015
Filing Information
Company Number 06530678
Date formed 2008-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-10-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-21 09:45:39
Primary Source:Companies House
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Company Officers of MAUREEN GORDON LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH RUTH WILLIAMS
Company Secretary 2014-01-27
MINOR MAY GORDON
Director 2013-09-22
SHARON ROSE GORDON
Director 2013-09-22
SHEILA FAY JAMES
Director 2013-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SPEARMAN
Company Secretary 2008-03-11 2014-01-27
MAUREEN GORDON
Director 2008-03-11 2013-07-17
FORM 10 SECRETARIES FD LTD
Company Secretary 2008-03-11 2008-03-12
FORM 10 DIRECTORS FD LTD
Director 2008-03-11 2008-03-12

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
2017-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2016
2015-08-26AA31/03/15 TOTAL EXEMPTION FULL
2015-06-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 6 - 6A ASHLEY HOUSE ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LZ
2015-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-204.70DECLARATION OF SOLVENCY
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 470001
2015-03-24AR0111/03/15 FULL LIST
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM ASHLEY HOUSE ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LZ ENGLAND
2015-01-30RES15CHANGE OF NAME 28/01/2015
2015-01-30CERTNMCOMPANY NAME CHANGED COMPUPAYE BUREAU SUPPORT SERVICES LTD CERTIFICATE ISSUED ON 30/01/15
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM SUITE 343, LEE VALLEY TECHNOPARK ASHLEY RD LONDON N17 9LN
2014-09-07AA31/03/14 TOTAL EXEMPTION FULL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 470001
2014-03-17AR0111/03/14 FULL LIST
2014-02-04AP03SECRETARY APPOINTED DEBORAH RUTH WILLIAMS
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY DAVID SPEARMAN
2013-12-09AA31/03/13 TOTAL EXEMPTION FULL
2013-09-30AP01DIRECTOR APPOINTED SHARON ROSE GORDON
2013-09-30AP01DIRECTOR APPOINTED MINOR MAY GORDON
2013-07-22AP01DIRECTOR APPOINTED SHEILA FAY JAMES
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN GORDON
2013-07-18SH0118/07/13 STATEMENT OF CAPITAL GBP 470001
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN GORDON
2013-07-17AP01DIRECTOR APPOINTED MS SHEILA FAY JAMES
2013-03-11AR0111/03/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION FULL
2012-03-14AR0111/03/12 FULL LIST
2011-09-14AA31/03/11 TOTAL EXEMPTION FULL
2011-03-23AR0111/03/11 FULL LIST
2011-02-2388(2)CAPITALS NOT ROLLED UP
2011-01-06AA31/03/10 TOTAL EXEMPTION FULL
2010-03-18AR0111/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GORDON / 10/11/2009
2010-01-12AA31/03/09 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-03-26288aSECRETARY APPOINTED DAVID SPEARMAN
2008-03-26288aDIRECTOR APPOINTED MAUREEN GORDON
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to MAUREEN GORDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2016-02-25
Notices to Creditors2015-05-29
Appointment of Liquidators2015-05-29
Resolutions for Winding-up2015-05-29
Fines / Sanctions
No fines or sanctions have been issued against MAUREEN GORDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAUREEN GORDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

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

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 MAUREEN GORDON LIMITED

Intangible Assets
Patents
We have not found any records of MAUREEN GORDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAUREEN GORDON LIMITED
Trademarks
We have not found any records of MAUREEN GORDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAUREEN GORDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-08-14 GBP £643 Specialists Fees
Kent County Council 2014-07-21 GBP £527 Specialists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAUREEN GORDON 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 TypeNotice of Dividends
Defending partyMAUREEN GORDON LIMITEDEvent Date2016-02-23
(In Members Voluntary Liquidation) Pursuant to Rule 11.2 of The Insolvency Rules 1986 NOTICE IS HEREBY GIVEN that I intend to declare a first and final dividend to unsecured creditors herein within a period of 2 months from 22 March 2016 (being the last date of proving claims). Those creditors who have not yet proved their claims must do so by 17 March 2016 , otherwise they will be excluded from the dividend. Creditors should send their proofs of debt, together with documentary evidence to substantiate their claim, to Mehmet Arkin , of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Mehmet Arkin (Licence no. 9122 ), Liquidator . Appointed: 6 May 2016. Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS :
 
Initiating party Event TypeNotices to Creditors
Defending partyMAUREEN GORDON LIMITEDEvent Date2015-05-07
IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up, who have not already proved their debts are required, on or before 31 July 2015 , the last day for proving, to send in their names, addresses and to submit their proof of debt to the undersigned at Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS, the Liquidator of the said company, to provide such further details or produce such documentary or other evidence as it may appear necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend before his debt was proved. Mehmet Arkin (IP No 9122 ), of Arkin & Co , Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS was appointed liquidator of the company on 7 May 2015 . The companys registered office Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. Further information about this case is available from M Arkin at the office of Arkin & Co on 01707 828 683 or rosemary@arkinco.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAUREEN GORDON LIMITEDEvent Date2015-05-06
Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAUREEN GORDON LIMITEDEvent Date2015-05-06
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 30 City Road, London EC1Y 2A8 on 6 May 2015 , the following resolutions were duly passed; No. 1 as a Special Resolution and Nos. 2 and 3 as Extraordinary Resolutions: 1. That the company be wound up voluntarily and that Mehmet Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up. 2. That the liquidator be authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 (The Act) to exercise the powers specified in Part 1 of Schedule 4 of The Act, namely to pay all creditors in full and to make compromises with creditors and debtors. 3. That the Liquidator be authorised to divide all or such part of the surplus assets of the company as he shall think fit in specie or in kind to the members of the company. 4. That the Liquidator be remunerated on a time cost basis, plus VAT, to be discharged from The Companys assets, as and when they become available. 5. That the Liquidators Category 1 and 2 Category 2 Disbursements be discharged from asset realisations, as and when funds become available, in accordance with his firms Charging & Disbursements Policy, a copy of which was Circulated with the notices convening the members meeting. Mehmet Arkin (IP 9122 ), Liquidator of Arkin & Co , Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS . Date of Appointment: 6 May 2015 . Contact: M Arkin at the office of Arkin & Co on 01707 828 683 : Alternative contact: Rosemary Sheehan rosemary@arkinco.com Sheila James - Director :
 
Initiating party Event TypeWinding-Up Orders
Defending partyLUGGIE UK LIMITEDEvent Date2012-05-01
In the Manchester District Registry case number 2540 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAUREEN GORDON 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 MAUREEN GORDON 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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