Maypole Developments Limited

Company Name	Maypole Developments Limited
Company Status	Dissolved
Company Number	00383885
Category	Private Limited Company
Incorporation Date	15 November 1943(80 years, 6 months ago)
Dissolution Date	19 February 2014 (10 years, 2 months ago)
Previous Name	Grower Publications Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Alexander
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1976(32 years, 11 months after company formation)
Appointment Duration	37 years, 4 months (closed 19 February 2014)
Role	Property Developer
Correspondence Address	Laneham House Church Street Lavenham Sudbury Suffolk CO10 9QT

Secretary Name	Myrna Sheila Ryan
Nationality	British
Status	Closed
Appointed	30 September 2008(64 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 February 2014)
Role	Company Director
Correspondence Address	47 Graham Road Ipswich Suffolk IP1 3QF

Director Name	Mr Peter Rogers
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(47 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1993)
Role	Editor
Correspondence Address	Cobwebs Lashams Hill Witley Godalming Surrey GU8 5LT

Secretary Name	Seng Khoon Ng
Nationality	British
Status	Resigned
Appointed	11 July 1991(47 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	5 Bunning Way Islington London N7 9UN

Secretary Name	Lynsey Mary Joan Alexander
Nationality	British
Status	Resigned
Appointed	06 April 1993(49 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 1998)
Role	Secretary
Correspondence Address	Otten Hall Belchamp Otten Sudbury Suffolk CO10 7BG

Director Name	Lynsey Mary Joan Alexander
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(54 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	28 Old Convent Orchard Bury St. Edmunds Suffolk IP33 3PQ

Secretary Name	Maureen Olive Holland
Nationality	British
Status	Resigned
Appointed	15 May 1998(54 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	14 Queen Margarets Court Islington London N1 4QB

Director Name	Norah Kathleen Sarah Stucken
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(56 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 August 2000)
Role	Company Director
Correspondence Address	3 South Grove House Highgate Village South Grove London N6 6LP

Director Name	Norah Kathleen Sarah Stucken
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(56 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 August 2000)
Role	Company Director
Correspondence Address	3 South Grove House Highgate Village South Grove London N6 6LP

Secretary Name	Norah Kathleen Sarah Stucken
Nationality	British
Status	Resigned
Appointed	31 March 2000(56 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 2000)
Role	Company Director
Correspondence Address	3 South Grove House Highgate Village South Grove London N6 6LP

Secretary Name	Jennifer Ruth Trevelyan Mosesson
Nationality	British
Status	Resigned
Appointed	01 September 2003(59 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 January 2004)
Role	Personal Assistant
Correspondence Address	Holly Cottage Lodge Farm Lane Melton Woodbridge Suffolk IP12 1LY

Secretary Name	Sandringham Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 July 2005(61 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2008)
Correspondence Address	Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Location

Registered Address	1st Floor Consort House Waterdale Doncaster DN1 3HR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

-	OTHER 5.27% -
240 at 1	David Alexander 4.50% Preference
150 at 1	R Rush Executors Of 2.81% Ordinary
125 at 1	Ms Venita Saunders 2.34% Ordinary
1k at 1	David Alexander 19.66% Ordinary
750 at 1	A E Millson And J B Adams 14.05% Ordinary
750 at 1	D Alexander And J B Adams 14.05% Ordinary
567 at 1	Ms Veronica Saunders 10.62% Preference
560 at 1	S Morton 10.49% Preference
550 at 1	H Oakley 10.31% Preference
100 at 1	Executive Pension Scheme Maypole Developments 1.87% Ordinary
25 at 1	H. Oakley 0.47% Ordinary
25 at 1	Ms Veronica Saunders 0.47% Ordinary
25 at 1	S Morton 0.47% Ordinary
20 at 1	A J Macpherson 0.37% Preference
20 at 1	B B Wartmann 0.37% Preference
20 at 1	G.d. Lockie 0.37% Preference
20 at 1	L Westcott And G Westcott 0.37% Preference
20 at 1	Limited A R Wills 0.37% Preference
20 at 1	R Bush Executors Of 0.37% Preference
20 at 1	S W Wilson 0.37% Preference

Financials

Year	2014
Net Worth	£1,767,711
Cash	£34,278
Current Liabilities	£226,711

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2014	Final Gazette dissolved following liquidation (1 page)
19 February 2014	Final Gazette dissolved following liquidation (1 page)
19 November 2013	Liquidators' statement of receipts and payments to 11 November 2013 (5 pages)
19 November 2013	Liquidators statement of receipts and payments to 11 November 2013 (5 pages)
19 November 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
19 November 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
19 November 2013	Liquidators' statement of receipts and payments to 11 November 2013 (5 pages)
25 May 2013	Liquidators' statement of receipts and payments to 11 May 2013 (5 pages)
25 May 2013	Liquidators' statement of receipts and payments to 11 May 2013 (5 pages)
25 May 2013	Liquidators statement of receipts and payments to 11 May 2013 (5 pages)
15 November 2012	Liquidators' statement of receipts and payments to 11 November 2012 (5 pages)
15 November 2012	Liquidators statement of receipts and payments to 11 November 2012 (5 pages)
15 November 2012	Liquidators' statement of receipts and payments to 11 November 2012 (5 pages)
29 June 2012	Liquidators statement of receipts and payments to 11 May 2012 (5 pages)
29 June 2012	Liquidators' statement of receipts and payments to 11 May 2012 (5 pages)
29 June 2012	Liquidators' statement of receipts and payments to 11 May 2012 (5 pages)
14 December 2011	Liquidators' statement of receipts and payments to 11 November 2011 (5 pages)
14 December 2011	Liquidators' statement of receipts and payments to 11 November 2011 (5 pages)
14 December 2011	Liquidators statement of receipts and payments to 11 November 2011 (5 pages)
2 December 2011	Registered office address changed from Silke and Co 3Rd Floor Silver House Silver Street Doncaster S Yorks DN1 1HL on 2 December 2011 (2 pages)
2 December 2011	Registered office address changed from Silke and Co 3Rd Floor Silver House Silver Street Doncaster S Yorks DN1 1HL on 2 December 2011 (2 pages)
2 December 2011	Registered office address changed from Silke and Co 3rd Floor Silver House Silver Street Doncaster S Yorks DN1 1HL on 2 December 2011 (2 pages)
29 September 2011	Liquidators statement of receipts and payments to 11 May 2011 (5 pages)
29 September 2011	Liquidators' statement of receipts and payments to 11 May 2011 (5 pages)
29 September 2011	Liquidators' statement of receipts and payments to 11 May 2011 (5 pages)
14 March 2011	Liquidators statement of receipts and payments to 11 November 2009 (5 pages)
14 March 2011	Liquidators' statement of receipts and payments to 11 November 2009 (5 pages)
14 March 2011	Liquidators' statement of receipts and payments to 11 November 2009 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 11 November 2010 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 11 May 2010 (6 pages)
4 February 2011	Liquidators' statement of receipts and payments to 11 November 2010 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 11 November 2010 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 11 May 2010 (6 pages)
4 February 2011	Liquidators' statement of receipts and payments to 11 May 2010 (6 pages)
16 November 2009	Registered office address changed from C/O Silke and Co Silver House Silver Street Doncaster DN1 1LH on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from C/O Silke and Co Silver House Silver Street Doncaster DN1 1LH on 16 November 2009 (2 pages)
14 November 2009	Appointment of a voluntary liquidator (1 page)
14 November 2009	Statement of affairs with form 4.18 (8 pages)
14 November 2009	Appointment of a voluntary liquidator (1 page)
14 November 2009	Statement of affairs with form 4.18 (8 pages)
10 August 2009	Registered office changed on 10/08/2009 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
10 August 2009	Registered office changed on 10/08/2009 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
24 November 2008	Declaration of solvency (3 pages)
24 November 2008	Appointment of a voluntary liquidator (1 page)
24 November 2008	Appointment of a voluntary liquidator (1 page)
24 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 November 2008	Declaration of solvency (3 pages)
24 November 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-12 (1 page)
17 October 2008	Return made up to 11/07/08; full list of members (17 pages)
17 October 2008	Return made up to 11/07/08; full list of members (17 pages)
6 October 2008	Appointment terminated secretary sandringham company secretaries LTD (1 page)
6 October 2008	Secretary appointed myrna sheila ryan (2 pages)
6 October 2008	Appointment Terminated Secretary sandringham company secretaries LTD (1 page)
6 October 2008	Secretary appointed myrna sheila ryan (2 pages)
30 January 2008	Return made up to 11/07/07; full list of members (11 pages)
30 January 2008	Return made up to 11/07/07; full list of members (11 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
23 August 2006	Return made up to 11/07/06; full list of members (12 pages)
23 August 2006	Return made up to 11/07/06; full list of members (12 pages)
5 April 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Return made up to 11/07/05; full list of members (12 pages)
20 January 2006	Return made up to 11/07/05; full list of members (12 pages)
23 September 2005	Registered office changed on 23/09/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
23 September 2005	Registered office changed on 23/09/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
29 June 2005	Return made up to 11/07/02; no change of members (7 pages)
29 June 2005	Return made up to 11/07/02; no change of members (7 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
14 December 2004	Full accounts made up to 31 October 2003 (13 pages)
14 December 2004	Full accounts made up to 31 October 2003 (13 pages)
8 July 2004	Return made up to 11/07/04; no change of members (7 pages)
8 July 2004	Return made up to 11/07/04; no change of members (7 pages)
25 February 2004	Full accounts made up to 31 October 2002 (13 pages)
25 February 2004	Full accounts made up to 31 October 2002 (13 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
27 October 2002	Full accounts made up to 31 October 2001 (14 pages)
27 October 2002	Full accounts made up to 31 October 2001 (14 pages)
28 March 2002	Registered office changed on 28/03/02 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
28 March 2002	Registered office changed on 28/03/02 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
5 March 2002	Compulsory strike-off action has been discontinued (1 page)
5 March 2002	Compulsory strike-off action has been discontinued (1 page)
27 February 2002	Full accounts made up to 31 October 2000 (16 pages)
27 February 2002	Full accounts made up to 31 October 2000 (16 pages)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
28 January 2001	Full accounts made up to 31 October 1999 (21 pages)
28 January 2001	Full accounts made up to 31 October 1999 (21 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Secretary resigned (1 page)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 August 2000	Return made up to 11/07/00; no change of members (6 pages)
14 August 2000	Return made up to 11/07/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2000	New secretary appointed;new director appointed (2 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	New secretary appointed;new director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: 21B brownlow mews london WC1N 2LA (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 21B brownlow mews london WC1N 2LA (1 page)
3 December 1999	Full accounts made up to 31 October 1998 (20 pages)
3 December 1999	Full accounts made up to 31 October 1998 (20 pages)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Return made up to 11/07/99; full list of members (11 pages)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Return made up to 11/07/99; full list of members (11 pages)
25 November 1999	Director's particulars changed (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 23 brownlow mews london WC1N 2LA (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 23 brownlow mews london WC1N 2LA (1 page)
1 September 1998	Full accounts made up to 31 October 1997 (19 pages)
1 September 1998	Full accounts made up to 31 October 1997 (19 pages)
11 August 1998	Return made up to 11/07/98; change of members (6 pages)
11 August 1998	Return made up to 11/07/98; change of members (6 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Secretary resigned (1 page)
18 April 1998	Full accounts made up to 31 October 1996 (17 pages)
18 April 1998	Full accounts made up to 31 October 1996 (17 pages)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1997	Particulars of mortgage/charge (3 pages)
6 December 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Return made up to 11/07/97; no change of members (4 pages)
25 July 1997	Return made up to 11/07/97; no change of members (4 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
30 September 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 September 1996	Return made up to 11/07/96; full list of members (12 pages)
8 August 1996	Full accounts made up to 31 October 1995 (17 pages)
8 August 1996	Full accounts made up to 31 October 1995 (17 pages)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1995	Full accounts made up to 31 October 1994 (17 pages)
31 August 1995	Full accounts made up to 31 October 1994 (17 pages)
21 August 1995	Return made up to 11/07/95; no change of members (4 pages)
21 August 1995	Return made up to 11/07/95; no change of members (4 pages)
1 March 1995	Full accounts made up to 31 October 1993 (19 pages)
1 March 1995	Full accounts made up to 31 October 1993 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
2 June 1993	Company name changed\certificate issued on 02/06/93 (2 pages)
2 June 1993	Company name changed\certificate issued on 02/06/93 (2 pages)
16 June 1967	Memorandum of association (6 pages)
16 June 1967	Memorandum of association (6 pages)
24 May 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
24 May 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
15 November 1943	Incorporation (20 pages)
15 November 1943	Incorporation (20 pages)

Maypole Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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