Maidencourt Limited

Company Name	Maidencourt Limited
Company Status	Dissolved
Company Number	01730062
Category	Private Limited Company
Incorporation Date	8 June 1983(40 years, 11 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Steven Arthur Jennison
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(8 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (closed 02 July 2019)
Role	Welder
Country of Residence	England
Correspondence Address	2 South Townside North Frodingham Driffield YO25 9LD

Secretary Name	Maureen Lockyer
Nationality	British
Status	Closed
Appointed	01 February 2001(17 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 02 July 2019)
Role	Company Director
Correspondence Address	2 South Townside North Frodingham Driffield YO25 9LD

Director Name	Gordon Shears
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1999)
Role	Welder
Correspondence Address	162 Belvoir Street Hull East Yorkshire HU5 3LR

Director Name	John Alan Voase
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1999)
Role	Blacksmith
Correspondence Address	Fir Tree Nursery Stokesley Middlesbrough Cleveland TS9 5LD

Secretary Name	Gordon Shears
Nationality	British
Status	Resigned
Appointed	21 November 1991(8 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	162 Belvoir Street Hull East Yorkshire HU5 3LR

Contact

Telephone	01482 227376
Telephone region	Hull

Location

Registered Address	Princes House Wright Street Hull HU2 8HX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 200 other UK companies use this postal address

Shareholders

400 at £1	S.a. Jennison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,672
Cash	£62,382
Current Liabilities	£81,936

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

17 January 1994	Delivered on: 20 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 September 1983	Delivered on: 3 October 1983 Satisfied on: 26 March 1994 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all property present & future with all fixtures fixed plants machinery all interest in landand the proceeds of sale thereof uncalled and unpaid capital, stocks shares or other securities, goodwill & book debts. Fully Satisfied

17 January 1994

Delivered on: 20 January 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

14 September 1983

Delivered on: 3 October 1983
Satisfied on: 26 March 1994
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over all property present & future with all fixtures fixed plants machinery all interest in landand the proceeds of sale thereof uncalled and unpaid capital, stocks shares or other securities, goodwill & book debts.
Fully Satisfied

Filing History

27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017	Registered office address changed from 126 English Street Hull North Humberside HU3 2BT to Princes House Wright Street Hull HU2 8HX on 24 November 2017 (1 page)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
8 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 400 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 400 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 300 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
8 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Steven Arthur Jennison on 20 November 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 December 2008	Return made up to 21/11/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 January 2008	Return made up to 21/11/07; full list of members (2 pages)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 February 2007	Return made up to 21/11/06; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
2 March 2006	Return made up to 21/11/05; full list of members (2 pages)
2 March 2006	Location of register of members (1 page)
2 August 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
2 February 2005	Return made up to 21/11/04; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
16 January 2004	Return made up to 21/11/03; full list of members (6 pages)
7 July 2003	Secretary's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
19 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 February 2003	Return made up to 21/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 April 2002	Return made up to 21/11/01; full list of members (6 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
18 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
31 January 2001	Return made up to 21/11/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
27 January 2000	Return made up to 21/11/99; full list of members (6 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
8 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 April 1999	Registered office changed on 09/04/99 from: 36 alfred st hull north humberside HU3 2DF (1 page)
1 December 1998	Return made up to 21/11/98; no change of members (4 pages)
5 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
4 December 1997	Return made up to 21/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
26 November 1996	Return made up to 21/11/96; full list of members (6 pages)
27 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
28 November 1995	Return made up to 21/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)