| Company Name | Maw Property Developers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04260112 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2001(22 years, 9 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dennis Maw |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 173 Mortomley Lane Sheffield South Yorkshire S35 3HT |
| Director Name | Jeremy William Maw |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 173 Mortomley Lane Sheffield South Yorkshire S35 3HT |
| Director Name | Sybil Maw |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 173 Mortomley Lane Sheffield South Yorkshire S35 3HT |
| Secretary Name | Jeremy William Maw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 173 Mortomley Lane Sheffield South Yorkshire S35 3HT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Chapeltown |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dennis Maw 33.33% Ordinary |
|---|---|
| 1 at £1 | Jeremy William Maw 33.33% Ordinary |
| 1 at £1 | Sybil Maw 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £347 |
| Cash | £5,702 |
| Current Liabilities | £32,879 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (4 pages) |
| 25 November 2015 | Application to strike the company off the register (4 pages) |
| 28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 6 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 20 November 2010 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 20 November 2010 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 22 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 5 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 5 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 5 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 5 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 30 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 10 March 2010 | Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 10 March 2010 | Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 17 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 August 2007 | Return made up to 26/07/07; full list of members (7 pages) |
| 30 August 2007 | Return made up to 26/07/07; full list of members (7 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 22 April 2004 | Particulars of mortgage/charge (7 pages) |
| 22 April 2004 | Particulars of mortgage/charge (7 pages) |
| 22 April 2004 | Particulars of mortgage/charge (7 pages) |
| 22 April 2004 | Particulars of mortgage/charge (7 pages) |
| 16 April 2004 | Particulars of mortgage/charge (7 pages) |
| 16 April 2004 | Particulars of mortgage/charge (7 pages) |
| 19 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 February 2004 | Particulars of mortgage/charge (10 pages) |
| 12 February 2004 | Particulars of mortgage/charge (10 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 28 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 28 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 27 February 2002 | Particulars of mortgage/charge (3 pages) |
| 27 February 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2001 | Ad 26/07/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 September 2001 | Ad 26/07/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Incorporation (16 pages) |
| 26 July 2001 | Incorporation (16 pages) |