| Company Name | Maven UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05199621 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2004(19 years, 8 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Wayne Kevin Spriggs |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 21 Collingham Drive Nunthorpe Middlesbrough Cleveland TS7 0GB |
| Director Name | Mr Jason Lee Wood |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Bridge House Seamer Road, Stainton Middlesbrough Cleveland TS8 0AX |
| Director Name | John Richard Robinson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Car Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Collingham Drive Nunthorpe Middlesbrough Cleveland TS7 0GB |
| Director Name | Martin Rose |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 32 St Cuthberts Avenue Brass Castle Park Middlesbrough Cleveland TS7 8RG |
| Director Name | Mr John William Woodier |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Car Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cleveland Drive Marton Middlesbrough Cleveland TS7 8AE |
| Secretary Name | Mr John William Woodier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Car Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cleveland Drive Marton Middlesbrough Cleveland TS7 8AE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Armstrong Watson Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 25 at £1 | Jason Woods 25.00% Ordinary |
|---|---|
| 25 at £1 | John Richard Robinson 25.00% Ordinary |
| 25 at £1 | John William Woodier 25.00% Ordinary |
| 25 at £1 | Wayne Kevin Spriggs 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,109 |
| Current Liabilities | £131,754 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 May 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 2 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 March 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 May 2014 | Statement of affairs with form 4.19 (8 pages) |
| 27 May 2014 | Statement of affairs with form 4.19 (8 pages) |
| 14 May 2014 | Registered office address changed from Maven House Westerby Road East Middlesbrough Ind. Estate Middlesbrough Cleveland TS3 8TD England on 14 May 2014 (2 pages) |
| 14 May 2014 | Registered office address changed from Maven House Westerby Road East Middlesbrough Ind. Estate Middlesbrough Cleveland TS3 8TD England on 14 May 2014 (2 pages) |
| 13 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2014 | Resolutions
|
| 13 May 2014 | Resolutions
|
| 13 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 26 March 2014 | Termination of appointment of John Robinson as a director (1 page) |
| 26 March 2014 | Termination of appointment of John Woodier as a director (1 page) |
| 26 March 2014 | Termination of appointment of John Woodier as a secretary (1 page) |
| 26 March 2014 | Termination of appointment of John Woodier as a director (1 page) |
| 26 March 2014 | Termination of appointment of John Woodier as a secretary (1 page) |
| 26 March 2014 | Termination of appointment of John Robinson as a director (1 page) |
| 24 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2013 | Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England on 29 April 2013 (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
| 12 June 2012 | Registered office address changed from Maven House Westerby Road East Middlesbourgh Ind Est Middlesbrough Cleveland TS3 8TD on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Maven House Westerby Road East Middlesbourgh Ind Est Middlesbrough Cleveland TS3 8TD on 12 June 2012 (1 page) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (8 pages) |
| 14 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (8 pages) |
| 14 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (8 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (8 pages) |
| 24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (8 pages) |
| 24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (8 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 September 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 17 September 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 2 September 2008 | Return made up to 06/08/08; full list of members (5 pages) |
| 2 September 2008 | Return made up to 06/08/08; full list of members (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 March 2008 | Director's change of particulars / jason woods / 21/02/2008 (1 page) |
| 7 March 2008 | Director's change of particulars / jason woods / 21/02/2008 (1 page) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 September 2007 | Return made up to 06/08/07; no change of members (8 pages) |
| 30 September 2007 | Return made up to 06/08/07; no change of members (8 pages) |
| 10 July 2007 | Particulars of mortgage/charge (3 pages) |
| 10 July 2007 | Particulars of mortgage/charge (3 pages) |
| 22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 September 2006 | Return made up to 06/08/06; full list of members
|
| 11 September 2006 | Return made up to 06/08/06; full list of members
|
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH (1 page) |
| 30 August 2005 | Return made up to 06/08/05; full list of members
|
| 30 August 2005 | Return made up to 06/08/05; full list of members
|
| 15 February 2005 | New director appointed (1 page) |
| 15 February 2005 | New director appointed (1 page) |
| 15 February 2005 | New director appointed (1 page) |
| 15 February 2005 | New secretary appointed;new director appointed (1 page) |
| 15 February 2005 | New secretary appointed;new director appointed (1 page) |
| 15 February 2005 | New director appointed (1 page) |
| 24 November 2004 | Particulars of mortgage/charge (3 pages) |
| 24 November 2004 | Particulars of mortgage/charge (3 pages) |
| 24 August 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Incorporation (13 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Incorporation (13 pages) |