| Company Name | Mavan UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05409495 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years, 1 month ago) |
| Dissolution Date | 22 April 2010 (14 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Anne Easters |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Nookings Drive Hibaldstow Brigg South Humberside DN20 9PS |
| Director Name | John Paul Easters |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Nookings Drive Hibaldstow Brigg South Humberside DN20 9PS |
| Secretary Name | Anne Easters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 April 2010) |
| Role | Company Director |
| Correspondence Address | 46 Nookings Drive Hibaldstow Brigg South Humberside DN20 9PS |
| Secretary Name | Sean Roderick O'Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Market Place Brigg South Humberside DN20 8LH |
| Director Name | Proform Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN |
| Secretary Name | IMC Company Secretarial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN |
| Secretary Name | Independent Business Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2007) |
| Correspondence Address | 2 Market Place Brigg North Lincolnshire DN20 8LH |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,864 |
| Cash | £762 |
| Current Liabilities | £34,696 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2010 | Liquidators' statement of receipts and payments to 5 January 2010 (5 pages) |
| 22 January 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
| 22 January 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
| 22 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2009 | Statement of affairs with form 4.19 (6 pages) |
| 12 January 2009 | Statement of affairs with form 4.19 (6 pages) |
| 12 January 2009 | Resolutions
|
| 12 January 2009 | Resolutions
|
| 19 December 2008 | Registered office changed on 19/12/2008 from 46 nookings drive, hibaldstow brigg south humberside DN20 9PS (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 46 nookings drive, hibaldstow brigg south humberside DN20 9PS (1 page) |
| 24 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 13 February 2007 | New secretary appointed (1 page) |
| 13 February 2007 | New secretary appointed (1 page) |
| 12 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 2 market place brigg north lincolnshire DN20 8LH (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 2 market place brigg north lincolnshire DN20 8LH (1 page) |
| 27 April 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 14 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 14 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 21 September 2005 | Particulars of mortgage/charge (3 pages) |
| 21 September 2005 | Particulars of mortgage/charge (3 pages) |
| 23 August 2005 | Particulars of mortgage/charge (3 pages) |
| 23 August 2005 | Particulars of mortgage/charge (3 pages) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | New secretary appointed (1 page) |
| 7 July 2005 | New secretary appointed (1 page) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: thurston house, 80 lincoln road peterborough cambridgeshire PE1 2SN (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: thurston house, 80 lincoln road peterborough cambridgeshire PE1 2SN (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Incorporation (14 pages) |
| 31 March 2005 | Incorporation (14 pages) |