Maylark Investments Limited

Company Name	Maylark Investments Limited
Company Status	Dissolved
Company Number	00770589
Category	Private Limited Company
Incorporation Date	12 August 1963(60 years, 9 months ago)
Dissolution Date	16 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Judith Anne Adshead
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1997(34 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (closed 16 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT

Secretary Name	Mr Harry Gordon Adshead
Status	Closed
Appointed	27 May 2014(50 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 September 2016)
Role	Company Director
Correspondence Address	St George's House St George's Road Bolton BL1 2DD

Director Name	Mrs Awdrey Shrives
Date of Birth	April 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 October 1997)
Role	Secretary
Correspondence Address	77 Peacock Lane Brighton East Sussex BN1 6WA

Director Name	Mr Ronald Howard Shrives
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 1994)
Role	Property Management
Correspondence Address	77 Peacock Lane Brighton East Sussex BN1 6WA

Secretary Name	Mrs Awdrey Shrives
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	77 Peacock Lane Brighton East Sussex BN1 6WA

Director Name	Mr John Howard Shrives
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1994(30 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Rusper Road Crawley West Sussex RH11 0HR

Secretary Name	Mr John Howard Shrives
Nationality	British
Status	Resigned
Appointed	17 October 1997(34 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Rusper Road Crawley West Sussex RH11 0HR

Director Name	Miss Elaine Frances Shrives
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2014(50 years, 5 months after company formation)
Appointment Duration	7 months (resigned 19 August 2014)
Role	Underwriter
Country of Residence	England
Correspondence Address	2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT

Location

Registered Address	St George's House St George's Road Bolton BL1 2DD
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,104,528
Cash	£17,681
Current Liabilities	£11,912

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 September 2016	Final Gazette dissolved following liquidation (1 page)
16 September 2016	Final Gazette dissolved following liquidation (1 page)
16 June 2016	Return of final meeting in a members' voluntary winding up (8 pages)
16 June 2016	Return of final meeting in a members' voluntary winding up (8 pages)
10 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-12 (1 page)
10 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-12 LRESSP ‐ Special resolution to wind up on 2015-05-12 (1 page)
27 May 2015	Registered office address changed from 2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT to St George's House St George's Road Bolton BL1 2DD on 27 May 2015 (2 pages)
27 May 2015	Registered office address changed from 2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT to St George's House St George's Road Bolton BL1 2DD on 27 May 2015 (2 pages)
22 May 2015	Appointment of a voluntary liquidator (1 page)
22 May 2015	Declaration of solvency (3 pages)
22 May 2015	Declaration of solvency (3 pages)
22 May 2015	Appointment of a voluntary liquidator (1 page)
17 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Register inspection address has been changed from C/O Buckwell & Ridge the Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS England to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
2 January 2015	Register inspection address has been changed from C/O Buckwell & Ridge the Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS England to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
2 December 2014	Previous accounting period shortened from 5 April 2015 to 30 November 2014 (1 page)
2 December 2014	Previous accounting period shortened from 5 April 2015 to 30 November 2014 (1 page)
2 December 2014	Previous accounting period shortened from 5 April 2015 to 30 November 2014 (1 page)
25 September 2014	Appointment of Mr Harry Gordon Adshead as a secretary on 27 May 2014 (2 pages)
25 September 2014	Termination of appointment of Elaine Frances Shrives as a director on 19 August 2014 (1 page)
25 September 2014	Appointment of Mr Harry Gordon Adshead as a secretary on 27 May 2014 (2 pages)
25 September 2014	Termination of appointment of Elaine Frances Shrives as a director on 19 August 2014 (1 page)
21 January 2014	Registered office address changed from 167 Rusper Road Crawley West Sussex RH11 0HR England on 21 January 2014 (1 page)
21 January 2014	Appointment of Miss Elaine Frances Shrives as a director (2 pages)
21 January 2014	Termination of appointment of John Shrives as a director (1 page)
21 January 2014	Termination of appointment of John Shrives as a director (1 page)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Register(s) moved to registered office address (1 page)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Register(s) moved to registered office address (1 page)
21 January 2014	Termination of appointment of John Shrives as a director (1 page)
21 January 2014	Termination of appointment of John Shrives as a director (1 page)
21 January 2014	Registered office address changed from 2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT England on 21 January 2014 (1 page)
21 January 2014	Appointment of Miss Elaine Frances Shrives as a director (2 pages)
21 January 2014	Registered office address changed from 167 Rusper Road Crawley West Sussex RH11 0HR England on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 2 Goodrington Road Handforth Wilmslow Cheshire SK9 3AT England on 21 January 2014 (1 page)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
7 March 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
7 March 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
7 March 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
20 January 2010	Director's details changed for Judith Anne Adshead on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for John Howard Shrives on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Judith Anne Adshead on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for John Howard Shrives on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Registered office address changed from 77 Peacock Lane Brighton Sussex BN1 6WA on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from 77 Peacock Lane Brighton Sussex BN1 6WA on 27 November 2009 (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Appointment terminated secretary john shrives (1 page)
13 January 2009	Appointment terminated secretary john shrives (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 March 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
9 March 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
9 March 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
10 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
10 February 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
13 January 2005	Return made up to 31/12/04; full list of members (8 pages)
13 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
11 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
11 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2003	Return made up to 31/12/02; full list of members (8 pages)
11 December 2003	Return made up to 31/12/02; full list of members (8 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
2 February 2002	Return made up to 31/12/01; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
2 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
2 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
2 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2001	Full accounts made up to 5 April 2000 (11 pages)
5 February 2001	Full accounts made up to 5 April 2000 (11 pages)
5 February 2001	Full accounts made up to 5 April 2000 (11 pages)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
30 January 2000	Full accounts made up to 5 April 1999 (11 pages)
30 January 2000	Full accounts made up to 5 April 1999 (11 pages)
30 January 2000	Full accounts made up to 5 April 1999 (11 pages)
18 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/03/99 (1 page)
18 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/03/99 (1 page)
14 March 1999	Return made up to 31/12/98; no change of members (4 pages)
14 March 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Full accounts made up to 5 April 1998 (11 pages)
26 January 1999	Full accounts made up to 5 April 1998 (11 pages)
26 January 1999	Full accounts made up to 5 April 1998 (11 pages)
25 March 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 March 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1998	Full accounts made up to 5 April 1997 (11 pages)
15 January 1998	Full accounts made up to 5 April 1997 (11 pages)
15 January 1998	Full accounts made up to 5 April 1997 (11 pages)
30 October 1997	Secretary resigned;director resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Secretary resigned;director resigned (1 page)
4 March 1997	Return made up to 31/12/96; no change of members (4 pages)
4 March 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1997	Full accounts made up to 5 April 1996 (11 pages)
31 January 1997	Full accounts made up to 5 April 1996 (11 pages)
31 January 1997	Full accounts made up to 5 April 1996 (11 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
12 February 1996	Full accounts made up to 5 April 1995 (11 pages)
12 February 1996	Full accounts made up to 5 April 1995 (11 pages)
12 February 1996	Full accounts made up to 5 April 1995 (11 pages)
15 March 1995	Return made up to 31/12/94; full list of members (6 pages)
15 March 1995	Return made up to 31/12/94; full list of members (6 pages)
31 January 1995	Full accounts made up to 5 April 1994 (9 pages)
31 January 1995	Full accounts made up to 5 April 1994 (9 pages)
31 January 1995	Full accounts made up to 5 April 1994 (9 pages)
12 August 1963	Incorporation (17 pages)
12 August 1963	Incorporation (17 pages)

Maylark Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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