Manchester
M2 1EW
Director Name | Mr Collingwood Leslie George Hill |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(16 years, 9 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 01 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Narrowboat Inn Ellesmere Road Whittington Oswestry Shropshire SY11 4NU Wales |
Director Name | Mrs Elaine Hill |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(16 years, 9 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 01 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Narrowboat Inn Ellesmere Road Whittington Oswestry Shropshire SY11 4XX Wales |
Secretary Name | Mrs Elaine Hill |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(16 years, 9 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 01 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Narrowboat Inn Ellesmere Road Whittington Oswestry Shropshire SY11 4XX Wales |
Director Name | Mr Martin Leslie Hill |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2016(41 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 September 2016) |
Role | Publican |
Country of Residence | England |
Correspondence Address | Narrowboat Inn Ellesmere Road Whittington Oswestry Shropshire SY11 4DJ Wales |
Director Name | Mrs Nataliia Fox |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 01 September 2016(42 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 25 November 2016) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
Director Name | Mrs Nataliia Fox (Aka Lutsenko) |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Ukrainian |
Status | Resigned |
Appointed | 01 September 2016(42 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 25 November 2016) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
Website | maestermyn.co.uk |
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Registered Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
99 at £1 | Maestermyn Bridge Properties LTD 99.00% Ordinary |
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1 at £1 | C.l.g. Hill 1.00% Ordinary |
Year | 2014 |
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Net Worth | £8,340 |
Cash | £1,109 |
Current Liabilities | £493,981 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 March 2010 | Delivered on: 19 March 2010 Persons entitled: Holiday Cottages Group Limited Classification: Legal charge Secured details: £6,000.00 due or to become due from the company to the chargee. Particulars: The narrowboat 'countess 1'. Outstanding |
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12 February 2009 | Delivered on: 28 February 2009 Persons entitled: Holiday Cottages Group Limited Classification: Charge Secured details: £6,000.00 due or to become due. Particulars: The narrowboat "countess 1". Outstanding |
3 November 2008 | Delivered on: 13 November 2008 Persons entitled: British Waterways Marinas Limited Classification: Rent deposit deed Secured details: £5,287.50 due or to become due from the company to the chargee. Particulars: The rent deposit and deposit balance being the initial sum of £5,287.50 and all other monies. Outstanding |
6 May 1998 | Delivered on: 9 May 1998 Persons entitled: Midland 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
5 July 1995 | Delivered on: 14 July 1995 Satisfied on: 31 July 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
16 June 1983 | Delivered on: 23 June 1983 Satisfied on: 31 July 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
3 October 1979 | Delivered on: 9 October 1979 Satisfied on: 31 July 2010 Persons entitled: Barclays 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
19 December 2017 | Administrator's progress report (39 pages) |
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19 December 2017 | Notice of move from Administration case to Creditors Voluntary Liquidation (41 pages) |
3 September 2017 | Administrator's progress report (35 pages) |
6 March 2017 | Result of meeting of creditors (2 pages) |
16 February 2017 | Statement of administrator's proposal (73 pages) |
1 February 2017 | Appointment of an administrator (1 page) |
29 December 2016 | Registered office address changed from 78 York Street Rigil Kent House London W1H 1DP England to The Chancery 58 Spring Gardens Manchester M2 1EW on 29 December 2016 (2 pages) |
8 December 2016 | Registered office address changed from 78 Rigil Kent House Great Cumberland Place London W1H 1DP England to 78 York Street Rigil Kent House London W1H 1DP on 8 December 2016 (1 page) |
29 November 2016 | Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 78 Rigil Kent House Great Cumberland Place London W1H 1DP on 29 November 2016 (1 page) |
29 November 2016 | Registered office address changed from 5B Llyndir Lane Burton, Rossett Wrexham LL12 0AY Wales to 78 Rigil House Great Cumberland Place London W1H 7DP on 29 November 2016 (1 page) |
26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2016 | Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 5B Llyndir Lane Burton, Rossett Wrexham LL12 0AY on 25 November 2016 (1 page) |
25 November 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-11-25
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25 November 2016 | Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT to 78 Rigil House Great Cumberland Place London W1H 7DP on 25 November 2016 (1 page) |
25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
16 November 2016 | Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 16 November 2016 (2 pages) |
15 November 2016 | Termination of appointment of Elaine Hill as a secretary on 1 September 2016 (1 page) |
15 November 2016 | Director's details changed for Mrs Natalii Fox on 1 September 2016 (2 pages) |
15 November 2016 | Resolutions
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15 November 2016 | Appointment of Mrs Natalii Fox as a director on 1 September 2016 (2 pages) |
15 November 2016 | Termination of appointment of Martin Leslie Hill as a director on 1 September 2016 (1 page) |
15 November 2016 | Registered office address changed from Suite 5B Rossett Business Village Rossett Wrexham LL12 0AY to 78 Rigil House Great Cumberland Place London W1H 7DP on 15 November 2016 (1 page) |
15 November 2016 | Termination of appointment of Collingwood Leslie George Hill as a director on 1 September 2016 (1 page) |
15 November 2016 | Termination of appointment of Elaine Hill as a director on 1 September 2016 (1 page) |
15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2016 | Appointment of Mr Martin Leslie Hill as a director on 21 April 2016 (2 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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14 October 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
22 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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27 June 2014 | Registered office address changed from Wingett House 25 Chester Street Wrexham LL13 8BG on 27 June 2014 (2 pages) |
28 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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28 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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12 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
3 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
22 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
19 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 21 May 2010 (2 pages) |
19 March 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
20 August 2009 | Return made up to 04/06/09; full list of members (4 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
7 May 2009 | Registered office changed on 07/05/2009 from 5 claremont bank shrewsbury shropshire SY1 1RW (1 page) |
28 February 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
13 November 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
5 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
22 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
29 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
29 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
8 July 2005 | Return made up to 04/06/05; full list of members
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1 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
8 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
30 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
21 October 2003 | Return made up to 04/06/03; full list of members (7 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
4 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
5 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
27 November 2000 | Resolutions
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27 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
7 August 2000 | Return made up to 04/06/00; full list of members (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
29 June 1999 | Return made up to 04/06/99; no change of members (6 pages) |
19 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
19 June 1998 | Return made up to 04/06/98; full list of members (8 pages) |
9 May 1998 | Particulars of mortgage/charge (3 pages) |
18 June 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
12 June 1997 | Return made up to 04/06/97; full list of members (8 pages) |
10 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
25 June 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
12 June 1995 | Return made up to 04/06/95; full list of members (6 pages) |
25 May 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |