Company NameMaison Secondaire Limited
Company StatusLiquidation
Company Number02438841
CategoryPrivate Limited Company
Incorporation Date1 November 1989(34 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Harold Wood
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(2 years after company formation)
Appointment Duration32 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 204 Ashton Old Baths Stamford Street West
Ashton Under Lyne
Lancashire
OL6 7FW
Director NameEric Mee
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1998(9 years, 1 month after company formation)
Appointment Duration25 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 204 Ashton Old Baths Stamford Street West
Ashton Under Lyne
Lancashire
OL6 7FW
Secretary NameChristine Errock
NationalityBritish
StatusCurrent
Appointed06 December 2003(14 years, 1 month after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 204 Ashton Old Baths Stamford Street West
Ashton Under Lyne
Lancashire
OL6 7FW
Director NameMr Garry John George Errock
Date of BirthApril 1955 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed03 December 2011(22 years, 1 month after company formation)
Appointment Duration12 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressSuite 204 Ashton Old Baths Stamford Street West
Ashton Under Lyne
Lancashire
OL6 7FW
Director NameMr Garry John George Errock
Date of BirthApril 1955 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 1991(2 years after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 1994)
RoleFinancial Consultant
Correspondence Address125 Turf Pit Lane
Moorside
Oldham
Lancashire
OL4 2ND
Director NamePaul Gerard Errock
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 1991(2 years after company formation)
Appointment Duration4 years (resigned 31 October 1995)
RoleBuilding Contractor
Correspondence Address72 Stamford Road
Lees
Oldham
Lancashire
OL4 3LL
Director NameMr Stephen Parker
Date of BirthJuly 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 1991(2 years after company formation)
Appointment Duration3 years, 11 months (resigned 01 October 1995)
RoleSolicitor
Correspondence AddressFernbank 9 Greenfield Road
Holmfirth
Huddersfield
West Yorkshire
HD7 1LA
Secretary NameMr Stephen Parker
NationalityEnglish
StatusResigned
Appointed01 November 1991(2 years after company formation)
Appointment Duration4 years, 1 month (resigned 09 December 1995)
RoleCompany Director
Correspondence AddressFernbank 9 Greenfield Road
Holmfirth
Huddersfield
West Yorkshire
HD7 1LA
Director NameMr Garry John George Errock
Date of BirthApril 1955 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed09 December 1995(6 years, 1 month after company formation)
Appointment Duration14 years, 5 months (resigned 10 May 2010)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address716 Ripponden Road
Moorside
Oldham
Lancashire
OL4 2LP
Director NameShirley Anne Parker
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1995(6 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 21 March 1998)
RoleStudent
Correspondence AddressFernbank House
9 Greenfield Road
Holmfirth
West Yorkshire
HD9 2LA
Secretary NameShirley Anne Parker
NationalityBritish
StatusResigned
Appointed09 December 1995(6 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 21 March 1998)
RoleStudent
Correspondence AddressFernbank House
9 Greenfield Road
Holmfirth
West Yorkshire
HD9 2LA
Secretary NameMr Garry John George Errock
NationalityEnglish
StatusResigned
Appointed21 March 1998(8 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 06 December 2003)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address716 Ripponden Road
Moorside
Oldham
Lancashire
OL4 2LP

Location

Registered AddressC/O Ideal Corporate Solutions Limited Lancaster House 171
Chorley New Road
Bolton
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

2.2k at £1Paul L. Miller
5.00%
Ordinary
2.2k at £1Stephen Rogers
5.00%
Ordinary
4.3k at £1Christopher Riley & Kath Riley
10.00%
Ordinary
4.3k at £1David H. Wood
10.00%
Ordinary
4.3k at £1Eric Mee & Christine Mee
10.00%
Ordinary
4.3k at £1Garry John Errock
10.00%
Ordinary
4.3k at £1Kevin Brown
10.00%
Ordinary
4.3k at £1Mark Rowe
10.00%
Ordinary
4.3k at £1Mary Dredge-bulless
10.00%
Ordinary
4.3k at £1R. Spencer & D. Marjoram
10.00%
Ordinary
4.3k at £1T. Borders
10.00%
Ordinary

Financials

Year2014
Net Worth£160,424
Cash£1,472
Current Liabilities£1,615

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return9 December 2022 (1 year, 3 months ago)
Next Return Due23 December 2023 (overdue)

Charges

18 December 1991Delivered on: 24 December 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 November 2016Register(s) moved to registered inspection location C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page)
28 November 2016Register inspection address has been changed to C/O Hanley and Co 18 Church Street Ashton-Under-Lyne OL6 6XE (1 page)
28 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 43,000
(7 pages)
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 43,000
(7 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 43,000
(7 pages)
7 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 43,000
(7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 43,000
(7 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 43,000
(7 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 December 2011Appointment of Mr Garry John George Errock as a director (2 pages)
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010Termination of appointment of Garry Errock as a director (1 page)
17 November 2009Director's details changed for Garry John George Errock on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Eric Mee on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
17 November 2009Director's details changed for Mr David Harold Wood on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
4 November 2009Director's details changed for Mr David Harold Wood on 1 November 1991 (1 page)
4 November 2009Director's details changed for Garry John George Errock on 9 December 1995 (1 page)
4 November 2009Director's details changed for Garry John George Errock on 9 December 1995 (1 page)
4 November 2009Director's details changed for Eric Mee on 14 December 1998 (1 page)
4 November 2009Director's details changed for Mr David Harold Wood on 1 November 1991 (1 page)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 January 2009Return made up to 01/11/08; full list of members (8 pages)
17 July 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 November 2007Return made up to 01/11/07; full list of members (5 pages)
5 July 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 November 2006Return made up to 01/11/06; full list of members (8 pages)
18 September 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 February 2006Return made up to 01/11/05; full list of members (7 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
27 October 2005Ad 01/01/04--------- £ si 8000@1 (4 pages)
8 December 2004Return made up to 01/11/04; full list of members (9 pages)
13 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 January 2004Secretary resigned (1 page)
11 January 2004New secretary appointed (2 pages)
6 January 2004Return made up to 01/11/03; no change of members (7 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
13 January 2003Return made up to 01/11/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
14 November 2001Return made up to 01/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
5 November 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
13 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
21 January 2000New director appointed (2 pages)
21 January 2000Return made up to 01/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
4 January 2000New director appointed (2 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
17 December 1998Return made up to 01/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
16 April 1998New secretary appointed (2 pages)
11 March 1998Registered office changed on 11/03/98 from: 18 church street ashton under lyne lancashire OL6 6XE (1 page)
11 March 1998Accounts for a small company made up to 31 December 1996 (7 pages)
23 January 1998Return made up to 01/11/97; full list of members (6 pages)
24 February 1997Registered office changed on 24/02/97 from: fernbank 9 greenfield road holmfirth west yorkshire HD7 1LA (1 page)
21 November 1996Return made up to 01/11/96; change of members (6 pages)
20 May 1996Secretary resigned (2 pages)
20 May 1996New secretary appointed;new director appointed (2 pages)
20 May 1996New director appointed (1 page)
20 May 1996Director resigned (1 page)
29 November 1995Return made up to 01/11/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
10 November 1995Director resigned (2 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
1 November 1989Incorporation (12 pages)