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Maison Secondaire Limited

Maison Secondaire Limited is a dissolved company incorporated on 1 November 1989 with the registered office located in Bolton, Greater Manchester. Maison Secondaire Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 11 January 2025 (10 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02438841
Private limited company
Age
36 years
Incorporated 1 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Ideal Corporate Solutions Limited Lancaster House 171
Chorley New Road
Bolton
BL1 4QZ
Address changed on 27 Dec 2023 (1 year 10 months ago)
Previous address was Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW England
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Sep 1951
Director • Retired • British • Lives in UK • Born in Mar 1946
Director • Retired • English • Lives in England • Born in Apr 1955
Secretary • British • Lives in UK • Born in Dec 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diggle Blues Festival Limited
David Harold Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 Dec31 May 2023
Traded for 17 months
Cash in Bank
£112.6K
Increased by £106.59K (+1774%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.6K
Decreased by £74.08K (-40%)
Total Liabilities
-£2.15K
Decreased by £14.48K (-87%)
Net Assets
£110.45K
Decreased by £59.61K (-35%)
Debt Ratio (%)
2%
Decreased by 7% (-79%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 11 Jan 2025
Registered Address Changed
1 Year 10 Months Ago on 27 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 27 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 27 Dec 2023
Charge Satisfied
2 Years Ago on 25 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 17 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Mr David Harold Wood Details Changed
2 Years 11 Months Ago on 8 Dec 2022
Mr Garry John George Errock Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2024
Appointment of a voluntary liquidator
Submitted on 27 Dec 2023
Declaration of solvency
Submitted on 27 Dec 2023
Registered office address changed from Suite 204 Ashton Old Baths Stamford Street West Ashton Under Lyne Lancashire OL6 7FW England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 27 December 2023
Submitted on 27 Dec 2023
Resolutions
Submitted on 27 Dec 2023
Satisfaction of charge 1 in full
Submitted on 25 Oct 2023
Unaudited abridged accounts made up to 31 May 2023
Submitted on 17 Oct 2023
Previous accounting period extended from 31 December 2022 to 31 May 2023
Submitted on 26 Sep 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 13 Dec 2022
Repayment History
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