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Maylam And Matthews Limited

Maylam And Matthews Limited is a dissolved company incorporated on 17 May 1996 with the registered office located in London, City of London. Maylam And Matthews Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 19 May 2024 (1 year 3 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03200175
Private limited company
Age
29 years
Incorporated 17 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 10 Feb 2022 (3 years ago)
Previous address was 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Telephone
02089479933
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Builders Merchant • English • Lives in England • Born in Feb 1957
Director • PSC • Builders Merchant • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aylesbury Court Management Limited
Mr James Ian Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£122.2K
Increased by £122.2K (%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£752.11K
Increased by £46.57K (+7%)
Total Liabilities
-£557.87K
Increased by £50.85K (+10%)
Net Assets
£194.24K
Decreased by £4.28K (-2%)
Debt Ratio (%)
74%
Increased by 2.31% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 19 May 2024
Registered Address Changed
3 Years Ago on 10 Feb 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 3 Feb 2022
Declaration of Solvency
3 Years Ago on 3 Feb 2022
James Ian Matthews (PSC) Appointed
3 Years Ago on 5 Jan 2022
Mr Richard John Maylam (PSC) Details Changed
3 Years Ago on 5 Jan 2022
Annette Maylam (PSC) Resigned
3 Years Ago on 5 Jan 2022
Charge Satisfied
3 Years Ago on 21 Dec 2021
Accounting Period Extended
3 Years Ago on 3 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2024
Liquidators' statement of receipts and payments to 23 January 2023
Submitted on 22 Feb 2023
Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 10 February 2022
Submitted on 10 Feb 2022
Registered office address changed from Gap Bridge House Gap Road Wimbledon SW19 8JA to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 8 February 2022
Submitted on 8 Feb 2022
Resolutions
Submitted on 3 Feb 2022
Declaration of solvency
Submitted on 3 Feb 2022
Appointment of a voluntary liquidator
Submitted on 3 Feb 2022
Cessation of Annette Maylam as a person with significant control on 5 January 2022
Submitted on 10 Jan 2022
Change of details for Mr Richard John Maylam as a person with significant control on 5 January 2022
Submitted on 10 Jan 2022
Repayment History
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