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Maybourne Finance Limited

Maybourne Finance Limited is a dissolved company incorporated on 28 January 2011 with the registered office located in Dartford, Kent. Maybourne Finance Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 October 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07509281
Private limited company
Age
14 years
Incorporated 28 January 2011
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
Address
21 Highfield Road
Dartford
Kent
DA1 2JS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Company Director Banking Director • British • Lives in England • Born in Aug 1957
Director • Chartered Certified Accountant • British • Lives in UK • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip Leslie Peters is a mutual person.
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Littlewoods Limited
Philip Leslie Peters is a mutual person.
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January Investments Limited
Philip Leslie Peters is a mutual person.
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St. James's Street Property Management Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Home Shopping Limited
Philip Leslie Peters is a mutual person.
Active
The Very Group Limited
Philip Leslie Peters is a mutual person.
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Shop Direct Holdings Limited
Philip Leslie Peters is a mutual person.
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Shop Direct Group Financial Services Limited
Philip Leslie Peters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£234K
Decreased by £2.97M (-93%)
Turnover
£1K
Decreased by £55.62M (-100%)
Employees
5
Same as previous period
Total Assets
£407K
Decreased by £2.8M (-87%)
Total Liabilities
-£13K
Decreased by £2.27M (-99%)
Net Assets
£394K
Decreased by £533K (-57%)
Debt Ratio (%)
3%
Decreased by 67.9% (-96%)
Latest Activity
Registered Address Changed
8 Years Ago on 13 Jan 2017
Registered Address Changed
10 Years Ago on 20 Oct 2015
Declaration of Solvency
10 Years Ago on 19 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Oct 2015
Aidan Stuart Barclay Resigned
10 Years Ago on 16 Jun 2015
Howard Myles Barclay Resigned
10 Years Ago on 16 Jun 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Full Accounts Submitted
11 Years Ago on 1 Oct 2014
Mr Aidan Stuart Barclay Details Changed
11 Years Ago on 7 Apr 2014
Mr Howard Myles Barclay Details Changed
11 Years Ago on 7 Apr 2014
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Documents
Submitted on 21 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2017
Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
Submitted on 13 Jan 2017
Liquidators' statement of receipts and payments to 27 September 2016
Submitted on 22 Dec 2016
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 141 Parrock Street Gravesend Kent DA12 1EY on 20 October 2015
Submitted on 20 Oct 2015
Appointment of a voluntary liquidator
Submitted on 19 Oct 2015
Resolutions
Submitted on 19 Oct 2015
Declaration of solvency
Submitted on 19 Oct 2015
Termination of appointment of Howard Myles Barclay as a director on 16 June 2015
Submitted on 23 Jun 2015
Termination of appointment of Aidan Stuart Barclay as a director on 16 June 2015
Submitted on 23 Jun 2015
Repayment History
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