Company NameMaynard'S(Frinton)Limited
Company StatusDissolved
Company Number00484477
CategoryPrivate Limited Company
Incorporation Date18 July 1950(73 years, 10 months ago)
Dissolution Date2 April 2013 (11 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMrs Ann Maynard
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(40 years, 11 months after company formation)
Appointment Duration21 years, 10 months (closed 02 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cambridge Road
Frinton On Sea
Essex
CO13 9HN
Director NameMr Brian Michael Maynard
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(40 years, 11 months after company formation)
Appointment Duration21 years, 10 months (closed 02 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cambridge Road
Frinton On Sea
Essex
CO13 9HN
Secretary NameMr Brian Michael Maynard
NationalityBritish
StatusClosed
Appointed01 July 1992(41 years, 11 months after company formation)
Appointment Duration20 years, 9 months (closed 02 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cambridge Road
Frinton On Sea
Essex
CO13 9HN
Director NameMrs Ada Doris Maynard
Date of BirthMay 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(40 years, 11 months after company formation)
Appointment Duration20 years, 10 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Clandon House
Frinton On Sea
Essex
CO13 9BP
Secretary NameMr Joseph Cawdry
NationalityBritish
StatusResigned
Appointed06 June 1991(40 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 June 1992)
RoleCompany Director
Correspondence Address8 Heronsgate
Frinton On Sea
Essex
CO13 0AW

Location

Registered Address10 Cambridge Road
Frinton-On-Sea
Essex
CO13 9HN
RegionEast of England
ConstituencyClacton
CountyEssex
ParishFrinton and Walton
WardFrinton
Built Up AreaWalton-on-the-Naze

Shareholders

1.8k at £1Mr Brian Michael Maynard
60.00%
Ordinary
1.2k at £1Mrs Ann Maynard
40.00%
Ordinary

Financials

Year2014
Net Worth£31,779
Cash£19,683
Current Liabilities£7,276

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
4 December 2012Application to strike the company off the register (3 pages)
4 December 2012Application to strike the company off the register (3 pages)
19 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-19
  • GBP 3,000
(6 pages)
19 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-19
  • GBP 3,000
(6 pages)
19 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-19
  • GBP 3,000
(6 pages)
4 April 2012Registered office address changed from 99a Connaught Avenue Frinton-on-Sea CO13 9PS on 4 April 2012 (1 page)
4 April 2012Registered office address changed from 99a Connaught Avenue Frinton-on-Sea CO13 9PS on 4 April 2012 (1 page)
4 April 2012Termination of appointment of Ada Maynard as a director (1 page)
4 April 2012Registered office address changed from 99a Connaught Avenue Frinton-on-Sea CO13 9PS on 4 April 2012 (1 page)
4 April 2012Termination of appointment of Ada Doris Maynard as a director on 31 March 2012 (1 page)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
5 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
5 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
22 June 2010Director's details changed for Mrs Ada Doris Maynard on 6 June 2010 (2 pages)
22 June 2010Director's details changed for Mrs Ann Maynard on 6 June 2010 (2 pages)
22 June 2010Register inspection address has been changed (1 page)
22 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
22 June 2010Director's details changed for Mrs Ada Doris Maynard on 6 June 2010 (2 pages)
22 June 2010Director's details changed for Mrs Ann Maynard on 6 June 2010 (2 pages)
22 June 2010Register(s) moved to registered inspection location (1 page)
22 June 2010Director's details changed for Mr Brian Michael Maynard on 6 June 2010 (2 pages)
22 June 2010Director's details changed for Mr Brian Michael Maynard on 6 June 2010 (2 pages)
22 June 2010Director's details changed for Mr Brian Michael Maynard on 6 June 2010 (2 pages)
22 June 2010Register inspection address has been changed (1 page)
22 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
22 June 2010Director's details changed for Mrs Ann Maynard on 6 June 2010 (2 pages)
22 June 2010Register(s) moved to registered inspection location (1 page)
22 June 2010Director's details changed for Mrs Ada Doris Maynard on 6 June 2010 (2 pages)
10 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009Return made up to 06/06/09; full list of members (4 pages)
14 July 2009Return made up to 06/06/09; full list of members (4 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 July 2008Return made up to 06/06/08; full list of members (4 pages)
14 July 2008Return made up to 06/06/08; full list of members (4 pages)
16 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 July 2007Return made up to 06/06/07; full list of members (3 pages)
10 July 2007Return made up to 06/06/07; full list of members (3 pages)
19 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006Return made up to 06/06/06; full list of members (3 pages)
10 July 2006Return made up to 06/06/06; full list of members (3 pages)
16 September 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 September 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 July 2005Return made up to 06/06/05; full list of members (3 pages)
4 July 2005Return made up to 06/06/05; full list of members (3 pages)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 July 2004Return made up to 06/06/04; full list of members (7 pages)
7 July 2004Return made up to 06/06/04; full list of members (7 pages)
9 July 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 July 2003Return made up to 06/06/03; full list of members (7 pages)
9 July 2003Return made up to 06/06/03; full list of members (7 pages)
9 July 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 June 2002Return made up to 06/06/02; full list of members (7 pages)
20 June 2002Return made up to 06/06/02; full list of members (7 pages)
19 July 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 July 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 July 2001Return made up to 06/06/01; full list of members (7 pages)
11 July 2001Return made up to 06/06/01; full list of members (7 pages)
8 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
8 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000Return made up to 06/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
4 July 2000Return made up to 06/06/00; full list of members (7 pages)
8 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
27 July 1999Return made up to 06/06/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 July 1999Return made up to 06/06/99; no change of members (4 pages)
17 September 1998Full accounts made up to 31 March 1998 (10 pages)
17 September 1998Full accounts made up to 31 March 1998 (10 pages)
28 July 1997Full accounts made up to 31 March 1997 (13 pages)
28 July 1997Return made up to 06/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
28 July 1997Full accounts made up to 31 March 1997 (13 pages)
28 July 1997Return made up to 06/06/97; full list of members (6 pages)
5 September 1996Full accounts made up to 31 March 1996 (13 pages)
5 September 1996Full accounts made up to 31 March 1996 (13 pages)
22 July 1996Return made up to 06/06/96; no change of members (4 pages)
22 July 1996Return made up to 06/06/96; no change of members (4 pages)
11 July 1995Full accounts made up to 31 March 1995 (13 pages)
11 July 1995Full accounts made up to 31 March 1995 (13 pages)
13 June 1995Return made up to 06/06/95; no change of members (4 pages)
13 June 1995Return made up to 06/06/95; no change of members (4 pages)