Mazenice Limited

Company Name	Mazenice Limited
Director	Stephanie Suzanne Stroebel
Company Status	Active
Company Number	02175019
Category	Private Limited Company
Incorporation Date	7 October 1987(36 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Stephanie Suzanne Stroebel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 March 1996(8 years, 5 months after company formation)
Appointment Duration	28 years, 1 month
Role	Book Keeper
Country of Residence	England
Correspondence Address	Independence House 14a Nelson Street Southend-On-Sea SS1 1EF

Secretary Name	Stephanie Suzanne Stroebel
Nationality	British
Status	Current
Appointed	21 March 1996(8 years, 5 months after company formation)
Appointment Duration	28 years, 1 month
Role	Book Keeper
Country of Residence	England
Correspondence Address	Independence House 14a Nelson Street Southend-On-Sea SS1 1EF

Director Name	Brian Glenny Cooper
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 1996)
Role	Chartered Surveyor
Correspondence Address	37 Montalt Road Woodford Green Essex IG8 9RS

Director Name	Colin Charles Stanley Cork
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 1996)
Role	Chartered Surveyor
Correspondence Address	3 Heath Drive Gidea Park Romford Essex RM2 5QB

Director Name	Mr Paul Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34 Mount Crescent Warley Brentwood Essex CM14 5DB

Director Name	Mr Colin John Nicholas Gibson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Tree Cottage Noak Hill Road Noak Hill Romford Essex RM3 7LS

Director Name	Graham Gwynne Green
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 1996)
Role	Chartered Surveyor
Correspondence Address	Fairmead Ingatestone Road Stock Ingatestone Essex CM4 9PD

Director Name	Clive Lucas
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 July 1992)
Role	Chartered Surveyor
Correspondence Address	Flat 6 140 Warwick Way London Sw1

Director Name	Mr Geoffrey Robert Spiller
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fairfield Mount Avenue Hutton Brentwood Essex CM13 2NY

Director Name	Mr Ian Keith Stevenson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 1996)
Role	Surveyor & Valuer
Country of Residence	England
Correspondence Address	54 Lake Rise Romford Essex RM14 1DY

Secretary Name	Clive Lucas
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Flat 6 140 Warwick Way London Sw1

Secretary Name	Colin Charles Stanley Cork
Nationality	British
Status	Resigned
Appointed	03 July 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 1996)
Role	Chartered Surveyor
Correspondence Address	3 Heath Drive Gidea Park Romford Essex RM2 5QB

Director Name	Ockert Johannes Hendrick Stroebel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	21 March 1996(8 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 14 October 2018)
Role	Automotive Engineer
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea SS9 1JL

Location

Registered Address	Charter House 103-105 Leigh Road Leigh-On-Sea SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Ockert Johannes Hendrick Strobel 50.00% Ordinary
50 at £1	Stephanie Suzanne Stroebel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£67,623
Cash	£30
Current Liabilities	£89,186

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

16 November 1998	Delivered on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 2A sumpters way southend on sea essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 November 1998	Delivered on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at land & buildings on the west side of sutton road southend on sea essex.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 March 1988	Delivered on: 30 March 1988 Satisfied on: 28 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2A temple farm estate southend on sea essex. Fully Satisfied

Filing History

27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
27 January 2017	Registered office address changed from Devine House 1299 1301 London Road Leigh on Sea Essex SS9 2AD to Charter House 103-105 Leigh Road Leigh-on-Sea SS9 1JL on 27 January 2017 (1 page)
3 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 100 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 March 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 February 2012	Director's details changed for Ockert Johannes Hendrick Stroebel on 6 April 2011 (2 pages)
3 February 2012	Director's details changed for Ockert Johannes Hendrick Stroebel on 6 April 2011 (2 pages)
3 February 2012	Director's details changed for Stephanie Suzanne Stroebel on 6 April 2011 (2 pages)
3 February 2012	Secretary's details changed for Stephanie Suzanne Stroebel on 6 April 2011 (1 page)
3 February 2012	Secretary's details changed for Stephanie Suzanne Stroebel on 6 April 2011 (1 page)
3 February 2012	Director's details changed for Stephanie Suzanne Stroebel on 6 April 2011 (2 pages)
3 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
18 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
14 February 2010	Director's details changed for Stephanie Suzanne Stroebel on 16 January 2010 (2 pages)
14 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
14 February 2010	Director's details changed for Ockert Johannes Hendrick Stroebel on 16 January 2010 (2 pages)
27 October 2009	Annual return made up to 16 January 2009 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 March 2009	Compulsory strike-off action has been discontinued (1 page)
26 March 2009	Return made up to 16/01/08; full list of members (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 January 2008	Return made up to 16/01/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 May 2006	Return made up to 16/01/06; full list of members (2 pages)
21 November 2005	Return made up to 16/01/05; full list of members (2 pages)
27 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
22 March 2004	Return made up to 16/01/04; full list of members (7 pages)
8 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
13 February 2003	Return made up to 16/01/03; full list of members (7 pages)
16 June 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
27 March 2002	Return made up to 16/01/02; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 July 2000 (10 pages)
25 May 2001	Return made up to 16/01/01; full list of members (6 pages)
26 May 2000	Full accounts made up to 31 July 1999 (11 pages)
27 January 2000	Return made up to 16/01/00; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 July 1998 (11 pages)
24 February 1999	Return made up to 16/01/99; no change of members (4 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	Full accounts made up to 31 July 1997 (12 pages)
9 February 1998	Return made up to 16/01/98; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 July 1996 (11 pages)
29 April 1997	Return made up to 16/01/97; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 July 1995 (10 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned;new director appointed (2 pages)
31 March 1996	Director resigned (2 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Ad 08/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 March 1996	Return made up to 16/01/96; full list of members (8 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)

Mazenice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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