Maribond Limited

Company Name	Maribond Limited
Company Status	Dissolved
Company Number	02942341
Category	Private Limited Company
Incorporation Date	24 June 1994(29 years, 10 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Michael Millwood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 4 months (closed 20 December 2022)
Role	Property Consultant
Country of Residence	England
Correspondence Address	5 High Street Burnham On Crouch Essex CM0 8AG

Director Name	Ms Hi Chu Yap
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 4 months (closed 20 December 2022)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	5 High Street Burnham On Crouch Essex CM0 8AG

Secretary Name	Mr Anthony Michael Millwood
Nationality	British
Status	Closed
Appointed	11 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 4 months (closed 20 December 2022)
Role	Property Consultant
Country of Residence	England
Correspondence Address	5 High Street Burnham On Crouch Essex CM0 8AG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	5 High Street Burnham On Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch

Shareholders

1 at £1	Anthony Michael Millwood 50.00% Ordinary
1 at £1	Yap Hi Chu Millwood 50.00% Ordinary

Financials

Year	2014
Net Worth	-£123,163

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 December 1996	Delivered on: 20 January 1997 Satisfied on: 10 December 1998 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 15 meridian court, 201 commercial road london; floating charge over .. undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
25 August 1994	Delivered on: 15 September 1994 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 19 berg holt crescent london and floating charge over. Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding

30 December 1996

Delivered on: 20 January 1997
Satisfied on: 10 December 1998
Persons entitled: Northern Rock Building Society

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 15 meridian court, 201 commercial road london; floating charge over .. undertaking and all property and assets. See the mortgage charge document for full details.
Fully Satisfied

25 August 1994

Delivered on: 15 September 1994
Persons entitled: Northern Rock Building Society

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 19 berg holt crescent london and floating charge over. Undertaking and all property and assets. See the mortgage charge document for full details.
Outstanding

Filing History

8 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
16 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (4 pages)
6 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
17 January 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
9 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
6 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Director's details changed for Mr Anthony Michael Millwood on 1 July 2011 (2 pages)
6 August 2012	Director's details changed for Mr Anthony Michael Millwood on 1 July 2011 (2 pages)
6 August 2012	Director's details changed for Ms Hi Chu Yap on 1 July 2011 (2 pages)
6 August 2012	Director's details changed for Ms Hi Chu Yap on 1 July 2011 (2 pages)
4 August 2012	Secretary's details changed for Anthony Michael Millwood on 1 July 2011 (1 page)
4 August 2012	Secretary's details changed for Anthony Michael Millwood on 1 July 2011 (1 page)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 October 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
31 August 2010	Director's details changed for Mr Anthony Michael Millwood on 13 June 2010 (2 pages)
31 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Hi Chu Yap on 13 June 2010 (2 pages)
30 August 2010	Director's details changed for Anthony Michael Millwood on 1 April 2008 (2 pages)
30 August 2010	Director's details changed for Anthony Michael Millwood on 1 April 2008 (2 pages)
30 August 2010	Director's details changed for Anthony Michael Millwood on 1 April 2008 (2 pages)
30 August 2010	Director's details changed for Anthony Michael Millwood on 1 April 2008 (2 pages)
9 July 2010	Secretary's details changed for Anthony Michael Millwood on 10 March 2009 (2 pages)
9 July 2010	Secretary's details changed for Anthony Michael Millwood on 10 March 2009 (2 pages)
7 January 2010	Total exemption full accounts made up to 31 December 2008 (5 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
5 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
21 August 2008	Return made up to 13/06/08; full list of members (4 pages)
7 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
8 August 2007	Return made up to 13/06/07; full list of members (2 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 August 2006	Return made up to 13/06/06; full list of members (2 pages)
7 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 July 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 June 2004	Return made up to 13/06/04; full list of members (7 pages)
6 November 2003	Return made up to 13/06/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
20 June 2002	Return made up to 13/06/02; full list of members (7 pages)
27 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
17 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
19 September 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 363(353) ‐ Location of register of members address changed (6 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
3 September 1999	Return made up to 24/06/99; no change of members (4 pages)
15 March 1999	Registered office changed on 15/03/99 from: 19 bergholt cresent london N16 5JE (1 page)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1998	Return made up to 24/06/98; full list of members 363(287) ‐ Registered office changed on 09/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
10 July 1997	Return made up to 24/06/97; no change of members (4 pages)
20 January 1997	Particulars of mortgage/charge (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (1 page)
17 June 1996	Return made up to 24/06/96; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
12 June 1995	Return made up to 24/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/06/95 (6 pages)