Maybrook Electrical Limited

Company Name	Maybrook Electrical Limited
Company Status	Dissolved
Company Number	04730582
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael John Greensmith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Keith Andrew Meeking
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Mr Michael John Greensmith
Nationality	British
Status	Closed
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Amanda Jane Greensmith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(2 years after company formation)
Appointment Duration	13 years, 5 months (closed 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Carmel Ann Meeking
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(2 years after company formation)
Appointment Duration	13 years, 5 months (closed 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Queens Road Brentwood Essex CM14 4HE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	11 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

350 at £1	Keith Andrew Meeking 35.00% Ordinary A
350 at £1	Michael John Greensmith 35.00% Ordinary A
150 at £1	Amanda Jane Greensmith 15.00% Ordinary A
150 at £1	Carmel Ann Meeking 15.00% Ordinary A

Financials

Year	2014
Net Worth	£6,252
Cash	£4,624
Current Liabilities	£65,526

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

17 October 2003	Delivered on: 18 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 October 2003

Delivered on: 18 October 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
9 May 2018	Previous accounting period shortened from 30 April 2018 to 31 January 2018 (1 page)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 May 2017	Confirmation statement made on 11 April 2017 with updates (9 pages)
24 May 2017	Confirmation statement made on 11 April 2017 with updates (9 pages)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
10 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (5 pages)
29 March 2016	Director's details changed for Mr Michael John Greensmith on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Keith Andrew Meeking on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Carmel Ann Meeking on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Amanda Jane Greensmith on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Amanda Jane Greensmith on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Carmel Ann Meeking on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Keith Andrew Meeking on 29 March 2016 (2 pages)
29 March 2016	Secretary's details changed for Mr Michael John Greensmith on 29 March 2016 (1 page)
29 March 2016	Secretary's details changed for Mr Michael John Greensmith on 29 March 2016 (1 page)
29 March 2016	Director's details changed for Mr Michael John Greensmith on 29 March 2016 (2 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (7 pages)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (7 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (7 pages)
30 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (7 pages)
18 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
3 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Carmel Ann Meeking on 11 April 2010 (2 pages)
18 May 2010	Director's details changed for Amanda Jane Greensmith on 11 April 2010 (2 pages)
18 May 2010	Director's details changed for Michael John Greensmith on 11 April 2010 (2 pages)
18 May 2010	Director's details changed for Carmel Ann Meeking on 11 April 2010 (2 pages)
18 May 2010	Director's details changed for Amanda Jane Greensmith on 11 April 2010 (2 pages)
18 May 2010	Director's details changed for Keith Andrew Meeking on 11 April 2010 (2 pages)
18 May 2010	Director's details changed for Michael John Greensmith on 11 April 2010 (2 pages)
18 May 2010	Director's details changed for Keith Andrew Meeking on 11 April 2010 (2 pages)
5 September 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
5 September 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
28 May 2009	Return made up to 11/04/09; full list of members (5 pages)
28 May 2009	Return made up to 11/04/09; full list of members (5 pages)
22 September 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
22 September 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
18 July 2008	Return made up to 11/04/08; no change of members (8 pages)
18 July 2008	Return made up to 11/04/08; no change of members (8 pages)
30 July 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
30 July 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
6 June 2007	Return made up to 11/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2007	Return made up to 11/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
6 September 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
16 May 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2005	Particulars of contract relating to shares (3 pages)
9 September 2005	Ad 05/08/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 September 2005	Ad 05/08/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 September 2005	Particulars of contract relating to shares (3 pages)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (1 page)
23 August 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
23 August 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
3 June 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
18 August 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
7 May 2004	Return made up to 11/04/04; full list of members (7 pages)
7 May 2004	Return made up to 11/04/04; full list of members (7 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Secretary resigned (2 pages)
30 April 2003	Director resigned (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Registered office changed on 30/04/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
30 April 2003	Registered office changed on 30/04/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
30 April 2003	Director resigned (2 pages)
30 April 2003	New secretary appointed;new director appointed (2 pages)
30 April 2003	Secretary resigned (2 pages)
30 April 2003	New secretary appointed;new director appointed (2 pages)
11 April 2003	Incorporation (17 pages)
11 April 2003	Incorporation (17 pages)