MAYBECK COLLECTIONS LIMITED
Non-Trading
General Information
NAME
MAYBECK COLLECTIONS LIMITED
COMPANY NUMBER
04052424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
14/08/2000
(24 years and 3 months old)
WEBSITE
www.maybeckcollections.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/2001
23/05/2012
MAINSTAY MANAGEMENT LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905357777
TPS: No
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
Telephone: 357777
Whittington Hall
WORCESTER
WR5 2ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 13/02/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAINSTAY GROUP LIMITED | Active - Accounts Filed | View Report |
| MAYBECK COLLECTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAYBECK COLLECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYBECK COLLECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about MAYBECK COLLECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2004 - Present (20 years and 8 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 610 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 165 Past: 3 |
View Report |
|
14/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 302 |
View Report |
|
14/08/2000 - Present (24 years and 3 months) Born in Oct 1968 |
Resigned | Director |
Current: 9 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 13/02/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 21/06/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/06/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/05/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 08/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/05/2023 | Confirmation Statement (CS01) | other | |
| 06/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 20/01/2023 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Termination of appointment of director (TM01) | officers | |
| 06/10/2022 | Appointment of director (AP01) | officers | |
| 12/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/08/2022 | Annual Accounts. (AA) | accounts | |
| 13/05/2022 | Confirmation Statement (CS01) | other | |
| 09/08/2021 | Annual Accounts. (AA) | accounts | |
| 09/06/2021 | Confirmation Statement (CS01) | other | |
| 04/02/2021 | Annual Accounts. (AA) | accounts | |
| 06/01/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/12/2020 | Confirmation Statement (CS01) | other | |
| 23/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 30/09/2020 | No description (RESOLUTIONS) | other | |
| 30/09/2020 | No description (RESOLUTIONS) | other | |
| 30/09/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/09/2020 | Appointment of director (AP01) | officers | |
| 15/09/2020 | Appointment of director (AP01) | officers | |
| 15/09/2020 | Termination of appointment of director (TM01) | officers | |
| 15/09/2020 | Termination of appointment of director (TM01) | officers | |
| 15/09/2020 | Termination of appointment of director (TM01) | officers | |
| 15/09/2020 | Termination of appointment of director (TM01) | officers | |
| 02/01/2020 | Confirmation Statement (CS01) | other | |
| 20/08/2019 | Annual Accounts. (AA) | accounts | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 14/08/2018 | Annual Accounts. (AA) | accounts | |
| 02/01/2018 | Confirmation Statement (CS01) | other | |
| 19/09/2017 | Annual Accounts. (AA) | accounts | |
| 06/01/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Annual Accounts. (AA) | accounts | |
| 26/09/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/03/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 29/03/2016 | Annual Accounts. (AA) | accounts | |
| 08/03/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/12/2015 | Annual Return (AR01) | returns | |
| 06/07/2015 | Termination of appointment of director (TM01) | officers | |
| 07/01/2015 | Annual Accounts. (AA) | accounts | |
| 23/10/2014 | Annual Return (AR01) | returns | |
| 30/12/2013 | Annual Accounts. (AA) | accounts | |
| 10/09/2013 | Annual Return (AR01) | returns | |
| 06/12/2012 | Annual Accounts. (AA) | accounts | |
| 11/09/2012 | Termination of appointment of director (TM01) | officers | |
| 11/09/2012 | Annual Return (AR01) | returns | |
| 23/05/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 27/09/2011 | Annual Accounts. (AA) | accounts | |
| 06/09/2011 | Annual Return (AR01) | returns | |
| 04/11/2010 | Annual Accounts. (AA) | accounts | |
| 26/10/2010 | Appointment of director (AP01) | officers | |
| 14/09/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 14/09/2010 | Annual Return (AR01) | returns | |
| 13/09/2010 | Change of director’s details (CH01) | officers | |
| 13/09/2010 | Change of director’s details (CH01) | officers | |
| 13/09/2010 | Termination of appointment of director (TM01) | officers | |
| 30/12/2009 | Annual Accounts. (AA) | accounts | |
| 01/09/2009 | Annual Return. (363A) | returns | |
| 28/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/2009 | Annual Accounts. (AA) | accounts | |
| 22/09/2008 | Annual Return. (363A) | returns | |
| 22/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/02/2008 | Annual Accounts. (AA) | accounts | |
| 24/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/08/2007 | Annual Return. (363A) | returns | |
| 29/01/2007 | Annual Accounts. (AA) | accounts | |
| 23/08/2006 | Annual Return. (363A) | returns | |
| 05/12/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/09/2005 | Annual Accounts. (AA) | accounts | |
| 24/08/2005 | Annual Return. (363A) | returns | |
| 24/08/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/03/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 01/10/2004 | Annual Return. (363S) | returns | |
| 13/09/2004 | Annual Accounts. (AA) | accounts | |
| 20/05/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 28/10/2003 | Annual Accounts. (AA) | accounts | |
| 17/09/2003 | Annual Return. (363A) | returns | |
| 09/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2002 | Annual Return. (363S) | returns | |
| 19/06/2002 | Annual Accounts. (AA) | accounts | |
| 12/09/2001 | Annual Return. (363S) | returns | |
| 23/03/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 19/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 14/08/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | Nigel Howell (903998082) has left the board |
| 10/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | Ouda Saleh (927422024) has left the board |
| 25/09/2020 | New Board Member Ouda Saleh (917897846) Appointed |
| 24/09/2020 | Nigel Howell (927422342) has left the board |
| 24/09/2020 | New Board Member Nigel Howell (903998082) Appointed |
| 17/09/2020 | New Board Member Nigel Howell (927422342) Appointed |
| 17/09/2020 | New Board Member Ouda Saleh (927422024) Appointed |
| 17/09/2020 | Glyn Malcolm Miles (913032856) has left the board |
| 17/09/2020 | Graham William Donaldson (913115140) has left the board |
| 17/09/2020 | Paul Geoffrey Stevenson (913614506) has left the board |
| 17/09/2020 | Andrew Jeremy Tilly (913208631) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 08/07/2015 | Paul Leonard Crook (906792709) has left the board |
| 12/01/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
| 13/09/2012 | Susan Clare Petri has left the board |
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