Maze Investments Limited

Company Name	Maze Investments Limited
Company Status	Dissolved
Company Number	04570931
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Peter Dowson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(12 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Closed
Appointed	30 July 2015(12 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 16 February 2016)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 3 months after company formation)
Appointment Duration	6 days (resigned 07 February 2005)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Margaret Richardson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2008)
Role	Operations Manager
Correspondence Address	102 Parkfield Estate Ryton Tyne & Wear NE40 3RJ

Secretary Name	Gareth Hardy
Nationality	British
Status	Resigned
Appointed	07 February 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2006)
Role	Sales Manager
Correspondence Address	26 Briardale Delves Lane Consett County Durham DH8 7BD

Director Name	Miss Michelle Hughes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	28 Wesley Park Castleside Consett County Durham DH9 9PX

Director Name	Mr Gareth Edward Nixon
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	31 Leyburn Close Ouston Chester Le Street County Durham DH2 1TD

Director Name	Miss Joanne Louise Forster
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 June 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	4 Cooperative Terrace West Dipton Stanley County Durham DH9 9AQ

Director Name	Mr Simon Peter Dowson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Newlands Grange Shotley Bridge Consett County Durham DH8 9LH

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	48 Conduit Street London W1S 2YR

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	48 Conduit Street London W1S 2YR

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(2 days after company formation)
Appointment Duration	3 weeks (resigned 15 November 2002)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Bournewood Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(4 years after company formation)
Appointment Duration	5 years (resigned 26 October 2011)
Correspondence Address	Palm Grove House PO Box 438 Road Town Tortola BVI

Secretary Name	Beech Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett County Durham DH8 6BP

Location

Registered Address	Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£814
Current Liabilities	£18

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 November 2015	Application to strike the company off the register (2 pages)
18 November 2015	Application to strike the company off the register (2 pages)
30 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 July 2015	Registered office address changed from 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN England to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015 (1 page)
28 July 2015	Appointment of Mr Simon Peter Dowson as a director on 26 June 2015 (2 pages)
28 July 2015	Appointment of Mr Simon Peter Dowson as a director on 26 June 2015 (2 pages)
28 July 2015	Termination of appointment of Joanne Louise Forster as a director on 26 June 2015 (1 page)
28 July 2015	Termination of appointment of Joanne Louise Forster as a director on 26 June 2015 (1 page)
28 July 2015	Registered office address changed from 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN England to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015 (1 page)
6 March 2015	Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA to 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA to 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA to 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN on 6 March 2015 (1 page)
1 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Termination of appointment of Simon Dowson as a director (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Termination of appointment of Simon Dowson as a director (1 page)
10 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page)
4 June 2014	Appointment of Ms Joanne Louise Forster as a director (2 pages)
4 June 2014	Appointment of Ms Joanne Louise Forster as a director (2 pages)
2 June 2014	Appointment of Mr Simon Peter Dowson as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Termination of appointment of Beech Secretaries Ltd as a secretary (1 page)
2 June 2014	Termination of appointment of Joanne Forster as a director (1 page)
2 June 2014	Appointment of Mr Simon Peter Dowson as a director (2 pages)
2 June 2014	Termination of appointment of Joanne Forster as a director (1 page)
2 June 2014	Termination of appointment of Beech Secretaries Ltd as a secretary (1 page)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
30 May 2014	Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 6 the Elms Shotley Bridge Consett County Durham DH8 0UA on 30 May 2014 (1 page)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 April 2013	Secretary's details changed for Beech Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Beech Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Beech Secretaries Ltd on 1 October 2012 (2 pages)
11 March 2013	Appointment of Mrs Joanne Louise Forster as a director (2 pages)
11 March 2013	Appointment of Mrs Joanne Louise Forster as a director (2 pages)
11 March 2013	Termination of appointment of Gareth Nixon as a director (1 page)
11 March 2013	Termination of appointment of Gareth Nixon as a director (1 page)
26 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
11 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 April 2012	Previous accounting period shortened from 30 June 2012 to 31 October 2011 (1 page)
18 April 2012	Previous accounting period shortened from 30 June 2012 to 31 October 2011 (1 page)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 February 2012	Appointment of Mr Gareth Edward Nixon as a director (2 pages)
3 February 2012	Termination of appointment of Michelle Hughes as a director (1 page)
3 February 2012	Appointment of Mr Gareth Edward Nixon as a director (2 pages)
3 February 2012	Termination of appointment of Michelle Hughes as a director (1 page)
14 December 2011	Registered office address changed from 242 Park Road Stanley County Durham DH9 7AW United Kingdom on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from 242 Park Road Stanley County Durham DH9 7AW United Kingdom on 14 December 2011 (1 page)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
28 October 2011	Appointment of Beech Secretaries Ltd as a secretary (2 pages)
28 October 2011	Appointment of Beech Secretaries Ltd as a secretary (2 pages)
28 October 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
28 October 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
27 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
14 April 2011	Registered office address changed from 37 Gill Street Consett County Durham DH8 7JT United Kingdom on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from 37 Gill Street Consett County Durham DH8 7JT United Kingdom on 14 April 2011 (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Registered office address changed from 14 Felltop Blackhill Consett County Durham DH8 8TR on 20 November 2009 (1 page)
20 November 2009	Secretary's details changed for Bournewood Limited on 18 November 2009 (2 pages)
20 November 2009	Registered office address changed from 14 Felltop Blackhill Consett County Durham DH8 8TR on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Michelle Hughes on 18 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Bournewood Limited on 18 November 2009 (2 pages)
20 November 2009	Director's details changed for Michelle Hughes on 18 November 2009 (2 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
23 September 2009	Director's change of particulars / michelle hughes / 23/09/2009 (1 page)
23 September 2009	Director's change of particulars / michelle hughes / 23/09/2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 November 2008	Return made up to 23/10/08; full list of members (3 pages)
4 November 2008	Return made up to 23/10/08; full list of members (3 pages)
14 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
14 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
9 November 2007	Return made up to 23/10/07; full list of members (6 pages)
9 November 2007	Return made up to 23/10/07; full list of members (6 pages)
4 November 2007	Registered office changed on 04/11/07 from: 2 western hills blackhill consett county durham DH8 0LJ (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 2 western hills blackhill consett county durham DH8 0LJ (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 26 briardale delves lane consett county durham DH8 7BD (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 26 briardale delves lane consett county durham DH8 7BD (1 page)
3 September 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 September 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
15 March 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
15 March 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
21 December 2006	Return made up to 23/10/06; full list of members (6 pages)
21 December 2006	Return made up to 23/10/06; full list of members (6 pages)
6 December 2006	Ad 22/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 December 2006	New secretary appointed (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Ad 22/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 November 2005	Return made up to 23/10/05; full list of members (6 pages)
8 November 2005	Return made up to 23/10/05; full list of members (6 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 August 2005	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2005	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Registered office changed on 14/03/05 from: 60 welbeck street london W1G 9BH (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	Registered office changed on 14/03/05 from: 60 welbeck street london W1G 9BH (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 December 2003	Return made up to 23/10/03; full list of members (6 pages)
16 December 2003	Return made up to 23/10/03; full list of members (6 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2002	Incorporation (19 pages)
23 October 2002	Incorporation (19 pages)

Maze Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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