Maymask (121) Limited

Company Name	Maymask (121) Limited
Director	Sayeed Ahmed
Company Status	Active
Company Number	06010705
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sayeed Ahmed
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 February 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Windsor Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4HE

Secretary Name	Mr Sayeed Ahmed
Nationality	British
Status	Current
Appointed	06 February 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Windsor Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4HE

Director Name	Mr Nasir Rashid
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE

Director Name	Salim Rashid
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(2 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 08 April 2019)
Role	Company Director
Correspondence Address	17 Windsor Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4HE

Director Name	Osborne Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Secretary Name	Osborne Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB

Location

Registered Address	17 Windsor Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4HE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	8 other UK companies use this postal address

Shareholders

840 at £1	Trustees Of Rashid Family Trust 70.00% Ordinary
120 at £1	Nasir Rashid 10.00% Ordinary
120 at £1	Salim Rashid 10.00% Ordinary
120 at £1	Sayeed Ahmed 10.00% Ordinary

Financials

Year	2014
Net Worth	£412,940
Cash	£61,913
Current Liabilities	£189,583

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

21 May 2019	Delivered on: 24 May 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 107-109 northumberland street, newcastle upon tyne, NE1 7AG as the same is registered at hm land registry with title number TY278436. Outstanding
16 February 2007	Delivered on: 7 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 107-109 northumberland street newcastle upon tyne t/no TY278436. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

21 May 2019

Delivered on: 24 May 2019
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: 107-109 northumberland street, newcastle upon tyne, NE1 7AG as the same is registered at hm land registry with title number TY278436.
Outstanding

16 February 2007

Delivered on: 7 July 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being 107-109 northumberland street newcastle upon tyne t/no TY278436. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

13 October 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
12 October 2017	Director's details changed for Mr Nasir Rashid on 5 October 2017 (3 pages)
20 January 2017	Confirmation statement made on 27 November 2016 with updates (6 pages)
30 November 2016	Compulsory strike-off action has been discontinued (1 page)
29 November 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,200 (15 pages)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
2 December 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,200 (13 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
26 February 2014	Annual return made up to 27 November 2013 Statement of capital on 2014-02-26 GBP 1,200 (15 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 February 2013	Annual return made up to 27 November 2012 (15 pages)
3 October 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
16 March 2012	Annual return made up to 27 November 2011 with a full list of shareholders (15 pages)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
28 November 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
14 March 2011	Accounts for a small company made up to 30 November 2009 (7 pages)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
31 January 2011	Annual return made up to 27 November 2010 (12 pages)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 July 2010	Accounts for a small company made up to 30 November 2008 (7 pages)
23 February 2010	Compulsory strike-off action has been discontinued (1 page)
22 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (10 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2009	Accounts for a small company made up to 30 November 2007 (7 pages)
26 March 2009	Registered office changed on 26/03/2009 from sintons LLP the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page)
24 December 2008	Return made up to 27/11/08; full list of members (4 pages)
18 February 2008	Return made up to 27/11/07; full list of members (6 pages)
7 July 2007	Particulars of mortgage/charge (6 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New secretary appointed;new director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	Ad 06/02/07--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (2 pages)
27 November 2006	Incorporation (15 pages)