| Company Name | Maack Property Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08147571 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2012(11 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 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 Andrew Kenneth Thompson |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Construction/Property Development |
| Country of Residence | England |
| Correspondence Address | 4 Millclose Walk Sedgefield Stockton-On-Tees Cleveland TS21 3NS |
| Director Name | Mr Matthew Charles Alan Wardle |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Construction/ Property Development |
| Country of Residence | England |
| Correspondence Address | 4 Millclose Walk Sedgefield Stockton-On-Tees Cleveland TS21 3NS |
Location
| Registered Address | 4 Millclose Walk Sedgefield Stockton-On-Tees Cleveland TS21 3NS |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
Shareholders
| 1 at £20 | Andrew Thompson 50.00% Ordinary |
|---|---|
| 1 at £20 | Matthew Wardle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £669 |
| Cash | £1,393 |
| Current Liabilities | £49,231 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 14 November 2014 | Delivered on: 27 November 2014 Satisfied on: 4 February 2016 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Particulars: Ramshaw methodist church, gordon lane, ramshaw. Bishop auckland, county durham. Fully Satisfied |
|---|---|
| 14 November 2014 | Delivered on: 27 November 2014 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Particulars: Ramshaw methodist church, gordon lane, ramshaw, bishop auckland, county durham. Outstanding |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 13 September 2016 | Satisfaction of charge 081475710001 in full (4 pages) |
| 13 September 2016 | All of the property or undertaking has been released from charge 081475710001 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 19 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 4 February 2016 | Satisfaction of charge 081475710002 in full (4 pages) |
| 4 February 2016 | All of the property or undertaking has been released from charge 081475710002 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Registered office address changed from 24 Cunningham Court Sedgefield Stockton-on-Tees Cleveland TS21 3BP to 4 Millclose Walk Sedgefield Stockton-on-Tees Cleveland TS21 3NS on 16 April 2015 (1 page) |
| 27 November 2014 | Registration of charge 081475710001, created on 14 November 2014 (14 pages) |
| 27 November 2014 | Registration of charge 081475710002, created on 14 November 2014 (8 pages) |
| 17 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 25 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 February 2014 | Registered office address changed from 4 Millclose Walk Sedgefield Stockton-on-Tees Cleveland TS21 3NS United Kingdom on 25 February 2014 (1 page) |
| 6 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 18 July 2012 | Incorporation
|