About

Registered Number: 03241804
Date of Incorporation: 23/08/1996 (27 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2015 (8 years and 8 months ago)
Registered Address: 105 St. Peters Street, St. Albans, Hertfordshire, AL1 3EJ

 

Based in St. Albans, Hertfordshire, Maresfield Properties Ltd was founded on 23 August 1996, it's status is listed as "Dissolved". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNA, Christina Boulos 04 April 2012 - 1
BOULOS HANNA, John 23 August 1996 04 April 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 October 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 01 July 2015
F10.2 - N/A 26 September 2014
4.68 - Liquidator's statement of receipts and payments 23 July 2014
4.68 - Liquidator's statement of receipts and payments 17 July 2013
3.6 - Abstract of receipt and payments in receivership 08 November 2012
3.6 - Abstract of receipt and payments in receivership 08 November 2012
3.6 - Abstract of receipt and payments in receivership 08 November 2012
3.6 - Abstract of receipt and payments in receivership 08 November 2012
RESOLUTIONS - N/A 19 July 2012
4.20 - N/A 19 July 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 19 July 2012
AD01 - Change of registered office address 25 June 2012
TM01 - Termination of appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 22 December 2010
LQ01 - Notice of appointment of receiver or manager 13 December 2010
LQ01 - Notice of appointment of receiver or manager 13 December 2010
DISS40 - Notice of striking-off action discontinued 05 June 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 27 October 2008
395 - Particulars of a mortgage or charge 02 July 2008
395 - Particulars of a mortgage or charge 02 July 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 31 October 2006
363s - Annual Return 27 September 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 06 December 2004
395 - Particulars of a mortgage or charge 26 October 2004
395 - Particulars of a mortgage or charge 26 October 2004
363s - Annual Return 10 September 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 20 July 2003
AA - Annual Accounts 06 May 2003
395 - Particulars of a mortgage or charge 18 November 2002
363s - Annual Return 07 October 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 29 August 2001
287 - Change in situation or address of Registered Office 25 May 2001
395 - Particulars of a mortgage or charge 05 April 2001
AA - Annual Accounts 20 November 2000
AA - Annual Accounts 20 November 2000
395 - Particulars of a mortgage or charge 16 October 2000
363s - Annual Return 04 September 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 02 September 1998
395 - Particulars of a mortgage or charge 07 January 1998
395 - Particulars of a mortgage or charge 07 January 1998
363s - Annual Return 20 August 1997
225 - Change of Accounting Reference Date 12 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1997
288 - N/A 02 September 1996
NEWINC - New incorporation documents 23 August 1996

Mortgages & Charges

Description Date Status Charge by
Letter of set off 26 June 2008 Outstanding

N/A

Legal charge 26 June 2008 Outstanding

N/A

Letter of set-off 21 October 2004 Outstanding

N/A

Legal charge 21 October 2004 Outstanding

N/A

Letter of set off 15 November 2002 Outstanding

N/A

Legal charge 03 April 2001 Outstanding

N/A

Legal charge 12 October 2000 Outstanding

N/A

Debenture 17 December 1997 Outstanding

N/A

Legal charge 17 December 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.