About

Registered Number: 01229609
Date of Incorporation: 13/10/1975 (48 years and 8 months ago)
Company Status: Liquidation
Registered Address: Muras Baker Jones Limited, 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

 

Maythorn Construction Ltd was founded on 13 October 1975 and are based in Wolverhampton, it's status at Companies House is "Liquidation". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEDGEMORE, Lorraine Helen 14 February 1997 - 1
GREYBANKS, John Fredrick 24 April 1997 11 January 2013 1
ROACH, Margeret Rose N/A 26 June 1994 1
ROACH, Thomas John N/A 24 June 1994 1

Filing History

Document Type Date
RESOLUTIONS - N/A 30 January 2020
AD01 - Change of registered office address 30 January 2020
LIQ02 - N/A 30 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 30 January 2020
CS01 - N/A 01 November 2019
MR01 - N/A 16 July 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 26 October 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 23 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 02 January 2015
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 22 November 2013
AA - Annual Accounts 22 March 2013
TM01 - Termination of appointment of director 21 March 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 03 February 2012
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 15 December 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 26 April 2007
363a - Annual Return 12 January 2007
353 - Register of members 12 January 2007
123 - Notice of increase in nominal capital 12 January 2007
AA - Annual Accounts 05 May 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 21 April 2005
395 - Particulars of a mortgage or charge 17 February 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 07 February 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 11 May 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 27 April 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 04 March 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 06 March 1998
363s - Annual Return 11 January 1998
288a - Notice of appointment of directors or secretaries 27 June 1997
AA - Annual Accounts 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 29 January 1996
363s - Annual Return 11 January 1996
395 - Particulars of a mortgage or charge 23 May 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 07 January 1995
169 - Return by a company purchasing its own shares 06 December 1994
RESOLUTIONS - N/A 08 July 1994
RESOLUTIONS - N/A 08 July 1994
288 - N/A 08 July 1994
288 - N/A 08 July 1994
AA - Annual Accounts 19 February 1994
363s - Annual Return 31 January 1994
395 - Particulars of a mortgage or charge 28 April 1993
AA - Annual Accounts 27 April 1993
395 - Particulars of a mortgage or charge 23 April 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 08 April 1992
363s - Annual Return 02 January 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 28 February 1990
363 - Annual Return 11 October 1989
AA - Annual Accounts 30 August 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 21 July 1988
AA - Annual Accounts 22 June 1987
363 - Annual Return 06 April 1987
MEM/ARTS - N/A 15 October 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2019 Outstanding

N/A

Deed of charge over credit balances 10 February 2005 Outstanding

N/A

Deed of charge over credit balances 17 May 1995 Outstanding

N/A

Legal charge 27 April 1993 Outstanding

N/A

Legal charge 22 April 1993 Outstanding

N/A

Legal charge 13 September 1985 Outstanding

N/A

Legal charge 22 May 1985 Outstanding

N/A

Legal charge 25 September 1984 Outstanding

N/A

Legal charge 09 April 1984 Outstanding

N/A

Legal charge 28 March 1983 Outstanding

N/A

Legal charge 05 November 1982 Outstanding

N/A

Legal charge 11 September 1979 Outstanding

N/A

Legal charge 15 May 1979 Fully Satisfied

N/A

Debenture 17 January 1979 Outstanding

N/A

Legal charge 23 October 1978 Outstanding

N/A

Legal charge 05 July 1977 Outstanding

N/A

Legal charge 04 October 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.