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MAXPLAN PROPERTIES LIMITED (05533120)

MAXPLAN PROPERTIES LIMITED (05533120) is a dissolved UK company. incorporated on 10 August 2005. with registered office in Middlesex. The company operates in the Construction sector, engaged in construction of domestic buildings. MAXPLAN PROPERTIES LIMITED has been registered for 20 years. Current directors include CAREY, John, CAREY, Patrick Joseph, CAREY, Thomas.

Company Number
05533120
Status
dissolved
Type
ltd
Incorporated
10 August 2005
Age
20 years
Address
Carey House, Great Central Way, Middlesex, HA9 0HR
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
CAREY, John, CAREY, Patrick Joseph, CAREY, Thomas
SIC Codes
41202

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Introduction
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MAXPLAN PROPERTIES LIMITED

MAXPLAN PROPERTIES LIMITED is an dissolved company incorporated on 10 August 2005 with the registered office located in Middlesex. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MAXPLAN PROPERTIES LIMITED was registered 20 years ago.(SIC: 41202)

Status

dissolved

Active since 20 years ago

Company No

05533120

LTD Company

Age

20 Years

Incorporated 10 August 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 25 November 2019 (6 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 September 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

CAREYS NEW HOMES LIMITED
From: 10 August 2005To: 20 May 2017
Contact
Address

Carey House, Great Central Way Wembley Middlesex, HA9 0HR,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Aug 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

O'DONNELL, Fiona Mary

Active
Carey House, Great Central Way, MiddlesexHA9 0HR
Secretary
Appointed 01 Aug 2015

CAREY, John

Active
Carey House, Great Central Way, MiddlesexHA9 0HR
Born June 1941
Director
Appointed 10 Aug 2005

CAREY, Patrick Joseph

Active
Carey House, Great Central Way, MiddlesexHA9 0HR
Born March 1945
Director
Appointed 10 Aug 2005

CAREY, Thomas

Active
Carey House, Great Central Way, MiddlesexHA9 0HR
Born January 1943
Director
Appointed 10 Aug 2005

CAREY, Patrick Joseph

Resigned
Chessbord, LoudwaterWD3 4LA
Secretary
Appointed 10 Aug 2005
Resigned 01 Aug 2015

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 10 Aug 2005
Resigned 10 Aug 2005

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 10 Aug 2005
Resigned 10 Aug 2005

Persons with significant control

2

Mr Patrick Joseph Carey

Active
Carey House, Great Central Way, MiddlesexHA9 0HR
Born March 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Thomas Carey

Active
Carey House, Great Central Way, MiddlesexHA9 0HR
Born January 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 December 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 December 2020
DS01DS01
Confirmation Statement With No Updates
10 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2017
CS01Confirmation Statement
Resolution
20 May 2017
RESOLUTIONSResolutions
Change Of Name Notice
20 May 2017
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Appoint Person Secretary Company With Name Date
22 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 September 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Accounts With Accounts Type Dormant
22 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Accounts With Accounts Type Dormant
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Accounts With Accounts Type Dormant
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2011
AR01AR01
Accounts With Accounts Type Dormant
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Accounts With Accounts Type Dormant
23 February 2010
AAAnnual Accounts
Legacy
21 September 2009
363aAnnual Return
Legacy
20 September 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
19 February 2009
AAAnnual Accounts
Legacy
29 August 2008
363aAnnual Return
Legacy
29 August 2008
353353
Accounts With Accounts Type Dormant
16 January 2008
AAAnnual Accounts
Legacy
11 October 2007
288cChange of Particulars
Legacy
1 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
21 November 2006
AAAnnual Accounts
Legacy
13 September 2006
363aAnnual Return
Legacy
13 September 2006
288cChange of Particulars
Legacy
15 June 2006
288cChange of Particulars
Legacy
4 January 2006
288cChange of Particulars
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
225Change of Accounting Reference Date
Legacy
4 October 2005
88(2)R88(2)R
Legacy
24 August 2005
288aAppointment of Director or Secretary
Legacy
24 August 2005
288aAppointment of Director or Secretary
Legacy
24 August 2005
288aAppointment of Director or Secretary
Legacy
24 August 2005
288bResignation of Director or Secretary
Legacy
24 August 2005
288bResignation of Director or Secretary
Incorporation Company
10 August 2005
NEWINCIncorporation