Majestic Number One Limited

Company Name	Majestic Number One Limited
Company Status	Dissolved
Company Number	04090509
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Roger William Mohan Pratap
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Villa 27 Crewe Road Alsager Stoke-On-Trent ST7 2EY

Director Name	Mr Steven Christopher Oakes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(8 years after company formation)
Appointment Duration	10 years, 5 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Villa 27 Crewe Road Alsager Stoke-On-Trent ST7 2EY

Secretary Name	Mr Steven Christopher Oakes
Nationality	British
Status	Closed
Appointed	30 October 2008(8 years after company formation)
Appointment Duration	10 years, 5 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Villa 27 Crewe Road Alsager Stoke-On-Trent ST7 2EY

Director Name	Mrs Sally-Anne Anne Freestone
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Care Home Operator
Country of Residence	England
Correspondence Address	Cana Penvose Daws House Launceston Cornwall PL15 7JF

Director Name	Ms Erica Jayne Hart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Care Home Operator
Country of Residence	United Kingdom
Correspondence Address	Holly Villa 27 Crewe Road Alsager Stoke-On-Trent ST7 2EY

Secretary Name	Mr Roger William Mohan Pratap
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe House Dinton Buckinghamshire HP17 8UG

Director Name	Nicholas Robert Turner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Manor Gardens Desford Leicester Leicestershire LE9 9QB

Secretary Name	Nicholas Robert Turner
Nationality	British
Status	Resigned
Appointed	02 July 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Manor Gardens Desford Leicester Leicestershire LE9 9QB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	majesticare.co.uk
Email address	[email protected]
Telephone	01270 878880
Telephone region	Crewe

Location

Registered Address	Holly Villa 27 Crewe Road Alsager Stoke-On-Trent ST7 2EY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager

Shareholders

1 at £1	Majesticare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

1 November 2000	Delivered on: 14 November 2000 Persons entitled: Quercus (Nursing Homes) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of conditions 12 & 13 of the schedule of the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 November 2000	Delivered on: 14 November 2000 Persons entitled: Morley Pooled Pensions Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of conditions 12 & 13 of the schedule of the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 November 2000	Delivered on: 14 November 2000 Persons entitled: Quercus (Nursing Homes) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of conditions 12 and 13 of the schedule of the debenture. Particulars: ,. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 November 2000	Delivered on: 14 November 2000 Persons entitled: Quercus (Nursing Homes) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of conditions 12 & 13 of the schedule of the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 November 2000	Delivered on: 14 November 2000 Satisfied on: 24 March 2010 Persons entitled: Quercus (Nursing Homes) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of conditions 12 & 13 of the schedule of the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
16 January 2019	Application to strike the company off the register (3 pages)
11 May 2017	Director's details changed for Ms Erica Jayne Hart on 16 December 2016 (3 pages)
11 May 2017	Director's details changed for Mr Steven Christopher Oakes on 16 December 2016 (3 pages)
11 May 2017	Director's details changed for Ms Erica Jayne Hart on 16 December 2016 (3 pages)
11 May 2017	Director's details changed for Mr Steven Christopher Oakes on 16 December 2016 (3 pages)
11 May 2017	Termination of appointment of Erica Jayne Hart as a director on 16 December 2016 (2 pages)
11 May 2017	Restoration by order of the court (2 pages)
11 May 2017	Restoration by order of the court (2 pages)
11 May 2017	Termination of appointment of Erica Jayne Hart as a director on 16 December 2016 (2 pages)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	Application to strike the company off the register (3 pages)
16 February 2016	Application to strike the company off the register (3 pages)
24 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
16 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
16 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
24 April 2014	Registered office address changed from , Majestic House 34 Mansfield Road, Heanor, Derbyshire, DE75 7AQ on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from , Majestic House 34 Mansfield Road, Heanor, Derbyshire, DE75 7AQ on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ on 24 April 2014 (1 page)
13 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
13 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
11 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
11 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
16 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
16 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2010	Accounts for a medium company made up to 30 September 2009 (19 pages)
22 March 2010	Accounts for a medium company made up to 30 September 2009 (19 pages)
23 October 2009	Director's details changed for Erica Jayne Hart on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Steven Christopher Oakes on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Roger William Mohan Pratap on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Roger William Mohan Pratap on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Steven Christopher Oakes on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Erica Jayne Hart on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Steven Christopher Oakes on 23 October 2009 (1 page)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Secretary's details changed for Steven Christopher Oakes on 23 October 2009 (1 page)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Termination of appointment of Sally Freestone as a director (1 page)
6 October 2009	Termination of appointment of Sally Freestone as a director (1 page)
18 September 2009	Registered office changed on 18/09/2009 from, porthill lodge high street, wolstanton, newcastle, staffordshire, ST5 0EZ (1 page)
18 September 2009	Registered office changed on 18/09/2009 from, porthill lodge high street, wolstanton, newcastle, staffordshire, ST5 0EZ (1 page)
18 September 2009	Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ (1 page)
2 July 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
2 July 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
19 November 2008	Director and secretary appointed steven christopher oakes (2 pages)
19 November 2008	Appointment terminated director and secretary nicholas turner (1 page)
19 November 2008	Director and secretary appointed steven christopher oakes (2 pages)
19 November 2008	Appointment terminated director and secretary nicholas turner (1 page)
4 November 2008	Return made up to 16/10/08; full list of members (6 pages)
4 November 2008	Return made up to 16/10/08; full list of members (6 pages)
29 July 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
29 July 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
29 October 2007	Return made up to 16/10/07; full list of members (6 pages)
29 October 2007	Return made up to 16/10/07; full list of members (6 pages)
25 October 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
25 October 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	New secretary appointed;new director appointed (2 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	New secretary appointed;new director appointed (2 pages)
7 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007	Accounts for a medium company made up to 31 March 2006 (21 pages)
2 January 2007	Accounts for a medium company made up to 31 March 2006 (21 pages)
15 November 2006	Return made up to 16/10/06; full list of members (6 pages)
15 November 2006	Return made up to 16/10/06; full list of members (6 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
15 November 2005	Return made up to 16/10/05; full list of members (6 pages)
15 November 2005	Return made up to 16/10/05; full list of members (6 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
30 October 2004	Return made up to 16/10/04; full list of members (6 pages)
30 October 2004	Return made up to 16/10/04; full list of members (6 pages)
17 November 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
17 November 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
31 October 2003	Return made up to 16/10/03; full list of members (6 pages)
31 October 2003	Return made up to 16/10/03; full list of members (6 pages)
21 August 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
21 August 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
7 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2003	Registered office changed on 27/01/03 from: lawton manor,, church lane, church lawton, stoke on trent, staffordshire ST7 3DD (1 page)
27 January 2003	Registered office changed on 27/01/03 from: lawton manor, church lane, church lawton stoke on trent staffordshire ST7 3DD (1 page)
13 December 2002	Return made up to 16/10/02; full list of members (6 pages)
13 December 2002	Return made up to 16/10/02; full list of members (6 pages)
27 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2002	Location of register of members (1 page)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Director's particulars changed (1 page)
27 May 2002	Location of register of members (1 page)
6 November 2001	Return made up to 16/10/01; full list of members (6 pages)
6 November 2001	Return made up to 16/10/01; full list of members (6 pages)
29 October 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
29 October 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Secretary resigned (2 pages)
23 October 2000	Secretary resigned (2 pages)
16 October 2000	Incorporation (21 pages)
16 October 2000	Incorporation (21 pages)

Majestic Number One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire