MAYLANDS AVENUE HOLDCO I LIMITED

Company summary

Insolvency history recorded

Company number: 03782440
Status: DISSOLVED
Incorporated / age: 4 June 199912 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 09:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Holding companies including Head Offices
Previous company names
DIXONS HOLDCO I LIMITED
FREESERVE HOLDCO I LIMITED
HACKREMCO (NO.1493) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 May 2011
Dissolved on
27 December 2011
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  25 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Daphne Margaret ACTIVE	Secretary	29 Apr 2005				Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
COLLINS, Michael Leslie ACTIVE	Director	16 Jul 2008		England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SMITH, Andrew Michael ACTIVE	Director	22 Sep 2010		United Kingdom	July 1963	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England
BRILL, Tiffany Fern RESIGNED	Secretary	03 Jan 2005	29 Apr 2005			44 Claremont Road, Teddington, Middlsex, TW11 8DG
BUDD, Geoffrey David RESIGNED	Secretary	06 Mar 2000	30 Dec 2004			Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jun 1999	06 Mar 2000			One Silk Street, London, EC2Y 8HQ
BEVINGTON, Mark Andrew RESIGNED	Director	03 Jan 2005	08 Feb 2005		July 1972	89 West Street, Farnham, Surrey, GU9 7EN
BUDD, Geoffrey David RESIGNED	Director	18 Jun 1999	30 Dec 2004	England	February 1944	Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
FLOOD, Roy Leslie RESIGNED	Director	01 Mar 2005	09 Jan 2007	England	August 1950	Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ
JOWETT, Matthew Paul RESIGNED	Director	03 Jan 2005	01 Mar 2005			Stanley Villa, 9a Oxford Road, Wokingham, Berkshire, RG41 2YE
MELVILLE, David Charles RESIGNED	Director	18 Jun 1999	14 Apr 2000		July 1957	1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW
MORENO ESTRADA, Marco Antonio RESIGNED	Director	01 Mar 2005	31 Jul 2009		August 1955	6, Parkshot, Richmond, Surrey, TW9 2RD
SIDDERS, Martin John RESIGNED	Director	18 Jun 1999	30 Dec 2004	England	September 1958	17, Beech Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8LY, United Kingdom
SMALLEY, Jason Alexander RESIGNED	Director	31 Jul 2009	22 Sep 2010	England	May 1969	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SUAREZ, Javier Francisco RESIGNED	Director	21 Nov 2006	16 Jul 2008		February 1970	30 Grosvenor Gardens, Mews North, London, SW1W 0JP
ZEA BETANCOURT, Larry Jose RESIGNED	Director	16 Jul 2008	22 Sep 2010	England	December 1961	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	04 Jun 1999	18 Jun 1999			One Silk Street, London, EC2Y 8HQ

MURRAY, Daphne Margaret ACTIVE
Role: Secretary
Appointed on: 29 Apr 2005
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COLLINS, Michael Leslie ACTIVE
Role: Director
Appointed on: 16 Jul 2008
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

SMITH, Andrew Michael ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 03 Jan 2005
Resigned on: 29 Apr 2005
Address: 44 Claremont Road, Teddington, Middlsex, TW11 8DG

BUDD, Geoffrey David RESIGNED
Role: Secretary
Appointed on: 06 Mar 2000
Resigned on: 30 Dec 2004
Address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jun 1999
Resigned on: 06 Mar 2000
Address: One Silk Street, London, EC2Y 8HQ

BEVINGTON, Mark Andrew RESIGNED
Role: Director
Appointed on: 03 Jan 2005
Resigned on: 08 Feb 2005
Date of birth: July 1972
Address: 89 West Street, Farnham, Surrey, GU9 7EN

BUDD, Geoffrey David RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: February 1944
Address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

FLOOD, Roy Leslie RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 09 Jan 2007
Country of Residence: England
Date of birth: August 1950
Address: Mallards, Temple Gardens, Staines, Middlesex, TW18 3NQ

JOWETT, Matthew Paul RESIGNED
Role: Director
Appointed on: 03 Jan 2005
Resigned on: 01 Mar 2005
Address: Stanley Villa, 9a Oxford Road, Wokingham, Berkshire, RG41 2YE

MELVILLE, David Charles RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 14 Apr 2000
Date of birth: July 1957
Address: 1 Rothsay Road, Bedford, Bedfordshire, MK40 3PW

MORENO ESTRADA, Marco Antonio RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Jul 2009
Date of birth: August 1955
Address: 6, Parkshot, Richmond, Surrey, TW9 2RD

SIDDERS, Martin John RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: September 1958
Address: 17, Beech Way, Wheathampstead, St. Albans, Hertfordshire, AL4 8LY, United Kingdom

SMALLEY, Jason Alexander RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: May 1969
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

SUAREZ, Javier Francisco RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 16 Jul 2008
Date of birth: February 1970
Address: 30 Grosvenor Gardens, Mews North, London, SW1W 0JP

ZEA BETANCOURT, Larry Jose RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 22 Sep 2010
Country of Residence: England
Date of birth: December 1961
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jun 1999
Resigned on: 18 Jun 1999
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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