MAXILIN LIMITED

Overview

Company Name	MAXILIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00418110
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1946
Date of Cessation	Feb 02, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAXILIN LIMITED?

Manufacture of sugar confectionery (10822) / Manufacturing

Where is MAXILIN LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for MAXILIN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MAXILIN LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 02, 2019	Notice of move from Administration to Dissolution	26 pages	AM23

Jun 03, 2019	Administrator's progress report	27 pages	AM10

Feb 28, 2019	Statement of affairs with form AM02SOA	11 pages	AM02

Dec 11, 2018	Notice of deemed approval of proposals	5 pages	AM06

Dec 03, 2018	Statement of administrator's proposal	71 pages	AM03

Nov 06, 2018	Registered office address changed from Maxilin House, Sharples Vale, Astley Bridge, Bolton BL1 6NR to The Chancery 58 Spring Gardens Manchester M2 1EW on Nov 06, 2018	2 pages	AD01

Nov 05, 2018	Appointment of an administrator	3 pages	AM01

Sep 26, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Jul 05, 2018	Registration of charge 004181100010, created on Jul 03, 2018	16 pages	MR01

Apr 06, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Auditor's resignation	1 pages	AUD

Feb 14, 2018	Satisfaction of charge 004181100006 in full	1 pages	MR04

Feb 14, 2018	Satisfaction of charge 5 in full	2 pages	MR04

Jan 18, 2018	Registration of charge 004181100008, created on Jan 10, 2018	37 pages	MR01

Jan 18, 2018	Registration of charge 004181100009, created on Jan 10, 2018	19 pages	MR01

Jan 17, 2018	Registration of charge 004181100007, created on Jan 10, 2018	22 pages	MR01

Dec 08, 2017	Termination of appointment of Joanne Fleur Williams as a director on Nov 27, 2017	1 pages	TM01

Dec 08, 2017	Termination of appointment of Joanne Fleur Williams as a secretary on Nov 27, 2017	1 pages	TM02

Oct 06, 2017	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

Oct 05, 2017	Appointment of Mr Jesper Toft Christensen as a director on Oct 01, 2017	2 pages	AP01

Apr 06, 2017	Confirmation statement made on Feb 21, 2017 with updates	5 pages	CS01

Nov 17, 2016	Current accounting period extended from Aug 31, 2016 to Dec 31, 2016	1 pages	AA01

Apr 28, 2016	Total exemption small company accounts made up to Aug 31, 2015	12 pages	AA

Mar 30, 2016	Registration of charge 004181100006, created on Mar 30, 2016	9 pages	MR01

View All Filings

Who are the officers of MAXILIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, James Richard Spring Gardens M2 1EW Manchester The Chancery 58	Aug 31, 2014		Director	Spring Gardens M2 1EW Manchester The Chancery 58	England	British	1948-7	27471740002
BRIGGS, Thomas David Dukenfield Hall Mobberley WA16 7PT Knutsford Cheshire	Feb 12, 1999		Director	Dukenfield Hall Mobberley WA16 7PT Knutsford Cheshire	England	British	1946-8	11650880001
CHRISTENSEN, Jesper Toft Spring Gardens M2 1EW Manchester The Chancery 58	Oct 01, 2017		Director	Spring Gardens M2 1EW Manchester The Chancery 58	England	Danish	1958-9	23214370004
COTGRAVE, David Spring Gardens M2 1EW Manchester The Chancery 58	Feb 24, 2015		Director	Spring Gardens M2 1EW Manchester The Chancery 58	England	British	1980-2	195694010001
BAGOT, Stephen 8 Swan Delph L39 5QG Aughton Lancashire	Oct 21, 2003	Feb 28, 2013	Secretary	8 Swan Delph L39 5QG Aughton Lancashire		British		93420450001
BARLOW, David Latham 78 Chorley New Road BL1 4BY Bolton Lancashire		May 30, 1997	Secretary	78 Chorley New Road BL1 4BY Bolton Lancashire		British		36960060003
MURRAY, Leslie Alan 7 Hillstone Close Greenmount BL8 4EZ Bury Lancashire	May 30, 1997	Apr 30, 2003	Secretary	7 Hillstone Close Greenmount BL8 4EZ Bury Lancashire		British		29674030001
SMITH, Graham Howard 8 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	Apr 10, 2003	Sep 30, 2003	Secretary	8 Netherton Drive Frodsham WA6 6DG Warrington Cheshire		British		47124850002
WILLIAMS, Joanne Fleur Kingswood Road PR25 2UN Leyland 48 England	Mar 01, 2013	Nov 27, 2017	Secretary	Kingswood Road PR25 2UN Leyland 48 England				176469890001
BAGOT, Stephen 8 Swan Delph L39 5QG Aughton Lancashire	Oct 01, 2004	Feb 28, 2013	Director	8 Swan Delph L39 5QG Aughton Lancashire	United Kingdom	British	1952-10	93420450001
BARLOW, David Latham 78 Chorley New Road BL1 4BY Bolton Lancashire		Feb 14, 2003	Director	78 Chorley New Road BL1 4BY Bolton Lancashire		British	1931-5	36960060003
BRIGGS, James Richard Heathwaite House Gaskell Avenue Knutsford Cheshire		Feb 12, 1999	Director	Heathwaite House Gaskell Avenue Knutsford Cheshire		British	1948-7	27471740003
BUTTERWORTH, Darren Paul 175 Green Meadows Westhoughton BL5 2BL Bolton Lancashire	Dec 01, 2000	Aug 18, 2014	Director	175 Green Meadows Westhoughton BL5 2BL Bolton Lancashire	United Kingdom	British	1964-2	73720450001
GREGORY, Christopher Noel 1 Old Links Close Heaton BL1 5SR Bolton		Nov 08, 2005	Director	1 Old Links Close Heaton BL1 5SR Bolton		British	1948-12	9787950002
GREGORY, Ernest Kenneth Eastwood Shady Lane Bromley Cross BL7 9AF Bolton Lancashire		Mar 24, 1996	Director	Eastwood Shady Lane Bromley Cross BL7 9AF Bolton Lancashire		British	1909-8	9787960001
MURRAY, Leslie Alan 7 Hillstone Close Greenmount BL8 4EZ Bury Lancashire	Aug 07, 1992	Apr 30, 2003	Director	7 Hillstone Close Greenmount BL8 4EZ Bury Lancashire		British	1936-4	29674030001
WILLIAMS, Joanne Fleur Maxilin House, Sharples Vale, BL1 6NR Astley Bridge, Bolton	Aug 01, 2013	Nov 27, 2017	Director	Maxilin House, Sharples Vale, BL1 6NR Astley Bridge, Bolton	United Kingdom	British	1968-7	95829210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXILIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maxilin Manufacturing Ltd

Apr 06, 2016

Sharples Vale

BL1 6NR Bolton

Maxilin House

England

Legal Form	Limited Company
Country Registered	United Kingdon
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05534471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MAXILIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 03, 2018 Delivered On Jul 05, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Greater Manchester Combined Authority
	Transactions Jul 05, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 10, 2018 Delivered On Jan 18, 2018	Outstanding
	Brief description All properties now owned by the borrower or in which the borrower has an interest. All intellectual property now or from time to time hereafter owned by the borrower or in which the borrower may have an interest. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Locksley Limited
	Transactions Jan 18, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 10, 2018 Delivered On Jan 18, 2018	Outstanding
	Brief description None. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Locksley Limited
	Transactions Jan 18, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 10, 2018 Delivered On Jan 17, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Jan 17, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 30, 2016 Delivered On Mar 30, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 30, 2016Registration of a charge (MR01) Feb 14, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jul 09, 2004 Delivered On Jul 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 2004Registration of a charge (395) Feb 14, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 09, 2004 Delivered On Jul 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings lying to the south of astley lane, bolton t/nos. GM852507 and GM752608. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 22, 2004Registration of a charge (395)
Debenture	Created On Apr 10, 2003 Delivered On Apr 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 22, 2003Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 10, 2003 Delivered On Apr 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings lying to the south of astley lane bolton BL1 1NR t/n GM852507. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 2003Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 10, 2003 Delivered On Apr 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings lying to the south of astley lane sharples vale astley bridge bolton t/n GM752608. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 2003Registration of a charge (395) Sep 22, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MAXILIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2018	Administration started
Nov 02, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven Muncaster The Chancery 58 Spring Gardens M2 1EQ Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EQ Manchester
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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