MAXIM INVESTMENTS LIMITED

Overview

Company Name	MAXIM INVESTMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00860964
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1965

Summary

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

What is the purpose of MAXIM INVESTMENTS LIMITED?

(4521) /

Where is MAXIM INVESTMENTS LIMITED located?

Registered Office Address	Maxim House 692 Bristol Road South B31 2UX Northfield Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for MAXIM INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 1997
Next Accounts Due On	Aug 31, 1998
Last Accounts
Last Accounts Made Up To	Jul 31, 1996

What is the status of the latest confirmation statement for MAXIM INVESTMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 20, 2016
Next Confirmation Statement Due	Jan 03, 2017
Overdue	Yes

What is the status of the latest annual return for MAXIM INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Dec 20, 1997
Overdue	Yes

What are the latest filings for MAXIM INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2018	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

May 10, 2001	Court order Order of court - dissolution void	4 pages	OC-DV
Aug 12, 1999	legacy	pages	LIQ
May 12, 1999	Completion of winding up	2 pages	L64.07
Sep 23, 1998	Order of court to wind up	1 pages	COCOMP
Sep 07, 1998	Court order notice of winding up	1 pages	F14
Aug 20, 1998	legacy	1 pages	288b
Aug 20, 1998	legacy	1 pages	287
Apr 29, 1998	legacy	1 pages	287
Mar 09, 1998	legacy	2 pages	288a
Feb 06, 1998	legacy	2 pages	288a
Feb 06, 1998	legacy	1 pages	288b
Jan 09, 1998	legacy	4 pages	363b
Jan 08, 1998	legacy	1 pages	288b
Dec 15, 1997	legacy	1 pages	287
Dec 09, 1997	legacy	2 pages	288a
Dec 09, 1997	legacy	2 pages	288a
Nov 10, 1997	legacy	1 pages	288b
Oct 02, 1997	legacy	1 pages	287
Sep 18, 1997	legacy	1 pages	288b
Sep 18, 1997	legacy	1 pages	288b
Sep 10, 1997	legacy	1 pages	288b
Aug 14, 1997	legacy	1 pages	225
Aug 12, 1997	legacy	2 pages	403a
Jun 16, 1997	legacy	1 pages	288b

View All Filings

Who are the officers of MAXIM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Keith Gerrard 79 Elthorne Avenue W7 2JZ London	Mar 01, 1998		Director	79 Elthorne Avenue W7 2JZ London		British	1962-6	57302140001
NEEDHAM, John Lees Gorsty Mary Knoll SY8 1HD Ludlow Shropshire	Nov 01, 1995		Director	Gorsty Mary Knoll SY8 1HD Ludlow Shropshire	England	British	1937-8	35788980001
JAMES, Charlotte Anne Margaret 145 Corve Street SY8 2PG Ludlow Shropshire	Feb 02, 1998	Aug 17, 1998	Secretary	145 Corve Street SY8 2PG Ludlow Shropshire		British		35788990001
SNELL, David John Orchard Cottage Alcester Road Wootton Wawen B95 6BQ Solihull West Midlands	Dec 01, 1997	Jan 30, 1998	Secretary	Orchard Cottage Alcester Road Wootton Wawen B95 6BQ Solihull West Midlands		British		17785820001
SNELL, David John Orchard Cottage Alcester Road Wootton Wawen B95 6BQ Solihull West Midlands		Sep 02, 1997	Secretary	Orchard Cottage Alcester Road Wootton Wawen B95 6BQ Solihull West Midlands		British		17785820001
GREGORY, John Howard Fern House Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	Aug 21, 1996	Feb 28, 1997	Director	Fern House Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	England	British	1948-6	49215480001
HUGHES, Malcolm Samuel 26 Western Court GL50 3RH Cheltenham Gloucestershire		Dec 19, 1995	Director	26 Western Court GL50 3RH Cheltenham Gloucestershire		British	1936-5	17774370001
JONES, Peter Boam The Heath Longdon Heath WR8 0RG Upton Upon Severn Worcestershire		Sep 14, 1996	Director	The Heath Longdon Heath WR8 0RG Upton Upon Severn Worcestershire		British	1930-6	9620950001
LANE, Christopher John Simba 19 Greet Road Winchcombe GL54 5JT Cheltenham Gloucestershire	Dec 01, 1997	Dec 30, 1997	Director	Simba 19 Greet Road Winchcombe GL54 5JT Cheltenham Gloucestershire		British	1954-3	17858970002
LANE, Christopher John Simba 19 Greet Road Winchcombe GL54 5JT Cheltenham Gloucestershire		Aug 31, 1997	Director	Simba 19 Greet Road Winchcombe GL54 5JT Cheltenham Gloucestershire		British	1954-3	17858970002
LAWRENCE, John Patrick Grosvenor, Sir 12 Beechcroft 17 St Georges Close Edgbaston B15 3TP Birmingham	Dec 08, 1994	Nov 07, 1997	Director	12 Beechcroft 17 St Georges Close Edgbaston B15 3TP Birmingham		British	1928-3	41451400002
NEEDHAM, John Lees Gorsty Mary Knoll SY8 1HD Ludlow Shropshire		Dec 09, 1993	Director	Gorsty Mary Knoll SY8 1HD Ludlow Shropshire	England	British	1937-8	35788980001
PHILLIPS, Henry, Sir 34 Ross Court SW15 3NZ London		Dec 21, 1995	Director	34 Ross Court SW15 3NZ London		British	1914-8	9285830001
ROBINS, Michael Grant Trem Y Bryn Barn Upton Bishop HR9 7UG Ross On Wye Herefordshire	Oct 06, 1994	May 31, 1997	Director	Trem Y Bryn Barn Upton Bishop HR9 7UG Ross On Wye Herefordshire	United Kingdom	British	1959-3	81805720001
RUSCOE, Peter George 3 Essington Close Shenstone WS14 0LA Lichfield Staffordshire		Oct 31, 1992	Director	3 Essington Close Shenstone WS14 0LA Lichfield Staffordshire		British	1936-10	17864210001
SNELL, David John Orchard Cottage Alcester Road Wootton Wawen B95 6BQ Solihull West Midlands	Nov 21, 1996	Sep 04, 1997	Director	Orchard Cottage Alcester Road Wootton Wawen B95 6BQ Solihull West Midlands		British	1943-7	17785820001
WOOSEY, Ian Paul 1 Riverside Road WR9 8UW Droitwich Worcestershire	Apr 05, 1993	Aug 14, 1995	Director	1 Riverside Road WR9 8UW Droitwich Worcestershire		British	1958-11	31446170001

View Detailed Information on Officers and People with Significant Control

Does MAXIM INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement	Created On Aug 10, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured £71721.60
	Short particulars All its right title and interest in and to all sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Aug 20, 1993Registration of a charge (395) Aug 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 12, 1985 Delivered On Nov 15, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a delta 703/704 delta business park, swindon and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1985Registration of a charge
Debenture	Created On Oct 02, 1985 Delivered On Oct 09, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h and l/h property and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1985Registration of a charge
Further guarantee & debenture	Created On Jan 30, 1985 Delivered On Feb 15, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 1985Registration of a charge
Legal charge	Created On Mar 15, 1983 Delivered On Mar 22, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 43 burton court, franklins row, chelsea, london borough of kensington & chelsea. Title no: ngl 433018.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1983Registration of a charge
Further guarantee & debenture	Created On Nov 11, 1982 Delivered On Nov 30, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1982Registration of a charge
Legal charge	Created On Jan 28, 1982 Delivered On Feb 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 43 burton court, franklins row, chelsea, london borough of kensington and chelsea. Title no:- ngl 392050.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1982Registration of a charge
Legal charge	Created On Nov 16, 1981 Delivered On Nov 23, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 7 upper grosvenor street westminster l/b of city of westminster title no ngl 309264.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 1981Registration of a charge
Further guarantee & debenture	Created On Jun 05, 1980 Delivered On Jun 16, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 1980Registration of a charge

View Detailed Information on Charges

Does MAXIM INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 1998	Petition date
Apr 22, 1999	Conclusion of winding up
Sep 02, 1998	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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