MAD MAX LIMITED

MAD MAX LIMITED

Overview

Company Name	MAD MAX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01151321
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1973
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of MAD MAX LIMITED?

(7499) /

Where is MAD MAX LIMITED located?

Registered Office Address	Allied House 76 High Street BR6 0JQ Orpingdon Kent
Undeliverable Registered Office Address	No

What were the previous names of MAD MAX LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED MAPLES GROUP LIMITED	Sep 01, 1989	Sep 01, 1989
ALLIED CARPET STORES LIMITED	Dec 14, 1973	Dec 14, 1973

What are the latest accounts for MAD MAX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MAD MAX LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2013

Bona Vacantia disclaimer

BONA

Oct 19, 2010

Bona Vacantia disclaimer

BONA

May 11, 2010

Final Gazette dissolved via compulsory strike-off

GAZ2

Jan 26, 2010

First Gazette notice for compulsory strike-off

GAZ1

Oct 23, 2008

legacy

363a

Oct 07, 2008

legacy

288c

Apr 15, 2008

Accounts made up to Dec 31, 2007

AA

Oct 04, 2007

legacy

363a

Jul 18, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 18, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 25, 2007

Accounts made up to Dec 31, 2006

AA

Feb 03, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 03, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 04, 2007

legacy

363a

Feb 04, 2006

Accounts made up to Dec 31, 2005

AA

Oct 06, 2005

legacy

363a

Feb 09, 2005

Accounts made up to Dec 31, 2004

AA

Oct 13, 2004

legacy

363a

Jul 13, 2004

Accounts made up to Dec 31, 2003

AA

Oct 13, 2003

legacy

363a

Jul 19, 2003

Accounts made up to Dec 28, 2002

AA

Dec 16, 2002

legacy

288c

Oct 16, 2002

legacy

363a

Oct 14, 2002

Accounts made up to Dec 29, 2001

AA

Apr 17, 2002

Accounts made up to Dec 30, 2000

AA

View All Filings

Who are the officers of MAD MAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONEGAN, Raymond Francis Peter 19 Glaisher Street Millenium Quay Greenwich SE8 3ER London	Jan 01, 2002		Secretary	19 Glaisher Street Millenium Quay Greenwich SE8 3ER London			British			74461610001
HUTCHINGS, Clive Owen Knowle Grange Wadhurst Road Frant TN3 9EJ Tunbridge Wells Kent	Nov 05, 2001		Director	Knowle Grange Wadhurst Road Frant TN3 9EJ Tunbridge Wells Kent		England	British	1958-10		65606620002
BOOT, Melanie The White Horse Inn White Horse Lane, Meopham DA13 0UE Gravesend Kent	Feb 01, 2000	Feb 07, 2001	Secretary	The White Horse Inn White Horse Lane, Meopham DA13 0UE Gravesend Kent			British			68488360001
DORAN, Maurice Shaun Waterways Reading Road OX10 Wallingford Oxfordshire	Dec 03, 1993	Apr 21, 1997	Secretary	Waterways Reading Road OX10 Wallingford Oxfordshire			British			18212620001
JAGGER, Denise Nichola Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire	May 20, 1993	Dec 03, 1993	Secretary	Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire			British			1304090001
LEE, Julian Francis Kaines Fen Place Mill RH10 4QQ Turners Hill Sussex	Feb 07, 2001	Dec 31, 2001	Secretary	Fen Place Mill RH10 4QQ Turners Hill Sussex			British			36555720001
MOORE, Andrew Gareth 8 Elgar Crescent WR9 7SP Worcester Worcestershire		May 20, 1993	Secretary	8 Elgar Crescent WR9 7SP Worcester Worcestershire			British			42178800001
O'CONNOR, Patrick Finbarr 66 Cumberland Mills Square E14 3BJ London	Apr 21, 1997	Feb 01, 2000	Secretary	66 Cumberland Mills Square E14 3BJ London			British			81267460001
ALLEN, John 14 Ledwell Road Caddington LU1 4JJ Luton Bedfordshire		Feb 25, 1993	Director	14 Ledwell Road Caddington LU1 4JJ Luton Bedfordshire			Irish	1943-6		31498750001
BISQUAY, Pierre 23 Rue Camille Girault 86180 Buxerolles France	Jan 28, 2000	Oct 06, 2000	Director	23 Rue Camille Girault 86180 Buxerolles France			French	1952-7		68209710001
CANNON, Robin George 16 Alexandra Road Clifton BS8 2DD Bristol Avon		May 25, 1993	Director	16 Alexandra Road Clifton BS8 2DD Bristol Avon			British	1953-11		47234660001
COX, Philip Robert Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire		Dec 03, 1993	Director	Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire			British	1950-1		58419290003
DENUNZIO, Anthony The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire	Aug 12, 1993	Jul 08, 1994	Director	The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire		United Kingdom	British	1960-5		62718840005
DONEGAN, Raymond Francis Peter 19 Glaisher Street Millenium Quay Greenwich SE8 3ER London	Feb 07, 2001	Mar 12, 2002	Director	19 Glaisher Street Millenium Quay Greenwich SE8 3ER London			British	1958-2		74461610001
DORAN, Maurice Shaun Waterways Reading Road OX10 Wallingford Oxfordshire	Dec 03, 1993	Mar 12, 1998	Director	Waterways Reading Road OX10 Wallingford Oxfordshire			British	1947-9		18212620001
GRANT, Peter James Stephen 65 Phoenix Drive Wateringbury ME18 5DR Maidstone Kent	Jan 28, 2000	Aug 31, 2000	Director	65 Phoenix Drive Wateringbury ME18 5DR Maidstone Kent			British	1966-4		65606500001
HARRISON, Philip Vernon Lane End Crocketts Lane, Lee Common HP16 9JR Great Missenden Buckinghamshire	Mar 20, 1998	Aug 06, 1999	Director	Lane End Crocketts Lane, Lee Common HP16 9JR Great Missenden Buckinghamshire		United Kingdom	British	1952-11		92923630001
KING, Justin 5 Damask Close West End GU24 9PD Woking Surrey	Jun 17, 1993	Jul 08, 1994	Director	5 Damask Close West End GU24 9PD Woking Surrey			British	1961-5		35435530001
LEE, Julian Francis Kaines Fen Place Mill RH10 4QQ Turners Hill Sussex	Aug 06, 1999	Dec 31, 2001	Director	Fen Place Mill RH10 4QQ Turners Hill Sussex			British	1945-7		36555720001
MOORE, Andrew Gareth 8 Elgar Crescent WR9 7SP Worcester Worcestershire		Aug 06, 1993	Director	8 Elgar Crescent WR9 7SP Worcester Worcestershire			British	1955-10		42178800001
NETHERCOTT, Raymond Anthony The Mile House Bath Road Sulhamstead RG7 5HJ Reading Berkshire	Dec 03, 1993	Apr 23, 1999	Director	The Mile House Bath Road Sulhamstead RG7 5HJ Reading Berkshire			British	1947-11		26851650003
NORMAN, Archibald John Portcullis House Bridge Street SW1A 2LW London		Dec 03, 1993	Director	Portcullis House Bridge Street SW1A 2LW London			British	1954-5		69649430001
POUT, David John Brambletye The Glade Kingswood KT20 6JE Tadworth Surrey	Dec 03, 1993	Aug 19, 1998	Director	Brambletye The Glade Kingswood KT20 6JE Tadworth Surrey			British	1961-6		61447270001
STEWART, Peter Keith Applegarth Biddenham Turn MK40 4AT Biddenham Bedfordshire		Jul 08, 1994	Director	Applegarth Biddenham Turn MK40 4AT Biddenham Bedfordshire			British	1949-12		90441260001
STYRING, Eddie 4 Lammas Park Gardens W5 5HZ London	Sep 01, 1993	Jul 08, 1994	Director	4 Lammas Park Gardens W5 5HZ London			British	1944-5		64284390001
WINTER, Albert Grahame Culross House 5 Luttrell Road Four Oaks B74 2SR Sutton Coldfield Birmingham		Aug 31, 1993	Director	Culross House 5 Luttrell Road Four Oaks B74 2SR Sutton Coldfield Birmingham		England	British	1950-11		55031030001
WRIGHT, Bruce Fairmead Duffield Park Stoke Poges SL2 4HY Slough Berkshire	Apr 23, 1999	Nov 30, 1999	Director	Fairmead Duffield Park Stoke Poges SL2 4HY Slough Berkshire			British	1944-5		28065510001

View Detailed Information on Officers and People with Significant Control

Does MAD MAX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 27, 1994 Delivered On Feb 03, 1994	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 Barclays Bank PLC
	Transactions Feb 03, 1994Registration of a charge (395) Jul 25, 1994Statement that part or whole of property from a floating charge has been released (403b) Sep 03, 1994Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Aug 15, 1978 Delivered On Aug 15, 1978	Satisfied	Amount secured £115,000
	Short particulars The goumont cinema and 21/25 snow hill wolverhampton title no WM757.
	Persons Entitled Hawk Hope Limited
	Transactions Aug 15, 1978Registration of a charge Nov 27, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 18, 1975 Delivered On Nov 19, 1975	Satisfied	Amount secured £39,375
	Short particulars One new 4 metres wide high speed automatic cut order machine docket carrier and dual control cradle and slitter unit serial no 5393 one new automatic polythene machine with stand by reel serial no NL5499.
	Persons Entitled Bowmaker LTD
	Transactions Nov 19, 1975Registration of a charge Nov 27, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 16, 1975 Delivered On Jul 18, 1975	Satisfied	Amount secured £300,000
	Short particulars Land on the w side of reobook lane and land lying to the s east of union st warley sandwell (for further details see doc M13).
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 18, 1975Registration of a charge Nov 27, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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