MAX EDWARDS LIMITED
Overview
| Company Name | MAX EDWARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01914535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAX EDWARDS LIMITED?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAX EDWARDS LIMITED located?
| Registered Office Address | 2 Rutland Park Sheffield S10 2PD South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAX EDWARDS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MAX EDWARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 28 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Ville Pasanen as a director on Sep 01, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Termination of appointment of Leena Johanna Salo as a director on Jul 31, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Appointment of Leena Johanna Salo as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Harri Pulli as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Timo Kuusakoski as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of MAX EDWARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Paul Michael | Director | Ranmoor Crescent S10 3GU Sheffield 7 South Yorkshire | United Kingdom | British | 58681970005 | |||||
| PASANEN, Ville | Director | Faraday Road S9 3XZ Sheffield Crown Works 30 South Yorkshire Uk | Finland | Finnish | 203732540001 | |||||
| BRUCE, John Esmond | Secretary | The Dower House Green Lane Cutthorpe S42 7AR Chesterfield Derbyshire | British | 42830870003 | ||||||
| EDWARDS, Joy | Secretary | Ball Cross Farm DE45 1PE Bakewell Derbyshire | British | 64124020001 | ||||||
| SNEITZ, Seija Anneli | Secretary | Pihlajamarjantie 14 B FOREIGN 02940 Espoo Finland | Finnish | 117462080001 | ||||||
| WS (SECRETARIES) LIMITED | Secretary | 68 Clarkehouse Road S10 2LJ Sheffield | 68835040004 | |||||||
| EDWARDS, Arthur Maxwell | Director | Ball Cross Farm DE45 1PE Bakewell Derbyshire | British | 64124030001 | ||||||
| EDWARDS, Joy | Director | Ball Cross Farm DE45 1PE Bakewell Derbyshire | United Kingdom | British | 64124020001 | |||||
| EDWARDS, Joy | Director | Ball Cross Farm DE45 1PE Bakewell Derbyshire | United Kingdom | British | 64124020001 | |||||
| EDWARDS, Michael Lockwood | Director | 46 Marcliffe Road Hillsborough S6 4AG Sheffield | United Kingdom | British | 120324070001 | |||||
| KUUSAKOSKI, Timo Oskari | Director | 02750 Espoo 02750 Espoo Finland Vasaramaki 7 B | Finland | 139455890001 | ||||||
| PALOMAKI, Riitta Marjaana | Director | Nummikuja 6 C FOREIGN 02730 Espoo Finland | Finnish | 117461850001 | ||||||
| PULLI, Harri Juhani | Director | 00650 Helsinki Finland Aidasmaentie 34 D | Finland | 139456380001 | ||||||
| SALO, Leena Johanna | Director | Faraday Road S9 3XZ Sheffield Crown Works South Yorkshire Uk | Finland | Finnish | 180827100001 | |||||
| SALO, Leena Johanna | Director | Fi-02270 Espoo Tammikuja 4 Finland | Finnish | 135371840001 | ||||||
| SNEITZ, Seija Anneli | Director | Pihlajamarjantie 14 B FOREIGN 02940 Espoo Finland | Finnish | 117462080001 |
Who are the persons with significant control of MAX EDWARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kuusakoski Limited | Apr 06, 2016 | Rutland Park S10 2PD Sheffield 2 South Yorkshire Uk | No | ||||||||||
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Natures of Control
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Does MAX EDWARDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chattel mortgage supplemental to a mortgage debenture dated 30 july 1990 | Created On Mar 30, 2000 Delivered On Apr 06, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fuchs MHL350 crane with grab serial number 2250200/100 including any parts thereof and all renewals or additions alterations and accessories replacement and renewals of component parts and the benefit of all obligations and warranties in respect of the equipment and the benefit of all maintenance agreements. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 30, 1990 Delivered On Aug 03, 1990 | Satisfied | 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 08, 1990 Delivered On Jan 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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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. - license: CC0