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MAXWELL WALLACE HOMES LIMITED

MAXWELL WALLACE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMAXWELL WALLACE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02953325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAXWELL WALLACE HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is MAXWELL WALLACE HOMES LIMITED located?

    Registered Office Address
    Cardinal House 46 St Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of MAXWELL WALLACE HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHOENIX PROPERTIES (IPSWICH) LIMITEDAug 22, 1994Aug 22, 1994
    BIDEAWHILE 194 LIMITEDJul 27, 1994Jul 27, 1994

    What are the latest accounts for MAXWELL WALLACE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for MAXWELL WALLACE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 31, 2017

    		9 pages4.68

    Satisfaction of charge 116 in full

    		4 pagesMR04

    Satisfaction of charge 98 in full

    		4 pagesMR04

    Satisfaction of charge 92 in full

    		4 pagesMR04

    Satisfaction of charge 94 in full

    		4 pagesMR04

    Satisfaction of charge 93 in full

    		4 pagesMR04

    Satisfaction of charge 89 in full

    		4 pagesMR04

    Satisfaction of charge 86 in full

    		4 pagesMR04

    Satisfaction of charge 84 in full

    		4 pagesMR04

    Satisfaction of charge 74 in full

    		4 pagesMR04

    Satisfaction of charge 82 in full

    		4 pagesMR04

    Satisfaction of charge 72 in full

    		4 pagesMR04

    Satisfaction of charge 122 in full

    		4 pagesMR04

    Satisfaction of charge 121 in full

    		4 pagesMR04

    Satisfaction of charge 120 in full

    		4 pagesMR04

    Satisfaction of charge 107 in full

    		4 pagesMR04

    Satisfaction of charge 88 in full

    		4 pagesMR04

    Satisfaction of charge 119 in full

    		4 pagesMR04

    Satisfaction of charge 115 in full

    		4 pagesMR04

    Satisfaction of charge 113 in full

    		4 pagesMR04

    Satisfaction of charge 118 in full

    		4 pagesMR04

    Satisfaction of charge 112 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of MAXWELL WALLACE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALLOWS, Linda
    St Nicholas Street
    IP1 1TT Ipswich
    Cardinal House 46
    Suffolk
    		Secretary
    St Nicholas Street
    IP1 1TT Ipswich
    Cardinal House 46
    Suffolk
    		170558770001
    SALLOWS, Linda
    St Nicholas Street
    IP1 1TT Ipswich
    Cardinal House 46
    Suffolk
    		Director
    St Nicholas Street
    IP1 1TT Ipswich
    Cardinal House 46
    Suffolk
    		EnglandBritish63994930003
    SALLOWS, Raymond Wallace
    St Nicholas Street
    IP1 1TT Ipswich
    Cardinal House 46
    Suffolk
    		Director
    St Nicholas Street
    IP1 1TT Ipswich
    Cardinal House 46
    Suffolk
    		EnglandBritish40068520005
    COLLINGS, Stuart Gordon
    Woodstock Park Road
    Combs
    IP14 2JS Stowmarket
    Suffolk
    		Secretary
    Woodstock Park Road
    Combs
    IP14 2JS Stowmarket
    Suffolk
    		British10197480001
    THOMPSON, Linda
    Oakwood House 139 The Street
    Rushmere St. Andrew
    IP5 1DG Ipswich
    Suffolk
    		Secretary
    Oakwood House 139 The Street
    Rushmere St. Andrew
    IP5 1DG Ipswich
    Suffolk
    		British63994930001
    BWL SECRETARIES LIMITED
    20-32 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Nominee Secretary
    20-32 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		900003770001
    COLLINGS, Stuart Gordon
    Woodstock Park Road
    Combs
    IP14 2JS Stowmarket
    Suffolk
    		Director
    Woodstock Park Road
    Combs
    IP14 2JS Stowmarket
    Suffolk
    		United KingdomBritish10197480001
    SALLOWS, Gary James
    24 Millfield Gardens
    IP4 4PQ Ipswich
    Suffolk
    		Director
    24 Millfield Gardens
    IP4 4PQ Ipswich
    Suffolk
    		British58284750002
    BWL DIRECTORS LIMITED
    20-32 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Nominee Director
    20-32 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		900003760001
    View Detailed Information on Officers and People with Significant Control

    Does MAXWELL WALLACE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 16, 2010
    Delivered On Feb 17, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjacent to 118 spring road ipswich suffolk t/no SK317824 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 17, 2010Registration of a charge (MG01)
    Legal charge
    Created On Jun 15, 2007
    Delivered On Jun 20, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 14 playford road rushmere st andrew ipswich t/n SK253721. 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
    • Jun 20, 2007Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 03, 2006
    Delivered On Nov 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 & 30 ipswich road woodbridge suffolk,. 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
    • Nov 07, 2006Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 13, 2006
    Delivered On Jun 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land forming part of bridleway vermont crescent ipswich suffolk. 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
    • Jun 14, 2006Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 14, 2005
    Delivered On Nov 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    184 felixstowe road,ipswich. 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
    • Nov 19, 2005Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 26, 2005
    Delivered On Oct 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the back of 26-28 queen street, ipswich, suffolk. 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
    • Oct 29, 2005Registration of a charge (395)
    • Nov 10, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 20, 2005
    Delivered On Oct 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a land at rear of 643 foxhall road ipswich suffolk. 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
    • Oct 29, 2005Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 04, 2005
    Delivered On Oct 22, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    22 ashcroft road ipswich. 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
    • Oct 22, 2005Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 01, 2005
    Delivered On Jul 14, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at coral drive ipswich suffolk. 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 14, 2005Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 12, 2005
    Delivered On Apr 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    45 pearse way warren heath ipswich suffolk. 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
    • Apr 16, 2005Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 04, 2005
    Delivered On Apr 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    54 henniker road ipswich and land lying to the westof bennett road ipswich t/n SK237623 t/n SK32374. 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
    • Apr 19, 2005Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 01, 2005
    Delivered On Apr 05, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land to the rear of 390-396 woodbridge road, ipswich, suffolk. 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
    • Apr 05, 2005Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 10, 2005
    Delivered On Mar 24, 2005
    		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
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 2005Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 07, 2005
    Delivered On Mar 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 ruskin road ipswich suffolk. 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
    • Mar 16, 2005Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 18, 2005
    Delivered On Feb 25, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the rear of three tuns public house, hawksmill street, needham market, ipswich, suffolk. 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
    • Feb 25, 2005Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 30, 2004
    Delivered On Jul 31, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    641A foxhall road ipswich suffolk. 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 31, 2004Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 26, 2004
    Delivered On Apr 28, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 3 and garage 3 warrington court 38 warrington road ipswich. 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
    • Apr 28, 2004Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 26, 2004
    Delivered On Apr 28, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 1 and garage 1 warrington court 38 warrington road ipswich. 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
    • Apr 28, 2004Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 06, 2003
    Delivered On Dec 13, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 playford road ipswich t/n SK51590. 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
    • Dec 13, 2003Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 22, 2003
    Delivered On Jul 25, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at howard street ipswich title numbers SK31948 SK237655 and SK131437. 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 25, 2003Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 22, 2003
    Delivered On Apr 23, 2003
    		Satisfied
    Amount secured
    £300,000 due or to become due from the company to the chargee
    Short particulars
    All that f/h land at shean house london road yoxford.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 23, 2003Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 21, 2003
    Delivered On Jan 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at brook street yoxford.
    Persons Entitled
    • Laurelbay Limited
    Transactions
    • Jan 28, 2003Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 25, 2002
    Delivered On Nov 30, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The old stables,grove road,bentley,ipswich. 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
    • Nov 30, 2002Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 25, 2002
    Delivered On Nov 01, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 21 crabbe street ipswich. 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
    • Nov 01, 2002Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 25, 2002
    Delivered On Nov 01, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 27 crabbe street ipswich. 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
    • Nov 01, 2002Registration of a charge (395)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MAXWELL WALLACE HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2016Commencement of winding up
    Jun 07, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Paul Scrivener
    Ensors Cardinal House
    46 St Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    		practitioner
    Ensors Cardinal House
    46 St Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    Mark Upton
    Cardinal House 46 St Nicholas Street
    IP1 1TT Ipswich
    		practitioner
    Cardinal House 46 St Nicholas Street
    IP1 1TT Ipswich
    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.
    • license: CC0