MAXINUTRITION LIMITED

Overview

Company Name	MAXINUTRITION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03084288
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1995
Date of Cessation	Apr 05, 2019

Summary

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

What is the purpose of MAXINUTRITION LIMITED?

(5227) /

Where is MAXINUTRITION LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of MAXINUTRITION LIMITED?

Previous Company Names
Company Name	From	Until
MAXIMUSCLE LIMITED	Jul 26, 1995	Jul 26, 1995

What are the latest accounts for MAXINUTRITION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest confirmation statement for MAXINUTRITION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 26, 2016
Next Confirmation Statement Due	Aug 09, 2016
Overdue	Yes

What is the status of the latest annual return for MAXINUTRITION LIMITED?

Annual Return

Last Annual Return	Jul 26, 2011
Overdue	Yes

What are the latest filings for MAXINUTRITION LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2025

Liquidators' statement of receipts and payments to Jan 05, 2025

17 pages

LIQ03

Feb 13, 2024

Liquidators' statement of receipts and payments to Jan 05, 2024

18 pages

LIQ03

Mar 06, 2023

Liquidators' statement of receipts and payments to Jan 05, 2023

17 pages

LIQ03

Mar 08, 2022

Liquidators' statement of receipts and payments to Jan 05, 2022

13 pages

LIQ03

Dec 02, 2021

Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021

2 pages

AD01

Jan 28, 2020

Appointment of a voluntary liquidator

6 pages

600

Jan 16, 2020

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Apr 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2019

Liquidators' statement of receipts and payments to Dec 10, 2018

13 pages

LIQ03

Jan 05, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Oct 26, 2018

Liquidators' statement of receipts and payments to Sep 12, 2018

14 pages

LIQ03

Sep 28, 2017

Liquidators' statement of receipts and payments to Sep 12, 2017

12 pages

LIQ03

Sep 27, 2016

Liquidators' statement of receipts and payments to Sep 12, 2016

9 pages

4.68

Oct 16, 2015

Liquidators' statement of receipts and payments to Sep 12, 2015

9 pages

4.68

Oct 02, 2014

Liquidators' statement of receipts and payments to Sep 12, 2014

8 pages

4.68

Oct 08, 2013

Liquidators' statement of receipts and payments to Sep 12, 2013

6 pages

4.68

Jan 05, 2013

Termination of appointment of Derek Davies as a director

2 pages

TM01

Sep 26, 2012

Registered office address changed from * Unit 1, Horizon Point Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7FZ United Kingdom* on Sep 26, 2012

2 pages

AD01

Sep 25, 2012

Declaration of solvency

3 pages

4.70

Sep 25, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 25, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 02, 2012

Full accounts made up to Apr 30, 2011

16 pages

Oct 31, 2011

Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary

3 pages

AP04

Oct 31, 2011

Termination of appointment of Michael Doyle as a director

2 pages

TM01

Oct 31, 2011

Termination of appointment of Michael Doyle as a secretary

2 pages

TM02

View All Filings

Who are the officers of MAXINUTRITION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Jul 29, 2011

Secretary

Shewalton Road

KA11 5AP Irvine

Ayrshire

Scotland

Identification Type	UK Limited Company
Registration Number	SC5534

77321100005

LANGLEY, Mark

Jan 08, 2007

Director

6 Tolmers Mews

SG13 8RG Newgate Street Village

Hertfordshire

United Kingdom

British

1967-6

Sales Manager

118379290001

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Apr 28, 2011

Director

Shewalton Road

KA11 5AP Irvine

Epi Ltd

Ayrshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC5534

77321100005

GLAXO GROUP LIMITED

Apr 28, 2011

Director

Berkeley Avenue

UB6 0NN Greenford

Glaxo Wellcome House

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	305979

17808280001

BODDY, Peter Ashley

Oct 17, 2008

Jun 04, 2009

Secretary

The Old Rectory

Church Hill Road

LE16 7SN Cranoe

Leicestershire

British

101072960001

DOYLE, Michael Christopher

Jun 04, 2009

Jul 29, 2011

Secretary

Common Wood

Farnham Common

SL2 3TY Slough

Bucks

United Kingdom

British

Company Director

138725480001

EISENBERG, Simon

Jul 26, 1995

Sep 27, 1999

Secretary

5 Hurstwood Road

NW11 0AS London

British

16654990001

JESANI, Kastur

Sep 27, 1999

Jun 17, 2004

Secretary

29 Whistler Gardens

HA8 5TU Edgware

Middlesex

British

66797790001

JOHN, Iain Martyn

Jun 17, 2004

Oct 17, 2008

Secretary

Meadway

AL5 1JQ Harpenden

Hertfordshire

United Kingdom

British

Accountant

98630830002

CHETTLEBURGH INTERNATIONAL LIMITED

Jul 26, 1995

Nominee Secretary

Temple House

20 Holywell Row

EC2A 4JB London

900000860001

BELL, Trevor

Jun 06, 2007

Mar 28, 2008

Director

Hallands

Mead End Road

SO41 6EE Sway

Hampshire

United Kingdom

British

1957-8

Company Director

92672150002

BODDY, Peter Ashley

Jun 25, 2008

May 13, 2011

Director

The Old Rectory

Church Hill Road

LE16 7SN Cranoe

Leicestershire

England

British

1965-6

Director

101072960001

DAVIES, Derek

Aug 18, 2011

Dec 14, 2012

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

England

British

1963-6

None

154113690001

DOYLE, Michael Christopher

Feb 01, 2010

Jul 29, 2011

Director

Horizon Point Swallowdale Lane

HP2 7FZ Hemel Hempstead

Unit 1,

Hertfordshire

United Kingdom

British

1972-6

Company Director

138725480001

EISENBERG, Zef

Jul 26, 1995

Sep 26, 2006

Director

221 Great North Way

NW4 1PN London

British

1973-3

Managing Director

52171140001

HARRISON, Ivor John Anthony

Jun 17, 2004

Jul 15, 2007

Director

St. Peters Street

Caxton

CB23 3PJ Cambridge

Caxton Hall

Cambridgeshire

United Kingdom

England

British

1965-4

Director

130461690001

HICK, Paul Arney

Jun 17, 2004

Dec 12, 2007

Director

Millcourt Mill Road

SL7 1QB Marlow

Buckinghamshire

England

British

1954-5

Director

47699120005

JOHN, Iain Martyn

Mar 17, 2005

Oct 17, 2008

Director

Meadway

AL5 1JQ Harpenden

Hertfordshire

United Kingdom

England

British

1973-8

Accountant

98630830002

PETERS, Kevin David

Dec 11, 2000

Feb 01, 2010

Director

Long Bottom Lane

Seer Green

HP9 2UL Beaconsfield

Sherwood

Buckinghamshire

United Kingdom

British

1969-9

Director

181524090001

View Detailed Information on Officers and People with Significant Control

Does MAXINUTRITION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 12, 2007 Delivered On Dec 19, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Australia Bank Limited
	Transactions Dec 19, 2007Registration of a charge (395) Mar 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 17, 2004 Delivered On Jun 18, 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 Hsbc Bank PLC
	Transactions Jun 18, 2004Registration of a charge (395) Nov 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of mortgage	Created On May 11, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64 shares in the vessel "noahs ark of oowes",hull no GBS1L4V006C101.
	Persons Entitled Capital Bank PLC
	Transactions May 16, 2001Registration of a charge (395) Jul 02, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Jan 19, 2000 Delivered On Jan 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under an agreement for the purchase debts
	Short particulars All debts purchased or purported pursuant to an agreement for the purchase of debts which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsb Invoice Finance (UK) Limited
	Transactions Jan 22, 2000Registration of a charge (395) Jul 02, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 17, 1998 Delivered On Aug 27, 1998	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 Midland Bank PLC
	Transactions Aug 27, 1998Registration of a charge (395) Nov 29, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MAXINUTRITION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jan 06, 2020
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 13, 2012

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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