MAXIM POINT LIMITED
Overview
| Company Name | MAXIM POINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03346112 |
| 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 MAXIM POINT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAXIM POINT LIMITED located?
| Registered Office Address | Silk House Park Green SK11 7QW Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXIM POINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for MAXIM POINT 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 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Gnosall Health Care Limited as a person with significant control on Aug 01, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Bhupinder Singh Cooner as a person with significant control on Aug 01, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Tina Louise Westwood as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Charles Greaves as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Michael John Mulligan as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Doctor Michael John Mulligan on May 31, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MAXIM POINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COONER, Bhupinder Singh, Dr | Secretary | 4 Beechcroft Grange ST16 1BD Stafford Staffordshire | British | 97048700001 | ||||||
| COONER, Bhupinder Singh, Dr | Director | 4 Beechcroft Grange ST16 1BD Stafford Staffordshire | England | British | 97048700001 | |||||
| COONER, Perminder Kaur | Secretary | 2 Willow Brook Derrington ST18 9NN Stafford | British | 58987880002 | ||||||
| SELLWOOD, Vivenne Jane | Secretary | Gobions Brook Lane ST18 9JY Stafford Staffordshire | British | 53460700001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| COONER, Perminder Kaur | Director | 2 Willow Brook Derrington ST18 9NN Stafford | British | 58987880002 | ||||||
| GREAVES, Ian Charles, Dr | Director | Shushions Manor Church Eaton ST20 0AB Stafford Staffordshire | United Kingdom | British | 48647400003 | |||||
| HENDERSON, Patricia Rosemary | Director | 2 North Road Gardens SG14 1NH Hertford Hertfordshire | British | 60542320001 | ||||||
| MULLIGAN, Michael John, Doctor | Director | 55 Baswich Crest ST17 0HJ Stafford Staffordshire | United Kingdom | British | 53846330001 | |||||
| PHILLIPS, Louise | Director | 46 Post Office Lane TF10 9DR Newport Salop | British | 53460640001 | ||||||
| WESTWOOD, Tina Louise | Director | 12a Grosvenor Close Penkridge ST19 5BS Stafford Staffordshire | United Kingdom | British | 49130810001 | |||||
| WESTWOOD, William Leslie | Director | Brinwood 1 Grosvenor Close Penkridge ST19 5BS Stafford Staffordshire | British | 60542430001 | ||||||
| WILLIAMS, Barrie | Director | 8 The Flashes Gnosall ST20 0HJ Stafford Staffordshire | British | 66046890001 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of MAXIM POINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Bhupinder Singh Cooner | Aug 01, 2017 | Silk House Park Green SK11 7QW Macclesfield Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Gnosall Health Care Limited | Apr 06, 2016 | Brookhouse Road Gnosall ST20 0GP Stafford Gnosall Health Centre England | Yes | ||||||||||
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Natures of Control
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Does MAXIM POINT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 04, 2002 Delivered On Feb 20, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 3 hamilton lea brownhills road norton canes cannock straffordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 18, 2000 Delivered On Jun 24, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this debenture | |
Short particulars 9 brownlow rd,london and 312 high rd,wood green,london. 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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| Legal mortgage | Created On Feb 29, 2000 Delivered On Mar 04, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 24 high street gnosall staffordshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 29, 2000 Delivered On Mar 04, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 60 brownhills road norton canes cannock staffordshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 02, 1998 Delivered On Nov 06, 1998 | Outstanding | 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
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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