MAXIAN LIMITED

Overview

Company Name	MAXIAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03658259
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1998
Date of Cessation	Feb 20, 2018

Summary

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

What is the purpose of MAXIAN LIMITED?

Other construction installation (43290) / Construction

Where is MAXIAN LIMITED located?

Registered Office Address	25 Queens Square Business Park Huddersfield Road Honley HD9 6QZ Holmfirth England
Undeliverable Registered Office Address	No

What are the latest accounts for MAXIAN LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for MAXIAN LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 05, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 22, 2017

Application to strike the company off the register

3 pages

DS01

Jun 26, 2017

Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on Jun 26, 2017

1 pages

AD01

Jun 15, 2017

Total exemption small company accounts made up to Sep 30, 2016

6 pages

Nov 30, 2016

Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

1 pages

AA01

Nov 10, 2016

Confirmation statement made on Oct 28, 2016 with updates

6 pages

CS01

Dec 03, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Nov 02, 2015

Annual return made up to Oct 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 2	SH01

Jan 19, 2015

Second filing of AR01 previously delivered to Companies House made up to Oct 28, 2014

16 pages

RP04

Dec 17, 2014

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Nov 24, 2014

Annual return made up to Oct 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2014	Statement of capital on Nov 24, 2014 Capital: GBP 2	SH01
capital	Nov 24, 2014	Statement of capital on Jan 19, 2015 Capital: GBP 2	SH01

Annotations
Date	Annotation
Jan 19, 2015	Clarification A Second Filed AR01 is registered on 19/01/2015

Nov 24, 2014

legacy

pages

ANNOTATION

Nov 14, 2013

Annual return made up to Oct 28, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 2	SH01

Nov 14, 2013

Director's details changed for Julian David Peel on Oct 01, 2013

2 pages

CH01

Nov 14, 2013

Secretary's details changed for Melanie Peel on Oct 01, 2013

1 pages

CH03

Nov 14, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Dec 21, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Nov 02, 2012

Annual return made up to Oct 28, 2012 with full list of shareholders

5 pages

AR01

Sep 06, 2012

Registered office address changed from , C/O Stead Robinson Whitby Court, Abbey Road Shepley, Huddersfield, HD8 8ER on Sep 06, 2012

1 pages

AD01

Nov 07, 2011

Annual return made up to Oct 28, 2011 with full list of shareholders

5 pages

AR01

Aug 04, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Mar 09, 2011

Amended accounts made up to Mar 31, 2010

6 pages

AAMD

Dec 23, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Nov 08, 2010

Annual return made up to Oct 28, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MAXIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEEL, Melanie Huddersfield Road Honley HD9 6QZ Holmfirth 25 Queens Square Business Park England	Nov 30, 1998		Secretary	Huddersfield Road Honley HD9 6QZ Holmfirth 25 Queens Square Business Park England		British			61586650003
PEEL, Julian David Huddersfield Road Honley HD9 6QZ Holmfirth 25 Queens Square Business Park England	Nov 30, 1998		Director	Huddersfield Road Honley HD9 6QZ Holmfirth 25 Queens Square Business Park England	England	British	1969-4	Builder	61586810002
SCHOFIELD, Richard John 47 High Street Clayton West HD8 9NS Huddersfield	Nov 30, 1998		Director	47 High Street Clayton West HD8 9NS Huddersfield	England	British	1968-5	Builder	61586740001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 28, 1998	Nov 30, 1998	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 28, 1998	Nov 30, 1998	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXIAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John Schofield Huddersfield Road Honley HD9 6QZ Holmfirth 25 Queens Square Business Park England	Oct 28, 2016	Huddersfield Road Honley HD9 6QZ Holmfirth 25 Queens Square Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Julian David Peel Huddersfield Road Honley HD9 6QZ Holmfirth 25 Queens Square Business Park England	Oct 28, 2016	Huddersfield Road Honley HD9 6QZ Holmfirth 25 Queens Square Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MAXIAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 30, 2006 Delivered On Nov 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a dene fold off far dene kirkburton huddersfield. 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 Hsbc Bank PLC
	Transactions Nov 08, 2006Registration of a charge (395)
Legal mortgage	Created On Oct 30, 2006 Delivered On Nov 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 15 oakleigh avenue, wakefield. 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 Hsbc Bank PLC
	Transactions Nov 08, 2006Registration of a charge (395)
Legal mortgage	Created On Feb 20, 2004 Delivered On Feb 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as land and buildings on the north side of cuttlehurst hill clayton west kirklees west yorkshire t/n WYK392897. 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 Hsbc Bank PLC
	Transactions Feb 24, 2004Registration of a charge (395)
Legal mortgage	Created On Sep 12, 2003 Delivered On Sep 13, 2003	Outstanding	Amount secured £75000.00 due or to become due from the company to the chargee
	Short particulars The f/h property k/a land on the north side of cuttlehurst hill clayton west west yorkshire t/n WYK392897.
	Persons Entitled Allan Bland
	Transactions Sep 13, 2003Registration of a charge (395)
Debenture	Created On Feb 15, 2000 Delivered On Feb 17, 2000	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 Hsbc Bank PLC
	Transactions Feb 17, 2000Registration of a charge (395)

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.
license: CC0