co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAXMOTO LIMITED

MAXMOTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMAXMOTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04633271
    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 MAXMOTO LIMITED?

    • (5040) /

    Where is MAXMOTO LIMITED located?

    Registered Office Address
    32 Stamford Street
    WA14 1EY Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXMOTO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for MAXMOTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on Jan 28, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 17, 2013

    		13 pages4.68

    Liquidators' statement of receipts and payments to Nov 17, 2012

    		12 pages4.68

    Registered office address changed from Unit 1B, Barton Road Trading Estate, Barton Road Bury St Edmunds Suffolk IP32 7BE on Dec 05, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2011

    Statement of capital on Mar 03, 2011

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA

    Annual return made up to Jan 10, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pages395

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Sep 30, 2006

    		1 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    legacy

    		1 pages225

    Accounts made up to Jan 31, 2006

    		1 pagesAA

    legacy

    		6 pages363s

    Accounts made up to Jan 31, 2005

    		2 pagesAA
    View All Filings

    Who are the officers of MAXMOTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRO, Graham
    3 Thingoe Hill
    IP32 6BQ Bury St Edmunds
    Suffolk
    		Secretary
    3 Thingoe Hill
    IP32 6BQ Bury St Edmunds
    Suffolk
    		British96592680001
    MACRO, Ian David
    2 Prospect Road
    Norton
    IP31 3NH Bury St Edmunds
    Suffolk
    		Director
    2 Prospect Road
    Norton
    IP31 3NH Bury St Edmunds
    Suffolk
    		United KingdomBritish96592630002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does MAXMOTO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 14, 2009
    Delivered On Sep 16, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 16, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does MAXMOTO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2011Commencement of winding up
    May 02, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Lucas
    22 Greenwood Street
    WA14 1RZ Altrincham
    Cheshire
    		practitioner
    22 Greenwood Street
    WA14 1RZ Altrincham
    Cheshire
    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