MAXWELL GRANT LIMITED

Overview

Company Name	MAXWELL GRANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04676982
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2003
Date of Cessation	Aug 09, 2022

Summary

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

What is the purpose of MAXWELL GRANT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MAXWELL GRANT LIMITED located?

Registered Office Address	Ver House 23-25 High Street Redbourn AL3 7LE St. Albans England
Undeliverable Registered Office Address	No

What were the previous names of MAXWELL GRANT LIMITED?

Previous Company Names
Company Name	From	Until
REGIONAL COMMUNICATIONS LIMITED	Feb 25, 2003	Feb 25, 2003

What are the latest accounts for MAXWELL GRANT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for MAXWELL GRANT LIMITED?

Filings
Date	Description	Document	Type
Aug 09, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Jul 04, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jun 18, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 17, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2021	Director's details changed for Mr David Charles Phillips on Nov 27, 2019	2 pages	CH01

Sep 29, 2020	Director's details changed for Mr Mathew Owen Kirk on Nov 27, 2019	2 pages	CH01

Aug 19, 2020	Appointment of Mr Mathew Owen Kirk as a director on Nov 27, 2019	2 pages	AP01

Aug 19, 2020	Appointment of Mr James Neil Wilson as a director on Nov 27, 2019	2 pages	AP01

Aug 19, 2020	Appointment of Mr Alex James Moody as a director on Nov 27, 2019	2 pages	AP01

Apr 28, 2020	Confirmation statement made on Feb 25, 2020 with updates	4 pages	CS01

Jan 07, 2020	Appointment of Mr James Neil Wilson as a secretary on Nov 27, 2019	2 pages	AP03

Jan 07, 2020	Registered office address changed from Ver House High Street Redbourn St. Albans AL3 7LE England to Ver House 23-25 High Street Redbourn St. Albans AL3 7LE on Jan 07, 2020	1 pages	AD01

Jan 06, 2020	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jan 06, 2020	Appointment of Mr David Charles Phillips as a director on Nov 27, 2019	2 pages	AP01

Jan 06, 2020	Registered office address changed from 28 Britannia Court the Strand Brighton Marina Village Brighton BN2 5SE England to Ver House High Street Redbourn St. Albans AL3 7LE on Jan 06, 2020	1 pages	AD01

Jan 06, 2020	Termination of appointment of Mark Ronald Shearring as a director on Nov 27, 2019	1 pages	TM01

Jan 06, 2020	Appointment of Mr Paul James Bradford as a director on Nov 27, 2019	2 pages	AP01

Dec 20, 2019	Notification of 2 Circles Communications Limited as a person with significant control on Nov 27, 2019	4 pages	PSC02

Dec 20, 2019	Cessation of Mark Ronald Shearring as a person with significant control on Nov 27, 2019	3 pages	PSC07

Feb 25, 2019	Confirmation statement made on Feb 25, 2019 with updates	5 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Mar 29, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAXWELL GRANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, James Neil 23-25 High Street Redbourn AL3 7LE St. Albans Ver House England	Nov 27, 2019		Secretary	23-25 High Street Redbourn AL3 7LE St. Albans Ver House England				265814160001
BRADFORD, Paul James 23-25 High Street Redbourn AL3 7LE St. Albans Ver House England	Nov 27, 2019		Director	23-25 High Street Redbourn AL3 7LE St. Albans Ver House England	England	British	1968-10	245399100001
KIRK, Mathew Owen 23-25 High Street Redbourn AL3 7LE St. Albans Ver House England	Nov 27, 2019		Director	23-25 High Street Redbourn AL3 7LE St. Albans Ver House England	United Kingdom	British	1970-5	187520270012
MOODY, Alex James 23-25 High Street Redbourn AL3 7LE St. Albans Ver House England	Nov 27, 2019		Director	23-25 High Street Redbourn AL3 7LE St. Albans Ver House England	England	British	1968-10	253971590001
PHILLIPS, David Charles 23-25 High Street Redbourn AL3 7LE St. Albans Ver House England	Nov 27, 2019		Director	23-25 High Street Redbourn AL3 7LE St. Albans Ver House England	United Kingdom	British	1968-6	5775200003
WILSON, James Neil 23-25 High Street Redbourn AL3 7LE St. Albans Ver House England	Nov 27, 2019		Director	23-25 High Street Redbourn AL3 7LE St. Albans Ver House England	England	British	1966-5	142330250001
SHEARRING, Camilla House Livery Road Winterslow SP5 1RJ Salisbury Livery Hill Farm United Kingdom	Feb 08, 2004	Mar 31, 2017	Secretary	House Livery Road Winterslow SP5 1RJ Salisbury Livery Hill Farm United Kingdom		British		96527170003
1ST CERT FORMATIONS LTD International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Feb 25, 2003	Jun 04, 2003	Nominee Secretary	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire				900021400001
PINCHEN, Gary James Littleton Manor Littleton Lane RH2 8LB Reigate Surrey	Jun 04, 2003	Jun 04, 2003	Director	Littleton Manor Littleton Lane RH2 8LB Reigate Surrey		British	1957-8	32624130002
SHEARRING, Camilla Gillian Livery Road Winterslow SP5 1RJ Salisbury Livery Hill Farm House England	Apr 01, 2014	Mar 31, 2017	Director	Livery Road Winterslow SP5 1RJ Salisbury Livery Hill Farm House England	England	British	1957-4	190310330001
SHEARRING, Mark Ronald The Strand Brighton Marina Village BN2 5SE Brighton 28 Britannia Court England	Jun 04, 2003	Nov 27, 2019	Director	The Strand Brighton Marina Village BN2 5SE Brighton 28 Britannia Court England	United Kingdom	British	1960-3	90486500002
1ST CERT FORMATIONS LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England	Feb 25, 2003	Jun 04, 2003	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England				900022080001
REPORTACTION LIMITED International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire	Feb 25, 2003	Jun 04, 2003	Nominee Director	International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire				900021390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXWELL GRANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

2 Circles Communications Limited

Nov 27, 2019

23-25 High Street

Redboum

AL3 7LE St Albans

Ver House

Herts

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	3843488

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Ronald Shearring

Apr 06, 2016

The Strand

Brighton Marina Village

BN2 5SE Brighton

28 Britannia Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Camilla Gillian Shearring

Apr 06, 2016

House

Livery Road Winterslow

SP5 1RJ Salisbury

Livery Hill Farm

Yes

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

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