MAXIMUSCLE HOLDINGS LIMITED

Overview

Company Name	MAXIMUSCLE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05127535
Jurisdiction	England/Wales
Date of Creation	May 13, 2004
Date of Cessation	Oct 19, 2013

Summary

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

What is the purpose of MAXIMUSCLE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MAXIMUSCLE HOLDINGS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of MAXIMUSCLE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1976) LIMITED	May 13, 2004	May 13, 2004

What are the latest accounts for MAXIMUSCLE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for MAXIMUSCLE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 19, 2013

Liquidators' statement of receipts and payments to Jul 09, 2013

4 pages

4.68

Jan 05, 2013

Termination of appointment of Derek Davies as a director on Dec 14, 2012

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 on Sep 13, 2012	LRESSP

Sep 11, 2012

Statement of capital on Sep 11, 2012

Capital: GBP 2.00

5 pages

SH19

Sep 11, 2012

legacy

1 pages

SH20

Sep 11, 2012

legacy

1 pages

CAP-SS

Sep 11, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 11/09/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2012

Annual return made up to May 13, 2012 with full list of shareholders

7 pages

AR01

Feb 02, 2012

Full accounts made up to Apr 30, 2011

11 pages

Oct 31, 2011

Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on Jul 29, 2011

3 pages

AP04

Oct 31, 2011

Termination of appointment of Michael Christopher Doyle as a secretary on Jul 29, 2011

2 pages

TM02

Oct 31, 2011

Current accounting period shortened from Apr 30, 2012 to Dec 31, 2011

3 pages

AA01

Sep 28, 2011

Appointment of Derek Davies as a director on Aug 18, 2011

3 pages

AP01

Jul 20, 2011

Register(s) moved to registered inspection location

2 pages

AD03

Jul 20, 2011

Register inspection address has been changed

2 pages

AD02

Jun 30, 2011

Annual return made up to May 13, 2011 with full list of shareholders

5 pages

AR01

May 18, 2011

Termination of appointment of Peter Boddy as a director

1 pages

TM01

May 03, 2011

Appointment of Glaxo Group Limited as a director

2 pages

AP02

May 03, 2011

Appointment of Edinburgh Pharmaceutical Industries Limited as a director

2 pages

AP02

Mar 09, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of MAXIMUSCLE HOLDINGS 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	European Economic Area
Registration Number	SC5534

77321100005

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Apr 28, 2011

Director

Shewalton Road

KA11 5AP Irvine

Epi Ltd

Ayrshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SC5534

77321100005

GLAXO GROUP LIMITED

Apr 28, 2011

Director

Berkeley Avenue

UB6 0NN Greenford

Glaxo Wellcome House

United Kingdom

Identification Type	European Economic Area
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

JOHN, Iain Martyn

Jun 17, 2004

Oct 17, 2008

Secretary

48 Coleswood Road

AL5 1EQ Harpenden

Hertfordshire

British

Accountant

98630830001

OVALSEC LIMITED

May 13, 2004

Jun 11, 2004

Nominee Secretary

2 Temple Back East

Temple Quay

BS1 6EG Bristol

900002570001

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

CURRY, Christopher John Max

Jun 17, 2004

Dec 12, 2007

Director

41 Holland Street

W8 4LX London

England

British

1958-2

Investment Manager

35538490003

DAVIES, Derek

Aug 18, 2011

Dec 14, 2012

Director

Great West Road

TW8 9GS Brentford

980

Middlesex

England

British

1963-6

None

154113690001

EISENBERG, Zef

Jun 17, 2004

Dec 12, 2007

Director

Maison Du Pre

Les Vardes

GY1 1BG St Peter Port

Guernsey

British

1973-3

Director

52171140002

GIBSON, Elizabeth

Jun 17, 2004

Dec 12, 2007

Director

120 Woodsford Square

W14 8DT London

United Kingdom

British

1960-6

Consultant

142888330001

HARRISON, Ivor John Anthony

Jun 17, 2004

Jul 11, 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

48 Coleswood Road

AL5 1EQ Harpenden

Hertfordshire

British

1973-8

Accountant

98630830001

PETERS, Kevin

Jun 17, 2004

Feb 01, 2010

Director

10 Gurnells Road

HP9 2XJ Seer Green

Buckinghamshire

British

1969-9

Director

75867610002

OVAL NOMINEES LIMITED

May 13, 2004

Jun 11, 2004

Nominee Director

2 Temple Back East

Temple Quay

BS1 6EG Bristol

900002560001

View Detailed Information on Officers and People with Significant Control

Does MAXIMUSCLE HOLDINGS 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)
Mortgage of life policy	Created On Jun 21, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keyman policy in respect of ivor harrison dated 17 june 2004 issued by standard life, policy no: X75934933. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 24, 2004Registration of a charge (395) Nov 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Jun 21, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keyman policy in respect of paul arney hick dated 17 june 2004 issued by standard life, policy no: X75934507. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 24, 2004Registration of a charge (395) Nov 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Jun 21, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keyman policy in respect of kevin peters dated 17 june 2004 issued by standard life, policy no: X75935066. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 24, 2004Registration of a charge (395) Nov 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage of life policy	Created On Jun 21, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Keyman policy in respect of iain john dated 17 june 2004 issued by standard life, policy no: X75934775. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 24, 2004Registration of a charge (395) Nov 29, 2010Statement 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)

View Detailed Information on Charges

Does MAXIMUSCLE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2013	Dissolved on
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	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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