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MAXIM PROPERTY LIMITED

MAXIM PROPERTY LIMITED

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

    • Overview

    Company NameMAXIM PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05209891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAXIM PROPERTY LIMITED?

    • (7031) /
    • (7032) /

    Where is MAXIM PROPERTY LIMITED located?

    Registered Office Address
    C/O RESOLVE PARTNERS LLP
    One America Square Crosswall
    EC3N 2LB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXIM PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What is the status of the latest annual return for MAXIM PROPERTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAXIM PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 18, 2015

    		12 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Registered office address changed from * Elta House Birmingham Road Stratford upon Avon CV37 0AQ* on Jul 10, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    		6 pagesLIQ MISC OC

    Registered office address changed from * 48-50 Weston Street London SE1 3QJ* on Sep 03, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Director's details changed for Mr Daniel Carl Derbyshire on Mar 22, 2013

    		2 pagesCH01

    Termination of appointment of Carol Mellors as a secretary

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2011

    Statement of capital on Oct 27, 2011

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Daniel Carl Derbyshire on Aug 19, 2011

    		2 pagesCH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 19, 2010 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 19, 2009 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of MAXIM PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERBYSHIRE, Daniel Carl
    Crosswall
    EC3N 2LB London
    One America Square
    		Director
    Crosswall
    EC3N 2LB London
    One America Square
    		EnglandBritishProperty100235910004
    MELLORS, Carol Anne
    White Cottage
    26 Apsley Street Rusthall
    TN4 8NU Tunbridge Wells
    Kent
    		Secretary
    White Cottage
    26 Apsley Street Rusthall
    TN4 8NU Tunbridge Wells
    Kent
    		BritishBusinessman48799390002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does MAXIM PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2013Commencement of winding up
    Sep 26, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Roderick Morris
    Elta House Birmingham Road
    CV37 0AQ Stratford Upon Avon
    Warwickshire
    		practitioner
    Elta House Birmingham Road
    CV37 0AQ Stratford Upon Avon
    Warwickshire
    Simon Harris
    One America Square Crosswall
    EC3N 2LB London
    		practitioner
    One America Square Crosswall
    EC3N 2LB London
    Mark Supperstone
    One America Square
    Crosswall
    EC3N 2LB London
    		practitioner
    One America Square
    Crosswall
    EC3N 2LB London
    Cameron Gunn
    One America Square
    EC3N 2LB Crosswall
    London
    		practitioner
    One America Square
    EC3N 2LB Crosswall
    London
    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