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MAX IT SYSTEMS LIMITED

MAX IT SYSTEMS LIMITED

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

    • Overview

    Company NameMAX IT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05265929
    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 MAX IT SYSTEMS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAX IT SYSTEMS LIMITED located?

    Registered Office Address
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAX IT SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for MAX IT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 04, 2018

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 04, 2017

    		7 pages4.68

    Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on May 31, 2016

    		2 pagesAD01

    Registered office address changed from 6-7 Riverside Trading Estate Navigation Road Northwich Cheshire CW8 1BE to 3 Parsonage Manchester M3 2HW on Feb 24, 2016

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 05, 2016

    		LRESEX

    Statement of affairs with form 4.19

    		5 pages4.20

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 3
    		SH01

    Director's details changed for Mrs Julie Dawn Ward on Sep 24, 2015

    		2 pagesCH01

    Director's details changed for Mr David James Ward on Sep 24, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2014

    		11 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 3
    		SH01

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

    		5 pagesAA

    Registered office address changed from 6-7 Navigation Road Northwich Cheshire CW8 1BE England to 6-7 Riverside Trading Estate Navigation Road Northwich Cheshire CW8 1BE on Jul 15, 2014

    		1 pagesAD01

    Registered office address changed from * 6 Tabley Court Moss Lane over Tabley Knutsford Cheshire WA16 0PL* on May 19, 2014

    		1 pagesAD01

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 3
    		SH01

    Appointment of Mrs Julie Dawn Ward as a director

    		2 pagesAP01

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

    		3 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr David James Ward on Jul 16, 2012

    		2 pagesCH01

    Secretary's details changed for Julie Dawn Ward on May 16, 2012

    		1 pagesCH03

    Director's details changed for Mr David James Ward on Jul 16, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of MAX IT SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Julie Dawn
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    		Secretary
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    		British101095100004
    WARD, David James
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    		Director
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    		EnglandUnited Kingdom101095130007
    WARD, Julie Dawn
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    		Director
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    3rd Floor
    		EnglandBritish164474380004
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Does MAX IT SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2016Commencement of winding up
    Oct 13, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    		practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    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