MAXIMUSE LIMITED

Overview

Company Name	MAXIMUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05780633
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2006
Date of Cessation	Nov 25, 2014

Summary

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

What is the purpose of MAXIMUSE LIMITED?

Roofing activities (43910) / Construction

Where is MAXIMUSE LIMITED located?

Registered Office Address	Station House Station Road DH3 3DU Chester Le Street County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for MAXIMUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

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

Annual Return

Last Annual Return	Apr 13, 2014

What are the latest filings for MAXIMUSE LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 30, 2014

Application to strike the company off the register

3 pages

DS01

Apr 29, 2014

Annual return made up to Apr 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2014	Statement of capital on Apr 29, 2014 Capital: GBP 1,000	SH01

Dec 12, 2013

Full accounts made up to Mar 31, 2013

12 pages

Sep 16, 2013

Director's details changed for Mr Graham Roy Jennings on Jul 29, 2013

2 pages

CH01

May 02, 2013

Annual return made up to Apr 13, 2013 with full list of shareholders

6 pages

AR01

Apr 29, 2013

Auditor's resignation

2 pages

AUD

Apr 29, 2013

Miscellaneous

Sect 519

1 pages

MISC

Apr 11, 2013

Miscellaneous

Section 519

1 pages

MISC

Mar 06, 2013

Appointment of Mr Graham Roy Jennings as a director

2 pages

AP01

Feb 11, 2013

Termination of appointment of Steven Gray as a director

1 pages

TM01

Oct 30, 2012

Full accounts made up to Mar 31, 2012

12 pages

Oct 01, 2012

Appointment of Mr Steven Mark Roberts as a director

2 pages

AP01

May 10, 2012

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

5 pages

AR01

Dec 12, 2011

Full accounts made up to Mar 31, 2011

13 pages

Oct 26, 2011

Appointment of Mrs Wendy Ann Edgell as a secretary

1 pages

AP03

Oct 26, 2011

Termination of appointment of Graham Forrest as a director

1 pages

TM01

Oct 26, 2011

Termination of appointment of Graham Forrest as a secretary

1 pages

TM02

May 06, 2011

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

7 pages

AR01

Oct 08, 2010

Full accounts made up to Mar 31, 2010

12 pages

May 12, 2010

Annual return made up to Apr 13, 2010 with full list of shareholders

5 pages

AR01

May 11, 2010

Director's details changed for Keith Soulsby on Oct 01, 2009

2 pages

CH01

May 11, 2010

Director's details changed for Graham Stuart Lindsay Forrest on Oct 01, 2009

2 pages

CH01

May 11, 2010

Appointment of Mr Graham Stuart Lindsay Forrest as a secretary

1 pages

AP03

View All Filings

Who are the officers of MAXIMUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDGELL, Wendy Ann Station House Station Road DH3 3DU Chester Le Street County Durham	Oct 26, 2011		Secretary	Station House Station Road DH3 3DU Chester Le Street County Durham				164077240001
JENNINGS, Graham Roy Station House Station Road DH3 3DU Chester Le Street County Durham	Mar 06, 2013		Director	Station House Station Road DH3 3DU Chester Le Street County Durham	England	British	1956-9	131949320002
ROBERTS, Steven Mark Station House Station Road DH3 3DU Chester Le Street County Durham	Oct 01, 2012		Director	Station House Station Road DH3 3DU Chester Le Street County Durham	England	British	1966-4	41718420002
SOULSBY, Keith Laurel Court Pelaw DH2 2LY Chester Le Street 3 County Durham	May 11, 2007		Director	Laurel Court Pelaw DH2 2LY Chester Le Street 3 County Durham	United Kingdom	British	1956-4	121068750002
FORREST, Graham Stuart Lindsay Newburn Bridge Road NE21 4NT Blaydon-On-Tyne Chirmarn Limited Tyne And Wear United Kingdom	Dec 02, 2009	Oct 10, 2011	Secretary	Newburn Bridge Road NE21 4NT Blaydon-On-Tyne Chirmarn Limited Tyne And Wear United Kingdom				151147630001
FORREST, Graham Stuart Lindsay 65 Appletree Gardnes NE6 4PB Walkerville Newcastle	Apr 13, 2006	May 14, 2007	Secretary	65 Appletree Gardnes NE6 4PB Walkerville Newcastle		British		83309430003
JAY, David Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton	May 14, 2007	Dec 02, 2009	Secretary	Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton		British		122571220001
OSBOURNE NOMINEES TWO LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne & Wear	Apr 13, 2006	Apr 13, 2006	Secretary	5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne & Wear				112171850001
FORREST, Graham Stuart Lindsay Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne 66	Apr 13, 2006	Oct 10, 2011	Director	Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne 66	United Kingdom	British	1962-4	125934380001
GRAY, Steven Denewood Wooley Grange NE46 1TY Hexham Northumberland	May 11, 2007	Feb 07, 2013	Director	Denewood Wooley Grange NE46 1TY Hexham Northumberland	United Kingdom	British	1956-6	121721330001
JAY, David Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton	May 14, 2007	Jan 29, 2010	Director	Mulberry House Pinfold Lane Kirk WF8 3JT Smeaton	England	British	1953-10	122571220001
PITHER, Jon Peter 5a Selwyn Gardens CB3 9AX Cambridge Cambs	Apr 13, 2006	Oct 31, 2007	Director	5a Selwyn Gardens CB3 9AX Cambridge Cambs	United Kingdom	British	1934-6	96134950002
OSBOURNE NOMINEES ONE LIMITED 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne & Wear	Apr 13, 2006	Apr 13, 2006	Director	5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne & Wear				98608300001

View Detailed Information on Officers and People with Significant Control

Does MAXIMUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 01, 2007 Delivered On Nov 10, 2007	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Bank
	Transactions Nov 10, 2007Registration of a charge (395)
Assignment of life policy	Created On Dec 19, 2006 Delivered On Jan 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its entire right, title and interest in and to the policy; and all of its rights in relation to the policy including any right to receive any payment in relation to the policy. Policy no. 6022553, insurer: canada life, life assured: keith soulsby, sum assured: £400,000.00, date of policy: 5 may 2006.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 2007Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 03, 2007Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Dec 19, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its entire right, title and interest in and to the policy and all of its rights in relation to the policy including any right to the policy including any right to receive any payment in relation to the policy being insurer- norwich union, policy no- 36809191EW, life or lives assured- david ferguson, sum assured- £200,000 and date of policy 31 august 2006.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 03, 2007Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Dec 19, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its entire right, title and interest in and to the policy and all of its rights in relation to the policy including any right to receive any payment in relation to the policy being insurer- norwich union, policy no- 3680193EX, life or lives assured- graham forrest, sum assured £200,000 and date of policy 13 september 2006.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 03, 2007Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 01, 2006 Delivered On Aug 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2006Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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