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MAXWELL WINWARD (SERVICES) LIMITED

MAXWELL WINWARD (SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAXWELL WINWARD (SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06010809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAXWELL WINWARD (SERVICES) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MAXWELL WINWARD (SERVICES) LIMITED located?

    Registered Office Address
    F. W. Smith, Riches & Co. 15 Whitehall
    Westminster
    SW1A 2DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAXWELL WINWARD (SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAXWELL WINWARD LIMITEDNov 27, 2006Nov 27, 2006

    What are the latest accounts for MAXWELL WINWARD (SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for MAXWELL WINWARD (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from F.W. Smith, Riches & Co. 15 Whitehall Westminster London United Kingdom to F. W. Smith, Riches & Co. 15 Whitehall Westminster London SW1A 2DD on Feb 05, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Director's details changed for Mr Adrian Peter Stephen Luto on Jun 08, 2017

    		2 pagesCH01

    Director's details changed for Mr Justin Hennessey on Jun 08, 2017

    		2 pagesCH01

    Registered office address changed from 22 Tudor Street London EC4Y 0AY to F.W. Smith, Riches & Co. 15 Whitehall Westminster London on May 10, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Justin Hennessey as a director on Aug 20, 2015

    		3 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Registered office address changed from 20 Farringdon Road London EC1M 3HE to 22 Tudor Street London EC4Y 0AY on Aug 12, 2015

    		1 pagesAD01

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of MAXWELL WINWARD (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNESSEY, Justin
    15 Whitehall
    Westminster
    SW1A 2DD London
    F. W. Smith, Riches & Co.
    United Kingdom
    		Director
    15 Whitehall
    Westminster
    SW1A 2DD London
    F. W. Smith, Riches & Co.
    United Kingdom
    		United KingdomBritish150422980001
    LUTO, Adrian Peter Stephen
    15 Whitehall
    Westminster
    SW1A 2DD London
    F. W. Smith, Riches & Co.
    United Kingdom
    		Director
    15 Whitehall
    Westminster
    SW1A 2DD London
    F. W. Smith, Riches & Co.
    United Kingdom
    		EnglandBritish24900130001
    BARTHOLOMEW, Mark James
    Desborough Drive
    Tewin
    AL6 0HH Welwyn
    2
    Hertfordshire
    United Kingdom
    		Secretary
    Desborough Drive
    Tewin
    AL6 0HH Welwyn
    2
    Hertfordshire
    United Kingdom
    		British117412110001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BARTHOLOMEW, Mark James
    Desborough Drive
    Tewin
    AL6 0HH Welwyn
    2
    Hertfordshire
    United Kingdom
    		Director
    Desborough Drive
    Tewin
    AL6 0HH Welwyn
    2
    Hertfordshire
    United Kingdom
    		EnglandBritish142145140002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXWELL WINWARD (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Peter Stephen Luto
    15 Whitehall
    Westminster
    SW1A 2DD London
    F. W. Smith, Riches & Co.
    United Kingdom
    		Apr 06, 2016
    15 Whitehall
    Westminster
    SW1A 2DD London
    F. W. Smith, Riches & Co.
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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