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MAXFIELD PROPERTIES LIMITED

MAXFIELD PROPERTIES LIMITED

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

    • Overview

    Company NameMAXFIELD PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06060704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAXFIELD PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAXFIELD PROPERTIES LIMITED located?

    Registered Office Address
    Anglo-Dal House, 5 Spring Villa
    Park, Edgware
    HA8 7EB Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXFIELD PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2017
    Next Accounts Due OnOct 31, 2017
    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for MAXFIELD PROPERTIES 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

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		3 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		6 pagesMG01

    legacy

    		7 pagesMG01

    legacy

    		5 pages395
    View All Filings

    Who are the officers of MAXFIELD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORMAN, Victor
    19 Shirehall Gardens
    NW4 2QT London
    		Secretary
    19 Shirehall Gardens
    NW4 2QT London
    		British127831380001
    KORMAN, Victor
    19 Shirehall Gardens
    NW4 2QT London
    		Director
    19 Shirehall Gardens
    NW4 2QT London
    		United KingdomBritish127831380001
    POSEN, Meir
    24 Oakfield Road
    NW11 0HY London
    		Director
    24 Oakfield Road
    NW11 0HY London
    		United KingdomGerman44088060001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does MAXFIELD PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal and general charge
    Created On Oct 19, 2009
    Delivered On Oct 24, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    With full title guarantee the f/h property known as 160 blackstock road london t/n 35116, undertaking & all property & assets.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Oct 24, 2009Registration of a charge (MG01)
    • Dec 23, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 19, 2009
    Delivered On Oct 24, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 160 blackstock road london t/n 351166.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Oct 24, 2009Registration of a charge (MG01)
    • Dec 23, 2016Satisfaction of a charge (MR04)
    Third party legal charge
    Created On May 14, 2009
    Delivered On May 20, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the principal debtors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 160 blackstock road, london t/no 351166.
    Persons Entitled
    • Grove Property Finance Limited
    Transactions
    • May 20, 2009Registration of a charge (395)
    • Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 08, 2007
    Delivered On Mar 15, 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
    F/H 160 blackstock road islington london t/no 351166 and other immoveable property together with all buildings attached to the said property. See the mortgage charge document for full details.
    Persons Entitled
    • Elm Property Finance Limited
    Transactions
    • Mar 15, 2007Registration of a charge (395)
    • Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 08, 2007
    Delivered On Mar 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first equitable charge all estates or interests in any f/h or l/h property and the benefit of all other agreements relating to land and all buildings fixtures (including trade fixtures) and fixed plant and mchinery. See the mortgage charge document for full details.
    Persons Entitled
    • Elm Property Finance Limited
    Transactions
    • Mar 15, 2007Registration of a charge (395)
    • Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0