MAX HOUSE TRADING LTD

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

    Company NameMAX HOUSE TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06973823
    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 HOUSE TRADING LTD?

    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAX HOUSE TRADING LTD located?

    Registered Office Address
    503 Oldham Road
    OL16 4TF Rochdale
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAX HOUSE TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    MAX SPORTS (NW) LIMITEDJul 27, 2009Jul 27, 2009

    What are the latest accounts for MAX HOUSE TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for MAX HOUSE TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 14, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2012

    Statement of capital on Feb 15, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Choudhary Khalid Ali as a director

    1 pagesTM01

    Registered office address changed from * Unit 2 Max House 39 Maitland Street Preston Lancashire PR1 5XR United Kingdom* on Feb 14, 2012

    1 pagesAD01

    Termination of appointment of Choudhary Khalid Ali as a secretary

    1 pagesTM02

    Appointment of Mr Ashfaq Khan as a director

    2 pagesAP01

    Appointment of Mr Ashfaq Khan as a secretary

    2 pagesAP03

    Annual return made up to Oct 05, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Choudhary Mohammed Khalid Ali as a secretary

    2 pagesAP03

    Termination of appointment of Mohammad Sajid as a director

    1 pagesTM01

    Appointment of Mr Choudhary Mohammed Khalid Ali as a director

    2 pagesAP01

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

    3 pagesAR01

    Termination of appointment of Mahmood Sultan as a director

    1 pagesTM01

    Registered office address changed from * Max House 62 Roman Way Industrial Estate Preston Lancashire PR2 5BB* on Jan 25, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Certificate of change of name

    Company name changed max sports (nw) LIMITED\certificate issued on 15/11/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2010

    Change company name resolution on Nov 08, 2010

    RES15
    change-of-nameNov 15, 2010

    Change of name by resolution

    NM01

    Annual return made up to Jul 27, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Mahmood Sultan as a director

    2 pagesAP01

    Registered office address changed from * 858a Manchester Road Rochdale Lancashire OL11 2SB* on Oct 27, 2010

    2 pagesAD01

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MAX HOUSE TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Ashfaq
    Bleasdale Street East
    PR1 5DB Preston
    30a
    United Kingdom
    Secretary
    Bleasdale Street East
    PR1 5DB Preston
    30a
    United Kingdom
    166710180001
    KHAN, Ashfaq
    Bleasdale Street East
    PR1 5DB Preston
    30a
    United Kingdom
    Director
    Bleasdale Street East
    PR1 5DB Preston
    30a
    United Kingdom
    United KingdomBritish166713180001
    KHALID ALI, Choudhary Mohammed
    c/o Cmk Ali
    East Park
    LE5 5AY Leicester
    348
    Leicestershire
    United Kingdom
    Secretary
    c/o Cmk Ali
    East Park
    LE5 5AY Leicester
    348
    Leicestershire
    United Kingdom
    162828170001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001
    KHALID ALI, Choudhary Mohammed
    c/o Cmk Ali
    East Park Road
    LE5 5AY Leicester
    348
    Leicestershire
    United Kingdom
    Director
    c/o Cmk Ali
    East Park Road
    LE5 5AY Leicester
    348
    Leicestershire
    United Kingdom
    United KingdomBritish160673880001
    SAJID, Mohammad
    Columbia Avenue
    Howden
    EH54 6PR Livingston
    75
    West Lothian
    Director
    Columbia Avenue
    Howden
    EH54 6PR Livingston
    75
    West Lothian
    GbrBritish139967640001
    SULTAN, Mahmood
    39 Maitland Street
    PR1 5XR Preston
    Unit 2 Max House
    Lancashire
    United Kingdom
    Director
    39 Maitland Street
    PR1 5XR Preston
    Unit 2 Max House
    Lancashire
    United Kingdom
    United KingdomBritish155648860001

    Does MAX HOUSE TRADING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2014Conclusion of winding up
    Jul 09, 2012Petition date
    Aug 20, 2012Commencement of winding up
    Jan 15, 2020Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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