BOURNES MAXIMUM LTD

Overview

Company Name	BOURNES MAXIMUM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09206977
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2014
Date of Cessation	Sep 03, 2024

Summary

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

What is the purpose of BOURNES MAXIMUM LTD?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is BOURNES MAXIMUM LTD located?

Registered Office Address	Unit 1c, 55 Forest Road LE5 0BT Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for BOURNES MAXIMUM LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BOURNES MAXIMUM LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 10, 2024

What are the latest filings for BOURNES MAXIMUM LTD?

Filings
Date	Description	Document	Type
Sep 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 21, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jun 18, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 05, 2024	Application to strike the company off the register	1 pages	DS01

Apr 10, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 10, 2023 with updates	5 pages	CS01

May 10, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Dec 05, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Dec 02, 2022	2 pages	PSC04

Dec 05, 2022	Change of details for Mr Mohammed Ayyaz as a person with significant control on Nov 16, 2022	2 pages	PSC04

Dec 02, 2022	Director's details changed for Mr Mohammed Ayyaz on Nov 16, 2022	2 pages	CH01

Dec 02, 2022	Director's details changed for Mr Mohammed Ayyaz on Dec 02, 2022	2 pages	CH01

Dec 02, 2022	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Dec 02, 2022	1 pages	AD01

Oct 28, 2022	Registered office address changed from 14 Caernarvon Close Burton on Trent DE13 0ET United Kingdom to 191 Washington Street Bradford BD8 9QP on Oct 28, 2022	1 pages	AD01

Oct 28, 2022	Notification of Mohammed Ayyaz as a person with significant control on Oct 24, 2022	2 pages	PSC01

Oct 28, 2022	Cessation of Adrian Barlea as a person with significant control on Oct 24, 2022	1 pages	PSC07

Oct 28, 2022	Appointment of Mr Mohammed Ayyaz as a director on Oct 24, 2022	2 pages	AP01

Oct 28, 2022	Termination of appointment of Adrian Barlea as a director on Oct 24, 2022	1 pages	TM01

Aug 17, 2022	Confirmation statement made on Aug 10, 2022 with updates	4 pages	CS01

Apr 28, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 10, 2021 with updates	5 pages	CS01

May 20, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Nov 20, 2020	Registered office address changed from 52 Roslin Park Bedlington NE22 5HP United Kingdom to 14 Caernarvon Close Burton on Trent DE13 0ET on Nov 20, 2020	1 pages	AD01

Nov 20, 2020	Notification of Adrian Barlea as a person with significant control on Oct 29, 2020	2 pages	PSC01

Nov 20, 2020	Cessation of Jordan Thompson as a person with significant control on Oct 29, 2020	1 pages	PSC07

Nov 20, 2020	Appointment of Mr Adrian Barlea as a director on Oct 29, 2020	2 pages	AP01

View All Filings

Who are the officers of BOURNES MAXIMUM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYYAZ, Mohammed Forest Road LE5 0BT Leicester Unit 1c, 55 England	Oct 24, 2022		Director	Forest Road LE5 0BT Leicester Unit 1c, 55 England	England	British	1996-12	262113970515
AINA, Charles Hampton Hill TW12 1BW Hampton Flat 6 2 Park Road United Kingdom	Sep 15, 2016	Apr 05, 2017	Director	Hampton Hill TW12 1BW Hampton Flat 6 2 Park Road United Kingdom	United Kingdom	British	1969-11	214798440001
ALEXANDREAN, Serghei SM4 5RY Morden 33 Bruton Road United Kingdom	Nov 27, 2018	Sep 11, 2019	Director	SM4 5RY Morden 33 Bruton Road United Kingdom	United Kingdom	Romanian	1991-5	253261970001
AYYAZ, Mohammed, Dr BD8 9QP Bradford 191 Washington Street United Kingdom	Sep 11, 2019	Oct 22, 2019	Director	BD8 9QP Bradford 191 Washington Street United Kingdom	United Kingdom	British	1996-12	262113970001
BARLEA, Adrian DE13 0ET Burton On Trent 14 Caernarvon Close United Kingdom	Oct 29, 2020	Oct 24, 2022	Director	DE13 0ET Burton On Trent 14 Caernarvon Close United Kingdom	United Kingdom	Romanian	1975-8	276774580001
BHATIA, Jasmeet 47 Coventry Street CV2 4ND Coventry Guru Hargobind Shaib Gurdwara United Kingdom	Oct 22, 2019	Aug 10, 2020	Director	47 Coventry Street CV2 4ND Coventry Guru Hargobind Shaib Gurdwara United Kingdom	United Kingdom	British	1982-11	264534350001
BURUIANA, Stelian Marin BS5 0LU Bristol 30 Heron Road United Kingdom	Nov 22, 2017	Apr 05, 2018	Director	BS5 0LU Bristol 30 Heron Road United Kingdom	United Kingdom	Romanian	1998-9	242917310001
DUFFY, Patrick Grindon Crescent NG6 8BW Nottingham 178 United Kingdom	Jul 16, 2015	Apr 07, 2016	Director	Grindon Crescent NG6 8BW Nottingham 178 United Kingdom	United Kingdom	British	1988-9	199626890001
DUNNE, Terence Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Apr 05, 2017	Nov 22, 2017	Director	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
DUNNE, Terence Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	Sep 08, 2014	Oct 07, 2014	Director	Redhouse Lane LS7 4RA Leeds 35 West Yorkshire United Kingdom	United Kingdom	British	1945-1	52322240003
EDGECOMBE, Dion Romney Avenue BS7 9TE Bristol 202 United Kingdom	Jan 16, 2015	Jul 16, 2015	Director	Romney Avenue BS7 9TE Bristol 202 United Kingdom	United Kingdom	British	1993-11	194303820001
HABIB, Samiullah SL1 2YB Slough 3 Harris Gardens England	Apr 05, 2018	Nov 27, 2018	Director	SL1 2YB Slough 3 Harris Gardens England	England	British	1998-5	242827750001
MONASTIRIOTIS, George Perry Green HP2 7ND Hemel Hempstead 59 United Kingdom	Oct 07, 2014	Jan 16, 2015	Director	Perry Green HP2 7ND Hemel Hempstead 59 United Kingdom	United Kingdom	British	1996-3	191820250001
NELSON, Karl Fen Road Little Hale NG34 9BD Sleaford 12 United Kingdom	Apr 07, 2016	Sep 15, 2016	Director	Fen Road Little Hale NG34 9BD Sleaford 12 United Kingdom	United Kingdom	British	1972-5	207192130001
THOMPSON, Jordan NE22 5HP Bedlington 52 Roslin Park United Kingdom	Aug 10, 2020	Oct 29, 2020	Director	NE22 5HP Bedlington 52 Roslin Park United Kingdom	United Kingdom	British	1993-5	266687140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOURNES MAXIMUM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Oct 24, 2022	Forest Road LE5 0BT Leicester Unit 1c, 55 England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adrian Barlea DE13 0ET Burton On Trent 14 Caernarvon Close United Kingdom	Oct 29, 2020	DE13 0ET Burton On Trent 14 Caernarvon Close United Kingdom	Yes
	Nationality: Romanian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jordan Thompson NE22 5HP Bedlington 52 Roslin Park United Kingdom	Aug 10, 2020	NE22 5HP Bedlington 52 Roslin Park United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jasmeet Bhatia 47 Coventry Street CV2 4ND Coventry Guru Hargobind Shaib Gurdwara United Kingdom	Oct 22, 2019	47 Coventry Street CV2 4ND Coventry Guru Hargobind Shaib Gurdwara United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Mohammed Ayyaz BD8 9QP Bradford 191 Washington Street United Kingdom	Sep 11, 2019	BD8 9QP Bradford 191 Washington Street United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Serghei Alexandrean SM4 5RY Morden 33 Bruton Road United Kingdom	Nov 27, 2018	SM4 5RY Morden 33 Bruton Road United Kingdom	Yes
	Nationality: Romanian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Samiullah Habib SL1 2YB Slough 3 Harris Gardens England	Apr 05, 2018	SL1 2YB Slough 3 Harris Gardens England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stelian Marin Buruiana BS5 0LU Bristol 30 Heron Road United Kingdom	Nov 22, 2017	BS5 0LU Bristol 30 Heron Road United Kingdom	Yes
	Nationality: Romanian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Terence Dunne LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom	Apr 05, 2017	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Karl Nelson Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Jun 30, 2016	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	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