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MAX OFFICE GENERAL PARTNER LTD

MAX OFFICE GENERAL PARTNER LTD

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

    • Overview

    Company NameMAX OFFICE GENERAL PARTNER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09295284
    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 MAX OFFICE GENERAL PARTNER LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MAX OFFICE GENERAL PARTNER LTD located?

    Registered Office Address
    1st Floor, The Chambers,
    13 Police Street,
    M2 7LQ Manchester,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAX OFFICE GENERAL PARTNER LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MAX OFFICE GENERAL PARTNER LTD?

    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 092952840011 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		21 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Notification of Sg-Praxis Real Estate Venture Gp Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Black Office No 1 Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		22 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 092952840001 in full

    		1 pagesMR04

    Satisfaction of charge 092952840002 in full

    		1 pagesMR04

    Satisfaction of charge 092952840003 in full

    		1 pagesMR04

    Satisfaction of charge 092952840004 in full

    		1 pagesMR04

    Appointment of Mr Gary Roberts as a director on Aug 10, 2015

    		2 pagesAP01

    Appointment of Mr Philip Duckett as a secretary on Aug 10, 2015

    		2 pagesAP03

    Appointment of Mr Alex Scott Henderson as a director on Aug 10, 2015

    		2 pagesAP01

    Termination of appointment of David Robert Mcclure as a director on Aug 07, 2015

    		1 pagesTM01

    Termination of appointment of James Robert Lock as a director on Aug 07, 2015

    		1 pagesTM01

    Termination of appointment of Farhad Mawji Karim as a director on Aug 07, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of MAX OFFICE GENERAL PARTNER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKETT, Philip
    13 Police Street,
    M2 7LQ Manchester,
    1st Floor, The Chambers,
    England
    		Secretary
    13 Police Street,
    M2 7LQ Manchester,
    1st Floor, The Chambers,
    England
    		200268840001
    HENDERSON, Alex Scott
    13 Police Street,
    M2 7LQ Manchester,
    1st Floor, The Chambers,
    England
    		Director
    13 Police Street,
    M2 7LQ Manchester,
    1st Floor, The Chambers,
    England
    		EnglandBritish141870090001
    ROBERTS, Gary
    13 Police Street,
    M2 7LQ Manchester,
    1st Floor, The Chambers,
    England
    		Director
    13 Police Street,
    M2 7LQ Manchester,
    1st Floor, The Chambers,
    England
    		United KingdomBritish189216970001
    SANNE GROUP SECRETARIES (UK) LIMITED
    10 Cork Street
    W1S 3NP London
    Pollen House
    United Kingdom
    		Secretary
    10 Cork Street
    W1S 3NP London
    Pollen House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8334728
    		175738460001
    KARIM, Farhad Mawji
    10 Cork Street
    W1S 3NP London
    Pollen House
    United Kingdom
    		Director
    10 Cork Street
    W1S 3NP London
    Pollen House
    United Kingdom
    		United KingdomCanadian150892980001
    LOCK, James Robert
    13 Police Street,
    M2 7LQ Manchester,
    1st Floor, The Chambers,
    England
    		Director
    13 Police Street,
    M2 7LQ Manchester,
    1st Floor, The Chambers,
    England
    		United KingdomBritish195412690001
    MCCLURE, David Robert
    10 Cork Street
    W1S 3NP London
    Pollen House
    United Kingdom
    		Director
    10 Cork Street
    W1S 3NP London
    Pollen House
    United Kingdom
    		EnglandBritish136660580003
    PEGLER, Michael John
    10 Cork Street
    W1S 3NP London
    Pollen House
    United Kingdom
    		Director
    10 Cork Street
    W1S 3NP London
    Pollen House
    United Kingdom
    		EnglandBritish113065790004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAX OFFICE GENERAL PARTNER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Black Office No 1 Ltd
    3rd Floor Walker House
    28-34 Hill Street
    JE4 3PN St Helier
    3rd Floor Walker House
    Jersey
    Channel Islands
    		Apr 06, 2016
    3rd Floor Walker House
    28-34 Hill Street
    JE4 3PN St Helier
    3rd Floor Walker House
    Jersey
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompany'S ( Jersey ) Law 1991
    Place RegisteredJersey
    Registration Number118970
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sg-Praxis Real Estate Venture Gp Ltd
    Hanover Street
    W1S 1YQ London
    11
    England
    		Apr 06, 2016
    Hanover Street
    W1S 1YQ London
    11
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09659846
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MAX OFFICE GENERAL PARTNER LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 10, 2015
    Delivered On Aug 17, 2015
    		Outstanding
    Brief description
    Land and buildings on the north east side of foxhunter drive linford wood milton keynes t/no BM248543 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 17, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 10, 2015
    Delivered On Aug 17, 2015
    		Satisfied
    Brief description
    Land and buildings on the north east side of foxhunter drive linford wood milton keynes t/no BM248543 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 17, 2015Registration of a charge (MR01)
    • Apr 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 10, 2015
    Delivered On Aug 17, 2015
    		Outstanding
    Brief description
    Land and buildings on the north west side of precedent drive rooksley industrial estate milton keynes t/no BM140464.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 17, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 10, 2015
    Delivered On Aug 17, 2015
    		Outstanding
    Brief description
    Blocks a b c and d silbury court silbury boulevard milton keynes t/no's BM229176 and BM371077.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 17, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 10, 2015
    Delivered On Aug 17, 2015
    		Outstanding
    Brief description
    Blocks a b c and d silbury court silbury boulevard milton keynes t/no's BM229176 and BM371077.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 17, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 10, 2015
    Delivered On Aug 17, 2015
    		Outstanding
    Brief description
    Land and buildings on the north east side of foxhunter drive linford wood milton keynes t/no BM248543.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 17, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 10, 2015
    Delivered On Aug 17, 2015
    		Outstanding
    Brief description
    Land and buildings on the north east side of foxhunter drive linford wood milton keynes t/no BM248543.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 17, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 10, 2015
    Delivered On Aug 17, 2015
    		Outstanding
    Brief description
    Land and buildings on the north west side of precedent drive rooksley industrial estate milton keynes t/no BM140464.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 17, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jan 15, 2015
    Delivered On Jan 20, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hatfield Philips Agency Services Limited
    Transactions
    • Jan 20, 2015Registration of a charge (MR01)
    • Sep 01, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 15, 2015
    Delivered On Jan 20, 2015
    		Satisfied
    Brief description
    Property known as centric mk foxhunter drive milton keynes title number BM248543 for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hatfield Philips Agency Services Limited
    Transactions
    • Jan 20, 2015Registration of a charge (MR01)
    • Sep 01, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 15, 2015
    Delivered On Jan 20, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hatfield Philips Agency Services Limited
    Transactions
    • Jan 20, 2015Registration of a charge (MR01)
    • Sep 01, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 15, 2015
    Delivered On Jan 20, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hatfield Philips Agency Services Limited
    Transactions
    • Jan 20, 2015Registration of a charge (MR01)
    • Sep 01, 2015Satisfaction of a charge (MR04)
    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