MAXIMUS GREEN LIMITED

Overview

Company Name	MAXIMUS GREEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09547574
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2015
Date of Cessation	Jun 18, 2019

Summary

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

What is the purpose of MAXIMUS GREEN LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MAXIMUS GREEN LIMITED located?

Registered Office Address	Paragon Works, Albert Street, Ramsgate, United Kin Albert Street CT11 9HD Ramsgate England
Undeliverable Registered Office Address	No

What are the latest accounts for MAXIMUS GREEN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for MAXIMUS GREEN LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2018	Termination of appointment of Daniel Pay as a director on Nov 14, 2018	1 pages	TM01

Aug 09, 2018	Confirmation statement made on Aug 09, 2018 with updates	4 pages	CS01

Aug 03, 2018	Registered office address changed from 1 Paragon Works Albert Street Ramsgate CT11 9HD United Kingdom to Paragon Works, Albert Street, Ramsgate, United Kin Albert Street Ramsgate CT11 9HD on Aug 03, 2018	1 pages	AD01

Aug 03, 2018	Termination of appointment of John King as a director on Aug 02, 2018	1 pages	TM01

Mar 15, 2018	Confirmation statement made on Mar 06, 2018 with updates	5 pages	CS01

Jan 23, 2018	Micro company accounts made up to Apr 30, 2017	3 pages	AA

Dec 20, 2017	Statement of capital following an allotment of shares on Nov 30, 2017 Capital: GBP 100,000	3 pages	SH01

Dec 20, 2017	Statement of capital following an allotment of shares on Nov 30, 2017 Capital: GBP 90,250	3 pages	SH01

Dec 20, 2017	Statement of capital following an allotment of shares on Nov 30, 2017 Capital: GBP 77,250	3 pages	SH01

Jul 26, 2017	Termination of appointment of Richard Troy Clark as a director on Jul 01, 2017	1 pages	TM01

Jun 09, 2017	Appointment of Mr Richard Troy Clark as a director on Jun 01, 2017	2 pages	AP01

Mar 08, 2017	Confirmation statement made on Mar 06, 2017 with updates	9 pages	CS01

Jan 18, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

Nov 30, 2016	Termination of appointment of Alan David Bracken as a director on Nov 30, 2016	1 pages	TM01

Nov 28, 2016	Appointment of Mr Alan David Bracken as a director on Nov 17, 2016	2 pages	AP01

Nov 15, 2016	Statement of capital following an allotment of shares on Oct 21, 2016 Capital: GBP 69,250	3 pages	SH01

Nov 15, 2016	Statement of capital following an allotment of shares on Oct 21, 2016 Capital: GBP 45,250	3 pages	SH01

Nov 15, 2016	Statement of capital following an allotment of shares on Oct 21, 2016 Capital: GBP 21,250	3 pages	SH01

Oct 25, 2016	Statement of capital following an allotment of shares on May 31, 2016 Capital: GBP 9,250	3 pages	SH01

Oct 25, 2016	Termination of appointment of Charles Quenton Anthony Tarlton as a secretary on Oct 21, 2016	1 pages	TM02

Oct 25, 2016	Termination of appointment of Charles Quenton Anthony Tarlton as a director on Oct 21, 2016	1 pages	TM01

Oct 25, 2016	Appointment of Mr Daniel Pay as a director on Oct 21, 2016	2 pages	AP01

Apr 26, 2016	Appointment of Mr Anthony Legg as a director on Apr 25, 2016	2 pages	AP01

View All Filings

Who are the officers of MAXIMUS GREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGG, Anthony Roger Albert Street CT11 9HD Ramsgate Paragon Works, Albert Street, Ramsgate, United Kin England	Apr 25, 2016		Director	Albert Street CT11 9HD Ramsgate Paragon Works, Albert Street, Ramsgate, United Kin England	United Kingdom	British	1945-2	Director	207516260001
TARLTON, Charles Quenton Anthony Paragon Works Albert Street CT119HD Ramsgate 1 United Kingdom	Apr 17, 2015	Oct 21, 2016	Secretary	Paragon Works Albert Street CT119HD Ramsgate 1 United Kingdom					196861740001
BRACKEN, Alan David Paragon Works Albert Street CT119HD Ramsgate 1 United Kingdom	Nov 17, 2016	Nov 30, 2016	Director	Paragon Works Albert Street CT119HD Ramsgate 1 United Kingdom	England	English	1964-11	Director	197973620002
CLARK, Richard Troy Paragon Works Albert Street CT119HD Ramsgate 1 United Kingdom	Jun 01, 2017	Jul 01, 2017	Director	Paragon Works Albert Street CT119HD Ramsgate 1 United Kingdom	England	British	1972-7	Sales Director	209370920001
KING, John Lismore Road CT6 6PN Herne Bay Ananda Kent England	Apr 22, 2015	Aug 02, 2018	Director	Lismore Road CT6 6PN Herne Bay Ananda Kent England	United Kingdom	British	1946-7	Retired	197005180001
PAY, Daniel Albert Street CT11 9HD Ramsgate Paragon Works, Albert Street, Ramsgate, United Kin England	Oct 21, 2016	Nov 14, 2018	Director	Albert Street CT11 9HD Ramsgate Paragon Works, Albert Street, Ramsgate, United Kin England	England	British	1986-5	Logistics Director	217094270001
TARLTON, Charles Quenton Anthony Paragon Works Albert Street CT119HD Ramsgate 1 United Kingdom	Apr 17, 2015	Oct 21, 2016	Director	Paragon Works Albert Street CT119HD Ramsgate 1 United Kingdom	United Kingdom	British	1957-8	Consultant	196861730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXIMUS GREEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Quenton Anthony Tarlton Paragon Works Albert Street CT119HD Ramsgate 1 United Kingdom	Apr 06, 2016	Paragon Works Albert Street CT119HD Ramsgate 1 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John King Paragon Works Albert Street CT11 9HD Ramsgate 1 United Kingdom	Apr 06, 2016	Paragon Works Albert Street CT11 9HD Ramsgate 1 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Roger Legg Paragon Works Albert Street CT11 9HD Ramsgate 1 United Kingdom	Apr 06, 2016	Paragon Works Albert Street CT11 9HD Ramsgate 1 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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