MAXIMUM WIND LIMITED

Overview

Company Name	MAXIMUM WIND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10091563
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2016
Date of Cessation	Jul 31, 2018

Summary

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

What is the purpose of MAXIMUM WIND LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is MAXIMUM WIND LIMITED located?

Registered Office Address	99 Greenfield Business Centre CH8 7GR Holywell Flintshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAXIMUM WIND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2017

What are the latest filings for MAXIMUM WIND LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 15, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 02, 2018

Application to strike the company off the register

3 pages

DS01

Dec 28, 2017

Micro company accounts made up to Sep 29, 2017

2 pages

Dec 14, 2017

Previous accounting period extended from Mar 31, 2017 to Sep 29, 2017

1 pages

AA01

Apr 18, 2017

Confirmation statement made on Mar 29, 2017 with updates

7 pages

CS01

Aug 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Mar 30, 2016

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 10	SH01
incorporation	Mar 30, 2016	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of MAXIMUM WIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOGAN, Niall Thomas CH8 7GR Holywell 99 Greenfield Business Centre Flintshire United Kingdom	Mar 30, 2016		Director	CH8 7GR Holywell 99 Greenfield Business Centre Flintshire United Kingdom		United Kingdom	British	1993-6	Manager	206562250001
JOHNSTON, Barry Nicholas CH8 7GR Holywell 99 Greenfield Business Centre Flintshire United Kingdom	Mar 30, 2016		Director	CH8 7GR Holywell 99 Greenfield Business Centre Flintshire United Kingdom		United Kingdom	British	1957-10	Director	60530630007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXIMUM WIND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alexandra Pereira Damiao CH8 7GR Holywell 99 Greenfield Business Centre Flintshire United Kingdom	Mar 28, 2017	CH8 7GR Holywell 99 Greenfield Business Centre Flintshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Niall Thomas Coogan CH8 7GR Holywell 99 Greenfield Business Centre Flintshire United Kingdom	Mar 28, 2017	CH8 7GR Holywell 99 Greenfield Business Centre Flintshire 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.

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