MAXIA PROPERTY HOLDINGS LIMITED

MAXIA PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMAXIA PROPERTY HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10230786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAXIA PROPERTY HOLDINGS LIMITED?

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

    Where is MAXIA PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    8a Kingsway House
    King Street
    CV12 8HY Bedworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MAXIA PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 393 LIMITEDJun 14, 2016Jun 14, 2016

    What are the latest accounts for MAXIA PROPERTY HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MAXIA PROPERTY HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueYes

    What are the latest filings for MAXIA PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2024

    LRESSP

    Registered office address changed from 1 Top Farm Court, Top Street Bawtry Doncaster DN10 6TF England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on Nov 20, 2024

    3 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to 1 Top Farm Court, Top Street Bawtry Doncaster DN10 6TF on Jun 14, 2023

    1 pagesAD01

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on Jul 06, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Notification of Andrew Sellers as a person with significant control on Jun 14, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    6 pagesCS01

    Who are the officers of MAXIA PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Andrew Dean
    King Street
    CV12 8HY Bedworth
    8a Kingsway House
    Warwickshire
    Director
    King Street
    CV12 8HY Bedworth
    8a Kingsway House
    Warwickshire
    EnglandBritish112224530001
    MABON, Sam Grant
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    United KingdomBritish197421260001
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3760559
    133475260001

    Who are the persons with significant control of MAXIA PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Dean Sellers
    King Street
    CV12 8HY Bedworth
    8a Kingsway House
    Warwickshire
    Jun 14, 2016
    King Street
    CV12 8HY Bedworth
    8a Kingsway House
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MAXIA PROPERTY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2024Commencement of winding up
    Nov 05, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Richard Gibson
    8a Kingsway House King Street
    CV12 8HY Bedworth
    Warwickshire
    practitioner
    8a Kingsway House King Street
    CV12 8HY Bedworth
    Warwickshire

    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