co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAXPARV LIMITED

MAXPARV LIMITED

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

    • Overview

    Company NameMAXPARV LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11715726
    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 MAXPARV LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MAXPARV LIMITED located?

    Registered Office Address
    12 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXPARV 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 MAXPARV LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2024
    Next Confirmation Statement DueDec 19, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2023
    OverdueYes

    What are the latest filings for MAXPARV LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Maxon House Hogwood Lane Finchampstead RG40 4QW United Kingdom to 12 Wellington Place Leeds LS1 4AP on Jan 04, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2024

    		LRESSP

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		38 pagesAA

    Appointment of Mr Norbert Bitzi as a director on Jun 18, 2021

    		2 pagesAP01

    Termination of appointment of Peter Michael Grutter as a director on Jun 18, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Dec 05, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Peter Michael Grutter as a director on Jul 01, 2019

    		2 pagesAP01

    Appointment of Msp Corporate Services Limited as a secretary on Mar 01, 2019

    		2 pagesAP04

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2018

    Statement of capital on Dec 06, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAXPARV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MSP CORPORATE SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11594637
    		253540380001
    BITZI, Norbert
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		SwitzerlandSwiss285577090001
    MASON, William Joseph
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		United KingdomBritish164840810003
    GRUTTER, Peter Michael
    Hogwood Lane
    RG40 4QW Finchampstead
    Maxon House
    United Kingdom
    		Director
    Hogwood Lane
    RG40 4QW Finchampstead
    Maxon House
    United Kingdom
    		SwitzerlandSwiss260000420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXPARV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Karl Walter Braun
    Brunigstrasse
    6072 Sachseln
    220
    Switzerland
    		Dec 06, 2018
    Brunigstrasse
    6072 Sachseln
    220
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    View Detailed Information on Persons with Significant Control

    Does MAXPARV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2026Due to be dissolved on
    Dec 19, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor Oates
    12 Wellington Place
    LS1 4AP Leeds
    United Kingdom
    		practitioner
    12 Wellington Place
    LS1 4AP Leeds
    United Kingdom
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    View Detailed Information on Insolvency Cases

    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