MAXTED CAPITAL LIMITED
Overview
| Company Name | MAXTED CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12473164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAXTED CAPITAL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MAXTED CAPITAL LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXTED CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAXTED CAPITAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 19, 2024 |
What are the latest filings for MAXTED CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Feb 26, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Oct 03, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Timothy Paul Maxted as a person with significant control on Oct 03, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Michael Andrew Bruce as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Andrew Stewart Hunter as a secretary on Oct 03, 2023 | 2 pages | AP03 | ||||||||||||||||||
Registered office address changed from First Floor 2 Colton Square Leicester Leicestershire LE1 1QH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on Oct 16, 2023 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MAXTED CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | 314760150001 | |||||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | United Kingdom | British | 61928170002 | |||||
| MAXTED, Timothy Paul | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | England | British | 267339750001 | |||||
| YEELES, Jonathan Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | England | British | 256563030001 |
Who are the persons with significant control of MAXTED CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | Oct 03, 2023 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Paul Maxted | Feb 20, 2020 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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