MAXWELL WINWARD LLP

Overview

Company Name	MAXWELL WINWARD LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC325971
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2007
Date of Cessation	Nov 30, 2021

Summary

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

Where is MAXWELL WINWARD LLP located?

Registered Office Address	Care Of F.W. Smith, Riches & Co. 15 Whitehall Westminster SW1A 2DD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAXWELL WINWARD LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for MAXWELL WINWARD LLP?

Filings
Date	Description	Document	Type
Nov 24, 2022	Bona Vacantia disclaimer	1 pages	LLPBONA

Mar 24, 2022	Bona Vacantia disclaimer	1 pages	LLPBONA

Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 02, 2021	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Apr 17, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	LLCS01

Feb 18, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	LLCS01

Jan 15, 2020	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Mar 27, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	LLCS01

Mar 27, 2019	Notification of Clive Anthony Levontine as a person with significant control on Mar 27, 2019	2 pages	LLPSC01

Dec 27, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	LLCS01

Feb 20, 2018	Termination of appointment of Steve Daniel Gerald Nicholson as a member on May 31, 2017	1 pages	LLTM01

Dec 29, 2017	Accounts for a small company made up to Mar 31, 2017	16 pages	AA

Jun 08, 2017	Member's details changed for Mr Adrian Peter Stephen Luto on Jun 08, 2017	2 pages	LLCH01

May 31, 2017	Termination of appointment of Ian William Robert Mcintyre as a member on May 31, 2017	1 pages	LLTM01

May 10, 2017	Registered office address changed from 22 Tudor Street London EC4Y 0AY England to Care of F.W. Smith, Riches & Co. 15 Whitehall Westminster London SW1A 2DD on May 10, 2017	1 pages	LLAD01

Apr 03, 2017	Termination of appointment of Christopher Frederick John North as a member on Mar 31, 2017	1 pages	LLTM01

Feb 10, 2017	Confirmation statement made on Feb 10, 2017 with updates	4 pages	LLCS01

Jan 07, 2017	Full accounts made up to Mar 31, 2016	14 pages	AA

May 17, 2016	Termination of appointment of Russell Thomas Carmedy as a member on May 16, 2016	1 pages	LLTM01

Feb 23, 2016	Annual return made up to Feb 14, 2016	7 pages	LLAR01

Jan 06, 2016	Appointment of Mr Russell Thomas Carmedy as a member on Jan 04, 2016	2 pages	LLAP01

Jan 04, 2016	Termination of appointment of Nigel Christopher Blake Wilson as a member on Sep 30, 2015	1 pages	LLTM01

View All Filings

Who are the officers of MAXWELL WINWARD LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HENNESSEY, Justin 15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	Apr 01, 2010		LLP Designated Member	15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	United Kingdom	1973-5	150422980001
LUTO, Adrian Peter Stephen 15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	Feb 14, 2007		LLP Designated Member	15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	England	1956-9	24900130001
GIESS, Michael David 15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	Sep 04, 2007		LLP Member	15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	United Kingdom	1972-12	142298390001
LEVONTINE, Clive Anthony 15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	Mar 30, 2007		LLP Member	15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	England	1961-9	142145110001
O'SULLIVAN, Orfhlaith Bebinn Anna 15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	Mar 30, 2007		LLP Member	15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	United Kingdom	1962-6	142145200001
MCCOLL, Fraser Robert 10 Downs Wood Vigo Village DA13 0SQ Meopham	Mar 30, 2007	Dec 31, 2010	LLP Designated Member	10 Downs Wood Vigo Village DA13 0SQ Meopham	United Kingdom	1948-9	70649620004
ASHBRIDGE, Jonathan Mark Cape 2 The Manor The Green SL3 9EL Datchet	Mar 30, 2007	Dec 31, 2007	LLP Member	2 The Manor The Green SL3 9EL Datchet		1965-7	142145180001
ASHWORTH, Sally Caroline Ludgate Hill EC4M 7RE London 100	Mar 30, 2007	Apr 01, 2013	LLP Member	Ludgate Hill EC4M 7RE London 100	England	1973-4	142145260002
BARTHOLOMEW, Mark James 100 Ludgate Hill London EC4M 7RE	Mar 30, 2007	Mar 31, 2012	LLP Member	100 Ludgate Hill London EC4M 7RE	England	1962-2	142145140002
BLUNDELL, Robert James 100 Ludgate Hill London EC4M 7RE	Jun 06, 2011	Apr 28, 2013	LLP Member	100 Ludgate Hill London EC4M 7RE	United Kingdom	1977-2	160685270001
BREMEN, James Kevin Flat 7 68-70 Aberdeen Park N5 2BH London	Nov 01, 2007	Dec 31, 2008	LLP Member	Flat 7 68-70 Aberdeen Park N5 2BH London		1973-6	142327890001
BRYAN, Robert Ludgate Hill EC4M 7RE London 100	Jan 31, 2011	Jun 10, 2011	LLP Member	Ludgate Hill EC4M 7RE London 100	United Kingdom	1955-3	142477880001
CALDERWOOD, Lisa 100 Ludgate Hill London EC4M 7RE	Mar 30, 2007	Aug 12, 2011	LLP Member	100 Ludgate Hill London EC4M 7RE	United Kingdom	1973-5	142145280001
CARMEDY, Russell Thomas, Mr. Tudor Street EC4Y 0AY London 22 England	Jan 04, 2016	May 16, 2016	LLP Member	Tudor Street EC4Y 0AY London 22 England	United Kingdom	1960-6	71490760004
COX, Julian 14 Westgate E16 1BN London Apartment 163	Apr 07, 2008	Nov 30, 2009	LLP Member	14 Westgate E16 1BN London Apartment 163		1971-6	142451490001
CROSSMAN, Howard Neil Farringdon Road EC1M 3RE London 20 England	Mar 30, 2007	Mar 21, 2014	LLP Member	Farringdon Road EC1M 3RE London 20 England	United Kingdom	1962-4	71509380001
CROWE, Amanda Louise 100 Ludgate Hill London EC4M 7RE	Jun 01, 2011	Apr 01, 2013	LLP Member	100 Ludgate Hill London EC4M 7RE	United Kingdom	1953-3	160783160001
EDWARDS, Andrew Charles John Hare Lane Claygate KT10 9BT Esher 25 Surrey	Oct 01, 2009	Aug 11, 2010	LLP Member	Hare Lane Claygate KT10 9BT Esher 25 Surrey	United Kingdom	1971-12	142596100001
FIDLER, Richard John 100 Effingham Road Lee SE12 8NN London	Mar 30, 2007	Sep 19, 2008	LLP Member	100 Effingham Road Lee SE12 8NN London	United Kingdom	1958-8	151843280001
FUGE, Robert Adam Ludgate Hill EC4M 7RE London 100 England	Nov 01, 2010	Jul 10, 2013	LLP Member	Ludgate Hill EC4M 7RE London 100 England	United Kingdom	1974-1	142812740001
KNIGHTS, Philip John White Acre Alldens Lane Munsted GU8 4AP Godalming	Mar 30, 2007	Sep 30, 2007	LLP Member	White Acre Alldens Lane Munsted GU8 4AP Godalming	England	1951-1	142145210001
LEVINE, Raymond Joseph Farringdon Road EC1M 3RE London 20 England	Mar 30, 2007	Mar 31, 2015	LLP Member	Farringdon Road EC1M 3RE London 20 England	England	1946-10	114972950001
MARKS, Stephen Henry 100 Ludgate Hill London EC4M 7RE	Mar 30, 2007	Apr 27, 2012	LLP Member	100 Ludgate Hill London EC4M 7RE	England	1969-8	142145250001
MCINTYRE, Ian William Robert 15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	Mar 30, 2007	May 31, 2017	LLP Member	15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	United Kingdom	1947-12	4768700001
MILLAR, Lindsay 110c Ledbury Road W11 2AH London	Mar 30, 2007	Mar 31, 2009	LLP Member	110c Ledbury Road W11 2AH London	United Kingdom	1960-10	142145100001
NICHOLSON, Steve Daniel Gerald 15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	Apr 01, 2013	May 31, 2017	LLP Member	15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	England	1961-11	177333460001
NORTH, Christopher Fredeick John 12 Chelsham Road SW4 6NP London	Feb 14, 2007	Mar 31, 2017	LLP Member	12 Chelsham Road SW4 6NP London	United Kingdom	1960-10	57381430002
OBERTELLI, Romano 100 Ludgate Hill London EC4M 7RE	Dec 14, 2009	Apr 15, 2011	LLP Member	100 Ludgate Hill London EC4M 7RE	United Kingdom	1971-12	147807500001
PARKER, William George Benjamin Farringdon Road EC1M 3RE London 20 England	Mar 30, 2007	Jul 10, 2013	LLP Member	Farringdon Road EC1M 3RE London 20 England	United Kingdom	1970-3	142145270001
SERGEANT, Michael George 100 Ludgate Hill London EC4M 7RE	Mar 30, 2007	Apr 28, 2013	LLP Member	100 Ludgate Hill London EC4M 7RE	United Kingdom	1969-2	142145130001
STAFFORD, Neil Jonathan Ludgate Hill EC4M 7RE London 100	Mar 30, 2007	Apr 01, 2013	LLP Member	Ludgate Hill EC4M 7RE London 100	United Kingdom	1973-5	142145230002
SYKES, Russell Medway Road E3 5BX London 51	Sep 16, 2009	Jul 17, 2015	LLP Member	Medway Road E3 5BX London 51	United Kingdom	1971-1	124182880001
WIELICZKO, Maximilian Marek 100 Ludgate Hill London EC4M 7RE	Mar 30, 2007	Apr 28, 2013	LLP Member	100 Ludgate Hill London EC4M 7RE	United Kingdom	1961-9	77475940001
WILSON, Nigel Christopher Blake Tudor Street EC4Y 0AY London 22 England	Mar 30, 2007	Sep 30, 2015	LLP Member	Tudor Street EC4Y 0AY London 22 England	United Kingdom	1949-1	142145170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXWELL WINWARD LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Anthony Levontine 15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	Mar 27, 2019	15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Adrian Peter Stephen Luto 15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	Jan 01, 2017	15 Whitehall Westminster SW1A 2DD London Care Of F.W. Smith, Riches & Co. United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does MAXWELL WINWARD LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 08, 2007 Delivered On May 10, 2007	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions May 10, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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