Liquidation
Company Information for MAXONIUM ESTATES LIMITED
C/O VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA,
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Company Registration Number
02893551
Private Limited Company
Liquidation |
Company Name | |
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MAXONIUM ESTATES LIMITED | |
Legal Registered Office | |
C/O VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS HERTS AL1 2HA Other companies in CH3 | |
Company Number | 02893551 | |
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Company ID Number | 02893551 | |
Date formed | 1994-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 08:07:58 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON RICHARD HOPE |
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ANDREW CHARLES BIRD |
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NICOLA JANE BIRD |
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MARGARET MYFANWY HOPE |
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SIMON RICHARD HOPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPITFIRE @ CHESHIRE GREEN 2 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
SPITFIRE @ CHESHIRE GREEN 1 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
TBAY PROPERTIES LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
TILSTONE RETAIL WAREHOUSE LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
TILSTONE INDUSTRIAL WAREHOUSE LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
TILSTONE GLASGOW LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
TILSTONE WAREHOUSE HOLDCO LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
TILSTONE HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
TILSTONE TRADE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
TILSTONE RETAIL LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CHESHIRE GREEN EMPLOYMENT PARK LIMITED | Director | 2015-09-17 | CURRENT | 2013-03-18 | Active | |
TILSTONE INDUSTRIAL LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
SOMERSHAM ESTATES LTD | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
DEVA WHITE LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
TILSTONE ESTATES LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2017-03-07 | |
GORSE STACKS RUFUS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2016-01-05 | |
HYLTON ROAD INVESTMENTS LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-23 | Dissolved 2017-04-24 | |
RED OAK LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-26 | Active | |
TILSTONE ESTATES LIMITED | Director | 2014-02-12 | CURRENT | 2010-05-26 | Dissolved 2017-03-07 | |
HYLTON ROAD INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2006-01-23 | Dissolved 2017-04-24 | |
MACONSTONE LIMITED | Director | 2011-10-20 | CURRENT | 2010-06-15 | Liquidation | |
RED OAK LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-26 | Active | |
ASHFOLD SCHOOL TRUST LIMITED | Director | 2015-11-25 | CURRENT | 1976-11-23 | Active | |
RED OAK LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-26 | Active | |
TILSTONE PROPERTY HOLDINGS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
WAREHOUSE REIT PLC | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
CHAPEL ROAD FARM ESTATES LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
GRENVILLE BLOODSTOCK LIMITED | Director | 2017-03-13 | CURRENT | 2014-08-28 | Active | |
BASINGSTOKE WAREHOUSE LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Dissolved 2017-04-04 | |
TILSTONE OXFORD LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
PERCEVAL BLOODSTOCK LIMITED | Director | 2016-09-04 | CURRENT | 2014-08-28 | Active | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
DEVA WHITE LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
SAVILLS CAPITAL ADVISORS LIMITED | Director | 2006-04-28 | CURRENT | 1993-06-21 | Active | |
SAVILLS CO-INVESTMENT HOLDINGS LIMITED | Director | 2005-12-14 | CURRENT | 2003-07-18 | Active | |
SAVILLS ASSET WAREHOUSE 1 LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
RED OAK LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-26 | Active | |
GROSVENOR HILL (SPRUCEFIELDS) LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-11 | Dissolved 2015-05-12 | |
S F SECURITIES LIMITED | Director | 2000-02-15 | CURRENT | 1995-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/20 FROM C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Simon Richard Hope on 2017-12-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON RICHARD HOPE on 2017-12-08 | |
AA01 | Current accounting period shortened from 30/09/17 TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028935510009 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Chatham House Dee Hills Park Chester CH3 5AR | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOPE / 31/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MYFANWY HOPE / 31/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON RICHARD HOPE on 2014-01-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | ||
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BIRD / 20/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 20/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O HACKER YOUNG ST JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN | |
RES01 | ALTER MEM AND ARTS 01/10/2011 | |
RES13 | REDESIGNATION OF SHARES 01/10/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/03/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BIRD / 29/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 30/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 04/05/00--------- £ SI 2@1=2 £ IC 2/4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2020-07-23 |
Resolution | 2020-07-23 |
Notices to | 2020-07-23 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEED OF ASSIGNMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking no longer forms part of charge | HSBC BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking no longer forms part of charge | HSBC BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking no longer forms part of charge | HSBC BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking no longer forms part of charge | HSBC BANK PLC | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGES (GENERAL) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXONIUM ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MAXONIUM ESTATES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MAXONIUM ESTATES LIMITED | Event Date | 2020-07-23 |
Name of Company: MAXONIUM ESTATES LIMITED Company Number: 02893551 Nature of Business: Management of real estate on a fee or contract basis Registered office: c/o Verulam Advisory, First Floor, The An… | |||
Initiating party | Event Type | Resolution | |
Defending party | MAXONIUM ESTATES LIMITED | Event Date | 2020-07-23 |
Initiating party | Event Type | Notices to | |
Defending party | MAXONIUM ESTATES LIMITED | Event Date | 2020-07-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |