Liquidation
Company Information for MAXIMILIAN PROPERTIES LIMITED
STATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
|
Company Registration Number
03345422
Private Limited Company
Liquidation |
Company Name | |
---|---|
MAXIMILIAN PROPERTIES LIMITED | |
Legal Registered Office | |
STATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL Other companies in W2 | |
Company Number | 03345422 | |
---|---|---|
Company ID Number | 03345422 | |
Date formed | 1997-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-06 20:36:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAXIMILIAN PROPERTIES LIMITED | Unknown | |||
MAXIMILIAN PROPERTIES LLC | Michigan | UNKNOWN | ||
Maximilian Properties LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW GATLEY |
||
CHARLES RICHARD GOURGEY |
||
PHILIP JAMES PRINGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE MARIA GOURGEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCLAREN PROPERTY (UK) 2 LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
MCLAREN (MANCHESTER) LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
MCLAREN (FINANCE 1) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Liquidation | |
MCLAREN (FINANCE 2) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED | Director | 2015-12-11 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
MCGROVE SECURITIES LIMITED | Director | 2015-04-10 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (YORK GENERAL PARTNER) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2018-05-22 | |
COURTFIELD GARDENS LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
MCLAREN NINE ELMS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-10-20 | |
MCLAREN LYNTON (HARLOW) LTD | Director | 2013-03-28 | CURRENT | 2013-03-25 | Dissolved 2018-06-05 | |
MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2015-06-09 | |
MCLAREN LIFE CLEVEDON LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
MCLAREN GREENWICH LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
MCLAREN INVESTMENT PROPERTY LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
MCLAREN UPPER BROOK STREET LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2016-12-27 | |
BENJAMIN PROPERTIES (PALL MALL) LIMITED | Director | 2010-10-15 | CURRENT | 2010-09-30 | Liquidation | |
JOSHUA PROPERTIES LIMITED | Director | 2010-10-12 | CURRENT | 2010-09-17 | Active | |
MCLAREN LIFE LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
MCLAREN PROPERTY LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
J L G ASSOCIATES LTD | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2014-05-06 | |
RECTORY ROAD DEVELOPMENTS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
22 SHAD THAMES LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
76 REDCLIFFE GARDENS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
ARMITAGE STORAGE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
UPPER WIMPOLE (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2015-06-09 | |
GREAT PORTLAND STREET (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-07-25 | |
HEADFORD PROPERTIES (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-07-25 | |
L HOUSE (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-07-25 | |
EVALA LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-21 | Active | |
BENJAMIN PROPERTIES (PALL MALL) LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Liquidation | |
JOSHUA PROPERTIES LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
CEDARWOOD UK LIMITED | Director | 2000-12-08 | CURRENT | 2000-10-30 | Active | |
AMAZON SECURITIES LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active | |
FOXYLAND LIMITED | Director | 1999-11-17 | CURRENT | 1999-10-26 | Dissolved 2015-10-30 | |
ELITERANK LIMITED | Director | 1998-03-30 | CURRENT | 1993-05-10 | Liquidation | |
AMAZON PROPERTY LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-07 | Active | |
AMAZON PROPERTIES PLC | Director | 1997-04-03 | CURRENT | 1997-04-03 | Active | |
HONORBOND LIMITED | Director | 1993-12-03 | CURRENT | 1993-11-24 | Active | |
MCLAREN CONSTRUCTION (LONDON) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (REGENERATION) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (MIDLANDS & NORTH) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (SOUTH) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
MCLAREN CONSTRUCTION (INTERNATIONAL) LIMITED | Director | 2015-11-03 | CURRENT | 2015-10-30 | Active | |
CORNHILL INTERIORS LIMITED | Director | 2012-03-20 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
CELCOOL LIMITED | Director | 2007-07-26 | CURRENT | 2007-04-30 | Active | |
MCLAREN CONSTRUCTION GROUP PLC | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
MCLAREN CONSTRUCTION LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
MCLAREN CONSTRUCTION (UK) LIMITED | Director | 2002-11-13 | CURRENT | 2001-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM 23 Spring Street London W2 1JA | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 2006 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 04/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE GOURGEY | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW GATLEY | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES PRINGLE | |
SH01 | 05/03/10 STATEMENT OF CAPITAL GBP 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/04/10 FULL LIST | |
AA01 | CURREXT FROM 30/04/2010 TO 31/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-09-12 |
Appointmen | 2017-09-12 |
Resolution | 2017-09-12 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BUILDING CONTRACT | Outstanding | BANK LEUMI (UK) PLC (THE "BANK") | |
DEBENTURE | Outstanding | BANK LEUMI (UK) PLC | |
LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAXIMILIAN PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MAXIMILIAN PROPERTIES LIMITED | Event Date | 2017-09-07 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 19 October 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 7 September 2017 . Office Holder Details: Christopher Herron (IP No. 8755 ) and Nicola Jayne Fisher (IP No. 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk or telephone 020 8688 2100 . Alternative contact: Louise Turner. Ag MF60520 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAXIMILIAN PROPERTIES LIMITED | Event Date | 2017-09-07 |
Christopher Herron (IP No. 8755 ) and Nicola Jayne Fisher (IP No. 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL : Ag MF60520 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MAXIMILIAN PROPERTIES LIMITED | Event Date | 2017-09-07 |
At a General Meeting of the above named Company duly convened and held at 23 Spring Street, London, W2 1JA , on 7 September 2017 , at 11.00 am , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755 ) and Nicola Jayne Fisher (IP No. 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Companys affairs. Please note that this is a members voluntary winding up and all creditors will be paid in full. For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk or telephone 020 8688 2100 . Alternative contact: Louise Turner. Ag MF60520 | |||
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. |