Company Information for MAX HOTELS LIMITED
409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP,
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Company Registration Number
03925006
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAX HOTELS LIMITED | |
Legal Registered Office | |
409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP Other companies in BR3 | |
Company Number | 03925006 | |
---|---|---|
Company ID Number | 03925006 | |
Date formed | 2000-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 20:37:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAX HOTELS (DUDLEY 2) LIMITED | 409-411 CROYDON ROAD BECKENHAM KENT UNITED KINGDOM BR3 3PP | Dissolved | Company formed on the 2005-06-13 | |
MAX HOTELS (YORK) LIMITED | OPUS RESTRUCTURING LLP MWB EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA | Dissolved | Company formed on the 2005-03-24 | |
MAX HOTELS LIMITED | OULART HOTEL, COURTOWN, CO. WEXFORD. | Dissolved | Company formed on the 1974-11-11 | |
MAX HOTELS PRIVATE LIMITED | FLAT NO.6 2ND FLOOR GAMA APTS ALTINHO MAPUSA Goa 403507 | ACTIVE | Company formed on the 1999-01-15 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS NELSON SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN FITZHERBERT |
Company Secretary | ||
IMPERIAL PROPERTY COMPANY LIMITED |
Director | ||
AYSE OSMANOGLU |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLDEAST MANSION LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | In Administration/Administrative Receiver | |
LITTLE EAST STREET LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2017-01-17 | |
COMMERCIAL ROAD SERVICED APARTMENTS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2018-06-16 | |
PARALLEL HOUSE SERVICED APARTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Liquidation | |
SUMMIT HOUSE SERVICED APARTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Liquidation | |
FAITHS LANE SERVICED APARTMENTS LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
EC4 SERVICED APARTMENTS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-11-12 | |
CHARTER APARTMENTS LIMITED | Director | 2012-06-19 | CURRENT | 2010-12-02 | Liquidation | |
FAITHS LANE APARTMENTS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-02 | In Administration/Administrative Receiver | |
MAX APARTMENTS (GEORGE SQUARE) LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Liquidation | |
MAX APARTMENTS (GLASGOW) LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2016-08-16 | |
MAX APARTMENTS (MANCHESTER) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Liquidation | |
MAX HOTELS (YORK) LIMITED | Director | 2010-10-01 | CURRENT | 2005-03-24 | Dissolved 2015-01-24 | |
THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED | Director | 2010-10-01 | CURRENT | 1998-08-07 | Dissolved 2017-04-18 | |
THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED | Director | 2010-10-01 | CURRENT | 1999-06-08 | Dissolved 2017-03-21 | |
GOLATE HOUSE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED | Director | 2010-10-01 | CURRENT | 1996-01-04 | Active - Proposal to Strike off | |
CRUSADER HOUSE INVESTMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
SMK VENTURES LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Dissolved 2017-12-12 | |
THE PRINCESS AND THE FROG LIMITED | Director | 2010-10-01 | CURRENT | 1993-01-18 | Dissolved 2017-08-24 | |
IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED | Director | 2010-10-01 | CURRENT | 2001-04-10 | Dissolved 2018-04-19 | |
IMPERIAL PROPERTY COMPANY (READING) LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Liquidation | |
GOLATE HOUSE INVESTMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2006-08-01 | Liquidation | |
OTTOMAN HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1997-04-22 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED | Director | 2010-10-01 | CURRENT | 1999-05-11 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-10 | Active - Proposal to Strike off | |
THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED | Director | 2010-10-01 | CURRENT | 2003-02-03 | Live but Receiver Manager on at least one charge | |
THE BIG SLEEPER LIMITED | Director | 2010-10-01 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
SUSSEX SHOPS LIMITED | Director | 2010-10-01 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
STATION ROAD READING LTD | Director | 2010-10-01 | CURRENT | 2006-12-04 | Liquidation | |
OTTOMAN EMPIRE LIMITED | Director | 2010-10-01 | CURRENT | 1999-03-26 | Active - Proposal to Strike off | |
COSMO EMPIRE LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-29 | Active | |
IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED | Director | 2010-10-01 | CURRENT | 2006-01-11 | Live but Receiver Manager on at least one charge | |
OTTOMAN PROJECTS LIMITED | Director | 2010-10-01 | CURRENT | 1999-03-26 | Active - Proposal to Strike off | |
MAX ESTATES LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-04 | Liquidation | |
THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-29 | Liquidation | |
OTTOMAN PROPERTY SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
CRUSADER HOUSE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
MAX SERVICED APARTMENTS LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
CROYDON APARTMENTS LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2016-05-08 | |
MERIDIAN APARTMENTS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2015-11-19 | |
MAX APARTMENTS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Liquidation | |
NORWICH FAITHS LIMITED | Director | 2008-10-01 | CURRENT | 2007-10-23 | Dissolved 2017-03-28 | |
CITY-CENTRALE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-16 | Liquidation | |
IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-21 | Liquidation | |
IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED | Director | 2008-10-01 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
SUTTON MANAGEMENT SERVICES LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
COSMO DEVELOPMENTS LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-12-12 | |
THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED | Director | 2001-11-07 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
PROPERTY MANAGEMENT BECKENHAM LIMITED | Director | 1999-06-11 | CURRENT | 1996-10-23 | Dissolved 2015-10-09 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IVAN FITZHERBERT | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMPERIAL PROPERTY COMPANY LIMITED | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS NELSON SUTTON | |
AA01 | Previous accounting period shortened from 30/12/09 TO 30/11/09 | |
AA01 | Previous accounting period extended from 30/06/09 TO 30/12/09 | |
AR01 | 14/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 04/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 15 PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 11 GOUGH SQUARE LONDON EC4A 3DE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: C/O STITT & CO 4 PAPER BUILDING TEMPLE LONDON EC4Y 7EX | |
88(2)R | AD 17/02/00--------- £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2012-11-30 | £ 2,987 |
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Creditors Due Within One Year | 2011-11-30 | £ 2,917 |
Creditors and other liabilities
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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 MAX HOTELS LIMITED
Cash Bank In Hand | 2012-11-30 | £ 2,987 |
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Cash Bank In Hand | 2011-11-30 | £ 2,917 |
Current Assets | 2012-11-30 | £ 3,088 |
Current Assets | 2011-11-30 | £ 3,018 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAX HOTELS LIMITED are:
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. |