Dissolved
Dissolved 2015-10-06
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Home > England & Wales Companies > MASSIMUM PROPERTIES LIMITED
Company Information for MASSIMUM PROPERTIES LIMITED
1 BEAUCHAMP COURT VICTORS WAY, BARNET, EN5,
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Company Registration Number
 04668155 Private Limited Company
Dissolved 2015-10-06 |
Company Overview
About Massimum Properties Ltd
MASSIMUM PROPERTIES LIMITED was founded on 2003-02-17 and had its registered office in 1 Beauchamp Court Victors Way. The company was dissolved on the 2015-10-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MASSIMUM PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| 1 BEAUCHAMP COURT VICTORS WAY BARNET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04668155 | |
|---|---|---|
| Date formed | 2003-02-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-10-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-13 18:10:44 |
| Companies House |
|
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Company Officers of MASSIMUM PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MASSIMO GABRIELE |
||
REMO GABRIELE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BBK REGISTRARS LIMITED |
Director | ||
YOUSIF RAZIN |
Director | ||
BESMA SHAKER RAZIN |
Company Secretary | ||
ABDUL KARIM KHAMIS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONE STEP BUILDING SERVICES LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2013-09-17 | |
| REGENCY PROPERTIES ASSETS LTD | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
| NEW BUILD DIRECT LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| WOODSIDE GRANGE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| 26 RAVENSDALE AVENUE LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| 89 WIMBLEDON PARK SIDE LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
| 39 & 40 CLEVELAND SQUARE LTD | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
| CHOICEPLACE PROPERTIES LIMITED | Director | 1996-04-22 | CURRENT | 1996-03-25 | Active | |
| HEARTGROVE LIMITED | Director | 1996-04-22 | CURRENT | 1996-04-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/13 FULL LIST | |
| AR01 | 15/05/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR REMO GABRIELE | |
| AP01 | DIRECTOR APPOINTED MR MASSIMO GABRIELE | |
| AR01 | 15/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BBK REGISTRARS LIMITED | |
| RES15 | CHANGE OF NAME 01/05/2010 | |
| CERTNM | COMPANY NAME CHANGED CROMWELL SUITES LIMITED CERTIFICATE ISSUED ON 14/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AP02 | CORPORATE DIRECTOR APPOINTED BBK REGISTRARS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUSIF RAZIN | |
| AR01 | 14/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BESMA SHAKER RAZIN / 25/05/2009 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BESMA RAZIN | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 179 CROMWELL ROAD EARLS COURT LONDON SW5 0SE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use
Licences & Regulatory approval
We could not find any licences issued to MASSIMUM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2008-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against MASSIMUM PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MASSIMUM PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 8 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 1,227,617 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 2,226,692 |
Creditors and other liabilities
Filed Financial Reports
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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 MASSIMUM PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 1,291,637 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 2,262,081 |
| Shareholder Funds | 2013-03-31 | £ 64,020 |
| Shareholder Funds | 2012-03-31 | £ 35,389 |
| Stocks Inventory | 2013-03-31 | £ 1,291,635 |
| Stocks Inventory | 2012-03-31 | £ 2,262,079 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MASSIMUM PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MASSIMUM PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for MASSIMUM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as MASSIMUM PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MASSIMUM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | MASSIMUM PROPERTIES LIMITED | Event Date | 2008-07-02 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry No 6529 of 2008 In the Matter of SHEPHERD FARMING LIMITED (Company Number 04668155) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of registered office 5 Hendon Street, Sheffield, South Yorkshire S13 9AX, presented on 8 May 2008 by James & Son (Grain Merchants) Limited, of Olmar Court, 3 Regents Park, Booth Drive, Wellingborough, Northamptonshire NN8 6GR, claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham B4 6DS, on 17 July 2008, at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 16 July 2008. The Petitioners Solicitor is Roythornes , 8-12 The Ropewalk, Nottingham NG1 5DT, telephone 0115 9484555, facsimile 0115 9454416, email katerobbins@roythorne.co.uk (Ref KY/JAM79-25.) 30 June 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASSIMUM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MASSIMUM PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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