MAXIM FINANCE LIMITED

Company Name
MAXIM FINANCE LIMITED

Legal Registered Office
BERKSHIRE ENGLAND

Company Number		04791451
Date formed		2003-06-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2017-07-03
Type of accounts		TOTAL EXEMPTION SMALL

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.

Companies with same name MAXIM FINANCE LIMITED

The following companies were found which have the same name as MAXIM FINANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MAXIM FINANCE PVT LTD	51 CHANDRODAYA SOCIETY OPPGOLDEN TRIANGLE STADIUM ROAD AHMEDABAD Gujarat 380014	ACTIVE	Company formed on the 1994-11-01
MAXIM FINANCE PTY LTD		Active	Company formed on the 2014-12-15
MAXIM FINANCE SERVICES LIMITED	43 HAVERING GARDENS CHADWELL HEATH ROMFORD ESSEX RM6 5BH	Active - Proposal to Strike off	Company formed on the 2018-03-23
MAXIM FINANCE CORPORATION	Delaware	Unknown
MAXIM FINANCE BROKERS PTY LTD		Active	Company formed on the 2022-02-04
MAXIM FINANCE BROKERS PTY LTD		Active	Company formed on the 2022-02-04

Company Officers of MAXIM FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
VICTOR HORMUZ MISTRY	Company Secretary	2003-06-08
VICTOR HORMUZ MISTRY	Director	2003-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM ANDREW LITTLE	Director	2007-06-01	2008-08-12
MARTIN CHRISTOPHER KAVANAGH	Director	2003-06-08	2007-03-01
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2003-06-08	2003-06-08
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2003-06-08	2003-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VICTOR HORMUZ MISTRY	NDSL SERVICES LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active
VICTOR HORMUZ MISTRY	MAXIM SERVICES GROUP LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Liquidation
VICTOR HORMUZ MISTRY	GALARRAGA SYSTEMS LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Dissolved 2017-07-04
VICTOR HORMUZ MISTRY	EUROTEK COMMUNICATIONS LIMITED	Director	2014-07-01	CURRENT	1989-07-18	Active
VICTOR HORMUZ MISTRY	ROCK IT GROUP LTD	Director	2014-07-01	CURRENT	1995-10-12	Active
VICTOR HORMUZ MISTRY	MAXIM PENSIONS LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
VICTOR HORMUZ MISTRY	MAJOR SECURITY SOLUTIONS LIMITED	Director	2013-06-05	CURRENT	2008-06-18	Active - Proposal to Strike off
VICTOR HORMUZ MISTRY	GENESYS SOFTWARE SOLUTIONS LIMITED	Director	2012-12-21	CURRENT	2012-12-21	Active - Proposal to Strike off
VICTOR HORMUZ MISTRY	MAXIM SECURITIES LIMITED	Director	2011-03-01	CURRENT	2006-04-07	Active
VICTOR HORMUZ MISTRY	CHEEMA IT RESOURCES LIMITED	Director	2010-02-01	CURRENT	2006-04-24	Active
VICTOR HORMUZ MISTRY	K&V IT SOLUTIONS LIMITED	Director	2009-10-23	CURRENT	2007-09-21	Active
VICTOR HORMUZ MISTRY	AH COMMUNICATIONS LTD	Director	2009-04-01	CURRENT	2008-04-23	Active - Proposal to Strike off
VICTOR HORMUZ MISTRY	MAXIM AVIATION LTD	Director	2008-06-19	CURRENT	2008-06-19	Active
VICTOR HORMUZ MISTRY	OLDBURY IT SOLUTIONS LIMITED	Director	2007-08-10	CURRENT	2007-05-15	Active
VICTOR HORMUZ MISTRY	UPPERLIMIT (UK) LIMITED	Director	2006-03-13	CURRENT	2006-03-13	Active
VICTOR HORMUZ MISTRY	MAXIM TELECOMMUNICATIONS LIMITED	Director	2005-11-14	CURRENT	2005-11-14	Active

More director information

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
2017-07-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-03	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2016
2016-06-16	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-20	4.20	STATEMENT OF AFFAIRS/4.19
2015-11-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-20	4.20	STATEMENT OF AFFAIRS/4.19
2015-11-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2015 FROM THE FARMHOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09	AR01	08/06/15 FULL LIST
2015-03-27	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-02	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12
2014-07-02	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13
2014-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12	AR01	08/06/14 FULL LIST
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-21	AR01	08/06/13 FULL LIST
2013-04-01	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-04	AR01	08/06/12 FULL LIST
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-16	AR01	08/06/11 FULL LIST
2011-03-29	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-07	AR01	08/06/10 FULL LIST
2010-07-06	AD02	SAIL ADDRESS CREATED
2010-05-14	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-06-13	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-11-26	288a	DIRECTOR APPOINTED MR VICTOR HORMUZ MISTRY
2008-11-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-11-04	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM LITTLE
2008-07-15	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2008 FROM LOVEJOYS, HATCHETS LANE FRILSHAM HERMITAGE THATCHAM BERKSHIRE RG18 9XQ
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-05-01	AA	30/06/06 TOTAL EXEMPTION SMALL
2007-06-08	288a	NEW DIRECTOR APPOINTED
2007-06-08	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2007-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/07 FROM: BRITANNIC HOUSE 16 THE BROADWAY NEWBURY BERKSHIRE
2007-03-27	353	LOCATION OF REGISTER OF MEMBERS
2007-03-27	288b	DIRECTOR RESIGNED
2006-10-25	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-10-25	190	LOCATION OF DEBENTURE REGISTER
2006-10-25	353	LOCATION OF REGISTER OF MEMBERS
2006-06-16	363a	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-25	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-07-06	288b	DIRECTOR RESIGNED
2003-07-06	288b	SECRETARY RESIGNED
2003-07-01	288b	SECRETARY RESIGNED
2003-07-01	288a	NEW SECRETARY APPOINTED
2003-07-01	288b	DIRECTOR RESIGNED
2003-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-07-01	288a	NEW DIRECTOR APPOINTED
2003-06-08	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

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MAXIM FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2017-01-23
Appointment of Liquidators	2015-11-17
Resolutions for Winding-up	2015-11-17
Meetings of Creditors	2015-11-02

Fines / Sanctions

No fines or sanctions have been issued against MAXIM FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2009-10-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2011-07-01	£ 293,264
Creditors Due Within One Year	2012-07-01	£ 286,456
Creditors Due Within One Year	2011-07-01	£ 33,172

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

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 MAXIM FINANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 22,301
Cash Bank In Hand	2011-07-01	£ 82,759
Current Assets	2012-07-01	£ 80,094
Current Assets	2011-07-01	£ 108,472
Debtors	2012-07-01	£ 57,793
Debtors	2011-07-01	£ 25,713
Fixed Assets	2012-07-01	£ 183,717
Fixed Assets	2011-07-01	£ 221,419
Shareholder Funds	2012-07-01	£ 22,645
Shareholder Funds	2011-07-01	£ 3,455
Tangible Fixed Assets	2012-07-01	£ 183,717
Tangible Fixed Assets	2011-07-01	£ 221,419

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAXIM FINANCE LIMITED registering or being granted any patents

Domain Names

MAXIM FINANCE LIMITED owns 1 domain names.

maximfinance.co.uk

Trademarks

We have not found any records of MAXIM FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAXIM FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as MAXIM FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MAXIM FINANCE 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	Appointment of Liquidators
Defending party	MAXIM FINANCE LIMITED	Event Date	2015-11-10
John Arthur Kirkpatrick and David William Tann , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : For further details contact: Jodie Gilbert or email: jodie.gilbert@wilkinskennedy.com or on tel: 0118 951 2131.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MAXIM FINANCE LIMITED	Event Date	2015-11-10
At a General Meeting of the above named Company duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ, the following resolutions were duly passed on 10 November 2015 as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that John Arthur Kirkpatrick and David William Tann , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos 002230 and 008101) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that they may act jointly and severally. At a subsequent meeting of creditors held at the same place on the same date, the reolutions were ratified confirming the appointment of John Arthur Kirkpatrick and David William Tann as Joint Liquidators. For further details contact: Jodie Gilbert or email: jodie.gilbert@wilkinskennedy.com or on tel: 0118 951 2131. Victor Hormuz Mistry , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	MAXIM FINANCE LIMITED	Event Date	2015-11-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the members of the above named company will be held at 92 London Street, Reading, Berkshire, RG1 4SJ on 17 March 2017 at 11.00 am to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolution will be considered at the creditors meeting: That the Joint Liquidators receive their release. Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ not later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 10 November 2015 Office Holder details: John Arthur Kirkpatrick , (IP No. 002230) and David William Tann , (IP No. 008101) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . For more information please contact Sean Cox at sean.cox@wilkinskennedy.com or telephone 01189 512131 John Arthur Kirkpatrick , Joint Liquidator : Ag EF101708

Initiating party		Event Type	Meetings of Creditors
Defending party	MAXIM FINANCE LIMITED	Event Date	2015-10-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 92 London Street, Reading, Berkshire, RG1 4SJ on 10 November 2015 at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ not later than 12.00 noon on the business day prior to the meeting. John Arthur Kirkpatrick and David William Tann (IP Nos. 002230 and 008101), of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , are qualified to act as insolvency practitioners in relation to the above. Such information concerning the companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Please contact Jodie Gilbert at jodie.gilbert@wilkinskennedy.com or on 0118 951 2131. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAXIM FINANCE 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 MAXIM FINANCE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-01-25 07:30:04
Primary Source:	Companies House

Company Overview

Company Officers of MAXIM FINANCE LIMITED

Related Directorships