Dissolved
Dissolved 2017-06-09
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Company Information for MAXXPOWER LTD
WINCHMORE HILL, LONDON, N21,
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Company Registration Number
 06343325 Private Limited Company
Dissolved 2017-06-09 |
Company Overview
About Maxxpower Ltd
MAXXPOWER LTD was founded on 2007-08-15 and had its registered office in Winchmore Hill. The company was dissolved on the 2017-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAXXPOWER LTD | |
| Legal Registered Office | |
| WINCHMORE HILL LONDON | |
Filing Information
| Company Number | 06343325 | |
|---|---|---|
| Date formed | 2007-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 07:32:19 |
| Companies House |
|
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Companies with same name MAXXPOWER LTD
The following companies were found which have the same name as MAXXPOWER LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MaxxPower Computers and Networks Ltd. | 15 TRILLIUM DRIVE AURORA Ontario L4G 5X5 | Dissolved | Company formed on the 2003-07-16 |
|
MaxxPower Computers and Networks Ltd. | 18 Harding Blvd PH203 Richmond Hill Ontario L4C 0T3 | Dissolved | Company formed on the 2016-09-23 |
 |
MAXXPOWER SPORT PTY. LIMITED | NSW 2749 | Strike-off action in progress | Company formed on the 2001-10-18 |
 |
MAXXPOWER LIMITED | Active | Company formed on the 2013-12-16 | |
 |
MAXXPOWER ELECTRIC LLC | New Jersey | Unknown |
Company Officers of MAXXPOWER LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED JHANGIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED ZAMIR |
Director | ||
MOHAMMED WASEEM KHAN |
Company Secretary | ||
MOHAMMED NASEER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MY LOCAL GARAGE LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
| CHARTRIDGE PROPERTY COMPANY LTD | Director | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2018-07-17 | |
| CHARTRIDGE PROPERTY SERVICES LTD | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-02-02 | |
| 239 BERKHAMPSTEAD ROAD MANAGEMENT COMPANY LIMITED | Director | 2005-01-31 | CURRENT | 1995-06-30 | Active | |
| NEWTOWN GARAGE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Dissolved 2016-08-18 | |
| HILLINGDON MOTOR COMPANY LTD | Director | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2017-02-02 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 65 DELAMERE ROAD HAYES MIDDX UB4 0NN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAMIR | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED JHANGIR | |
| AA01 | PREVEXT FROM 31/10/2014 TO 30/04/2015 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/08/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/08/13 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2012 TO 31/10/2012 | |
| AR01 | 15/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ZAMIR / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MOHAMMED WASEEM KHAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMED NASEER | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 245 BERKHAMPSTEAD ROAD CHESHAM HP5 3AS | |
| 288a | DIRECTOR APPOINTED MR MOHAMMED ZAMIR | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to MAXXPOWER LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-29 |
| Appointment of Liquidators | 2015-11-13 |
| Resolutions for Winding-up | 2015-11-13 |
| Meetings of Creditors | 2015-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against MAXXPOWER LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAXXPOWER LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 115,358 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 183,138 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 237 |
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 MAXXPOWER LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-10-31 | £ 2,955 |
| Cash Bank In Hand | 2012-01-01 | £ 1,831 |
| Current Assets | 2012-10-31 | £ 151,170 |
| Current Assets | 2012-01-01 | £ 240,729 |
| Debtors | 2012-01-01 | £ 30,097 |
| Stocks Inventory | 2012-10-31 | £ 148,215 |
| Stocks Inventory | 2012-01-01 | £ 208,801 |
| Tangible Fixed Assets | 2012-10-31 | £ 2,446 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,186 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MAXXPOWER LTD. 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 (45112 - Sale of used cars and light motor vehicles) as MAXXPOWER LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MAXXPOWER LTD 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 | MAXXPOWER LIMITED | Event Date | 2015-11-05 |
| Yiannis Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MAXXPOWER LIMITED | Event Date | 2015-11-05 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 5 November 2015 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Yiannis Koumettou be and is hereby appointed Liquidator of the company on 5 November 2015 for the purposes of such winding up. Office holder details: Yiannis Koumettou , IP number: 001813 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: Yiannis@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton Mohammed Jhangir , Director/Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MAXXPOWER LIMITED | Event Date | 2015-11-05 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 1 March 2017 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Yiannis Koumettou , IP number: 001813 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 5 November 2015 . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MAXXPOWER LIMITED | Event Date | |
| Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 5 November 2015 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Mohammed Jhangir , Director/Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXXPOWER LTD 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 MAXXPOWER LTD 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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