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Home > England & Wales Companies > MAX APARTMENTS (MANCHESTER) LIMITED
Company Information for

MAX APARTMENTS (MANCHESTER) LIMITED

31ST FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR,
Company Registration Number
07579240
Private Limited Company
Liquidation

Company Overview

About Max Apartments (manchester) Ltd
MAX APARTMENTS (MANCHESTER) LIMITED was founded on 2011-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Max Apartments (manchester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAX APARTMENTS (MANCHESTER) LIMITED
 
Legal Registered Office
31ST FLOOR 40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
Other companies in BR3
 
Previous Names
MAX APARTMENTS (BRISTOL) LIMITED04/05/2011
Filing Information
Company Number 07579240
Company ID Number 07579240
Date formed 2011-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 25/03/2014
Return next due 22/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 15:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX APARTMENTS (MANCHESTER) LIMITED
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Company Officers of MAX APARTMENTS (MANCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS NELSON SUTTON
 Director 2011-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN FITZHERBERT
 Company Secretary 2011-03-25 2013-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS NELSON SUTTON COLDEAST MANSION LIMITED Director 2013-09-25 CURRENT 2013-09-25 In Administration/Administrative Receiver
NICHOLAS NELSON SUTTON LITTLE EAST STREET LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2017-01-17
NICHOLAS NELSON SUTTON COMMERCIAL ROAD SERVICED APARTMENTS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2018-06-16
NICHOLAS NELSON SUTTON PARALLEL HOUSE SERVICED APARTMENTS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Liquidation
NICHOLAS NELSON SUTTON SUMMIT HOUSE SERVICED APARTMENTS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Liquidation
NICHOLAS NELSON SUTTON FAITHS LANE SERVICED APARTMENTS LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON EC4 SERVICED APARTMENTS LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-11-12
NICHOLAS NELSON SUTTON CHARTER APARTMENTS LIMITED Director 2012-06-19 CURRENT 2010-12-02 Liquidation
NICHOLAS NELSON SUTTON FAITHS LANE APARTMENTS LIMITED Director 2012-03-13 CURRENT 2012-02-02 In Administration/Administrative Receiver
NICHOLAS NELSON SUTTON MAX APARTMENTS (GEORGE SQUARE) LIMITED Director 2011-08-18 CURRENT 2011-08-18 Liquidation
NICHOLAS NELSON SUTTON MAX APARTMENTS (GLASGOW) LIMITED Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-08-16
NICHOLAS NELSON SUTTON MAX HOTELS (YORK) LIMITED Director 2010-10-01 CURRENT 2005-03-24 Dissolved 2015-01-24
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (BRIGHTON) LIMITED Director 2010-10-01 CURRENT 1998-08-07 Dissolved 2017-04-18
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (BRISTOL II) LIMITED Director 2010-10-01 CURRENT 1999-06-08 Dissolved 2017-03-21
NICHOLAS NELSON SUTTON GOLATE HOUSE INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2006-04-21 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (NORWICH) LIMITED Director 2010-10-01 CURRENT 1996-01-04 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON CRUSADER HOUSE INVESTMENTS 2 LIMITED Director 2010-10-01 CURRENT 2005-06-30 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON SMK VENTURES LIMITED Director 2010-10-01 CURRENT 1997-03-26 Dissolved 2017-12-12
NICHOLAS NELSON SUTTON THE PRINCESS AND THE FROG LIMITED Director 2010-10-01 CURRENT 1993-01-18 Dissolved 2017-08-24
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (GLASGOW) LIMITED Director 2010-10-01 CURRENT 2001-04-10 Dissolved 2018-04-19
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (READING) LIMITED Director 2010-10-01 CURRENT 2003-05-20 Liquidation
NICHOLAS NELSON SUTTON GOLATE HOUSE INVESTMENTS 2 LIMITED Director 2010-10-01 CURRENT 2006-08-01 Liquidation
NICHOLAS NELSON SUTTON OTTOMAN HOMES LIMITED Director 2010-10-01 CURRENT 1997-04-22 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (BRISTOL) LIMITED Director 2010-10-01 CURRENT 1999-05-11 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (BRISTOL 5) LIMITED Director 2010-10-01 CURRENT 2001-10-10 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (NORWICH 2) LIMITED Director 2010-10-01 CURRENT 2003-02-03 Live but Receiver Manager on at least one charge
NICHOLAS NELSON SUTTON THE BIG SLEEPER LIMITED Director 2010-10-01 CURRENT 2004-11-17 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON SUSSEX SHOPS LIMITED Director 2010-10-01 CURRENT 2005-11-02 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON STATION ROAD READING LTD Director 2010-10-01 CURRENT 2006-12-04 Liquidation
NICHOLAS NELSON SUTTON OTTOMAN EMPIRE LIMITED Director 2010-10-01 CURRENT 1999-03-26 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON MAX HOTELS LIMITED Director 2010-10-01 CURRENT 2000-02-14 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON COSMO EMPIRE LIMITED Director 2010-10-01 CURRENT 2003-04-29 Active
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (NORWICH 3) LIMITED Director 2010-10-01 CURRENT 2006-01-11 Live but Receiver Manager on at least one charge
NICHOLAS NELSON SUTTON OTTOMAN PROJECTS LIMITED Director 2010-10-01 CURRENT 1999-03-26 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON MAX ESTATES LIMITED Director 2010-10-01 CURRENT 2000-02-04 Liquidation
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (LONDON) LIMITED Director 2010-10-01 CURRENT 2003-01-29 Liquidation
NICHOLAS NELSON SUTTON OTTOMAN PROPERTY SERVICES LIMITED Director 2010-10-01 CURRENT 2003-12-11 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON CRUSADER HOUSE INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2005-02-16 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON MAX SERVICED APARTMENTS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Liquidation
NICHOLAS NELSON SUTTON CROYDON APARTMENTS LIMITED Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2016-05-08
NICHOLAS NELSON SUTTON MERIDIAN APARTMENTS LIMITED Director 2009-01-20 CURRENT 2009-01-20 Dissolved 2015-11-19
NICHOLAS NELSON SUTTON MAX APARTMENTS LIMITED Director 2009-01-20 CURRENT 2009-01-20 Liquidation
NICHOLAS NELSON SUTTON NORWICH FAITHS LIMITED Director 2008-10-01 CURRENT 2007-10-23 Dissolved 2017-03-28
NICHOLAS NELSON SUTTON CITY-CENTRALE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2008-01-16 Liquidation
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (FARNBOROUGH) LIMITED Director 2008-10-01 CURRENT 2008-01-21 Liquidation
NICHOLAS NELSON SUTTON IMPERIAL PROPERTY COMPANY (NORWICH 4) LIMITED Director 2008-10-01 CURRENT 2007-05-10 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON SUTTON MANAGEMENT SERVICES LIMITED Director 2002-10-02 CURRENT 2002-10-02 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON COSMO DEVELOPMENTS LIMITED Director 2002-09-04 CURRENT 2002-09-04 Dissolved 2017-12-12
NICHOLAS NELSON SUTTON THE IMPERIAL PROPERTY COMPANY (HOLDINGS) LIMITED Director 2001-11-07 CURRENT 2001-11-07 Active - Proposal to Strike off
NICHOLAS NELSON SUTTON PROPERTY MANAGEMENT BECKENHAM LIMITED Director 1999-06-11 CURRENT 1996-10-23 Dissolved 2015-10-09

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.

DateDocument TypeDocument Description
2020-12-16WU15Compulsory liquidation. Final meeting
2020-04-07WU07Compulsory liquidation winding up progress report
2019-04-26WU07Compulsory liquidation winding up progress report
2018-05-11WU07Compulsory liquidation winding up progress report
2017-04-12LIQ MISCINSOLVENCY:Progress report ends 10/02/2017
2016-04-08LIQ MISCInsolvency:liquidators annual progress report to 10/02/2016
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM 409-411 Croydon Road Beckenham Kent BR3 3PP
2015-02-27F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-02-204.31Compulsory liquidaton liquidator appointment
2015-02-20COCOMPCompulsory winding up order
2014-12-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075792400001
2014-09-30AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-20AR0125/03/14 ANNUAL RETURN FULL LIST
2013-11-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVAN FITZHERBERT
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075792400001
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-13AR0125/03/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-28AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-04-15AR0125/03/12 ANNUAL RETURN FULL LIST
2011-05-04RES15CHANGE OF NAME 03/05/2011
2011-05-04CERTNMCompany name changed max apartments (bristol) LIMITED\certificate issued on 04/05/11
2011-03-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MAX APARTMENTS (MANCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-10-03
Notice of 2018-09-05
Notice of 2018-04-09
Appointment of Liquidators2015-02-17
Winding-Up Orders2015-02-16
Petitions to Wind Up (Companies)2015-01-21
Petitions to Wind Up (Companies)2014-08-22
Fines / Sanctions
No fines or sanctions have been issued against MAX APARTMENTS (MANCHESTER) 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
2013-10-02 Satisfied PULSE CASHFLOW FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 378,429
Creditors Due Within One Year 2011-12-31 £ 34,243
Other Creditors Due Within One Year 2012-12-31 £ 107,159
Other Creditors Due Within One Year 2011-12-31 £ 2,974
Taxation Social Security Due Within One Year 2012-12-31 £ 108,415
Taxation Social Security Due Within One Year 2011-12-31 £ 18,353
Trade Creditors Within One Year 2012-12-31 £ 162,855
Trade Creditors Within One Year 2011-12-31 £ 12,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 APARTMENTS (MANCHESTER) LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 104,717
Debtors 2011-12-31 £ 82,603
Debtors Due Within One Year 2012-12-31 £ 104,717
Debtors Due Within One Year 2011-12-31 £ 82,603
Shareholder Funds 2012-12-31 £ 4,500,420
Shareholder Funds 2011-12-31 £ 4,716,819
Tangible Fixed Assets 2012-12-31 £ 4,774,132
Tangible Fixed Assets 2011-12-31 £ 4,668,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAX APARTMENTS (MANCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAX APARTMENTS (MANCHESTER) LIMITED
Trademarks
We have not found any records of MAX APARTMENTS (MANCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX APARTMENTS (MANCHESTER) 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 (55100 - Hotels and similar accommodation) as MAX APARTMENTS (MANCHESTER) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where MAX APARTMENTS (MANCHESTER) 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 TypeNotice of
Defending partyMAX APARTMENTS (MANCHESTER) LIMITEDEvent Date2019-10-03
 
Initiating party Event TypeNotice of
Defending partyMAX APARTMENTS (MANCHESTER) LIMITEDEvent Date2018-09-05
 
Initiating party Event TypeNotice of
Defending partyMAX APARTMENTS (MANCHESTER) LIMITEDEvent Date2018-04-09
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAX APARTMENTS (MANCHESTER) LIMITEDEvent Date2015-02-11
In the High Court of Justice, Chancery Division Manchester District Registry case number 3434 Principal Trading Address: Max Apartment (Manchester) Limited, 409-411 Croydon Road, Beckenham, Kent, BR3 3PP In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Gary Paul Shankland and Dean Watson , both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR , (IP Nos 009587 and 009661) were appointed as Joint Liquidators of the Company on 11 February 2015 , by the Secretary of State. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternative enquiries can be made to Nick Boulton by email at nicholas.boulton@begbies-traynor.com or by telephone on 020 7516 1514.
 
Initiating party Event TypeWinding-Up Orders
Defending partyMAX APARTMENTS (MANCHESTER) LIMITEDEvent Date2015-02-02
In the Manchester District Registry case number 3434 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party DALE APARTMENTS LLPEvent TypePetitions to Wind Up (Companies)
Defending partyMAX APARTMENTS (MANCHESTER) LIMITEDEvent Date2014-12-11
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3434 A Petition to wind up the Company presented on 11 December 2014 by DALE APARTMENTS LLP claiming to be a Creditor of the Company of 409-411 Croydon Road, Beckenham, Kent BR3 3PP , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 2 February 2015 , at 10.00 am (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 Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 30 January 2015 . The Petitioners Solicitor is Pannone Corporate LLP , Lincoln House, 1 Brazennose Street, Manchester M2 5FJ . (Ref KIW/180288.) :
 
Initiating party DALE APARTMENTS LLPEvent TypePetitions to Wind Up (Companies)
Defending partyMAX APARTMENTS (MANCHESTER) LIMITEDEvent Date2014-07-16
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2884 A Petition to wind up the above-named Company, presented on 16 July 2014 by DALE APARTMENTS LLP , claiming to be a Creditor of the Company of 409-411 Croydon Road, Beckenham, Kent BR3 3PP , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , at 10.00 am on Monday 15 September 2014 (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 Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 12 September 2014 . The Petitioners Solicitor is Pannone Corporate LLP , Lincoln House 1 Brazennose Street, Manchester M2 5FJ . (Ref K1W/DCO1/872008/4.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX APARTMENTS (MANCHESTER) 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 MAX APARTMENTS (MANCHESTER) 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.
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