Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MAX APARTMENTS (GEORGE SQUARE) LIMITED
Company Information for

MAX APARTMENTS (GEORGE SQUARE) LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
07745439
Private Limited Company
Liquidation

Company Overview

About Max Apartments (george Square) Ltd
MAX APARTMENTS (GEORGE SQUARE) LIMITED was founded on 2011-08-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Max Apartments (george Square) 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 (GEORGE SQUARE) LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in BR3
 
Filing Information
Company Number 07745439
Company ID Number 07745439
Date formed 2011-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 18/08/2014
Return next due 15/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 20:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX APARTMENTS (GEORGE SQUARE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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.

Company Officers of MAX APARTMENTS (GEORGE SQUARE) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS NELSON SUTTON
 Director 2011-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN FITZHERBERT
 Company Secretary 2011-08-18 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 (GLASGOW) LIMITED Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-08-16
NICHOLAS NELSON SUTTON MAX APARTMENTS (MANCHESTER) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Liquidation
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
2018-07-03WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/04/2018:LIQ. CASE NO.1
2017-05-31LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT – COMPULSORY LIQUIDATION - BROUGHT DOWN DATE 17/04/2017
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP
2016-06-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-11-02COCOMPORDER OF COURT TO WIND UP
2014-12-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077454390001
2014-09-30AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0118/08/14 FULL LIST
2013-11-18TM02APPOINTMENT TERMINATED, SECRETARY IVAN FITZHERBERT
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077454390001
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0118/08/13 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-28AA01PREVSHO FROM 31/08/2012 TO 31/12/2011
2012-09-15AR0118/08/12 FULL LIST
2011-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (GEORGE SQUARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2016-11-16
Winding-Up Orders2015-10-27
Petitions to Wind Up (Companies)2015-06-29
Fines / Sanctions
No fines or sanctions have been issued against MAX APARTMENTS (GEORGE SQUARE) 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
2013-10-03 Satisfied PULSE CASHFLOW FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 248,540
Other Creditors Due Within One Year 2012-12-31 £ 27,768
Taxation Social Security Due Within One Year 2012-12-31 £ 6,954
Trade Creditors Within One Year 2012-12-31 £ 213,818

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 (GEORGE SQUARE) LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 307,106
Debtors Due Within One Year 2012-12-31 £ 307,106
Shareholder Funds 2012-12-31 £ 58,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAX APARTMENTS (GEORGE SQUARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAX APARTMENTS (GEORGE SQUARE) LIMITED
Trademarks
We have not found any records of MAX APARTMENTS (GEORGE SQUARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX APARTMENTS (GEORGE SQUARE) 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 (GEORGE SQUARE) 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 (GEORGE SQUARE) 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 TypeAppointment of Liquidators
Defending partyMAX APARTMENTS (GEORGE SQUARE) LIMITEDEvent Date2016-04-18
In the County Court at Croydon case number 723 Principal Trading Address: 409-411 Croydon Road, Beckenham, Kent, BR3 3PP We, David A Ingram and Nicholas S Wood (IP Nos. 8015 and 9064) , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , were appointed Joint Liquidators of Max Apartments (George Square) Limited on 18 April 2016 . A petition to wind-up the Company was presented to the court on 11 June 2015 and subsequently a winding-up order was ordered on 19 October 2015. For further details contact: Alex Samuels, Email: alex.samuels@uk.gt.com
 
Initiating party Event TypeWinding-Up Orders
Defending partyMAX APARTMENTS (GEORGE SQUARE) LIMITEDEvent Date2015-10-19
In the High Court Of Justice case number 004088 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 ROPETUNE (WOOLWICH) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMAX APARTMENTS (GEORGE SQUARE) LIMITEDEvent Date2015-06-11
SolicitorMaclay Murray & Spens LLP
In the High Court of Justice (Chancery Division) Companies Court case number 4088 A Petition to wind up the above-named Company (registered number 07745439) whose registered office is at 409-411 Croydon Road, Beckenham, Kent BR3 3PP , presented on 11 June 2015 by ROPETUNE (WOOLWICH) LIMITED , of Sutherland House, 70/78 West Hendon Broadway, London NW9 7BT , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 July 2015 , at 1030 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 Solicitor in accordance with Rule 4.16 by 1600 hours on 24 July 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX APARTMENTS (GEORGE SQUARE) 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 (GEORGE SQUARE) 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.
    Other companies at postcode EC2P 2YU