Maxwells Limited

Company Name	Maxwells Limited
Directors	Mary Anne Hase and Christopher Sherrard Pomroy
Company Status	Liquidation
Company Number	00359943
Category	Private Limited Company
Incorporation Date	18 March 1940(84 years, 2 months ago)
Previous Name	Maxwells (Handbags) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Mary Anne Hase
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(51 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Christopher Sherrard Pomroy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(51 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Miss Mary Anne Hase
Nationality	British
Status	Current
Appointed	14 August 1991(51 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Contact

Website	leaseoflife.co.uk
Telephone	01707 246552
Telephone region	Welwyn Garden City

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

150 at £1	David Maxwell King & Andrew Jonathan King 49.83% Ordinary
150 at £1	Elizabeth Joan Hilda Stewart 49.83% Ordinary
1 at £1	Rosemary Levien 0.33% Ordinary

Financials

Year	2014
Net Worth	£614,036
Cash	£24,919
Current Liabilities	£27,648

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 September 2022 (1 year, 7 months ago)
Next Return Due	4 October 2023 (overdue)

Filing History

17 May 2023	Liquidators' statement of receipts and payments to 13 April 2023 (9 pages)
29 September 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
4 May 2022	Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 4 May 2022 (2 pages)
4 May 2022	Appointment of a voluntary liquidator (3 pages)
4 May 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-14 (1 page)
4 May 2022	Declaration of solvency (7 pages)
18 March 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
9 September 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
4 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
26 October 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
28 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
10 September 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
12 November 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
26 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
5 October 2017	Notification of Elizabeth Jane Hilda Stewart as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
5 October 2017	Notification of Elizabeth Jane Hilda Stewart as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
7 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 301 (4 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 301 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
25 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 301 (4 pages)
25 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 301 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 301 (4 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 301 (4 pages)
4 October 2012	Change of name notice (2 pages)
4 October 2012	Change of name notice (2 pages)
4 October 2012	Company name changed maxwells (handbags) LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-27 (2 pages)
4 October 2012	Company name changed maxwells (handbags) LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-27 (2 pages)
27 September 2012	Director's details changed for Mr Christopher Sherrard Pomroy on 14 August 2012 (2 pages)
27 September 2012	Director's details changed for Mr Christopher Sherrard Pomroy on 14 August 2012 (2 pages)
27 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
27 August 2010	Registered office address changed from Unit a1, Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 27 August 2010 (1 page)
27 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Registered office address changed from Unit a1, Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 27 August 2010 (1 page)
27 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Secretary's details changed for Miss Mary Anne Hase on 14 August 2010 (1 page)
26 August 2010	Secretary's details changed for Miss Mary Anne Hase on 14 August 2010 (1 page)
26 August 2010	Director's details changed for Miss Mary Anne Hase on 14 August 2010 (2 pages)
26 August 2010	Director's details changed for Miss Mary Anne Hase on 14 August 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 September 2009	Return made up to 14/08/09; full list of members (4 pages)
23 September 2009	Return made up to 14/08/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 August 2008	Return made up to 14/08/08; full list of members (4 pages)
15 August 2008	Return made up to 14/08/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2007	Return made up to 14/08/07; full list of members (3 pages)
5 October 2007	Return made up to 14/08/07; full list of members (3 pages)
28 September 2007	Registered office changed on 28/09/07 from: 6 mornington digswell welwyn herts AL6 0AJ (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 6 mornington digswell welwyn herts AL6 0AJ (1 page)
7 November 2006	Registered office changed on 07/11/06 from: prospect house 2 athenaeum road whetstone london. N20 9YU (1 page)
7 November 2006	Registered office changed on 07/11/06 from: prospect house 2 athenaeum road whetstone london. N20 9YU (1 page)
24 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 September 2006	Return made up to 14/08/06; full list of members (7 pages)
20 September 2006	Return made up to 14/08/06; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
2 September 2005	Return made up to 14/08/05; full list of members (8 pages)
2 September 2005	Return made up to 14/08/05; full list of members (8 pages)
14 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
24 August 2004	Return made up to 14/08/04; full list of members (8 pages)
24 August 2004	Return made up to 14/08/04; full list of members (8 pages)
19 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
19 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
25 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
16 September 2002	Return made up to 14/08/02; full list of members (7 pages)
16 September 2002	Return made up to 14/08/02; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
25 September 2001	Return made up to 14/08/01; full list of members (6 pages)
25 September 2001	Return made up to 14/08/01; full list of members (6 pages)
16 October 2000	Return made up to 14/08/00; full list of members (7 pages)
16 October 2000	Return made up to 14/08/00; full list of members (7 pages)
20 September 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
20 September 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
22 October 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
22 October 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
27 August 1999	Return made up to 14/08/99; full list of members (5 pages)
27 August 1999	Return made up to 14/08/99; full list of members (5 pages)
21 August 1998	Return made up to 14/08/98; no change of members (4 pages)
21 August 1998	Return made up to 14/08/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
31 July 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
13 August 1997	Return made up to 14/08/97; no change of members (4 pages)
13 August 1997	Return made up to 14/08/97; no change of members (4 pages)
20 August 1996	Return made up to 14/08/96; full list of members (6 pages)
20 August 1996	Return made up to 14/08/96; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
1 April 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
9 November 1995	Return made up to 14/08/95; no change of members 363(287) ‐ Registered office changed on 09/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 November 1995	Return made up to 14/08/95; no change of members 363(287) ‐ Registered office changed on 09/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 June 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
28 June 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
26 August 1994	Return made up to 14/08/94; no change of members (4 pages)
20 June 1994	Accounts for a small company made up to 31 January 1994 (5 pages)
24 January 1994	Auditor's resignation (1 page)
30 November 1993	Accounts for a small company made up to 31 January 1993 (4 pages)
27 September 1993	Return made up to 14/08/93; full list of members (5 pages)
23 November 1992	Accounts for a small company made up to 31 January 1992 (4 pages)
19 August 1992	Return made up to 14/08/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1992	Full accounts made up to 31 January 1991 (11 pages)
2 January 1992	Return made up to 14/08/91; no change of members (4 pages)
18 September 1990	Auditor's resignation (1 page)
31 August 1990	Return made up to 14/08/90; full list of members (4 pages)
31 August 1990	Director resigned;new director appointed (2 pages)
21 August 1990	Accounts for a small company made up to 31 January 1990 (4 pages)
22 December 1989	Registered office changed on 22/12/89 from: c/o hereward scott davies and co hillside house 2-6 friern park london N12 9BT (1 page)
19 June 1989	Accounts for a small company made up to 31 January 1989 (4 pages)
19 June 1989	Return made up to 25/06/89; full list of members (4 pages)
13 March 1989	Secretary resigned;new secretary appointed;director resigned (1 page)
14 October 1988	Return made up to 28/09/88; full list of members (4 pages)
6 October 1987	Return made up to 04/09/87; full list of members (4 pages)
27 January 1987	Return made up to 30/10/86; full list of members (4 pages)
22 August 1986	Gazettable document (10 pages)
23 February 1983	Accounts made up to 31 January 1982 (8 pages)
23 February 1983	Accounts made up to 31 January 1982 (8 pages)
18 March 1940	Certificate of incorporation (1 page)
18 March 1940	Certificate of incorporation (1 page)

Maxwells Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London