Company NameMaxwell Financial Services Limited
Company StatusDissolved
Company Number00852763
CategoryPrivate Limited Company
Incorporation Date28 June 1965(58 years, 10 months ago)
Dissolution Date7 March 2017 (7 years, 1 month ago)
Previous NamesSystems Publications (Overseas) Limited and BPCC Financial Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameElizabeth Maureen Brannagan
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(26 years, 3 months after company formation)
Appointment Duration25 years, 5 months (closed 07 March 2017)
RoleSecretary
Correspondence Address3 Tillotson Road
Ilford
Essex
IG1 4UZ
Secretary NameHenry Alan Stephens
NationalityBritish
StatusClosed
Appointed28 September 1991(26 years, 3 months after company formation)
Appointment Duration25 years, 5 months (closed 07 March 2017)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Secretary NameSusan Mary Lysionek
NationalityBritish
StatusClosed
Appointed02 November 1992(27 years, 4 months after company formation)
Appointment Duration24 years, 4 months (closed 07 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNightingales
Compton
Surrey
GU3 1DT
Director NameHenry Alan Stephens
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(26 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 04 December 1991)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS

Location

Registered AddressPricewaterhousecoopers Llp
7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,662,000
Current Liabilities£90,798,000

Accounts

Latest Accounts30 September 1991 (32 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

13 May 1981Delivered on: 13 May 1981
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties. Fixed & floating charge undertaking and all poperty and assets present and future including goodwill & bookdebts.
Fully Satisfied

Filing History

7 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
22 September 2016Notice of discharge of Administration Order (4 pages)
22 September 2016Notice of discharge of Administration Order (4 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2007 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2014 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2009 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2013 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2001 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2011 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 27 July 2016 (4 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2002 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2011 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2015 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2005 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2003 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2007 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2001 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2010 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2009 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2005 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2009 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2007 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2006 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2012 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2004 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2005 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2012 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2003 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2008 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2014 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2014 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2001 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 27 July 2016 (4 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2009 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2006 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2016 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2004 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2008 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2012 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2015 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2016 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2008 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2004 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2003 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2014 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2007 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2001 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2011 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2002 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2013 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2002 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2011 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2013 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2010 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2012 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2010 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2005 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2002 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2004 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2006 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2006 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2010 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2015 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2015 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2003 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 August 2013 (2 pages)
5 August 2016Administrator's abstract of receipts and payments to 11 February 2008 (2 pages)
19 April 2016Administrator's abstract of receipts and payments to 11 February 2016 (2 pages)
19 April 2016Administrator's abstract of receipts and payments to 11 February 2016 (2 pages)
26 August 2015Administrator's abstract of receipts and payments to 11 August 2015 (2 pages)
26 August 2015Administrator's abstract of receipts and payments to 11 August 2015 (2 pages)
26 March 2015Administrator's abstract of receipts and payments to 11 February 2015 (2 pages)
26 March 2015Administrator's abstract of receipts and payments to 11 February 2015 (2 pages)
8 September 2014Administrator's abstract of receipts and payments to 11 August 2014 (3 pages)
8 September 2014Administrator's abstract of receipts and payments to 11 August 2014 (3 pages)
9 May 2014Administrator's abstract of receipts and payments to 11 February 2014 (3 pages)
9 May 2014Administrator's abstract of receipts and payments to 11 February 2014 (3 pages)
4 September 2013Administrator's abstract of receipts and payments to 11 August 2013 (3 pages)
4 September 2013Administrator's abstract of receipts and payments to 11 August 2013 (3 pages)
28 February 2013Administrator's abstract of receipts and payments to 11 February 2013 (4 pages)
28 February 2013Administrator's abstract of receipts and payments to 11 February 2013 (4 pages)
8 October 2012Administrator's abstract of receipts and payments to 11 August 2012 (3 pages)
8 October 2012Administrator's abstract of receipts and payments to 11 August 2012 (3 pages)
21 May 2012Administrator's abstract of receipts and payments to 11 February 2012 (3 pages)
21 May 2012Administrator's abstract of receipts and payments to 11 February 2012 (3 pages)
9 March 2012Administrator's abstract of receipts and payments to 11 February 2012 (3 pages)
9 March 2012Administrator's abstract of receipts and payments to 11 February 2012 (3 pages)
19 September 2011Administrator's abstract of receipts and payments to 11 August 2011 (3 pages)
19 September 2011Administrator's abstract of receipts and payments to 11 August 2011 (3 pages)
29 July 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 29 July 2011 (2 pages)
29 July 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 29 July 2011 (2 pages)
23 March 2011Administrator's abstract of receipts and payments to 11 February 2011 (4 pages)
23 March 2011Administrator's abstract of receipts and payments to 11 February 2011 (4 pages)
16 September 2010Administrator's abstract of receipts and payments to 11 August 2010 (3 pages)
16 September 2010Administrator's abstract of receipts and payments to 11 August 2010 (3 pages)
29 March 2010Administrator's abstract of receipts and payments to 11 February 2010 (3 pages)
29 March 2010Administrator's abstract of receipts and payments to 11 February 2010 (3 pages)
24 August 2009Administrator's abstract of receipts and payments to 11 August 2009 (3 pages)
24 August 2009Administrator's abstract of receipts and payments to 11 August 2009 (3 pages)
20 May 2009Court order insolvency:replacement of administrator (7 pages)
20 May 2009Court order insolvency:replacement of administrator (7 pages)
5 March 2009Administrator's abstract of receipts and payments to 11 February 2009 (3 pages)
5 March 2009Administrator's abstract of receipts and payments to 11 February 2009 (3 pages)
16 September 2008Administrator's abstract of receipts and payments to 11 August 2008 (3 pages)
16 September 2008Administrator's abstract of receipts and payments to 11 August 2008 (3 pages)
3 March 2008Administrator's abstract of receipts and payments to 11 August 2008 (3 pages)
3 March 2008Administrator's abstract of receipts and payments to 11 February 2008 (3 pages)
3 March 2008Administrator's abstract of receipts and payments to 11 February 2008 (3 pages)
3 March 2008Administrator's abstract of receipts and payments to 11 August 2008 (3 pages)
7 September 2007Administrator's abstract of receipts and payments (3 pages)
7 September 2007Administrator's abstract of receipts and payments (3 pages)
22 March 2007Administrator's abstract of receipts and payments (3 pages)
22 March 2007Administrator's abstract of receipts and payments (3 pages)
13 October 2006Administrator's abstract of receipts and payments (2 pages)
13 October 2006Administrator's abstract of receipts and payments (2 pages)
12 April 2006Administrator's abstract of receipts and payments (2 pages)
12 April 2006Administrator's abstract of receipts and payments (2 pages)
19 October 2005Administrator's abstract of receipts and payments (2 pages)
19 October 2005Administrator's abstract of receipts and payments (2 pages)
12 April 2005Administrator's abstract of receipts and payments (3 pages)
12 April 2005Administrator's abstract of receipts and payments (3 pages)
22 November 2004Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page)
22 November 2004Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page)
13 October 2004Administrator's abstract of receipts and payments (3 pages)
13 October 2004Administrator's abstract of receipts and payments (3 pages)
31 March 2004Administrator's abstract of receipts and payments (3 pages)
31 March 2004Administrator's abstract of receipts and payments (3 pages)
17 October 2003Administrator's abstract of receipts and payments (3 pages)
17 October 2003Administrator's abstract of receipts and payments (3 pages)
18 April 2003Administrator's abstract of receipts and payments (3 pages)
18 April 2003Administrator's abstract of receipts and payments (3 pages)
9 October 2002Administrator's abstract of receipts and payments (3 pages)
9 October 2002Administrator's abstract of receipts and payments (3 pages)
16 April 2002F2.15 p/e 11/02/02 dollar a/c (3 pages)
16 April 20022.15 dollar acc p/e 11/8/01 (3 pages)
16 April 2002Administrator's abstract of receipts and payments (3 pages)
16 April 2002Administrator's abstract of receipts and payments (3 pages)
16 April 2002Administrator's abstract of receipts and payments (3 pages)
16 April 2002F2.15 p/e 11/02/02 dollar a/c (3 pages)
16 April 2002Administrator's abstract of receipts and payments (3 pages)
16 April 20022.15 dollar acc p/e 11/8/01 (3 pages)
10 September 2001O/C - change of administrator (11 pages)
10 September 2001O/C - change of administrator (11 pages)
6 April 2001Administrator's abstract of receipts and payments (3 pages)
6 April 2001Administrator's abstract of receipts and payments (3 pages)
29 November 2000Administrator's abstract of receipts and payments (4 pages)
29 November 2000Administrator's abstract of receipts and payments (4 pages)
7 April 2000Administrator's abstract of receipts and payments (3 pages)
7 April 2000Form 2.15 p/e 11/0/00 in us $ (3 pages)
7 April 2000Form 2.15 p/e 11/0/00 in us $ (3 pages)
7 April 2000Administrator's abstract of receipts and payments (3 pages)
25 October 1999Administrator's abstract of receipts and payments (2 pages)
25 October 1999Form 2.15 dollar a/c (2 pages)
25 October 1999Form 2.15 dollar a/c (2 pages)
25 October 1999Administrator's abstract of receipts and payments (2 pages)
13 April 1999Form 2.15 - us $ acc to 11/2/99 (2 pages)
13 April 1999Form 2.15 - us $ acc to 11/2/99 (2 pages)
13 April 1999Administrator's abstract of receipts and payments (2 pages)
13 April 1999Administrator's abstract of receipts and payments (2 pages)
13 October 1998Administrator's abstract of receipts and payments (4 pages)
13 October 1998Administrator's abstract of receipts and payments (4 pages)
21 April 1998Administrator's abstract of receipts and payments (4 pages)
21 April 1998Administrator's abstract of receipts and payments (4 pages)
17 April 1998Administrator's abstract of receipts and payments (2 pages)
17 April 1998Administrator's abstract of receipts and payments (2 pages)
31 October 1997Administrator's abstract of receipts and payments (6 pages)
31 October 1997Administrator's abstract of receipts and payments (6 pages)
10 March 1997Administrator's abstract of receipts and payments (2 pages)
10 March 1997Administrator's abstract of receipts and payments (2 pages)
10 October 1996Administrator's abstract of receipts and payments (4 pages)
10 October 1996Administrator's abstract of receipts and payments (4 pages)
12 March 1996Administrator's abstract of receipts and payments (2 pages)
12 March 1996Administrator's abstract of receipts and payments (2 pages)
27 October 1995Administrator's abstract of receipts and payments (8 pages)
27 October 1995Administrator's abstract of receipts and payments (8 pages)
6 March 1995Administrator's abstract of receipts and payments (4 pages)
6 March 1995Administrator's abstract of receipts and payments (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (122 pages)
11 October 1994Administrator's abstract of receipts and payments (4 pages)
11 October 1994Administrator's abstract of receipts and payments (4 pages)
13 June 1994Accounting reference date shortened from 30/09 to 31/03 (1 page)
13 June 1994Accounting reference date shortened from 30/09 to 31/03 (1 page)
18 April 1994Scheme of arrangement - amalgamation (7 pages)
18 April 1994Scheme of arrangement - amalgamation (7 pages)
14 April 1994Administrator's abstract of receipts and payments (4 pages)
14 April 1994Administrator's abstract of receipts and payments (4 pages)
29 October 1993Administrator's abstract of receipts and payments (2 pages)
29 October 1993Administrator's abstract of receipts and payments (2 pages)
20 May 1993Notice of result of meeting of creditors (3 pages)
20 May 1993Notice of result of meeting of creditors (3 pages)
27 April 1993Statement of administrator's proposal (12 pages)
27 April 1993Statement of administrator's proposal (12 pages)
25 February 1993Administration Order (4 pages)
25 February 1993Administration Order (4 pages)
25 February 1993Notice of Administration Order (1 page)
25 February 1993Notice of Administration Order (1 page)
17 February 1993Full accounts made up to 30 September 1991 (13 pages)
17 February 1993Full accounts made up to 30 September 1991 (13 pages)
20 November 1992Registered office changed on 20/11/92 from: po box 283 33 holborn london EC1N 2NE (1 page)
20 November 1992Registered office changed on 20/11/92 from: po box 283 33 holborn london EC1N 2NE (1 page)
12 November 1992Secretary resigned (2 pages)
12 November 1992Secretary resigned (2 pages)
11 November 1992Return made up to 28/09/92; full list of members (7 pages)
11 November 1992New secretary appointed (2 pages)
11 November 1992Return made up to 28/09/92; full list of members (7 pages)
11 November 1992New secretary appointed (2 pages)
11 February 1992Secretary resigned (2 pages)
11 February 1992Secretary resigned (2 pages)
21 January 1992Director resigned (2 pages)
21 January 1992Director resigned (2 pages)
2 December 1991Secretary resigned;new secretary appointed (2 pages)
2 December 1991Secretary resigned;new secretary appointed (2 pages)
28 October 1991Return made up to 28/09/91; no change of members (12 pages)
28 October 1991Return made up to 28/09/91; no change of members (12 pages)
8 August 1991Return made up to 28/06/91; no change of members (11 pages)
8 August 1991Return made up to 28/06/91; no change of members (11 pages)
31 July 1991Full accounts made up to 30 September 1990 (8 pages)
31 July 1991Full accounts made up to 30 September 1990 (8 pages)
28 March 1991Director resigned (2 pages)
28 March 1991Director resigned (2 pages)
13 November 1990Return made up to 26/09/90; full list of members (12 pages)
13 November 1990Return made up to 26/09/90; full list of members (12 pages)
24 October 1990Full accounts made up to 30 September 1989 (8 pages)
24 October 1990Full accounts made up to 30 September 1989 (8 pages)
16 October 1990Full accounts made up to 30 September 1988 (8 pages)
16 October 1990Full accounts made up to 30 September 1988 (8 pages)
15 February 1990Return made up to 28/09/89; full list of members (11 pages)
15 February 1990Return made up to 28/09/89; full list of members (11 pages)
15 February 1990Full accounts made up to 30 September 1987 (8 pages)
15 February 1990Full accounts made up to 30 September 1987 (8 pages)
26 September 1989Company name changed\certificate issued on 26/09/89 (2 pages)
26 September 1989Company name changed\certificate issued on 26/09/89 (2 pages)
21 June 1989Return made up to 05/07/88; full list of members (10 pages)
21 June 1989Return made up to 05/07/88; full list of members (10 pages)
17 March 1988Full accounts made up to 30 September 1986 (7 pages)
17 March 1988Full accounts made up to 30 September 1986 (7 pages)
4 February 1988Return made up to 31/12/87; full list of members (8 pages)
4 February 1988Return made up to 31/12/87; full list of members (8 pages)
5 November 1986Return made up to 28/10/86; full list of members (8 pages)
5 November 1986Return made up to 28/10/86; full list of members (8 pages)
5 November 1986Full accounts made up to 30 September 1985 (6 pages)
5 November 1986Full accounts made up to 30 September 1985 (6 pages)