| Company Name | Maxwell Car Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01248715 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1976(48 years, 1 month ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Howard Bloom |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 01 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Foscote Road London NW4 3SD |
| Secretary Name | Susan Bloom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(27 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 01 October 2019) |
| Role | Company Director |
| Correspondence Address | 44 Foscote Road London NW4 3SD |
| Director Name | Mr Maxwell Bloom |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 09 February 2005) |
| Role | Company Director |
| Correspondence Address | 11 Bracknell Gate London NW3 7EA |
| Secretary Name | Mr Howard Bloom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 13 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Foscote Road London NW4 3SD |
Contact
| Website | chauffeurdrive.com |
|---|---|
| Telephone | 020 87483000 |
| Telephone region | London |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 500 at £1 | Howard Bloom 50.00% Ordinary |
|---|---|
| 500 at £1 | Susan Bloom 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,966 |
| Cash | £208,325 |
| Current Liabilities | £183,602 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Charges
| 31 October 1994 | Delivered on: 12 November 1994 Persons entitled: Maxwell Bloom Howard Bloom Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 9 March 1988 | Delivered on: 22 March 1988 Satisfied on: 12 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18, rockley court, rockley road, l/b of hammersmith and fulham t/n ngl 333473. Fully Satisfied |
| 6 October 1980 | Delivered on: 15 October 1980 Satisfied on: 12 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 138-140 hammersmith road, london W6. Fully Satisfied |
| 15 June 1978 | Delivered on: 23 June 1978 Satisfied on: 12 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, 18 rockley court, rockley rd, london W14. Fully Satisfied |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2019 | Application to strike the company off the register (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 26 October 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 24 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 18 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 19 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 14 May 2015 | Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015 (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 1 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 14 February 2014 | Amended accounts made up to 28 February 2013 (6 pages) |
| 14 February 2014 | Amended accounts made up to 28 February 2013 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 27 July 2011 | Director's details changed for Mr Howard Bloom on 10 July 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Mr Howard Bloom on 10 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (15 pages) |
| 23 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (15 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 July 2009 | Return made up to 11/07/09; full list of members (5 pages) |
| 22 July 2009 | Return made up to 11/07/09; full list of members (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 July 2008 | Return made up to 11/07/08; no change of members (4 pages) |
| 18 July 2008 | Return made up to 11/07/08; no change of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 July 2007 | Return made up to 11/07/07; no change of members (4 pages) |
| 24 July 2007 | Return made up to 11/07/07; no change of members (4 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 1 November 2006 | Return made up to 11/07/05; full list of members; amend (5 pages) |
| 1 November 2006 | Return made up to 11/07/05; full list of members; amend (5 pages) |
| 26 July 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 26 July 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 6 December 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 6 December 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 19 July 2005 | Return made up to 11/07/05; full list of members (4 pages) |
| 19 July 2005 | Return made up to 11/07/05; full list of members (4 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 30 July 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 30 July 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 16 July 2004 | Return made up to 11/07/04; full list of members (5 pages) |
| 16 July 2004 | Return made up to 11/07/04; full list of members (5 pages) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Return made up to 11/07/03; full list of members (5 pages) |
| 18 July 2003 | Return made up to 11/07/03; full list of members (5 pages) |
| 17 July 2002 | Return made up to 11/07/02; full list of members (5 pages) |
| 17 July 2002 | Return made up to 11/07/02; full list of members (5 pages) |
| 17 July 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 17 July 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 28 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 28 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 17 July 2001 | Return made up to 11/07/01; full list of members (5 pages) |
| 17 July 2001 | Return made up to 11/07/01; full list of members (5 pages) |
| 5 September 2000 | Return made up to 11/07/00; full list of members (5 pages) |
| 5 September 2000 | Return made up to 11/07/00; full list of members (5 pages) |
| 30 June 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 15 July 1999 | Return made up to 11/07/99; full list of members (5 pages) |
| 15 July 1999 | Return made up to 11/07/99; full list of members (5 pages) |
| 17 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 14 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 17 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 11 June 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 15 August 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 15 August 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 16 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 16 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |