Maxon Combustion Systems Limited

Company Name	Maxon Combustion Systems Limited
Company Status	Dissolved
Company Number	01654316
Category	Private Limited Company
Incorporation Date	27 July 1982(41 years, 9 months ago)
Dissolution Date	20 August 2023 (8 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bart Alfons Geyskens
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 March 2009(26 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (closed 20 August 2023)
Role	International Sales Manager
Country of Residence	Belgium
Correspondence Address	N/A Rhodestraat 30 Langdorp 3021

Director Name	Mr Lee Thompson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2010(27 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (closed 20 August 2023)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Nicolaas Egbertus Hans Becher
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 May 1991(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 June 1992)
Role	Company Director
Correspondence Address	Metsijsdreff 70 Overijse Foreign

Director Name	Omer Felicien Rayen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 May 1991(8 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2009)
Role	Company Director And Co Secretary
Correspondence Address	Acaciastraat 26 Lummen Belgium

Director Name	Robert Manning Smitson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1991(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 June 1998)
Role	Company Director
Correspondence Address	5200 W Pineridge Road Muncie Indiana 47304 United States

Secretary Name	Omer Felicien Rayen
Nationality	Belgian
Status	Resigned
Appointed	16 May 1991(8 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Acaciastraat 26 Lummen Belgium

Director Name	Jan Berben
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 June 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Boeken Berglei 192 Deurne 2100 Foreign

Director Name	Ulrich Conen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1995(13 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 30 June 2010)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Kruiskruidlaan 6 3090 Overijse Belgium Foreign

Director Name	Charles N Hetrick
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1998(15 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	5006 Weir Drive Muncie 47307-0068 Indiana United States

Secretary Name	Mrs Lydia Kips
Nationality	Belgian
Status	Resigned
Appointed	10 March 2009(26 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	70 Yzerhand Bus 101 Beveren-Waas Belgium

Contact

Website	maxon.be

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20k at £1	Maxon Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£2,605,000
Gross Profit	£1,141,000
Net Worth	£2,317,000
Cash	£2,388,000
Current Liabilities	£511,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 January 2001	Delivered on: 17 January 2001 Persons entitled: Lloyds Tsb Bank PLC 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

5 January 2001

Delivered on: 17 January 2001
Persons entitled: Lloyds Tsb Bank PLC

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

Filing History

20 August 2023	Final Gazette dissolved following liquidation (1 page)
20 May 2023	Return of final meeting in a members' voluntary winding up (12 pages)
28 June 2022	Liquidators' statement of receipts and payments to 5 May 2022 (10 pages)
26 May 2021	Liquidators' statement of receipts and payments to 5 May 2021 (10 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
2 June 2020	Register inspection address has been changed to Honeywell House Skimped Hill Lane Bracknell RG12 1EB (2 pages)
2 June 2020	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England to 1 More London Place London SE1 2AF on 2 June 2020 (2 pages)
2 June 2020	Register(s) moved to registered inspection location Honeywell House Skimped Hill Lane Bracknell RG12 1EB (2 pages)
28 May 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-06 (1 page)
28 May 2020	Declaration of solvency (5 pages)
28 May 2020	Appointment of a voluntary liquidator (3 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
8 November 2019	Statement of capital on 8 November 2019 GBP 1 (5 pages)
8 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 November 2019	Solvency Statement dated 05/11/19 (2 pages)
8 November 2019	Statement by Directors (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (27 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
12 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
26 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Lydia Kips as a secretary on 31 December 2017 (1 page)
26 October 2017	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017 (2 pages)
26 October 2017	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017 (2 pages)
17 June 2017	Full accounts made up to 31 December 2016 (18 pages)
17 June 2017	Full accounts made up to 31 December 2016 (18 pages)
13 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
9 May 2017	Registered office address changed from Chantry House High Street Coleshill Warwickshire to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from Chantry House High Street Coleshill Warwickshire to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 9 May 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 20,000 (5 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 20,000 (5 pages)
4 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
15 December 2015	Auditor's resignation (1 page)
15 December 2015	Auditor's resignation (1 page)
10 September 2015	Full accounts made up to 31 December 2014 (14 pages)
10 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 20,000 (5 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 20,000 (5 pages)
9 July 2014	Resolutions RES13 ‐ 28/03/2014 (2 pages)
9 July 2014	Resolutions RES13 ‐ 28/03/2014 (2 pages)
9 July 2014	Resolutions RES13 ‐ Approval of 31/12/2013 accounts 28/03/2014 (1 page)
9 July 2014	Resolutions RES13 ‐ Approval of 31/12/2013 accounts 28/03/2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (13 pages)
7 July 2014	Full accounts made up to 31 December 2013 (13 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 20,000 (5 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 20,000 (5 pages)
2 August 2013	Secretary's details changed for Mrs Lydia Kips on 1 February 2013 (2 pages)
2 August 2013	Secretary's details changed for Mrs Lydia Kips on 1 February 2013 (2 pages)
2 August 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
2 August 2013	Secretary's details changed for Mrs Lydia Kips on 1 February 2013 (2 pages)
23 May 2013	Full accounts made up to 31 December 2012 (13 pages)
23 May 2013	Full accounts made up to 31 December 2012 (13 pages)
18 October 2012	Auditor's resignation (1 page)
18 October 2012	Auditor's resignation (1 page)
5 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
4 April 2012	Full accounts made up to 31 December 2011 (15 pages)
4 April 2012	Full accounts made up to 31 December 2011 (15 pages)
8 July 2011	Termination of appointment of Ulrich Conen as a director (1 page)
8 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
8 July 2011	Termination of appointment of Ulrich Conen as a director (1 page)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
2 August 2010	Appointment of Mr Lee Thompson as a director (2 pages)
2 August 2010	Appointment of Mr Lee Thompson as a director (2 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Ulrich Conen on 16 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Bart Alfons B Geyskens on 16 May 2010 (2 pages)
17 June 2010	Director's details changed for Ulrich Conen on 16 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Bart Alfons B Geyskens on 16 May 2010 (2 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
18 March 2010	Appointment of Mr Bart Alfons B Geyskens as a director (1 page)
18 March 2010	Appointment of Mr Bart Alfons B Geyskens as a director (1 page)
6 July 2009	Secretary appointed mrs lydia kips (1 page)
6 July 2009	Secretary appointed mrs lydia kips (1 page)
12 June 2009	Return made up to 16/05/09; full list of members (3 pages)
12 June 2009	Return made up to 16/05/09; full list of members (3 pages)
11 June 2009	Appointment terminated secretary omer rayen (1 page)
11 June 2009	Appointment terminated director omer rayen (1 page)
11 June 2009	Appointment terminated director omer rayen (1 page)
11 June 2009	Appointment terminated secretary omer rayen (1 page)
25 March 2009	Full accounts made up to 31 December 2008 (14 pages)
25 March 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2008	Return made up to 16/05/08; full list of members (3 pages)
5 June 2008	Return made up to 16/05/08; full list of members (3 pages)
16 April 2008	Full accounts made up to 31 December 2007 (14 pages)
16 April 2008	Full accounts made up to 31 December 2007 (14 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
24 May 2006	Return made up to 16/05/06; full list of members (2 pages)
24 May 2006	Return made up to 16/05/06; full list of members (2 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 June 2005	Return made up to 16/05/05; full list of members (3 pages)
9 June 2005	Return made up to 16/05/05; full list of members (3 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 August 2004	Return made up to 16/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2004	Return made up to 16/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 May 2003	Return made up to 16/05/03; full list of members (8 pages)
23 May 2003	Return made up to 16/05/03; full list of members (8 pages)
9 January 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
9 January 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 May 2002	Return made up to 16/05/02; full list of members (7 pages)
22 May 2002	Return made up to 16/05/02; full list of members (7 pages)
1 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
1 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
3 January 2002	Return made up to 16/05/01; full list of members (7 pages)
3 January 2002	Return made up to 16/05/01; full list of members (7 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 January 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	Particulars of mortgage/charge (7 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2000	Return made up to 16/05/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 16/05/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
5 February 1999	Return made up to 16/05/98; full list of members (6 pages)
5 February 1999	Return made up to 16/05/98; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 June 1997	Return made up to 16/05/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1997	Return made up to 16/05/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 July 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 August 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
19 May 1994	Return made up to 16/05/94; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 July 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
4 June 1993	Return made up to 16/05/93; full list of members (7 pages)
18 June 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
22 May 1992	Return made up to 16/05/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 September 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
21 August 1991	Return made up to 16/05/91; no change of members (7 pages)
26 July 1990	Return made up to 16/05/90; full list of members (4 pages)
26 July 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
9 March 1990	Return made up to 16/05/89; full list of members (5 pages)
2 February 1990	Accounts for a small company made up to 31 December 1988 (5 pages)
28 June 1988	Accounts for a small company made up to 31 December 1987 (6 pages)
28 June 1988	Return made up to 06/05/88; full list of members (4 pages)
13 April 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
13 April 1987	Return made up to 13/04/87; full list of members (4 pages)
15 July 1986	Return made up to 15/07/86; full list of members (4 pages)
15 July 1986	Full accounts made up to 31 December 1985 (13 pages)
27 July 1982	Incorporation (16 pages)
27 July 1982	Incorporation (16 pages)