| Company Name | Max Access Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01839138 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1984(39 years, 9 months ago) |
| Dissolution Date | 4 March 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Nigel Patrick Baker |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1991(6 years, 5 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 04 March 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 73a Alvescot Road Carterton Oxfordshire OX18 3JP |
| Director Name | Philip Henry Dickens |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(15 years, 8 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 04 March 2018) |
| Role | Engineer |
| Correspondence Address | 2 Millfield Avenue Marsh Gibbon Bicester Oxfordshire OX6 0HP |
| Secretary Name | Mrs Gina Ann Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(21 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 04 March 2018) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 73a Alvescot Road Carterton Oxfordshire OX18 3JP |
| Director Name | Mr Barry Hector Baker |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 19 November 1999) |
| Role | Engineer |
| Correspondence Address | 44 Brize Norton Road Carterton Oxfordshire OX18 3JD |
| Director Name | Janet Baker |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(6 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 28 April 2004) |
| Role | Secretary |
| Correspondence Address | 92 Burford Road Carterton Oxfordshire OX18 1AF |
| Director Name | Mrs Rachael Irene Beryl Baker |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(6 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 31 March 2006) |
| Role | Secretary |
| Correspondence Address | 44 Brize Norton Road Carterton Oxfordshire OX18 3JD |
| Secretary Name | Mrs Rachael Irene Beryl Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(6 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 44 Brize Norton Road Carterton Oxfordshire OX18 3JD |
| Secretary Name | Janet Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 April 2004) |
| Role | Company Director |
| Correspondence Address | 92 Burford Road Carterton Oxfordshire OX18 1AF |
| Secretary Name | Nigel Patrick Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 March 2006) |
| Role | Managing Director |
| Correspondence Address | 2 Hibiscus Way Carterton Oxfordshire OX18 1HP |
| Director Name | Mr Philip Orwin |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(21 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 October 2007) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Warren Cottages Station Road North Cheiley East Sussex BN8 4MQ |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £137,119 |
| Cash | £90,316 |
| Current Liabilities | £704,904 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2017 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
| 4 December 2017 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
| 9 August 2017 | Liquidators' statement of receipts and payments to 28 July 2017 (5 pages) |
| 9 August 2017 | Liquidators' statement of receipts and payments to 28 July 2017 (5 pages) |
| 2 March 2017 | Liquidators' statement of receipts and payments to 28 January 2017 (5 pages) |
| 2 March 2017 | Liquidators' statement of receipts and payments to 28 January 2017 (5 pages) |
| 12 September 2016 | Liquidators' statement of receipts and payments to 28 July 2016 (5 pages) |
| 12 September 2016 | Liquidators' statement of receipts and payments to 28 July 2016 (5 pages) |
| 8 March 2016 | Liquidators' statement of receipts and payments to 28 January 2016 (5 pages) |
| 8 March 2016 | Liquidators statement of receipts and payments to 28 January 2016 (5 pages) |
| 8 March 2016 | Liquidators' statement of receipts and payments to 28 January 2016 (5 pages) |
| 9 September 2015 | Liquidators statement of receipts and payments to 28 July 2015 (5 pages) |
| 9 September 2015 | Liquidators' statement of receipts and payments to 28 July 2015 (5 pages) |
| 9 September 2015 | Liquidators' statement of receipts and payments to 28 July 2015 (5 pages) |
| 4 March 2015 | Liquidators' statement of receipts and payments to 28 January 2015 (5 pages) |
| 4 March 2015 | Liquidators statement of receipts and payments to 28 January 2015 (5 pages) |
| 4 March 2015 | Liquidators' statement of receipts and payments to 28 January 2015 (5 pages) |
| 5 September 2014 | Liquidators' statement of receipts and payments to 28 July 2014 (5 pages) |
| 5 September 2014 | Liquidators' statement of receipts and payments to 28 July 2014 (5 pages) |
| 5 September 2014 | Liquidators statement of receipts and payments to 28 July 2014 (5 pages) |
| 3 March 2014 | Liquidators' statement of receipts and payments to 28 January 2014 (5 pages) |
| 3 March 2014 | Liquidators' statement of receipts and payments to 28 January 2014 (5 pages) |
| 3 March 2014 | Liquidators statement of receipts and payments to 28 January 2014 (5 pages) |
| 3 September 2013 | Liquidators' statement of receipts and payments to 28 July 2013 (5 pages) |
| 3 September 2013 | Liquidators' statement of receipts and payments to 28 July 2013 (5 pages) |
| 3 September 2013 | Liquidators statement of receipts and payments to 28 July 2013 (5 pages) |
| 1 March 2013 | Liquidators' statement of receipts and payments to 28 January 2013 (5 pages) |
| 1 March 2013 | Liquidators statement of receipts and payments to 28 January 2013 (5 pages) |
| 1 March 2013 | Liquidators' statement of receipts and payments to 28 January 2013 (5 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 4 September 2012 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 29 August 2012 | Liquidators' statement of receipts and payments to 28 July 2012 (5 pages) |
| 29 August 2012 | Liquidators statement of receipts and payments to 28 July 2012 (5 pages) |
| 29 August 2012 | Liquidators' statement of receipts and payments to 28 July 2012 (5 pages) |
| 28 February 2012 | Liquidators' statement of receipts and payments to 28 January 2012 (5 pages) |
| 28 February 2012 | Liquidators' statement of receipts and payments to 28 January 2012 (5 pages) |
| 28 February 2012 | Liquidators statement of receipts and payments to 28 January 2012 (5 pages) |
| 26 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 (5 pages) |
| 26 August 2011 | Liquidators statement of receipts and payments to 28 July 2011 (5 pages) |
| 26 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 28 January 2011 (5 pages) |
| 2 March 2011 | Liquidators statement of receipts and payments to 28 January 2011 (5 pages) |
| 2 March 2011 | Liquidators' statement of receipts and payments to 28 January 2011 (5 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments to 28 July 2010 (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments to 28 July 2010 (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments to 28 July 2010 (5 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 28 January 2010 (5 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 28 January 2010 (5 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 28 January 2010 (5 pages) |
| 14 March 2009 | Notice of completion of voluntary arrangement (4 pages) |
| 14 March 2009 | Notice of completion of voluntary arrangement (4 pages) |
| 5 February 2009 | Resolutions
|
| 5 February 2009 | Resolutions
|
| 5 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2009 | Statement of affairs with form 4.19 (11 pages) |
| 5 February 2009 | Statement of affairs with form 4.19 (11 pages) |
| 5 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from the dell 4 ingleby paddocks enslow kidlington oxfordshire OX5 3ET (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from the dell 4 ingleby paddocks enslow kidlington oxfordshire OX5 3ET (1 page) |
| 1 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 1 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 8 August 2008 | Secretary's change of particulars / gina blakeman / 01/08/2008 (1 page) |
| 8 August 2008 | Secretary's change of particulars / gina blakeman / 01/08/2008 (1 page) |
| 18 July 2008 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 18 July 2008 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 June 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 6 June 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from the dell 4 ingleby paddocks enslow kidlington oxfordshire DX53ET (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from the dell 4 ingleby paddocks enslow kidlington oxfordshire DX53ET (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from the dell 4 ingleby paddocks enslow kidlington oxfordshire OX5 3ET united kingdom (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from the dell 4 ingleby paddocks enslow kidlington oxfordshire OX5 3ET united kingdom (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 30 st giles oxford oxfordshire OX1 3LE (1 page) |
| 13 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 13 March 2008 | Location of debenture register (1 page) |
| 13 March 2008 | Location of debenture register (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 30 st giles oxford oxfordshire OX1 3LE (1 page) |
| 13 March 2008 | Location of register of members (1 page) |
| 13 March 2008 | Location of register of members (1 page) |
| 3 February 2008 | Secretary's particulars changed (1 page) |
| 3 February 2008 | Director's particulars changed (1 page) |
| 3 February 2008 | Director's particulars changed (1 page) |
| 3 February 2008 | Secretary's particulars changed (1 page) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Secretary's particulars changed (1 page) |
| 4 January 2008 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 15 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 25 March 2007 | Director's particulars changed (1 page) |
| 25 March 2007 | Return made up to 06/03/07; full list of members
|
| 25 March 2007 | Director's particulars changed (1 page) |
| 25 March 2007 | Return made up to 06/03/07; full list of members
|
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Return made up to 06/03/06; full list of members
|
| 16 March 2006 | Return made up to 06/03/06; full list of members
|
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 12 April 2005 | Ad 31/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 April 2005 | Ad 31/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 4 May 2004 | Secretary resigned;director resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Secretary resigned;director resigned (1 page) |
| 13 March 2004 | Return made up to 06/03/04; full list of members
|
| 13 March 2004 | Return made up to 06/03/04; full list of members
|
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 14 May 2003 | Particulars of mortgage/charge (3 pages) |
| 14 May 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Return made up to 06/03/03; full list of members (8 pages) |
| 10 May 2003 | Return made up to 06/03/03; full list of members (8 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 12 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 12 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 8 March 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 8 March 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | New director appointed (2 pages) |
| 14 March 2000 | Return made up to 06/03/00; full list of members
|
| 14 March 2000 | Return made up to 06/03/00; full list of members
|
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 30 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 12 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 12 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 10 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 14 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 14 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 11 March 1997 | Return made up to 06/03/97; no change of members
|
| 11 March 1997 | Return made up to 06/03/97; no change of members
|
| 19 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 4 April 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 4 April 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 14 June 1995 | Director's particulars changed (2 pages) |
| 14 June 1995 | Director's particulars changed (2 pages) |
| 14 June 1995 | Director's particulars changed (2 pages) |
| 14 June 1995 | Director's particulars changed (2 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |