Maxfield Business Equipment & Stationers Limited

Company Name	Maxfield Business Equipment & Stationers Limited
Company Status	Dissolved
Company Number	02568431
Category	Private Limited Company
Incorporation Date	13 December 1990(30 years, 4 months ago)
Dissolution Date	12 December 2017 (3 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Patricia Emily Pomfret
Date of Birth	December 1928 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	26 years (closed 12 December 2017)
Role	General Administrator
Correspondence Address	"El Camino" Oak Hill Road Stapleford Abbotts Essex RM4 1EH

Secretary Name	Mrs Hazel Maria Pomfret
Nationality	British
Status	Closed
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	26 years (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"El Camino" Oak Hill Road Stapleford Abbotts Essex RM4 1EH

Director Name	Mr Alan James Pomfret
Date of Birth	May 1953 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	25 years, 11 months (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"El Camino" Oak Hill Road Stapleford Abbotts Essex RM4 1EH

Director Name	Mrs Hazel Maria Pomfret
Date of Birth	August 1955 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	25 years, 11 months (closed 12 December 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	"El Camino" Oak Hill Road Stapleford Abbotts Essex RM4 1EH

Director Name	James Benjamin Pomfret
Date of Birth	May 1922 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 1993)
Role	General Administrator
Correspondence Address	3 Tall Trees Close Emerson Park Hornchurch Essex RM11 2QR

Director Name	Sarah Pomfret
Date of Birth	August 1977 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2005)
Role	Salesperson
Correspondence Address	5 Hazel Lane Repton Park Woodford Green Essex IG6 2AG

Contact

Website	cpsofficesupplies.co.uk
Telephone	01505 053359
Telephone region	Johnstone

Location

Registered Address	"El Camino" Oak Hill Road Stapleford Abbotts Essex RM4 1EH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Stapleford Abbotts
Ward	Passingford
Built Up Area	Greater London

Shareholders

5 at £1	Jill Hunt 5.00% Ordinary
5 at £1	Patricia Emily Pomfret 5.00% Ordinary
45 at £1	Hazel Maria Pomfret 45.00% Ordinary
45 at £1	Mr Alan James Maxfield Pomfret 45.00% Ordinary

Financials

Year	2014
Net Worth	£124,470
Cash	£189

Accounts

Latest Accounts	31 July 2017 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
18 September 2017	Application to strike the company off the register (3 pages)
18 September 2017	Application to strike the company off the register (3 pages)
11 September 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
11 September 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
23 May 2017	Current accounting period shortened from 31 January 2018 to 31 July 2017 (3 pages)
23 May 2017	Current accounting period shortened from 31 January 2018 to 31 July 2017 (3 pages)
14 March 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
14 March 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (6 pages)
27 March 2014	Director's details changed for Mr Alan James Pomfret on 24 March 2014 (2 pages)
27 March 2014	Director's details changed for Mrs Hazel Maria Pomfret on 24 March 2014 (2 pages)
27 March 2014	Secretary's details changed for Mrs Hazel Maria Pomfret on 24 March 2014 (1 page)
27 March 2014	Director's details changed for Patricia Emily Pomfret on 24 March 2014 (2 pages)
27 March 2014	Registered office address changed from 32 Fowler Road Hainault Industrial Estate Ilford Essex IG6 3UT on 27 March 2014 (1 page)
27 March 2014	Director's details changed for Mr Alan James Pomfret on 24 March 2014 (2 pages)
27 March 2014	Director's details changed for Mrs Hazel Maria Pomfret on 24 March 2014 (2 pages)
27 March 2014	Secretary's details changed for Mrs Hazel Maria Pomfret on 24 March 2014 (1 page)
27 March 2014	Director's details changed for Patricia Emily Pomfret on 24 March 2014 (2 pages)
27 March 2014	Registered office address changed from 32 Fowler Road Hainault Industrial Estate Ilford Essex IG6 3UT on 27 March 2014 (1 page)
18 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (6 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (6 pages)
21 November 2013	Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
21 November 2013	Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Patricia Emily Pomfret on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Hazel Maria Pomfret on 1 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Hazel Maria Pomfret on 1 December 2009 (1 page)
21 January 2010	Director's details changed for Mr Alan James Pomfret on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Patricia Emily Pomfret on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Hazel Maria Pomfret on 1 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Hazel Maria Pomfret on 1 December 2009 (1 page)
21 January 2010	Director's details changed for Mr Alan James Pomfret on 1 December 2009 (2 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Patricia Emily Pomfret on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Hazel Maria Pomfret on 1 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Hazel Maria Pomfret on 1 December 2009 (1 page)
21 January 2010	Director's details changed for Mr Alan James Pomfret on 1 December 2009 (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 January 2009	Return made up to 13/12/08; full list of members (4 pages)
28 January 2009	Return made up to 13/12/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 January 2008	Return made up to 13/12/07; full list of members (3 pages)
10 January 2008	Registered office changed on 10/01/08 from: 32 fowler road haimault industrial estate ilford essex IG6 3UT (1 page)
10 January 2008	Return made up to 13/12/07; full list of members (3 pages)
10 January 2008	Registered office changed on 10/01/08 from: 32 fowler road haimault industrial estate ilford essex IG6 3UT (1 page)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 13/12/06; full list of members (3 pages)
4 January 2007	Return made up to 13/12/06; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 December 2005	Return made up to 13/12/05; full list of members (8 pages)
20 December 2005	Return made up to 13/12/05; full list of members (8 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
28 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 December 2003	Return made up to 13/12/03; full list of members (9 pages)
23 December 2003	Return made up to 13/12/03; full list of members (9 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
29 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
20 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 December 2001	Return made up to 13/12/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (8 pages)
7 December 2001	Return made up to 13/12/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (8 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 December 2000	Return made up to 13/12/00; full list of members (8 pages)
22 December 2000	Return made up to 13/12/00; full list of members (8 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 December 1999	Return made up to 13/12/99; full list of members (8 pages)
24 December 1999	Return made up to 13/12/99; full list of members (8 pages)
25 June 1999	Full accounts made up to 31 December 1998 (10 pages)
25 June 1999	Full accounts made up to 31 December 1998 (10 pages)
3 December 1998	Return made up to 13/12/98; no change of members (4 pages)
3 December 1998	Return made up to 13/12/98; no change of members (4 pages)
19 December 1997	Return made up to 13/12/97; no change of members (4 pages)
19 December 1997	Return made up to 13/12/97; no change of members (4 pages)
19 May 1997	Full accounts made up to 31 December 1996 (12 pages)
19 May 1997	Full accounts made up to 31 December 1996 (12 pages)
8 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1996	Director's particulars changed (1 page)
21 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 December 1996	Director's particulars changed (1 page)
21 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1995	Return made up to 13/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 1995	Return made up to 13/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Maxfield Business Equipment & Stationers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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