| Company Name | Maxwell Aylwin & Co Limited |
|---|---|
| Director | Peter Charles Maxwell Aylwin |
| Company Status | In Administration |
| Company Number | 03885336 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1999(24 years, 5 months ago) |
| Previous Name | Alwyn Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section S | Other service activities |
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Peter Charles Maxwell Aylwin |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Goldsmith |
| Correspondence Address | Bratton House 122 Aldershott Road Church Crookham Farnham Hampshire GU13 0JU |
| Secretary Name | Mr David Peter Lowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2000(4 months, 4 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Friern Park North Finchley London N12 9DA |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | C/O Vantage Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Turnover | £429,305 |
| Gross Profit | £132,292 |
| Net Worth | £79,094 |
| Cash | £214 |
| Current Liabilities | £220,202 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2008 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 29 November 2016 (overdue) |
|---|
Filing History
| 16 March 2010 | Statement of administrator's proposal (17 pages) |
|---|---|
| 16 March 2010 | Statement of administrator's proposal (17 pages) |
| 20 May 2009 | Appointment of an administrator (1 page) |
| 20 May 2009 | Appointment of an administrator (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 83 high street camberley surrey GU15 8RB (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from 83 high street camberley surrey GU15 8RB (1 page) |
| 10 February 2009 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 14 December 2007 | Return made up to 15/11/07; full list of members (6 pages) |
| 14 December 2007 | Return made up to 15/11/07; full list of members (6 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 12 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 30 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 24 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 March 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 4 March 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 18 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 15 April 2002 | Company name changed alwyn LIMITED\certificate issued on 15/04/02 (2 pages) |
| 15 April 2002 | Company name changed alwyn LIMITED\certificate issued on 15/04/02 (2 pages) |
| 25 March 2002 | Accounts for a dormant company made up to 30 December 2000 (3 pages) |
| 25 March 2002 | Resolutions
|
| 25 March 2002 | Accounts for a dormant company made up to 30 December 2000 (3 pages) |
| 25 March 2002 | Resolutions
|
| 27 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 21 January 2001 | Return made up to 29/11/00; full list of members
|
| 21 January 2001 | Return made up to 29/11/00; full list of members
|
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 83 high street camberley surrey GU15 3RB (1 page) |
| 31 October 2000 | Registered office changed on 31/10/00 from: 83 high street camberley surrey GU15 3RB (1 page) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 79 friern park london N12 9UA (1 page) |
| 29 September 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 29 September 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 79 friern park london N12 9UA (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 29 November 1999 | Incorporation (14 pages) |
| 29 November 1999 | Incorporation (14 pages) |