| Company Name | Maximum Hospitality Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04317211 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2001(22 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Crossco (651) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Kenneth Wilfred McCulloch |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2004(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 May 2009) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 69 Kelvin Court Glasgow G12 0AG Scotland |
| Secretary Name | Mr Andrew William Melville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 May 2009) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 41 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Robert Barclay Cook |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saplinbrae 8 The Terrace Eglingham Northumberland NE66 2UA |
| Secretary Name | Mr Denis Boyton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2002(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 August 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Orchard Drive Giffnock Glasgow G46 7NR Scotland |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Number 10 The Stadbury Whittets Ait Off Jessamy Road Weybridge Surrey KT13 8BT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 21 November 2008 | Application for striking-off (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from dakota hotel lake view drive sherwood business park nottingham NG15 0DA (1 page) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 14 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 13 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 30 August 2006 | New secretary appointed (1 page) |
| 30 August 2006 | Secretary resigned (1 page) |
| 30 November 2005 | Return made up to 05/11/05; full list of members
|
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 8 December 2004 | Return made up to 05/11/04; full list of members
|
| 25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 14 April 2004 | Director resigned (1 page) |
| 17 February 2004 | New director appointed (2 pages) |
| 11 December 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 29 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 17 January 2003 | Return made up to 05/11/02; full list of members (6 pages) |
| 16 January 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 14 March 2002 | Resolutions
|
| 14 March 2002 | Nc inc already adjusted 21/12/01 (1 page) |
| 19 February 2002 | Company name changed crossco (651) LIMITED\certificate issued on 19/02/02 (2 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |