Maxim Property Limited

Company Name	Maxim Property Limited
Company Status	Dissolved
Company Number	05209891
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)
Dissolution Date	26 September 2015 (8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Daniel Carl Derbyshire
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2004(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2LB

Secretary Name	Carol Anne Mellors
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Businessman
Correspondence Address	White Cottage 26 Apsley Street Rusthall Tunbridge Wells Kent TN4 8NU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.maximproperty.co.uk

Location

Registered Address	C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

2 at £1	Daniel Carl Derbyshire 100.00% Ordinary

Financials

Year	2014
Net Worth	£235,997
Cash	£278,197
Current Liabilities	£152,804

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 September 2015	Final Gazette dissolved following liquidation (1 page)
26 September 2015	Final Gazette dissolved following liquidation (1 page)
26 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2015	Liquidators' statement of receipts and payments to 18 June 2015 (12 pages)
26 June 2015	Liquidators statement of receipts and payments to 18 June 2015 (12 pages)
26 June 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
26 June 2015	Liquidators' statement of receipts and payments to 18 June 2015 (12 pages)
26 June 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 July 2014	Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ on 10 July 2014 (2 pages)
10 July 2014	Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ on 10 July 2014 (2 pages)
9 July 2014	Appointment of a voluntary liquidator (1 page)
9 July 2014	Appointment of a voluntary liquidator (1 page)
9 July 2014	Court order insolvency:court order - replacement of liquidator (6 pages)
9 July 2014	Court order insolvency:court order - replacement of liquidator (6 pages)
3 September 2013	Registered office address changed from 48-50 Weston Street London SE1 3QJ on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 48-50 Weston Street London SE1 3QJ on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 48-50 Weston Street London SE1 3QJ on 3 September 2013 (2 pages)
30 August 2013	Appointment of a voluntary liquidator (1 page)
30 August 2013	Statement of affairs with form 4.19 (5 pages)
30 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2013	Statement of affairs with form 4.19 (5 pages)
30 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2013	Appointment of a voluntary liquidator (1 page)
22 March 2013	Termination of appointment of Carol Mellors as a secretary (1 page)
22 March 2013	Director's details changed for Mr Daniel Carl Derbyshire on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Daniel Carl Derbyshire on 22 March 2013 (2 pages)
22 March 2013	Termination of appointment of Carol Mellors as a secretary (1 page)
19 September 2012	Compulsory strike-off action has been suspended (1 page)
19 September 2012	Compulsory strike-off action has been suspended (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
27 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 2 (4 pages)
27 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 2 (4 pages)
27 October 2011	Director's details changed for Mr Daniel Carl Derbyshire on 19 August 2011 (2 pages)
27 October 2011	Director's details changed for Mr Daniel Carl Derbyshire on 19 August 2011 (2 pages)
28 September 2011	Compulsory strike-off action has been suspended (1 page)
28 September 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
1 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
23 December 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
23 December 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
31 October 2009	Compulsory strike-off action has been discontinued (1 page)
28 October 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
28 October 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	Compulsory strike-off action has been discontinued (1 page)
7 April 2009	Compulsory strike-off action has been discontinued (1 page)
5 April 2009	Return made up to 19/08/08; full list of members (3 pages)
5 April 2009	Return made up to 19/08/08; full list of members (3 pages)
4 April 2009	Total exemption full accounts made up to 31 August 2007 (9 pages)
4 April 2009	Total exemption full accounts made up to 31 August 2007 (9 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
22 January 2008	Total exemption full accounts made up to 31 August 2006 (9 pages)
22 January 2008	Total exemption full accounts made up to 31 August 2006 (9 pages)
15 October 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2007	Total exemption full accounts made up to 31 August 2005 (9 pages)
20 February 2007	Total exemption full accounts made up to 31 August 2005 (9 pages)
16 October 2006	Return made up to 19/08/06; full list of members (6 pages)
16 October 2006	Return made up to 19/08/06; full list of members (6 pages)
14 October 2005	Return made up to 19/08/05; full list of members (6 pages)
14 October 2005	Return made up to 19/08/05; full list of members (6 pages)
28 October 2004	Registered office changed on 28/10/04 from: 32A montpelier crescent brighton east sussex BN1 3JL (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 32A montpelier crescent brighton east sussex BN1 3JL (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	Registered office changed on 20/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	Registered office changed on 20/09/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Director resigned (1 page)
19 August 2004	Incorporation (12 pages)
19 August 2004	Incorporation (12 pages)

Maxim Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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