| Company Name | Max Hotels (Dudley 2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05478580 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2005(18 years, 10 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Ivan Fitzherbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Saint Jamess Drive London SW17 7RP |
| Director Name | Mr Nicholas Nelson Sutton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Imperial Property Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2005(same day as company formation) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Contact
| Website | www.max-servicedapartments.co.uk |
|---|
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Max Hotels (Dudley) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,196 |
| Current Liabilities | £15,289 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2013 | Termination of appointment of Ivan Fitzherbert as a secretary (1 page) |
| 15 February 2013 | Termination of appointment of Nicholas Sutton as a director (1 page) |
| 15 February 2013 | Termination of appointment of Imperial Property Company Limited as a director (1 page) |
| 15 February 2013 | Termination of appointment of Ivan Fitzherbert as a secretary on 15 February 2013 (1 page) |
| 15 February 2013 | Termination of appointment of Imperial Property Company Limited as a director on 15 February 2013 (1 page) |
| 15 February 2013 | Termination of appointment of Nicholas Nelson Sutton as a director on 15 February 2013 (1 page) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 30 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-30
|
| 30 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-06-30
|
| 6 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 1 July 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 1 July 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 30 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Full accounts made up to 30 November 2009 (11 pages) |
| 1 April 2011 | Full accounts made up to 30 November 2009 (11 pages) |
| 17 November 2010 | Appointment of Nicholas Nelson Sutton as a director (2 pages) |
| 17 November 2010 | Appointment of Nicholas Nelson Sutton as a director (2 pages) |
| 30 September 2010 | Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page) |
| 30 September 2010 | Previous accounting period shortened from 30 December 2009 to 30 November 2009 (1 page) |
| 5 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Imperial Property Company Limited on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page) |
| 30 March 2010 | Previous accounting period extended from 30 June 2009 to 30 December 2009 (1 page) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 9 March 2010 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 27 February 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 27 February 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 22 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 22 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 23 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 23 June 2008 | Director's Change of Particulars / imperial property company LIMITED / 04/04/2008 / HouseName/Number was: , now: 409-411; Street was: 257B croydon road, now: croydon road; Post Code was: BR3 3PS, now: BR3 3PP (1 page) |
| 23 June 2008 | Director's change of particulars / imperial property company LIMITED / 04/04/2008 (1 page) |
| 23 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 27 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 30 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 30 May 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 19 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 12 July 2005 | Particulars of mortgage/charge (3 pages) |
| 12 July 2005 | Particulars of mortgage/charge (3 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 7 July 2005 | Particulars of mortgage/charge (3 pages) |
| 7 July 2005 | Particulars of mortgage/charge (3 pages) |
| 13 June 2005 | Incorporation (17 pages) |
| 13 June 2005 | Incorporation (17 pages) |