Max-Gear Innovations Limited

Company Name	Max-Gear Innovations Limited
Director	Richard Newman
Company Status	Active - Proposal to Strike off
Company Number	07353801
Category	Private Limited Company
Incorporation Date	23 August 2010(13 years, 8 months ago)
Previous Name	Max-Gear Europe Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Richard Newman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(3 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mrs Nicola Newman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(1 month, 1 week after company formation)
Appointment Duration	10 months (resigned 30 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rocket Building Imperial Way Watford Middlesex WD24 4XX

Director Name	Mr Robert Lee Bernberg
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(11 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

70 at £1	Nicola Newman 7.00% Ordinary
68 at £1	Robert Bernberg 6.80% Ordinary
480 at £1	Richard Newman 48.00% Ordinary
282 at £1	Sharon Needleman 28.20% Ordinary
100 at £1	Gareth Grant 10.00% Ordinary

Financials

Year	2014
Net Worth	£13,077
Cash	£2,785
Current Liabilities	£419,248

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Next Accounts Due	31 July 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 March 2020 (4 years, 1 month ago)
Next Return Due	14 April 2021 (overdue)

Charges

13 April 2018	Delivered on: 13 April 2018 Persons entitled: Gapcap Limited Classification: A registered charge Outstanding
4 June 2014	Delivered on: 4 June 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

20 November 2020	Compulsory strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
13 March 2020	Confirmation statement made on 3 March 2020 with updates (5 pages)
3 October 2019	Previous accounting period extended from 31 January 2019 to 31 July 2019 (1 page)
28 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 651,000 (3 pages)
27 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 651,000 (3 pages)
21 March 2019	Confirmation statement made on 3 March 2019 with updates (5 pages)
19 October 2018	Termination of appointment of Robert Lee Bernberg as a director on 19 October 2018 (1 page)
25 June 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
13 April 2018	Registration of charge 073538010002, created on 13 April 2018 (13 pages)
16 March 2018	Confirmation statement made on 3 March 2018 with updates (5 pages)
21 April 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
21 April 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 March 2017	Registered office address changed from 88 Crawford Street London W1H 2EJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from , 88 Crawford Street, London, W1H 2EJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 31 March 2017 (1 page)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (8 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (8 pages)
21 November 2016	Amended total exemption small company accounts made up to 31 January 2016 (5 pages)
21 November 2016	Amended total exemption small company accounts made up to 31 January 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 May 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 416,000 (5 pages)
11 May 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 416,000 (5 pages)
15 March 2016	Satisfaction of charge 073538010001 in full (4 pages)
15 March 2016	Satisfaction of charge 073538010001 in full (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 June 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (4 pages)
12 June 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (4 pages)
12 June 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (4 pages)
19 September 2014	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (16 pages)
19 September 2014	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (16 pages)
19 September 2014	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (16 pages)
9 September 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 450,590 (4 pages)
9 September 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 450,590 (4 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
1 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 June 2014	Registration of charge 073538010001, created on 4 June 2014 (21 pages)
4 June 2014	Registration of charge 073538010001, created on 4 June 2014 (21 pages)
4 June 2014	Registration of charge 073538010001, created on 4 June 2014 (21 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 ANNOTATION A second filed AR01 was registered on 19/09/2014 (5 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 ANNOTATION A second filed AR01 was registered on 19/09/2014 (5 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 ANNOTATION A second filed AR01 was registered on 19/09/2014 (5 pages)
5 March 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 1,000 (4 pages)
5 March 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 1,000 (4 pages)
21 November 2013	Appointment of Mr Richard Newman as a director on 1 November 2013 (2 pages)
21 November 2013	Appointment of Mr Richard Newman as a director on 1 November 2013 (2 pages)
21 November 2013	Appointment of Mr Richard Newman as a director on 1 November 2013 (2 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 August 2013	Change of name notice (2 pages)
5 August 2013	Company name changed max-gear europe LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-07-25 (2 pages)
5 August 2013	Company name changed max-gear europe LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-07-25 (2 pages)
5 August 2013	Change of name notice (2 pages)
16 July 2013	Compulsory strike-off action has been discontinued (1 page)
16 July 2013	Compulsory strike-off action has been discontinued (1 page)
15 July 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Statement of capital following an allotment of shares on 10 March 2013 GBP 940 (4 pages)
27 June 2013	Statement of capital following an allotment of shares on 10 March 2013 GBP 940 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 590 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 590 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 590 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Registered office address changed from , Rocket Building Imperial Way, Watford, Middlesex, WD24 4XX on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from , Rocket Building Imperial Way, Watford, Middlesex, WD24 4XX on 6 March 2012 (2 pages)
6 March 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 70 (4 pages)
6 March 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 70 (4 pages)
6 March 2012	Registered office address changed from , Rocket Building Imperial Way, Watford, Middlesex, WD24 4XX on 6 March 2012 (2 pages)
25 November 2011	Current accounting period extended from 31 August 2011 to 31 January 2012 (3 pages)
25 November 2011	Current accounting period extended from 31 August 2011 to 31 January 2012 (3 pages)
2 August 2011	Termination of appointment of Nicola Newman as a director (1 page)
2 August 2011	Termination of appointment of Nicola Newman as a director (1 page)
28 July 2011	Appointment of Mr Robert Lee Bernberg as a director (2 pages)
28 July 2011	Appointment of Mr Robert Lee Bernberg as a director (2 pages)
26 July 2011	Registered office address changed from , 42 Station Road, Edgware, Middlesex, HA8 7ZZ, United Kingdom on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from , 42 Station Road, Edgware, Middlesex, HA8 7ZZ, United Kingdom on 26 July 2011 (2 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
30 September 2010	Appointment of Mrs Nicola Newman as a director (2 pages)
30 September 2010	Appointment of Mrs Nicola Newman as a director (2 pages)
27 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
27 August 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
23 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
23 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
23 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Max-Gear Innovations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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