Company Information for MAX CLIFFORD ASSOCIATES LIMITED
MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
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Company Registration Number
02482474
Private Limited Company
Liquidation |
Company Name | |
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MAX CLIFFORD ASSOCIATES LIMITED | |
Legal Registered Office | |
MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS Other companies in EN6 | |
Company Number | 02482474 | |
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Company ID Number | 02482474 | |
Date formed | 1990-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 30/06/2014 | |
Latest return | 16/03/2014 | |
Return next due | 13/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 20:38:04 |
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Officer | Role | Date Appointed |
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LOUISE ELIZABETH CLIFFORD |
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LOUISE ELIZABETH CLIFFORD |
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MAXWELL FRANK CLIFFORD |
Officer | Role | Date Appointed | Date Resigned |
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ELIZABETH LOUISE CLIFFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MAX CLIFFORD MEDIA LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2000-07-07 | Dissolved 2015-11-17 | |
LILY PAD PROPERTIES LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
CLIFFORD VOGT AND DAUGHTERS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2017-01-31 | |
LILY PAD PROPERTIES LIMITED | Director | 2014-07-28 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
BORNE MEDIA LTD | Director | 2014-07-15 | CURRENT | 2014-05-06 | Active | |
CLIFFORD FIELD MANAGEMENT LIMITED | Director | 2000-07-07 | CURRENT | 2000-07-07 | Dissolved 2015-11-17 | |
MAX CLIFFORD MEDIA LIMITED | Director | 2000-07-07 | CURRENT | 2000-07-07 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW | |
AP01 | DIRECTOR APPOINTED LOUISE ELIZABETH CLIFFORD | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/03/14 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
AR01 | 16/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL FRANK CLIFFORD / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELIZABETH CLIFFORD / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL FRANK CLIFFORD / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS | |
363x | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS | |
363x | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS | |
363x | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAXIMUM MEDIA PUBLICITY LIMITED CERTIFICATE ISSUED ON 31/12/91 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/91 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Notices to Creditors | 2014-08-12 |
Appointment of Liquidators | 2014-08-12 |
Resolutions for Winding-up | 2014-08-12 |
Meetings of Creditors | 2014-07-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAX CLIFFORD ASSOCIATES LIMITED
MAX CLIFFORD ASSOCIATES LIMITED owns 1 domain names.
mcapr.co.uk
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as MAX CLIFFORD ASSOCIATES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MAX CLIFFORD ASSOCIATES LIMITED | Event Date | 2014-08-01 |
In accordance with Rule 4.106 of The Insolvency Rules 1986 , I, Mehmet Arkin , give notice that on 1 August 2014 , I was appointed Liquidator of the above named company by resolutions of the members and creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 6 October 2014 to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS , the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAX CLIFFORD ASSOCIATES LIMITED | Event Date | 2014-08-01 |
Mehmet Arkin , Liquidator, Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . : Contact: M Arkin on 01707 828 683 or info@arkinco.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MAX CLIFFORD ASSOCIATES LIMITED | Event Date | 2014-08-01 |
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 1 August 2014 the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily. 2. That Mr M Arkin of Arkin & Co ., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding. Contact details: Mehmet Arkin (IP No 9122 ), Liquidator, Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Contact M Arkin on 01707 828 683 or info@arkinco.com . Ms L Clifford , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAX CLIFFORD ASSOCIATES LIMITED | Event Date | 2014-07-09 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 1 August 2014 at 2.30 pm for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, no later than 12.00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986 , that Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further information contact M Arkin at info@arkinco.com or 01707 828 683 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |