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Home > England & Wales Companies > MAX CLIFFORD ASSOCIATES LIMITED
Company Information for

MAX CLIFFORD ASSOCIATES LIMITED

MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
02482474
Private Limited Company
Liquidation

Company Overview

About Max Clifford Associates Ltd
MAX CLIFFORD ASSOCIATES LIMITED was founded on 1990-03-16 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Max Clifford Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAX CLIFFORD ASSOCIATES LIMITED
 
Legal Registered Office
MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in EN6
 
Filing Information
Company Number 02482474
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX CLIFFORD ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   COOPER HATHAWAY LIMITED   CTM PARTNERSHIP LTD   LESSTAX2PAY (ACCOUNTANTS) LIMITED
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Company Officers of MAX CLIFFORD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ELIZABETH CLIFFORD
Company Secretary 2003-04-08
LOUISE ELIZABETH CLIFFORD
Director 2014-07-04
MAXWELL FRANK CLIFFORD
Director 1993-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH LOUISE CLIFFORD
Company Secretary 1993-03-16 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ELIZABETH CLIFFORD MAX CLIFFORD MEDIA LIMITED Company Secretary 2003-04-08 CURRENT 2000-07-07 Dissolved 2015-11-17
LOUISE ELIZABETH CLIFFORD LILY PAD PROPERTIES LIMITED Company Secretary 2003-04-08 CURRENT 2000-10-11 Active - Proposal to Strike off
LOUISE ELIZABETH CLIFFORD CLIFFORD VOGT AND DAUGHTERS LTD Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-01-31
LOUISE ELIZABETH CLIFFORD LILY PAD PROPERTIES LIMITED Director 2014-07-28 CURRENT 2000-10-11 Active - Proposal to Strike off
LOUISE ELIZABETH CLIFFORD BORNE MEDIA LTD Director 2014-07-15 CURRENT 2014-05-06 Active
MAXWELL FRANK CLIFFORD CLIFFORD FIELD MANAGEMENT LIMITED Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2015-11-17
MAXWELL FRANK CLIFFORD MAX CLIFFORD MEDIA LIMITED Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1
2016-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2016
2015-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015
2014-08-134.20STATEMENT OF AFFAIRS/4.19
2014-08-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW
2014-07-04AP01DIRECTOR APPOINTED LOUISE ELIZABETH CLIFFORD
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0116/03/14 FULL LIST
2013-11-21AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-03-22AR0116/03/13 FULL LIST
2012-09-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0116/03/12 FULL LIST
2011-07-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0116/03/11 FULL LIST
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0116/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL FRANK CLIFFORD / 01/03/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELIZABETH CLIFFORD / 01/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL FRANK CLIFFORD / 01/03/2010
2009-08-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-13363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-01363aRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2005-09-01363aRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-28288aNEW SECRETARY APPOINTED
2003-04-28288bSECRETARY RESIGNED
2003-03-26363aRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-04363aRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-10363aRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-30363aRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-26363aRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-27288cSECRETARY'S PARTICULARS CHANGED
1998-03-27288cDIRECTOR'S PARTICULARS CHANGED
1998-03-27363aRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-01363aRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-14363xRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-05363xRETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-11363xRETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1994-05-11363xRETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-17363xRETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
1993-03-17363xRETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-15363xRETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
1992-06-15363xRETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
1992-04-01363xRETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS
1991-12-30CERTNMCOMPANY NAME CHANGED MAXIMUM MEDIA PUBLICITY LIMITED CERTIFICATE ISSUED ON 31/12/91
1991-12-30CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/91
1991-12-30CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/91
1991-08-29AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAX CLIFFORD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-08-12
Appointment of Liquidators2014-08-12
Resolutions for Winding-up2014-08-12
Meetings of Creditors2014-07-17
Fines / Sanctions
No fines or sanctions have been issued against MAX CLIFFORD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAX CLIFFORD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

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.

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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

Intangible Assets
Patents
We have not found any records of MAX CLIFFORD ASSOCIATES LIMITED registering or being granted any patents
Domain Names

MAX CLIFFORD ASSOCIATES LIMITED owns 1 domain names.

mcapr.co.uk  

Trademarks
We have not found any records of MAX CLIFFORD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX CLIFFORD ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where MAX CLIFFORD ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMAX CLIFFORD ASSOCIATES LIMITEDEvent Date2014-08-01
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 TypeAppointment of Liquidators
Defending partyMAX CLIFFORD ASSOCIATES LIMITEDEvent Date2014-08-01
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 TypeResolutions for Winding-up
Defending partyMAX CLIFFORD ASSOCIATES LIMITEDEvent Date2014-08-01
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 TypeMeetings of Creditors
Defending partyMAX CLIFFORD ASSOCIATES LIMITEDEvent Date2014-07-09
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX CLIFFORD ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAX CLIFFORD ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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