Datalog Logo

Company Information for

MAXESS LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
02679406
Private Limited Company
Liquidation

Company Overview

About Maxess Ltd
MAXESS LIMITED was founded on 1992-01-21 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Maxess 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
MAXESS LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA2
 
Telephone01639894608
 
Filing Information
Company Number 02679406
Company ID Number 02679406
Date formed 1992-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 21/01/2015
Return next due 18/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:53:19
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of MAXESS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH MILLERSHIP
Director 1994-10-21
ELIZABETH SIAN MILLERSHIP
Director 1992-01-16
ELIZABETH SIAN MILLERSHIP
Company Secretary 1992-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW BERESFORD
Director 2011-10-05 2012-02-14
PAMELA ANNE COOK
Director 1993-01-25 2005-08-18
DAVID HANDEL JONES
Director 1992-01-16 1993-01-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-01-16 1992-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH MILLERSHIP MULTILOG LIMITED Director 1996-04-03 CURRENT 1996-03-29 Active

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
2015-10-06LIQ MISCINSOLVENCY:4.40 NOTICE OF CEASING TO ACT AS LIQUIDATOR
2015-09-09COCOMPORDER OF COURT TO WIND UP
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 456 GOWER ROAD KILLAY SWANSEA WEST GLAMORGAN SA2 7AL
2015-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-154.20STATEMENT OF AFFAIRS/4.19
2015-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-12AR0121/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-21AR0121/01/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-26AR0121/01/13 FULL LIST
2012-08-07AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-15AR0121/01/12 FULL LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BERESFORD
2011-10-05AP01DIRECTOR APPOINTED MR NEIL ANDREW BERESFORD
2011-09-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-24AR0121/01/11 FULL LIST
2010-05-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-10AR0121/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SIAN MILLERSHIP / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH MILLERSHIP / 10/02/2010
2009-11-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-04-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-29363sRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-10363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363(288)DIRECTOR RESIGNED
2006-02-16363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-16363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-11363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-26363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-25363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-19363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-02-19287REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 2ND FLOOR 64/65 THE KINGSWAY SWANSEA W GLAM SA1 5HW
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-23363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-05-2888(2)RAD 10/05/99--------- £ SI 3@1=3 £ IC 2/5
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-29363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-05363sRETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-21363sRETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-08-08AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-18363sRETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
1995-05-16AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-01-25363sRETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
1994-12-07288NEW DIRECTOR APPOINTED
1994-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-10363sRETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
1993-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-01-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-25363sRETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
1993-01-08395PARTICULARS OF MORTGAGE/CHARGE
1992-01-24288SECRETARY RESIGNED
1992-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG0089215 Active Licenced property: THE DOCKS NORTH BANK PORT TALBOT GB SA13 1RE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Winding-Up Orders2015-08-17
Petitions to Wind Up (Companies)2015-07-23
Notices to Creditors2015-07-17
Appointment of Liquidators2015-07-17
Resolutions for Winding-up2015-07-17
Meetings of Creditors2015-06-22
Fines / Sanctions
No fines or sanctions have been issued against MAXESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-01-04 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 13,650
Creditors Due Within One Year 2012-02-01 £ 216,367

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 MAXESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 5
Cash Bank In Hand 2012-02-01 £ 108,838
Current Assets 2012-02-01 £ 261,920
Debtors 2012-02-01 £ 101,005
Fixed Assets 2012-02-01 £ 44,407
Shareholder Funds 2012-02-01 £ 76,310
Stocks Inventory 2012-02-01 £ 52,077
Tangible Fixed Assets 2012-02-01 £ 44,407

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by MAXESS LIMITED

MAXESS LIMITED has registered 1 patents

GB2437074 ,

Domain Names
We could not find the registrant information for the domain

MAXESS LIMITED owns 1 domain names.

maxess.co.uk  

Trademarks
We have not found any records of MAXESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXESS 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 (41100 - Development of building projects) as MAXESS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where MAXESS 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.
Import/Export of Goods
Goods imported/exported by MAXESS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0187088035Suspension shock-absorbers for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20)
2011-09-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyMAXESS LIMITEDEvent Date2015-08-03
In the High Court Of Justice case number 004201 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeNotices to Creditors
Defending partyMAXESS LIMITEDEvent Date2015-07-08
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 8th July 2015 Creditors are required on or before 8th August 2015 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their 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. Alternative contact: Lesley McLeod , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAXESS LIMITEDEvent Date2015-07-08
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail: stones.co@btconnect.com ). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAXESS LIMITEDEvent Date2015-07-08
At a meeting of the above-named company duly convened and held on 8th July 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 /e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. D J Millership , Director and Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAXESS LIMITEDEvent Date2015-06-17
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Wednesday 8th July 2015 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party GENERATION (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMAXESS LIMITEDEvent Date2015-06-17
In the High Court of Justice (Chancery Division) Companies Court case number 4201 A Petition to wind up the above-named Company Maxess Limited of 456 Gower Road, Killay, Swansea, West Glamorgan SA2 7AL (Registered Office), presented on 17 June 2015 by GENERATION (UK) LIMITED , of Trinity Street, Tat Bank Road, Oldbury, West Midlands B69 4LA (Registered Office), claiming to be a Creditor of the Company, will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 3 August 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 31 July 2015 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Solicitors for the Petitoner Jeffrey Green Russell Limited, Solicitors , Waverley House, 7-12 Noel Street, London W1F 8GQ .(Ref: NMF/AXM/09068/754.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXESS 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 MAXESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SA1 4PT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4