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Home > England & Wales Companies > MAXWELL AYLWIN & CO LIMITED
Company Information for

MAXWELL AYLWIN & CO LIMITED

C/O VANTAGE, LOWER GROUND FLOOR, LONDON, EC1N 8TS,
Company Registration Number
03885336
Private Limited Company
In Administration

Company Overview

About Maxwell Aylwin & Co Ltd
MAXWELL AYLWIN & CO LIMITED was founded on 1999-11-29 and has its registered office in London. The organisation's status is listed as "In Administration". Maxwell Aylwin & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAXWELL AYLWIN & CO LIMITED
 
Legal Registered Office
C/O VANTAGE
LOWER GROUND FLOOR
LONDON
EC1N 8TS
Other companies in EC1N
 
Filing Information
Company Number 03885336
Company ID Number 03885336
Date formed 1999-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 15/11/2007
Return next due 13/12/2008
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 14:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXWELL AYLWIN & CO LIMITED
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Company Officers of MAXWELL AYLWIN & CO LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER LOWE
 Company Secretary 2000-04-26
PETER CHARLES MAXWELL AYLWIN
 Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
 Nominated Secretary 1999-11-29 2000-04-26
DMCS DIRECTORS LIMITED
 Nominated Director 1999-11-29 2000-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PETER LOWE SAVELLE UK LIMITED Company Secretary 2009-05-12 CURRENT 2009-04-29 Dissolved 2013-10-22
DAVID PETER LOWE DPL BUSINESS SERVICES LIMITED Company Secretary 1997-11-03 CURRENT 1997-11-03 Dissolved 2016-09-10

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
2010-03-162.17BStatement of administrator's proposal
2009-05-202.12BAppointment of an administrator
2009-05-16287Registered office changed on 16/05/2009 from 83 high street camberley surrey GU15 8RB
2009-02-10AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-14363sReturn made up to 15/11/07; full list of members
2007-09-09AA31/12/05 ACCOUNTS TOTAL EXEMPTION FULL
2007-04-16AA31/12/04 ACCOUNTS TOTAL EXEMPTION FULL
2006-12-12363sReturn made up to 15/11/06; full list of members
2005-11-30363sReturn made up to 15/11/05; full list of members
2005-06-02AA31/12/03 ACCOUNTS TOTAL EXEMPTION FULL
2005-01-24363sReturn made up to 29/11/04; full list of members
2004-08-04AA31/12/02 ACCOUNTS TOTAL EXEMPTION FULL
2004-03-04363sReturn made up to 29/11/03; full list of members
2002-12-18363sReturn made up to 29/11/02; full list of members
2002-11-06AA31/12/01 ACCOUNTS TOTAL EXEMPTION SMALL
2002-04-15CERTNMCompany name changed alwyn LIMITED\certificate issued on 15/04/02
2002-03-25RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2002-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/00
2001-12-27363sReturn made up to 29/11/01; full list of members
2001-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-21363sReturn made up to 29/11/00; full list of members
2000-12-19288aNew director appointed
2000-10-31287Registered office changed on 31/10/00 from: 83 high street camberley surrey GU15 3RB
2000-10-20288aNew secretary appointed
2000-09-29287Registered office changed on 29/09/00 from: 79 friern park london N12 9UA
2000-09-29225Accounting reference date extended from 30/11/00 to 31/12/00
2000-05-16288bDIRECTOR RESIGNED
2000-05-16288bSECRETARY RESIGNED
2000-05-02287REGISTERED OFFICE CHANGED ON 02/05/00 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
1999-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5263 - Other non-store retail sale
5273 - Repair of clocks & jewellery


Licences & Regulatory approval
We could not find any licences issued to MAXWELL AYLWIN & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-03-16
Appointment of Administrators2009-05-08
Petitions to Wind Up (Companies)2009-03-05
Fines / Sanctions
No fines or sanctions have been issued against MAXWELL AYLWIN & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXWELL AYLWIN & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.658
MortgagesNumMortOutstanding0.495
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.155

This shows the max and average number of mortgages for companies with the same SIC code of 5263 - Other non-store retail sale

Filed Financial Reports
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-30

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 MAXWELL AYLWIN & CO LIMITED

Intangible Assets
Patents
We have not found any records of MAXWELL AYLWIN & CO LIMITED registering or being granted any patents
Domain Names

MAXWELL AYLWIN & CO LIMITED owns 1 domain names.

maxwellaylwin.co.uk  

Trademarks
We have not found any records of MAXWELL AYLWIN & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXWELL AYLWIN & CO 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 (5263 - Other non-store retail sale) as MAXWELL AYLWIN & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXWELL AYLWIN & CO 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 TypeAppointment of Administrators
Defending partyMAXWELL AYLWIN & CO LIMITEDEvent Date2009-04-30
In the High Court of Justice (Chancery Division) Companies Court case number 13166 Robert P J Allen (IP No 9238 ), Vantage , Lower Ground Floor, 20-24 Kirby Street, London EC1N 8TS . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMAXWELL AYLWIN & CO LIMITEDEvent Date2009-01-30
In the High Court of Justice (Chancery Division) Companies Court case number 10624 A Petition to wind up the above-named Company of 83 High Street, Camberley, Surrey GU15 8RB , presented on 30 January 2009 , by HIRSCHFELDS LIMITED , of 31/5 Kirby Street, Hatton Garden, London EC1N 8TE , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 March 2009 , at 10.30 am (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 1600hours on 17 March 2009. The Petitioners Solicitor is Anya Bloom, Cubism Law , 116-118 Chancery Lane, London WC2A 1PP . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAXWELL AYLWIN & CO LIMITEDEvent Date
In the High Court of Justice Companies Court case number 13166 Registered Office: c/o Vantage, Lower Ground Floor, 20-24 Kirby Street, London EC1N 8TS. Venue: 5 St Johns Lane, London EC1M 4BH . On: Monday 29 March 2009 . At: 2.00 pm . The Meeting is an initial Meeting of Creditors under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . Creditors are invited to attend. Any Creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the Meeting, you must provide details in writing of your claim to the address below by 12.00 noon on the business day before the Meeting. R P J Allen , Administrator : Vantage, Lower Ground Floor, 20-24 Kirby Street, London EC1N 8TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXWELL AYLWIN & CO 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 MAXWELL AYLWIN & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1N 8TS