Active - Proposal to Strike off
Company Information for MAXILIN MANUFACTURING LIMITED
MAXILIN HOUSE, SHARPLES VALE, ASTLEY BRIDGE, BOLTON, BL1 6NR,
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Company Registration Number
05534471
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MAXILIN MANUFACTURING LIMITED | |
Legal Registered Office | |
MAXILIN HOUSE, SHARPLES VALE ASTLEY BRIDGE BOLTON BL1 6NR Other companies in BL1 | |
Company Number | 05534471 | |
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Company ID Number | 05534471 | |
Date formed | 2005-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 26/12/2018 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-06 13:47:02 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD BRIGGS |
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THOMAS DAVID BRIGGS |
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JESPER TOFT CHRISTENSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE FLEUR WILLIAMS |
Company Secretary | ||
STEPHEN BAGOT |
Company Secretary | ||
THOMAS DAVID BRIGGS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXILIN LIMITED | Director | 2014-08-31 | CURRENT | 1946-08-27 | In Administration/Administrative Receiver | |
R. CRAWFORD (NORTHERN) LIMITED | Director | 2014-08-31 | CURRENT | 1988-07-29 | In Administration/Administrative Receiver | |
DML 2020 REALISATIONS LIMITED | Director | 1991-08-16 | CURRENT | 1922-05-27 | In Administration/Administrative Receiver | |
LOCKSLEY LIMITED | Director | 1991-07-04 | CURRENT | 1946-09-12 | Active | |
CHESHIRE CONNECT LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
WARRINGTON YOUTH ZONE LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
R. CRAWFORD (NORTHERN) LIMITED | Director | 2003-04-10 | CURRENT | 1988-07-29 | In Administration/Administrative Receiver | |
MAXILIN LIMITED | Director | 1999-02-12 | CURRENT | 1946-08-27 | In Administration/Administrative Receiver | |
WAGERDECREE LIMITED | Director | 1997-01-20 - 1998-10-31 | RESIGNED | 1996-06-26 | Active | |
DML 2020 REALISATIONS LIMITED | Director | 1991-08-16 | CURRENT | 1922-05-27 | In Administration/Administrative Receiver | |
LOCKSLEY LIMITED | Director | 1991-07-04 | CURRENT | 1946-09-12 | Active | |
MAXILIN LIMITED | Director | 2017-10-01 | CURRENT | 1946-08-27 | In Administration/Administrative Receiver | |
R. CRAWFORD (NORTHERN) LIMITED | Director | 2017-10-01 | CURRENT | 1988-07-29 | In Administration/Administrative Receiver | |
THE BIG FOOD IDEA LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2018-02-13 | |
THE FOOD LEARNING COMPANY LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055344710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055344710004 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055344710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055344710002 | |
TM02 | Termination of appointment of Joanne Fleur Williams on 2017-11-27 | |
AP01 | DIRECTOR APPOINTED MR JESPER TOFT CHRISTENSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Joanne Fleur Williams as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BAGOT | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 630,000 |
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Creditors Due After One Year | 2012-08-31 | £ 630,000 |
Creditors Due Within One Year | 2013-08-31 | £ 442,628 |
Creditors Due Within One Year | 2012-08-31 | £ 492,926 |
Creditors and other liabilities
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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 MAXILIN MANUFACTURING LIMITED
Called Up Share Capital | 2013-08-31 | £ 3,000 |
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Called Up Share Capital | 2012-08-31 | £ 3,000 |
Cash Bank In Hand | 2013-08-31 | £ 9,592 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 29,592 |
Current Assets | 2012-08-31 | £ 80,003 |
Debtors | 2013-08-31 | £ 20,000 |
Debtors | 2012-08-31 | £ 80,000 |
Secured Debts | 2013-08-31 | £ 0 |
Secured Debts | 2012-08-31 | £ 9,175 |
Shareholder Funds | 2013-08-31 | £ 420,429 |
Shareholder Funds | 2012-08-31 | £ 420,542 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10822 - Manufacture of sugar confectionery) as MAXILIN MANUFACTURING LIMITED are:
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. |