Dissolved
Dissolved 2018-02-13
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Company Information for MAXET HOUSE LIMITED
DROITWICH, WORCESTER, WR9,
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Company Registration Number
 07205814 Private Limited Company
Dissolved 2018-02-13 |
Company Overview
About Maxet House Ltd
MAXET HOUSE LIMITED was founded on 2010-03-29 and had its registered office in Droitwich. The company was dissolved on the 2018-02-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAXET HOUSE LIMITED | |
| Legal Registered Office | |
| DROITWICH WORCESTER | |
Filing Information
| Company Number | 07205814 | |
|---|---|---|
| Date formed | 2010-03-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2018-02-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-18 00:47:36 |
| Companies House |
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Companies with same name MAXET HOUSE LIMITED
The following companies were found which have the same name as MAXET HOUSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MAXET HOUSE PROPERTIES LTD | UNIT H7 PARK AVENUE SUNDON PARK ROAD LUTON BEDFORDSHIRE LU3 3BP | Active | Company formed on the 2015-07-13 |
Company Officers of MAXET HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELANIE HALL |
||
MELANIE VERONICA HALL |
||
GUY WILLIAM LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B & A 436 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-02 | |
| B & A 437 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-02 | |
| LEWIS HOTELS LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-06-04 | |
| CHEPSTOW INVESTMENTS LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
| LEWIS INVESTMENTS (WALES) LIMITED | Director | 2001-01-05 | CURRENT | 2001-01-05 | Dissolved 2016-09-17 | |
| EASTLAKE DEVELOPMENTS LIMITED | Director | 1995-07-26 | CURRENT | 1995-07-12 | Dissolved 2017-09-17 | |
| LEWIS PROPERTY HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1984-11-26 | Dissolved 2017-06-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM HILLCAIRNIE HOUSE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM THE LODGE PARC MAES FFYNNON ITTON CHEPSTOW MONMOUTHSHIRE NP16 6BP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/03/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR GUY WILLIAM LEWIS | |
| AR01 | 29/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 29/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE HALL / 29/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM MAXET HOUSE LIVERPOOL ROAD LUTON LU1 1RS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM MAXET HOUSE LIVERPOOL ROAD LUTON LU1 1RS UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| AP03 | SECRETARY APPOINTED MELANIE HALL | |
| AP01 | DIRECTOR APPOINTED MRS MELANIE VERONICA HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)
Licences & Regulatory approval
We could not find any licences issued to MAXET HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-04-26 |
| Resolutions for Winding-up | 2016-05-18 |
| Appointment of Liquidators | 2016-05-18 |
| Meetings of Creditors | 2016-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against MAXET HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAXET HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 6.06 | 127 |
| MortgagesNumMortOutstanding | 5.20 | 127 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.86 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)
Filed Financial Reports
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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 MAXET HOUSE LIMITED
Intangible Assets
Patents
We have not found any records of MAXET HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAXET HOUSE LIMITED
Income
Government Income
Government spend with MAXET HOUSE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Suffolk County Council | |
|
Room Hire |
| Suffolk County Council | |
|
Room Hire |
| Suffolk County Council | |
|
Room Hire |
| Suffolk County Council | |
|
Rent Payments - Property |
| Suffolk County Council | |
|
Room Hire |
| Suffolk County Council | |
|
Room Hire |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MAXET HOUSE 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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | MAXET HOUSE LIMITED | Event Date | 2016-05-13 |
| NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency Rules (England & Wales) 2016 that the office-holder intends to declare a first dividend or distribution. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcs, WR9 9AJ by 31 May 2017 ("the last date for proving"). If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 13 May 2016 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MAXET HOUSE LIMITED | Event Date | |
| 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 The Best Western, The Gables Hotel, Bristol Road, Wotton-under-edge, Gloucestershire, GL12 8DL on 13 May 2016 , at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. 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, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Melanie Hall , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXET HOUSE 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 MAXET HOUSE 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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