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Company Information for

THOMAS MAXWELL PTY LIMITED

WILSON FIELD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
Company Registration Number
10014486
Private Limited Company
Liquidation

Company Overview

About Thomas Maxwell Pty Ltd
THOMAS MAXWELL PTY LIMITED was founded on 2016-02-19 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Thomas Maxwell Pty Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THOMAS MAXWELL PTY LIMITED
 
Legal Registered Office
WILSON FIELD THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
 
Filing Information
Company Number 10014486
Company ID Number 10014486
Date formed 2016-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 11/10/2017
Account next due 11/07/2019
Latest return 
Return next due 19/03/2017
Type of accounts 
VAT Number /Sales tax ID GB237251125  
Last Datalog update: 2019-05-04 08:00:44
Primary Source:Companies House
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Companies with same name THOMAS MAXWELL PTY LIMITED
The following companies were found which have the same name as THOMAS MAXWELL PTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THOMAS MAXWELL PTY LIMITED Unknown

Company Officers of THOMAS MAXWELL PTY LIMITED

Current Directors
Officer Role Date Appointed
JASON KIRK CHRISTOPHER SHAW
Director 2017-10-11
MICHELLE ESMEE VOGELS SHAW
Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY SINGH CHATHLEY
Director 2016-10-03 2017-10-11
PRIYA CHATHLEY
Director 2016-02-19 2017-10-11
THOMAS CHARLES BARKER
Director 2016-02-19 2016-09-16

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
2020-11-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-01
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM First Floor 39 Gay Street Bath BA1 2NT United Kingdom
2019-04-19LIQ02Voluntary liquidation Statement of affairs
2019-04-19600Appointment of a voluntary liquidator
2019-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-02
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 11/10/17
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-07-09AA01Previous accounting period shortened from 28/02/18 TO 11/10/17
2017-10-12PSC07CESSATION OF PRIYA CHATHLEY AS A PSC
2017-10-12PSC07CESSATION OF AJAY SINGH CHATHLEY AS A PSC
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ESMEE VOGELS SHAW
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON KIRK CHRISTOPHER SHAW
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY SINGH CHATHLEY
2017-10-12AP01DIRECTOR APPOINTED MR JASON KIRK CHRISTOPHER SHAW
2017-10-12AP01DIRECTOR APPOINTED MRS MICHELLE ESMEE VOGELS SHAW
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PRIYA CHATHLEY
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR AJAY CHATHLEY
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 3 North Parade Passage Bath BA1 1NX
2017-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIYA CHATHLEY / 16/08/2017
2017-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AJAY SINGH CHATHLEY / 15/08/2017
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED AJAY SINGH CHATHLEY
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100144860001
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER
2016-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 3 NORTH PARADE PASSAGE BATH BA1 1NX UNITED KINGDOM
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 100144860001
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM FIRST FLOOR 39 GAY STREET BATH BA1 2NT UNITED KINGDOM
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THOMAS MAXWELL PTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-06-07
Appointmen2019-04-08
Resolution2019-04-08
Meetings of Creditors2019-03-25
Fines / Sanctions
No fines or sanctions have been issued against THOMAS MAXWELL PTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THOMAS MAXWELL PTY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2017-10-11

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 THOMAS MAXWELL PTY LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS MAXWELL PTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS MAXWELL PTY LIMITED
Trademarks
We have not found any records of THOMAS MAXWELL PTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS MAXWELL PTY 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 (56101 - Licensed restaurants) as THOMAS MAXWELL PTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS MAXWELL PTY 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 TypeAppointmen
Defending partyTHOMAS MAXWELL PTY LIMITEDEvent Date2019-04-08
Name of Company: THOMAS MAXWELL PTY LIMITED Company Number: 10014486 Trading Name: The Blue Quails Deli Nature of Business: Licenced Restaurants Registered office: First Floor, 39 Gay Street, Bath, BA…
 
Initiating party Event TypeResolution
Defending partyTHOMAS MAXWELL PTY LIMITEDEvent Date2019-04-08
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyTHOMAS MAXWELL PTY LIMITEDEvent Date2019-04-02
On 2 April 2019 , the above-named Company entered into insolvent Liquidation and Fiona Grant and Robert Neil Dymond of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS were appointed as Joint Liquidators. We, Jason Kirk Christopher Shaw and Michelle Esmee Vogels Shaw of 47 Upper East Hayes, Bath, BA1 6LP are directors of the above-named Company. We give notice that it is our intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the entity of Blue Quails Deli Limited (CRN: 11584178) which may use the name or trading style "The Blue Quails Deli" or "Blue Quails Deli". We may not otherwise be permitted to undertake these activities without the leave of the Court or the application of an exception created by the Insolvency (England and Wales) Rules 2016 made under the Insolvency Act 1986. Breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are:- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the directors to act in these circumstances where the company enters (or has entered) insolvent liquidation without the directors committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the persons giving the notice are already the directors of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHOMAS MAXWELL PTY LIMITEDEvent Date2019-03-22
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales)Rules 2016, that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 2 April 2019. Decisions regarding the Joint Liquidators remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting by video/telephone conference on 2 April 2019 at 3.15 pm . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Robert Neil Dymond and Fiona Grant of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). Avote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 1 April 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South Sheffield, S11 9PS. Office Holder Details: Robert Neil Dymond (IP No. 10430 ) and Fiona Grant (IP No. 9444 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: Tel: 0114 235 6780 . Alternative contact: Carl Addy Ag EG121681
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS MAXWELL PTY 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 THOMAS MAXWELL PTY 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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