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Company Information for

MAXIMUM POTENTIAL LIMITED

GLASGOW, G2,
Company Registration Number
SC394318
Private Limited Company
Dissolved

Dissolved 2017-05-23

Company Overview

About Maximum Potential Ltd
MAXIMUM POTENTIAL LIMITED was founded on 2011-02-25 and had its registered office in Glasgow. The company was dissolved on the 2017-05-23 and is no longer trading or active.

Key Data
Company Name
MAXIMUM POTENTIAL LIMITED
 
Legal Registered Office
GLASGOW
 
Filing Information
Company Number SC394318
Date formed 2011-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-05-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 07:30:44
Primary Source:Companies House
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Companies with same name MAXIMUM POTENTIAL LIMITED
The following companies were found which have the same name as MAXIMUM POTENTIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXIMUM POTENTIAL SOLUTIONS LIMITED CENTRE OF EXCELLENCE HOPE PARK TREVOR FOSTER WAY BRADFORD WEST YORKSHIRE BD5 8HH Dissolved Company formed on the 2010-03-30
MAXIMUM POTENTIAL THERAPY LIMITED 25 DEVONSHIRE PLACE LONDON W1G 6JD Active Company formed on the 2008-10-29
MAXIMUM POTENTIAL VENTURES LTD 106 SUMATRA ROAD SUMATRA ROAD LONDON NW6 1PG Active Company formed on the 2012-05-28
MAXIMUM POTENTIAL LIFE LIMITED 343 LEE VALLEY TECHNOPARK ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LN Dissolved Company formed on the 2014-08-13
MAXIMUM POTENTIAL HEALTH MEDICAL P.C. 2797 MONTAUK HWY Nassau BROOKHAVEN NY 11719 Active Company formed on the 2001-07-12
MAXIMUM POTENTIAL INC. 416 WAINWRIGHT AVENUE Richmond STATEN ISLAND NY 10312 Active Company formed on the 2004-08-04
MAXIMUM POTENTIAL REHABILITATION LLC 90-15 179TH PLACE Queens JAMAICA NY 11432 Active Company formed on the 2013-05-09
MAXIMUM POTENTIAL STRENGTH & CONDITIONING, LLC 353 SPRING DR. NASSAU EAST MEADOW NEW YORK 11554 Active Company formed on the 2011-06-24
Maximum Potential Rehabilitation, LLC 6700 E. 131st Drive Thornton CO 80602 Voluntarily Dissolved Company formed on the 2010-11-18
MAXIMUM POTENTIAL, INC. 9610 N ARROWHEAD SPOKANE WA 99208 Dissolved Company formed on the 1989-07-19
MAXIMUM POTENTIAL COACHING & CONSULTING, LLC 9702 35TH AVE NE SEATTLE WA 981150000 Dissolved Company formed on the 2014-12-31
MAXIMUM POTENTIAL RELOCATION SERVICES LLC 4800 Baseline Rd E104 #411 Boulder CO 80303 Voluntarily Dissolved Company formed on the 2002-12-13
MAXIMUM POTENTIAL TRAINING CORP P.O. BOX 1197 Suffolk SMITHTOWN NY 11787 Active Company formed on the 2015-08-14
MAXIMUM POTENTIAL, INC. 4800 Baseline Rd E 104 #411 Boulder CO 80303 Voluntarily Dissolved Company formed on the 2004-06-15
MAXIMUM POTENTIAL INC British Columbia Dissolved
MAXIMUM POTENTIAL BOOTCAMP INC British Columbia Dissolved
MAXIMUM POTENTIAL CHIROPRACTIC, INC. TWENTIETH FLOOR 1300 EAST NINTH STREET CLEVELAND OH 44114 Active Company formed on the 2005-02-22
Maximum Potential Consulting, LLC 5430 EDSALL RIDGE PL ALEXANDRIA VA 22312 Active Company formed on the 2010-02-05
MAXIMUM POTENTIAL 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1998-05-21
MAXIMUM POTENTIAL PTY LTD NSW 2010 Strike-off action in progress Company formed on the 1994-10-13

Company Officers of MAXIMUM POTENTIAL LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE COLLINS
Company Secretary 2015-04-28
JOHN BAIN WELSH
Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BAIN WELSH
Company Secretary 2011-02-25 2015-04-28

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
2017-05-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-23O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 3 MAIMHOR ROAD SEAMILL WEST KILBRIDE AYRSHIRE KA23 9EE
2016-03-03CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-03-034.2(Scot)NOTICE OF WINDING UP ORDER
2015-05-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN WELSH
2015-05-05AP03SECRETARY APPOINTED MICHELLE COLLINS
2015-04-18RES02RES02
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0125/02/15 FULL LIST
2015-04-17AR0125/02/14 FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 1 AIKNUT RD WEST KILBRIDE AYRSHIRE KA23 9LG UNITED KINGDOM
2015-04-17AA30/06/14 TOTAL EXEMPTION SMALL
2015-04-17RT01COMPANY RESTORED ON 17/04/2015
2015-03-13GAZ2STRUCK OFF AND DISSOLVED
2014-11-21GAZ1FIRST GAZETTE
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3943180001
2013-10-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-25LATEST SOC25/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-25AR0125/02/13 FULL LIST
2013-06-29DISS40DISS40 (DISS40(SOAD))
2013-06-28GAZ1FIRST GAZETTE
2012-11-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-06AR0125/02/12 FULL LIST
2011-07-05AA01CURREXT FROM 28/02/2012 TO 30/06/2012
2011-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to MAXIMUM POTENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-01
Petitions to Wind Up (Companies)2016-02-09
Proposal to Strike Off2013-06-28
Fines / Sanctions
No fines or sanctions have been issued against MAXIMUM POTENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-06 Outstanding JOHN BAIN WELSH
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 MAXIMUM POTENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of MAXIMUM POTENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIMUM POTENTIAL LIMITED
Trademarks
We have not found any records of MAXIMUM POTENTIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAXIMUM POTENTIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2014-12 GBP £285 Other Establishments - Third P
London Borough of Wandsworth 2014-12 GBP £1,780 INDEPENDENT - DAY & BOARDING
Wandsworth Council 2014-10 GBP £765
London Borough of Wandsworth 2014-10 GBP £765 INDEPENDENT - DAY & BOARDING
Wandsworth Council 2014-9 GBP £1,425
London Borough of Wandsworth 2014-9 GBP £1,425 INDEPENDENT - DAY & BOARDING
Croydon Council 2014-6 GBP £555
Croydon Council 2014-3 GBP £6,113
Croydon Council 2014-2 GBP £1,400
Wandsworth Council 2014-1 GBP £558
London Borough of Wandsworth 2014-1 GBP £558 INDEPENDENT - DAY & BOARDING
Wandsworth Council 2013-12 GBP £650
London Borough of Wandsworth 2013-12 GBP £650 INDEPENDENT - DAY & BOARDING
Croydon Council 2013-12 GBP £5,282
Croydon Council 2013-11 GBP £555
Croydon Council 2013-10 GBP £900
Wandsworth Council 2013-9 GBP £2,811
London Borough of Wandsworth 2013-9 GBP £2,811 INDEPENDENT - DAY & BOARDING
Croydon Council 2013-8 GBP £3,307
Wandsworth Council 2013-7 GBP £1,068
Croydon Council 2013-6 GBP £4,241
Croydon Council 2013-5 GBP £1,300
Croydon Council 2013-3 GBP £650
Croydon Council 2013-2 GBP £560
Croydon Council 2012-10 GBP £1,260
Croydon Council 2012-7 GBP £1,633

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 MAXIMUM POTENTIAL 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 Liquidators
Defending partyMAXIMUM POTENTIAL LIMITEDEvent Date2016-03-24
Registered Office: 3 Maimhor Road, Seamill, West Kilbride, Ayrshire KA23 9EE NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 24 March 2016 , I, Annette Menzies , Insolvency Practitioner, William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU was appointed Liquidator of Maximum Potential Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Annette Menzies : Office-holder Number: 9128 Further contact details: Kim Wilson on telephone number 0141 535 3133 or email kwilson@wd-br.co.uk
 
Initiating party Maximum Potential LimitedEvent TypePetitions to Wind Up (Companies)
Defending partyMAXIMUM POTENTIAL LIMITEDEvent Date2016-02-02
Notice is hereby given that on 2 February 2016 a petition was presented to the Sheriff at Kilmarnock by Maximum Potential Limited (Company Number SC394318), having its Registered Office at 3 Maimhor Road, Seamill, West Kilbride, Ayrshire, KA23 9EE (the Company) craving the Court, inter alia , that the Company be wound up by the Court and that an interim liquidator be appointed; in which Petition the Sheriff at Kilmarnock by Interlocutor dated 2 February 2016 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Kilmarnock within eight days after intimation, advertisement or service; all of which notice is hereby given. Carol J Boyd : Morisons LLP : 1 Exchange Crescent, Conference Square, Edinburgh EH3 8AN : SOLICITOR FOR PETITIONER :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAXIMUM POTENTIAL LIMITEDEvent Date2013-06-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXIMUM POTENTIAL 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 MAXIMUM POTENTIAL 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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