Maxfields (Jewellers) Limited

Company Name	Maxfields (Jewellers) Limited
Company Status	Dissolved
Company Number	00493071
Category	Private Limited Company
Incorporation Date	21 March 1951(73 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Mark Young
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(40 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (closed 13 May 2008)
Role	Jeweller
Correspondence Address	7 Grange Croft Leeds West Yorkshire LS17 7TZ

Director Name	Mr Steven Young
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(40 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bridge Court Harrogate Road Harewood West Yorkshire LS17 9LW

Secretary Name	Mr Mark Young
Nationality	British
Status	Closed
Appointed	21 December 1991(40 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	7 Grange Croft Leeds West Yorkshire LS17 7TZ

Director Name	Mrs Caroline Manning
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(40 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Manageress
Correspondence Address	3 Shadwell Park Avenue Leeds West Yorkshire LS17 8TL

Director Name	Mrs Patricia Freda Young
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(40 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	Parklands Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Location

Registered Address	Bwc Business Solutions 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£31,964
Cash	£17,687
Current Liabilities	£66,341

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (2 pages)
6 February 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
28 March 2007	Statement of affairs (6 pages)
28 March 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2007	Appointment of a voluntary liquidator (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 8 carlton lanes shopping centre castleford west yorkshire WF10 1AD (1 page)
8 January 2007	Return made up to 21/12/06; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 February 2006	Return made up to 21/12/05; full list of members (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 December 2004	Return made up to 21/12/04; full list of members (8 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 July 2004	Notice of completion of voluntary arrangement (14 pages)
13 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2003 (3 pages)
25 April 2003	O/C - replacement of supervisor (8 pages)
3 January 2003	Return made up to 21/12/02; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 July 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2002 (3 pages)
4 January 2002	Return made up to 21/12/01; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2000 (1 page)
16 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2001 (1 page)
16 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 1999 (2 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 July 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2000 (2 pages)
11 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 August 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 1999 (2 pages)
29 December 1998	Registered office changed on 29/12/98 from: 80 vicar lane leeds LS1 7JH (1 page)
29 December 1998	Return made up to 21/12/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1998	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
26 January 1998	Return made up to 21/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 January 1997	Return made up to 21/12/96; full list of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 February 1996	Return made up to 21/12/95; no change of members (4 pages)
23 February 1996	Director's particulars changed (2 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 September 1951	Allotment of shares (2 pages)

Maxfields (Jewellers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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