Maxwells Restaurants Limited

Company Name	Maxwells Restaurants Limited
Directors	Brian Peter Stein and Hugh Craen
Company Status	Liquidation
Company Number	01038660
Category	Private Limited Company
Incorporation Date	18 January 1972(52 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Brian Peter Stein
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB

Director Name	Mr Hugh Craen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(48 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Henrietta Street London WC2E 8ND

Director Name	Jil Stein
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(19 years, 9 months after company formation)
Appointment Duration	27 years, 8 months (resigned 18 June 2019)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Henrietta Street London WC2E 8ND

Secretary Name	Maxwell Jonathan Scott
Nationality	British
Status	Resigned
Appointed	14 October 1991(19 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	Mudhall Barn Todenham Moreton In Marsh Gloucestershire GL56 9PN Wales

Director Name	Maxwell Jonathan Scott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(28 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 October 2000)
Role	Accountant
Correspondence Address	Mudhall Barn Todenham Moreton In Marsh Gloucestershire GL56 9PN Wales

Secretary Name	Mr Maxwell Jonathan Scott
Nationality	British
Status	Resigned
Appointed	23 November 2000(28 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Henrietta Street London WC2E 8ND

Director Name	Paul Antoine Hespel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(30 years after company formation)
Appointment Duration	1 day (resigned 08 February 2002)
Role	Restauranteur
Correspondence Address	Flat 2 21 Dean Street London W1V 5AH

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2000(28 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 November 2000)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Contact

Website	maxwells.co.uk
Email address	[email protected]
Telephone	020 78360303
Telephone region	London

Location

Registered Address	C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

10k at £1	Brian Peter Stein 99.99% Ordinary
1 at £1	Dr E. Stein 0.01% Ordinary

Financials

Year	2014
Turnover	£28,497,024
Gross Profit	£13,507,128
Net Worth	£8,508,804
Cash	£35,864
Current Liabilities	£6,515,355

Accounts

Latest Accounts	29 October 2018 (5 years, 6 months ago)
Next Accounts Due	31 October 2020 (overdue)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	14 October 2020 (3 years, 6 months ago)
Next Return Due	28 October 2021 (overdue)

Charges

16 January 1985	Delivered on: 24 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76, heath street, hempstead NW3 london borough of camden. Outstanding
17 January 1985	Delivered on: 24 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cottage, streatley place, hampstead camden, london NW3. Outstanding
12 November 2019	Delivered on: 18 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 March 2012	Delivered on: 3 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 52 fulham road kensington london. Outstanding
1 December 2011	Delivered on: 9 December 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 March 2010	Delivered on: 10 March 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 July 2007	Delivered on: 31 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ground floor and basement premises 39 king street london t/n NGL829994. Outstanding
11 February 2002	Delivered on: 15 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a cafe de paris, sub-basement, basement and ground floors being part of 3-4 coventry street 6-12 (even) rupert street, london W1. Outstanding
6 February 2001	Delivered on: 21 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 king st,london borough city of westminster; ngl 792848. Outstanding
25 January 2001	Delivered on: 1 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor and basement 39 king st london WC2 t/no NGL792771. Outstanding
17 November 2000	Delivered on: 24 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 heath street and 10 streatley place hampstead l/b of camden. Outstanding
13 November 2000	Delivered on: 17 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST & 2ND floors 36-37 queen street oxford oxfordshire. Outstanding
3 December 1997	Delivered on: 8 December 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST and 2ND floors 36/37 queen street oxford oxfordshire. Outstanding
22 July 1992	Delivered on: 30 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Restaurant basement floor jubilee hall covent garden london borough of city of westminster. Outstanding
24 June 1992	Delivered on: 2 July 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 August 1991	Delivered on: 21 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 fulham road, royal borough of kensington and chelsea. Outstanding
8 March 1990	Delivered on: 15 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor & basement 30 wellington street and 21 catherine street covent garden, l/b of city of westminster. Outstanding
17 October 1983	Delivered on: 21 October 1983 Satisfied on: 20 December 2011 Persons entitled: Air and General Finance Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cessna 421C g-rill serial no:- 421C 0663. Fully Satisfied
18 April 1996	Delivered on: 24 April 1996 Satisfied on: 20 December 2011 Persons entitled: Margaret Ann Greta Fenston and Bridget Gay Findlay Classification: Deed of deposit supplemental to a lease Secured details: All monies due or to become due from the company to the chargee contained in the lease. Particulars: All the interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. Fully Satisfied
28 March 1996	Delivered on: 5 April 1996 Satisfied on: 13 January 2001 Persons entitled: Singer & Friedlander Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of guartantee (as defined) under a facility letter dated 4TH february 1994 in relation to a loan facility of up to Â£750,000 as varied by a supplemental facility letter to that facility letter. Particulars: Property and assets charged by a mortgage debenture dated 23RD february 1994. see the mortgage charge document for full details. Fully Satisfied
23 February 1994	Delivered on: 15 March 1994 Satisfied on: 13 January 2001 Persons entitled: Singer & Friedlander Limited Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of guarantee of even date (as therein defined) and/or under this charge. Particulars: First fixed charge all the rights title and interest and all dividends and other distributions payable in relation to the shares in maxwells restaurants (1994) limited (the borrower) including the 90 shares presently held by the company. See the mortgage charge document for full details. Fully Satisfied
23 February 1994	Delivered on: 15 March 1994 Satisfied on: 13 January 2001 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of guarantee of even date (as therein defined) and/or under this charge. Particulars: L/H premises k/a maxwells hampstead, 76 heath street hampstead london NW3, l/h premises k/a maxwells oxford, 36-37 queen street oxford, l/h premises k/a pjs grill, 30 wellington street london WC2 and 2 other properties in london, fixed charge the furnishings fittings equipment situated on the property or the occupied premises, floating charge undertaking and all other property and assets. See the mortgage charge document for full details. Fully Satisfied
23 February 1994	Delivered on: 15 March 1994 Satisfied on: 13 January 2001 Persons entitled: Singer & Friedlander Limited Classification: Charge and assignment of bank accounts Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of guarantee of even date (as therein defined) and/or under this charge. Particulars: All right title interest in and to the account number 88633268 opened wi th the national westminster bank PLC, london and all amounts standing to the credit thereof. See the mortgage charge document for full details. Fully Satisfied
16 February 1990	Delivered on: 2 March 1990 Satisfied on: 20 December 2011 Persons entitled: Close Brothers Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Cessna 421 c registration mark g-rill, serial no: 421C-0663 (see form 395 for full details). Fully Satisfied
22 September 1986	Delivered on: 22 September 1986 Satisfied on: 20 December 2011 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal mortgage Secured details: Â£134,000 and all other monies due or to become dur from the company to the chargee. Particulars: F/H 78 heath street hampstead london NW3 title no. 248427. Fully Satisfied
3 June 1986	Delivered on: 5 June 1986 Satisfied on: 20 December 2011 Persons entitled: Allied Irish Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 78, heath street london NW3. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 February 2024	Liquidators' statement of receipts and payments to 17 December 2023 (22 pages)
25 March 2023	Liquidators' statement of receipts and payments to 17 December 2022 (24 pages)
22 February 2022	Liquidators' statement of receipts and payments to 17 December 2021 (28 pages)
15 March 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
12 January 2021	Statement of affairs (10 pages)
12 January 2021	Registered office address changed from 22 Henrietta Street London WC2E 8nd to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 12 January 2021 (2 pages)
6 January 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-18 (1 page)
6 January 2021	Appointment of a voluntary liquidator (3 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
10 November 2020	Appointment of Mr Hugh Services Craen as a director on 9 November 2020 (2 pages)
10 November 2020	Director's details changed for Mr Hugh Services Craen on 9 November 2020 (2 pages)
15 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
20 July 2020	Satisfaction of charge 010386600032 in full (1 page)
18 November 2019	Registration of charge 010386600032, created on 12 November 2019 (61 pages)
15 October 2019	Termination of appointment of Maxwell Jonathan Scott as a secretary on 15 October 2019 (1 page)
15 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
1 August 2019	Group of companies' accounts made up to 29 October 2018 (28 pages)
19 June 2019	Termination of appointment of Jil Stein as a director on 18 June 2019 (1 page)
7 June 2019	Satisfaction of charge 26 in full (1 page)
7 June 2019	Satisfaction of charge 27 in full (1 page)
7 June 2019	Satisfaction of charge 28 in full (1 page)
7 June 2019	Satisfaction of charge 30 in full (1 page)
7 June 2019	Satisfaction of charge 25 in full (1 page)
7 June 2019	Satisfaction of charge 24 in full (1 page)
7 June 2019	Satisfaction of charge 29 in full (1 page)
5 June 2019	All of the property or undertaking has been released from charge 30 (2 pages)
5 June 2019	Satisfaction of charge 1 in full (1 page)
5 June 2019	All of the property or undertaking has been released and no longer forms part of charge 24 (2 pages)
5 June 2019	Satisfaction of charge 4 in full (1 page)
5 June 2019	Satisfaction of charge 16 in full (1 page)
5 June 2019	All of the property or undertaking has been released from charge 29 (2 pages)
5 June 2019	All of the property or undertaking has been released from charge 28 (2 pages)
5 June 2019	All of the property or undertaking has been released from charge 25 (2 pages)
5 June 2019	Satisfaction of charge 2 in full (1 page)
5 June 2019	Satisfaction of charge 6 in full (1 page)
5 June 2019	All of the property or undertaking has been released from charge 26 (1 page)
5 June 2019	Satisfaction of charge 31 in full (1 page)
5 June 2019	Satisfaction of charge 14 in full (1 page)
5 June 2019	Satisfaction of charge 15 in full (1 page)
5 June 2019	Satisfaction of charge 8 in full (1 page)
5 June 2019	All of the property or undertaking has been released from charge 27 (2 pages)
5 June 2019	Satisfaction of charge 13 in full (1 page)
5 June 2019	Satisfaction of charge 9 in full (1 page)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
26 July 2018	Group of companies' accounts made up to 30 October 2017 (27 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
4 August 2017	Group of companies' accounts made up to 31 October 2016 (26 pages)
4 August 2017	Group of companies' accounts made up to 31 October 2016 (26 pages)
25 July 2017	Satisfaction of charge 22 in full (1 page)
25 July 2017	Satisfaction of charge 23 in full (1 page)
25 July 2017	Satisfaction of charge 22 in full (1 page)
25 July 2017	Satisfaction of charge 23 in full (1 page)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
1 August 2016	Group of companies' accounts made up to 2 November 2015 (28 pages)
1 August 2016	Group of companies' accounts made up to 2 November 2015 (28 pages)
16 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 (4 pages)
16 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 (4 pages)
3 August 2015	Group of companies' accounts made up to 27 October 2014 (29 pages)
3 August 2015	Group of companies' accounts made up to 27 October 2014 (29 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (4 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (4 pages)
12 August 2014	Group of companies' accounts made up to 28 October 2013 (28 pages)
12 August 2014	Group of companies' accounts made up to 28 October 2013 (28 pages)
18 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10,000 (4 pages)
18 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10,000 (4 pages)
17 June 2013	Group of companies' accounts made up to 29 October 2012 (28 pages)
17 June 2013	Group of companies' accounts made up to 29 October 2012 (28 pages)
21 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
21 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
19 June 2012	Group of companies' accounts made up to 31 October 2011 (27 pages)
19 June 2012	Group of companies' accounts made up to 31 October 2011 (27 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 31 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 31 (5 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 30 (10 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 30 (10 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
7 July 2011	Group of companies' accounts made up to 1 November 2010 (26 pages)
7 July 2011	Group of companies' accounts made up to 1 November 2010 (26 pages)
7 July 2011	Group of companies' accounts made up to 1 November 2010 (26 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
29 July 2010	Group of companies' accounts made up to 2 November 2009 (27 pages)
29 July 2010	Group of companies' accounts made up to 2 November 2009 (27 pages)
29 July 2010	Group of companies' accounts made up to 2 November 2009 (27 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 29 (10 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 29 (10 pages)
3 November 2009	Secretary's details changed for Maxwell Jonathan Scott on 14 October 2009 (1 page)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Secretary's details changed for Maxwell Jonathan Scott on 14 October 2009 (1 page)
3 November 2009	Director's details changed for Jil Stein on 14 October 2009 (2 pages)
3 November 2009	Director's details changed for Jil Stein on 14 October 2009 (2 pages)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Brian Peter Stein on 14 October 2009 (2 pages)
3 November 2009	Director's details changed for Brian Peter Stein on 14 October 2009 (2 pages)
19 June 2009	Group of companies' accounts made up to 27 October 2008 (27 pages)
19 June 2009	Group of companies' accounts made up to 27 October 2008 (27 pages)
26 November 2008	Return made up to 14/10/08; full list of members (4 pages)
26 November 2008	Return made up to 14/10/08; full list of members (4 pages)
30 July 2008	Group of companies' accounts made up to 31 October 2007 (26 pages)
30 July 2008	Group of companies' accounts made up to 31 October 2007 (26 pages)
17 October 2007	Return made up to 14/10/07; full list of members (2 pages)
17 October 2007	Return made up to 14/10/07; full list of members (2 pages)
13 August 2007	Group of companies' accounts made up to 31 October 2006 (27 pages)
13 August 2007	Group of companies' accounts made up to 31 October 2006 (27 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
19 October 2006	Return made up to 14/10/06; full list of members (2 pages)
19 October 2006	Return made up to 14/10/06; full list of members (2 pages)
22 May 2006	Group of companies' accounts made up to 1 November 2005 (26 pages)
22 May 2006	Group of companies' accounts made up to 1 November 2005 (26 pages)
22 May 2006	Group of companies' accounts made up to 1 November 2005 (26 pages)
10 March 2006	Registered office changed on 10/03/06 from: 9 king street london WC2E 8HN (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 9 king street london WC2E 8HN (1 page)
25 October 2005	Return made up to 14/10/05; full list of members (2 pages)
25 October 2005	Return made up to 14/10/05; full list of members (2 pages)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Secretary's particulars changed (1 page)
1 August 2005	Group of companies' accounts made up to 26 October 2004 (26 pages)
1 August 2005	Group of companies' accounts made up to 26 October 2004 (26 pages)
27 October 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 (7 pages)
27 October 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 (7 pages)
26 August 2004	Auditor's resignation (1 page)
26 August 2004	Auditor's resignation (1 page)
27 July 2004	Group of companies' accounts made up to 29 October 2003 (30 pages)
27 July 2004	Group of companies' accounts made up to 29 October 2003 (30 pages)
4 November 2003	Return made up to 14/10/03; full list of members (5 pages)
4 November 2003	Return made up to 14/10/03; full list of members (5 pages)
1 July 2003	Group of companies' accounts made up to 30 October 2002 (29 pages)
1 July 2003	Group of companies' accounts made up to 30 October 2002 (29 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
21 November 2002	Return made up to 14/10/02; full list of members (6 pages)
21 November 2002	Return made up to 14/10/02; full list of members (6 pages)
14 August 2002	Group of companies' accounts made up to 25 October 2001 (27 pages)
14 August 2002	Group of companies' accounts made up to 25 October 2001 (27 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
6 November 2001	Return made up to 14/10/01; full list of members (6 pages)
6 November 2001	Return made up to 14/10/01; full list of members (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: mb suite 178-202 great portland street, london W1N 5TB (1 page)
8 October 2001	Registered office changed on 08/10/01 from: mb suite 178-202 great portland street, london W1N 5TB (1 page)
25 July 2001	Group of companies' accounts made up to 25 October 2000 (26 pages)
25 July 2001	Group of companies' accounts made up to 25 October 2000 (26 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Return made up to 14/10/00; full list of members (7 pages)
31 October 2000	Return made up to 14/10/00; full list of members (7 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
20 June 2000	Full group accounts made up to 27 October 1999 (25 pages)
20 June 2000	Full group accounts made up to 27 October 1999 (25 pages)
15 November 1999	Return made up to 14/10/99; full list of members (6 pages)
15 November 1999	Return made up to 14/10/99; full list of members (6 pages)
13 July 1999	Full group accounts made up to 28 October 1998 (25 pages)
13 July 1999	Full group accounts made up to 28 October 1998 (25 pages)
13 November 1998	Return made up to 14/10/98; no change of members (6 pages)
13 November 1998	Return made up to 14/10/98; no change of members (6 pages)
7 July 1998	Full group accounts made up to 29 October 1997 (25 pages)
7 July 1998	Full group accounts made up to 29 October 1997 (25 pages)
19 March 1998	Registered office changed on 19/03/98 from: first floor 45 crawford place london W1H 1HX (1 page)
19 March 1998	Registered office changed on 19/03/98 from: first floor 45 crawford place london W1H 1HX (1 page)
8 December 1997	Particulars of mortgage/charge (3 pages)
8 December 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	Return made up to 14/10/97; full list of members (8 pages)
27 October 1997	Return made up to 14/10/97; full list of members (8 pages)
16 September 1997	Full group accounts made up to 1 November 1996 (22 pages)
16 September 1997	Full group accounts made up to 1 November 1996 (22 pages)
16 September 1997	Full group accounts made up to 1 November 1996 (22 pages)
12 November 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 November 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 June 1996	Full group accounts made up to 1 November 1995 (23 pages)
17 June 1996	Full group accounts made up to 1 November 1995 (23 pages)
17 June 1996	Full group accounts made up to 1 November 1995 (23 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
5 April 1996	Particulars of mortgage/charge (3 pages)
15 November 1995	Return made up to 14/10/95; no change of members (8 pages)
15 November 1995	Return made up to 14/10/95; no change of members (8 pages)
17 July 1995	Accounts for a small company made up to 2 November 1994 (23 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 July 1995	Accounts for a small company made up to 2 November 1994 (23 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Accounts for a small company made up to 2 November 1994 (23 pages)
17 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
7 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 1994	£ nc 10000/100000 07/01/94 (1 page)
8 February 1994	Â£ nc 10000/100000 07/01/94 (1 page)
8 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1979	Memorandum and Articles of Association (10 pages)
23 October 1979	Memorandum and Articles of Association (10 pages)
15 August 1972	Company name changed\certificate issued on 15/08/72 (3 pages)
15 August 1972	Company name changed\certificate issued on 15/08/72 (3 pages)
18 January 1972	Incorporation (15 pages)
18 January 1972	Incorporation (15 pages)

Maxwells Restaurants Limited

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