| Company Name | Maxdeal Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421014 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 8 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Alan Richard Morris |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 11 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Director Name | Mr Edwin Rhys Morris |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 11 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Secretary Name | Mr Alan Richard Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1997(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 11 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Penistone |
| Ward | Penistone West |
| Built Up Area | Penistone |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Alan Richard Morris 34.00% Ordinary |
|---|---|
| 33 at £1 | Edwin Rhys Morris 33.00% Ordinary |
| 33 at £1 | Morgan Lawn Morris 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,800 |
| Net Worth | £28,685 |
| Cash | £14,140 |
| Current Liabilities | £21,500 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2020 | Application to strike the company off the register (3 pages) |
| 18 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 18 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 21 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Director's details changed for Edwin Rhys Morris on 6 January 2014 (2 pages) |
| 20 August 2014 | Director's details changed for Edwin Rhys Morris on 6 January 2014 (2 pages) |
| 20 August 2014 | Director's details changed for Edwin Rhys Morris on 6 January 2014 (2 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 January 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 21 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 1 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 22 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 August 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 7 October 1998 | Ad 21/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 1998 | Ad 21/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 6 October 1998 | Resolutions
|
| 6 October 1998 | Resolutions
|
| 18 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 7 August 1998 | Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page) |
| 7 August 1998 | Accounting reference date shortened from 31/08/98 to 31/12/97 (1 page) |
| 23 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | New director appointed (2 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: fairclough house 105 redbrook road gawber barnsley south yorkshire S75 2RG (1 page) |
| 26 November 1997 | Registered office changed on 26/11/97 from: fairclough house 105 redbrook road gawber barnsley south yorkshire S75 2RG (1 page) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 3 November 1997 | Director resigned (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 3 November 1997 | Director resigned (1 page) |
| 18 August 1997 | Incorporation (12 pages) |
| 18 August 1997 | Incorporation (12 pages) |