| Company Name | Maxwells Caterers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04542293 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Speed 9341 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Booth |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 August 2008) |
| Role | Caterer |
| Correspondence Address | 49 Barnsley Road Hemsworth Pontefract West Yorkshire WF9 4PU |
| Director Name | Susan Booth |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 August 2008) |
| Role | Caterer |
| Correspondence Address | 49 Barnsley Road Hemsworth Pontefract West Yorkshire WF9 4PU |
| Secretary Name | Susan Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 August 2008) |
| Role | Caterer |
| Correspondence Address | 49 Barnsley Road Hemsworth Pontefract West Yorkshire WF9 4PU |
| Director Name | David Kevin Johnston |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 2004) |
| Role | Company Director |
| Correspondence Address | Pheasants Rise Thorpe Lane Thorpe In Balne Doncaster South Yorkshire DN6 0DZ |
| Director Name | Michelle Jane Johnston |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 2004) |
| Role | Company Director |
| Correspondence Address | Pheasants Rise Thorpe Lane Thorpe In Balne Doncaster South Yorkshire DN6 0DZ |
| Secretary Name | Michelle Jane Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 2004) |
| Role | Company Director |
| Correspondence Address | Pheasants Rise Thorpe Lane Thorpe In Balne Doncaster South Yorkshire DN6 0DZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 49 Barnsley Road Hemsworth Pontefract West Yorkshire WF9 4PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Hemsworth |
| Ward | Hemsworth |
| Built Up Area | Hemsworth |
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,215 |
| Gross Profit | £46,517 |
| Net Worth | -£35,841 |
| Cash | £128 |
| Current Liabilities | £1,222 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 1 October 2007 | Application for striking-off (1 page) |
| 19 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 13 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 18 May 2006 | Partial exemption accounts made up to 30 September 2005 (8 pages) |
| 18 May 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 25 millars walk south kirkby pontefract west yorkshire WF9 3UZ (1 page) |
| 3 October 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 11 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: springfield house south parade doncaster DN1 2EG (1 page) |
| 17 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Secretary resigned;director resigned (1 page) |
| 17 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 17 November 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 21 May 2003 | Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Registered office changed on 03/10/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 23 September 2002 | Incorporation (18 pages) |