| Company Name | Maxima Office Cleaning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05525146 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2005(18 years, 9 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Philip Stacey Green |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | Ashfield House High Street, Cross-In-Hand Heathfield East Sussex TN21 0SR |
| Secretary Name | Brian Stacey Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(1 day after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 May 2014) |
| Role | Retired |
| Correspondence Address | 4 High Street Bathampton Bath BA2 6SY |
| Secretary Name | Tracey Petra Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 77 Parkwood Road Bournemouth Dorset BH5 2BS |
Location
| Registered Address | 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Shareholders
| 1 at 1 | Philip Green 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 February 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 20 February 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 11 October 2013 | Liquidators statement of receipts and payments to 9 September 2013 (9 pages) |
| 11 October 2013 | Liquidators statement of receipts and payments to 9 September 2013 (9 pages) |
| 11 October 2013 | Liquidators' statement of receipts and payments to 9 September 2013 (9 pages) |
| 11 October 2013 | Liquidators' statement of receipts and payments to 9 September 2013 (9 pages) |
| 21 September 2012 | Registered office address changed from C/O Peter Green Abacus House 132 Parkwood Road Bournemouth BH5 2BN on 21 September 2012 (2 pages) |
| 21 September 2012 | Registered office address changed from C/O Peter Green Abacus House 132 Parkwood Road Bournemouth BH5 2BN on 21 September 2012 (2 pages) |
| 19 September 2012 | Statement of affairs with form 4.19 (5 pages) |
| 19 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2012 | Statement of affairs with form 4.19 (5 pages) |
| 19 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2012 | Resolutions
|
| 19 September 2012 | Resolutions
|
| 16 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | Registered office address changed from Chapel Studios, 14 Purewell Christchurch Dorset BH23 1EP on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from Chapel Studios, 14 Purewell Christchurch Dorset BH23 1EP on 11 May 2010 (1 page) |
| 11 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2010 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
| 10 May 2010 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
| 10 May 2010 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
| 6 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2009 | Return made up to 02/08/08; full list of members (3 pages) |
| 10 March 2009 | Return made up to 02/08/08; full list of members (3 pages) |
| 6 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 15 November 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Location of register of members (1 page) |
| 3 August 2005 | Location of register of members (1 page) |
| 3 August 2005 | New secretary appointed (1 page) |
| 3 August 2005 | New secretary appointed (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Incorporation (19 pages) |
| 2 August 2005 | Incorporation (19 pages) |