| Company Name | Maxem Environmental Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06861671 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years ago) |
| Dissolution Date | 28 May 2018 (5 years, 10 months ago) |
| Previous Name | Maxem Environmental Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr James Richard Hutchinson |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
| Secretary Name | Richard John Hutchinson |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Largomar 39 Thorntree Road Northallerton N Yorks DL6 1QE |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2009(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £11,723 |
| Cash | £132 |
| Current Liabilities | £16,696 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2018 | Notice of final account prior to dissolution (14 pages) |
| 7 April 2017 | Insolvency:annual report for the period up to and including the 21/02/2017 (8 pages) |
| 7 April 2017 | Insolvency:annual report for the period up to and including the 21/02/2017 (8 pages) |
| 15 March 2016 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 15 March 2016 (2 pages) |
| 15 March 2016 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 15 March 2016 (2 pages) |
| 14 March 2016 | Appointment of a liquidator (1 page) |
| 14 March 2016 | Appointment of a liquidator (1 page) |
| 18 July 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 July 2014 | Termination of appointment of Richard John Hutchinson as a secretary on 4 September 2011 (1 page) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 July 2014 | Termination of appointment of Richard John Hutchinson as a secretary on 4 September 2011 (1 page) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 July 2014 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 17 July 2014 | Termination of appointment of Richard John Hutchinson as a secretary on 4 September 2011 (1 page) |
| 17 July 2014 | Annual return made up to 27 March 2013 with a full list of shareholders (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 June 2014 | Order of court to wind up (2 pages) |
| 2 June 2014 | Order of court to wind up (2 pages) |
| 16 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | Annual return made up to 27 March 2012 with a full list of shareholders
|
| 4 January 2013 | Annual return made up to 27 March 2012 with a full list of shareholders
|
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | Amended accounts made up to 31 March 2010 (4 pages) |
| 12 April 2011 | Amended accounts made up to 31 March 2010 (4 pages) |
| 31 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for James Richard Hutchinson on 27 March 2010 (2 pages) |
| 13 May 2010 | Termination of appointment of Rwl Registrars Limited as a secretary (1 page) |
| 13 May 2010 | Termination of appointment of Rwl Registrars Limited as a secretary (1 page) |
| 13 May 2010 | Director's details changed for James Richard Hutchinson on 27 March 2010 (2 pages) |
| 6 December 2009 | Director's details changed for James Richard Hutchinson on 1 December 2009 (3 pages) |
| 6 December 2009 | Director's details changed for James Richard Hutchinson on 1 December 2009 (3 pages) |
| 6 December 2009 | Director's details changed for James Richard Hutchinson on 1 December 2009 (3 pages) |
| 28 March 2009 | Company name changed maxem environmental LIMITED\certificate issued on 31/03/09 (2 pages) |
| 28 March 2009 | Company name changed maxem environmental LIMITED\certificate issued on 31/03/09 (2 pages) |
| 27 March 2009 | Incorporation (22 pages) |
| 27 March 2009 | Incorporation (22 pages) |