Maximum Sports Nutrition Limited

Company Name	Maximum Sports Nutrition Limited
Company Status	Dissolved
Company Number	06934072
Category	Private Limited Company
Incorporation Date	15 June 2009(14 years, 10 months ago)
Dissolution Date	16 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Vanora Pearson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2010(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 16 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shutt House Farm Markington Harrogate HG3 3PJ

Director Name	James Michael Dickson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Rock View Over Lane Rawdon LS19 6DW

Director Name	Richard Adam Moore
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Personal Trainer
Correspondence Address	52 Crozier House Clarence Dock Leeds West Yorkshire LS10 1LQ

Director Name	Andrew William Pearson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4, Richmond Court 3a Rodley Lane Rodley Leeds West Yorkshire LS13 1LB

Director Name	Andrew William Pearson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(2 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bridge Court Morley Leeds West Yorkshire LS27 0BD

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

53 at £1	Andrew William Pearson 53.00% Ordinary
34 at £1	Vanora Pearson 34.00% Ordinary
13 at £1	James Michael Dickson 13.00% Ordinary

Financials

Year	2014
Net Worth	£45,354
Cash	£1,043
Current Liabilities	£47,831

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 January 2016	Final Gazette dissolved following liquidation (1 page)
16 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2016	Final Gazette dissolved following liquidation (1 page)
16 October 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
16 October 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
22 October 2014	Registered office address changed from , 35 Beulah Street, Harrogate, North Yorkshire, HG1 1QH to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 22 October 2014 (2 pages)
22 October 2014	Registered office address changed from , 35 Beulah Street, Harrogate, North Yorkshire, HG1 1QH to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 22 October 2014 (2 pages)
21 October 2014	Statement of affairs with form 4.19 (7 pages)
21 October 2014	Appointment of a voluntary liquidator (1 page)
21 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-10 (1 page)
21 October 2014	Statement of affairs with form 4.19 (7 pages)
21 October 2014	Appointment of a voluntary liquidator (1 page)
16 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 November 2013	Director's details changed for Vanora Pearson on 14 November 2013 (2 pages)
18 November 2013	Director's details changed for Vanora Pearson on 14 November 2013 (2 pages)
16 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
15 July 2013	Registered office address changed from , Unit 3 1-5 Bower Road, Harrogate, North Yorkshire, HG1 1BB, United Kingdom on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from , Unit 3 1-5 Bower Road, Harrogate, North Yorkshire, HG1 1BB, United Kingdom on 15 July 2013 (1 page)
10 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 August 2012	Termination of appointment of Andrew Pearson as a director (1 page)
7 August 2012	Termination of appointment of Andrew Pearson as a director (1 page)
28 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
7 March 2012	Appointment of Andrew William Pearson as a director (2 pages)
7 March 2012	Appointment of Andrew William Pearson as a director (2 pages)
26 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Vanora Rodley on 21 May 2011 (2 pages)
27 June 2011	Director's details changed for Vanora Rodley on 21 May 2011 (2 pages)
1 February 2011	Termination of appointment of James Dickson as a director (1 page)
1 February 2011	Termination of appointment of James Dickson as a director (1 page)
5 January 2011	Registered office address changed from , Rock View over Lane, Rawdon, Leeds, West Yorkshire, LS19 6DW, Uk on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from , Rock View over Lane, Rawdon, Leeds, West Yorkshire, LS19 6DW, Uk on 5 January 2011 (1 page)
5 January 2011	Appointment of Vanora Rodley as a director (2 pages)
5 January 2011	Registered office address changed from , Rock View over Lane, Rawdon, Leeds, West Yorkshire, LS19 6DW, Uk on 5 January 2011 (1 page)
5 January 2011	Appointment of Vanora Rodley as a director (2 pages)
4 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Termination of appointment of a director (1 page)
30 April 2010	Termination of appointment of a director (1 page)
21 July 2009	Appointment terminated director andrew pearson (1 page)
21 July 2009	Appointment terminated director andrew pearson (1 page)
15 June 2009	Incorporation (15 pages)
15 June 2009	Incorporation (15 pages)

Maximum Sports Nutrition Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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