MAX HOTELS (YORK) LIMITED

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MAX HOTELS (YORK) LIMITED

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Key Data

Status

Dissolved

Company No.

05404182

Incorporation date

23/03/2005

Size

Full

Contacts

Registered address

Registered address

Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes MK9 2EACopy
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Latest events (Record since 23/03/2005)
dot icon23/01/2015
Final Gazette dissolved following liquidation
dot icon23/10/2014
Administrator's progress report to 2014-10-17
dot icon23/10/2014
Notice of move from Administration to Dissolution on 2014-10-17
dot icon25/06/2014
Administrator's progress report to 2014-05-14
dot icon01/12/2013
Administrator's progress report to 2013-11-14
dot icon01/12/2013
Notice of extension of period of Administration
dot icon27/10/2013
Administrator's progress report to 2013-09-25
dot icon18/07/2013
Registered office address changed from C/O Opus Restructuring Mk Limited Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2013-07-19
dot icon22/05/2013
Administrator's progress report to 2013-03-25
dot icon22/05/2013
Notice of extension of period of Administration
dot icon16/04/2013
Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 2013-04-17
dot icon23/01/2013
Administrator's progress report to 2012-12-28
dot icon04/09/2012
Notice of deemed approval of proposals
dot icon13/08/2012
Statement of administrator's proposal
dot icon18/07/2012
Statement of affairs with form 2.14B
dot icon08/07/2012
Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP on 2012-07-09
dot icon05/07/2012
Appointment of an administrator
dot icon14/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon16/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon31/03/2011
Full accounts made up to 2009-12-30
dot icon16/11/2010
Appointment of Nicholas Nelson Sutton as a director
dot icon31/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon30/05/2010
Director's details changed for Imperial Property Company Limited on 2009-10-01
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-03-26
dot icon06/04/2010
Particulars of a mortgage or charge / charge no: 7
dot icon06/04/2010
Particulars of a mortgage or charge / charge no: 8
dot icon29/03/2010
Previous accounting period extended from 2009-06-30 to 2009-12-30
dot icon14/06/2009
Return made up to 24/03/09; full list of members
dot icon08/05/2009
Ad 27/03/09\gbp si 328@1=328\gbp ic 1634/1962\
dot icon08/05/2009
Nc inc already adjusted 06/11/08
dot icon08/05/2009
Resolutions
dot icon04/05/2009
Full accounts made up to 2008-06-30
dot icon23/04/2009
Resolutions
dot icon23/04/2009
Gbp nc 1000/1634\06/11/08
dot icon13/04/2009
Ad 06/11/08\gbp si 634@1=634\gbp ic 1000/1634\
dot icon08/04/2009
Particulars of a mortgage or charge / charge no: 6
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon20/04/2008
Return made up to 24/03/08; full list of members
dot icon20/04/2008
Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS
dot icon20/04/2008
Director's change of particulars / imperial property company LIMITED / 04/04/2008
dot icon28/05/2007
Full accounts made up to 2006-06-30
dot icon09/04/2007
Return made up to 24/03/07; full list of members
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon03/05/2006
Declaration of satisfaction of mortgage/charge
dot icon03/05/2006
Declaration of satisfaction of mortgage/charge
dot icon28/04/2006
Particulars of mortgage/charge
dot icon28/04/2006
Particulars of mortgage/charge
dot icon25/04/2006
Return made up to 24/03/06; full list of members
dot icon25/04/2006
Accounts made up to 2005-06-30
dot icon24/04/2006
Director's particulars changed
dot icon17/04/2006
Accounting reference date shortened from 31/03/06 to 30/06/05
dot icon14/09/2005
Nc inc already adjusted 26/08/05
dot icon06/09/2005
Particulars of mortgage/charge
dot icon06/09/2005
Particulars of mortgage/charge
dot icon06/09/2005
Particulars of mortgage/charge
dot icon05/09/2005
Ad 26/08/05--------- £ si 999@1=999 £ ic 1/1000
dot icon05/09/2005
Resolutions
dot icon24/08/2005
Registered office changed on 25/08/05 from: 11 gough square london EC4A 3DE
dot icon11/04/2005
New director appointed
dot icon11/04/2005
New secretary appointed
dot icon10/04/2005
Registered office changed on 11/04/05 from: marquess court 69 southampton row london WC1B 4ET
dot icon10/04/2005
Director resigned
dot icon10/04/2005
Secretary resigned
dot icon23/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MAX HOTELS (YORK) LIMITED

MAX HOTELS (YORK) LIMITED is an(a) Dissolved company incorporated on 23/03/2005 with the registered office located at Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes MK9 2EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAX HOTELS (YORK) LIMITED?

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MAX HOTELS (YORK) LIMITED is currently Dissolved. It was registered on 23/03/2005 and dissolved on 23/01/2015.

Where is MAX HOTELS (YORK) LIMITED located?

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MAX HOTELS (YORK) LIMITED is registered at Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes MK9 2EA.

What does MAX HOTELS (YORK) LIMITED do?

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MAX HOTELS (YORK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MAX HOTELS (YORK) LIMITED?

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The latest filing was on 23/01/2015: Final Gazette dissolved following liquidation.