MAXETT PLC

Key Data

Status

Dissolved

Company No.

03624541

Incorporation date

31/08/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1998)

18/11/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2012

Termination of appointment of Jeremy Christopher Holmes as a director on 2012-05-15

View PDF (2 pages)

21/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Registered office address changed from Unit 1 Rudgate Business Park Rudgate Wetherby North Yorkshire YO26 7rd on 2010-03-05

View PDF (2 pages)

29/07/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-06-03

View PDF (2 pages)

29/07/2009

Notice of completion of voluntary arrangement

View PDF (13 pages)

20/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-12

View PDF (2 pages)

29/12/2008

Insolvency filing

View PDF (2 pages)

19/05/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

09/10/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

27/06/2007

Registered office changed on 28/06/07 from: yew trees main street north aberford leeds yorkshire LS25 3AA

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

16/11/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

31/08/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

04/05/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2004

Return made up to 01/09/04; full list of members

View PDF (2 pages)

02/02/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

17/12/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (1 pages)

13/03/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/03/2003

Auditor's report

View PDF (2 pages)

13/03/2003

Auditor's statement

View PDF (1 pages)

13/03/2003

Balance Sheet

View PDF (1 pages)

13/03/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

13/03/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/03/2003

Application for reregistration from private to PLC

View PDF (1 pages)

13/03/2003

Resolutions

View PDF (1 pages)

03/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

28/11/2002

Ad 30/09/02--------- £ si 49998@1=49998 £ ic 2/50000

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28/11/2002

Nc inc already adjusted 30/09/02

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28/11/2002

Resolutions

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28/11/2002

Resolutions

View PDF (1 pages)

18/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

18/09/2002

Director's particulars changed

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18/09/2002

Registered office changed on 19/09/02

View PDF (0 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

16/06/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Registered office changed on 17/06/02 from: identity house 363 kirkstall road leeds west yorkshire LS4 2HD

View PDF (1 pages)

30/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

30/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

06/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

12/10/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

12/10/1999

Director's particulars changed

View PDF (0 pages)

06/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

New secretary appointed

View PDF (2 pages)

06/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

Director resigned

View PDF (1 pages)

06/09/1998

Secretary resigned

View PDF (1 pages)

06/09/1998

Registered office changed on 07/09/98 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

31/08/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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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

Person	Title	Period	Connections
ACCESS NOMINEES LIMITED	Nominee Director	01/09/1998 - 01/09/1998	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	01/09/1998 - 01/09/1998	2023
Marshall, David Gordon	Director	27/03/2001 - 30/11/2003	8
Holmes, Jeremy Christopher	Director	01/09/1998 - 15/05/2012	4
Wright, John Stuart	Secretary	01/09/1998 - 31/10/2000	8

Persons with Significant Control

No PSC data available.

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Description

About MAXETT PLC

MAXETT PLC is an(a) Dissolved company incorporated on 31/08/1998 with the registered office located at Kirkgate House 6, Church Row, Leeds, West Yorkshire LS2 7HD. There are currently 2 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 MAXETT PLC?

MAXETT PLC is currently Dissolved. It was registered on 31/08/1998 and dissolved on 18/11/2013.

Where is MAXETT PLC located?

MAXETT PLC is registered at Kirkgate House 6, Church Row, Leeds, West Yorkshire LS2 7HD.

What does MAXETT PLC do?

MAXETT PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MAXETT PLC?

The latest filing was on 18/11/2013: Final Gazette dissolved via compulsory strike-off.