MAXIMILLIAN STUD LIMITED

Key Data

Status

Dissolved

Company No.

02428716

Incorporation date

02/10/1989

Size

Total Exemption Small

Classification

Raising of horses and other equines (01.43 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1989)

10/08/2015

Final Gazette dissolved via voluntary strike-off

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27/04/2015

First Gazette notice for voluntary strike-off

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18/04/2015

Application to strike the company off the register

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17/02/2015

Total exemption small company accounts made up to 2014-12-31

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29/01/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

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05/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

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05/10/2014

Secretary's details changed for Mr Wesley Robert Gerald Parks on 2014-08-28

View PDF (1 pages)

27/08/2014

Registered office address changed from 3 Ryll Court Drive Exmouth Devon EX8 2JP England to 48 Higher Meadow Cranbrook Exeter EX5 7AX on 2014-08-28

View PDF (1 pages)

06/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

01/04/2014

Registered office address changed from Molland Ridge Farm Chulmleigh Devon EX18 7EF on 2014-04-02

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02/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

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09/05/2013

Satisfaction of charge 4 in full

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25/03/2013

Total exemption small company accounts made up to 2012-10-31

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19/11/2012

Termination of appointment of Louise Woof as a director

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04/10/2012

Appointment of Mr Wesley Robert Gerald Parks as a director

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02/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

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18/06/2012

Total exemption small company accounts made up to 2011-10-31

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02/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

03/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

06/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

05/10/2009

Director's details changed for Miss Louise Margaret Woof on 2009-10-03

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

02/10/2008

Return made up to 03/10/08; full list of members

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21/09/2008

Total exemption small company accounts made up to 2007-10-31

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05/11/2007

Return made up to 03/10/07; full list of members

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05/11/2007

Location of register of members

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04/09/2007

Total exemption small company accounts made up to 2006-10-31

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20/07/2007

Total exemption small company accounts made up to 2005-10-31

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07/01/2007

Registered office changed on 08/01/07 from: 64 high street bideford devon EX39 2AN

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05/11/2006

Return made up to 03/10/06; full list of members

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23/10/2006

New secretary appointed

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23/10/2006

Secretary resigned

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01/11/2005

Return made up to 03/10/05; full list of members

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01/11/2005

Location of register of members

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06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

02/12/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

10/10/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

06/08/2004

Particulars of mortgage/charge

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06/10/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (10 pages)

02/10/2003

Particulars of mortgage/charge

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04/09/2003

Total exemption small company accounts made up to 2002-10-31

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14/07/2003

New secretary appointed

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13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/03/2003

Secretary resigned

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05/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

03/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

04/12/2001

Registered office changed on 05/12/01 from: 64 high street bideford devon EX39 2AN

View PDF (1 pages)

27/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

03/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

24/10/2000

Return made up to 03/10/00; full list of members

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27/04/2000

Full accounts made up to 1999-10-31

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29/09/1999

Return made up to 03/10/99; full list of members

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05/07/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

05/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

23/03/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

19/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

06/06/1997

Particulars of mortgage/charge

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28/05/1997

Declaration of satisfaction of mortgage/charge

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28/05/1997

Declaration of satisfaction of mortgage/charge

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07/04/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

13/10/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

06/08/1996

Full accounts made up to 1995-10-31

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26/10/1995

Return made up to 03/10/95; full list of members

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26/10/1995

New secretary appointed;director resigned

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30/07/1995

Accounting reference date extended from 31/07 to 31/10

View PDF (1 pages)

22/02/1995

Full accounts made up to 1994-07-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/10/1994

Return made up to 03/10/94; no change of members

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17/05/1994

Accounts for a small company made up to 1993-07-31

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15/11/1993

Return made up to 03/10/93; no change of members

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09/05/1993

Full accounts made up to 1992-07-31

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26/10/1992

Return made up to 03/10/92; full list of members

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29/07/1992

Particulars of mortgage/charge

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30/06/1992

Full accounts made up to 1991-07-31

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05/04/1992

Registered office changed on 06/04/92 from: the office of perrin & co. 2 bridge buildings barnstaple devon, EX32 8LY

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08/01/1992

Nc inc already adjusted 03/10/91

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08/01/1992

Resolutions

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09/12/1991

01/01/00 amend

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09/12/1991

Return made up to 03/10/91; full list of members

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24/10/1991

Accounting reference date shortened from 31/03 to 31/07

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07/10/1991

Full accounts made up to 1990-03-31

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21/01/1991

Registered office changed on 22/01/91 from: 41 middle street london EC1A 7JA

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15/07/1990

Ad 03/10/89--------- £ si 98@1=98 £ ic 2/100

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02/07/1990

Registered office changed on 03/07/90 from: 4 middle street london EC1A 7JA

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02/07/1990

Secretary resigned;new secretary appointed

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07/01/1990

Particulars of mortgage/charge

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07/01/1990

Particulars of mortgage/charge

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04/10/1989

Secretary resigned

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02/10/1989

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
CLAREMONT COMPANY SECRETARIAL LIMITED	Corporate Secretary	01/06/2003 - 15/10/2006	10
Parks, Wesley Robert Gerald	Secretary	15/10/2006 - Present	1
Welch, David Reginald	Secretary	19/01/1995 - 06/02/2003	1
Parks, Wesley Robert Gerald	Director	04/10/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MAXIMILLIAN STUD LIMITED

MAXIMILLIAN STUD LIMITED is an(a) Dissolved company incorporated on 02/10/1989 with the registered office located at 48 Higher Meadow, Cranbrook, Exeter EX5 7AX. 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 MAXIMILLIAN STUD LIMITED?

MAXIMILLIAN STUD LIMITED is currently Dissolved. It was registered on 02/10/1989 and dissolved on 10/08/2015.

Where is MAXIMILLIAN STUD LIMITED located?

MAXIMILLIAN STUD LIMITED is registered at 48 Higher Meadow, Cranbrook, Exeter EX5 7AX.

What does MAXIMILLIAN STUD LIMITED do?

MAXIMILLIAN STUD LIMITED operates in the Raising of horses and other equines (01.43 - SIC 2007) sector.

What is the latest filing for MAXIMILLIAN STUD LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.