MAXIMUM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02583753

Incorporation date

18/02/1991

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1991)

04/02/2010

Final Gazette dissolved following liquidation

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04/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

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04/11/2009

Return of final meeting in a creditors' voluntary winding up

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06/07/2009

Liquidators' statement of receipts and payments to 2009-06-20

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15/01/2009

Liquidators' statement of receipts and payments to 2008-12-20

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16/07/2008

Liquidators' statement of receipts and payments to 2008-06-20

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04/02/2008

Registered office changed on 05/02/08 from: warwick house hollins brookway bury BL9 8RR

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20/06/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

20/06/2007

Administrator's progress report

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18/02/2007

Result of meeting of creditors

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23/01/2007

Administrator's progress report

View PDF (17 pages)

19/09/2006

Result of meeting of creditors

View PDF (3 pages)

12/09/2006

Registered office changed on 13/09/06 from: 454 chester road old trafford manchester M16 9HD

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03/09/2006

Statement of administrator's proposal

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16/08/2006

Statement of affairs

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06/07/2006

Registered office changed on 07/07/06 from: systems house 11 lomax street great harwood lancashire BB6 7DJ

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29/06/2006

Appointment of an administrator

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22/06/2006

Declaration of satisfaction of mortgage/charge

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23/05/2006

Return made up to 19/02/06; full list of members

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14/09/2005

Particulars of mortgage/charge

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16/06/2005

Return made up to 19/02/05; full list of members

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15/05/2005

Total exemption small company accounts made up to 2005-03-31

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08/05/2005

Resolutions

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08/05/2005

Resolutions

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08/05/2005

Resolutions

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30/01/2005

Total exemption small company accounts made up to 2004-03-31

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16/03/2004

Return made up to 19/02/04; full list of members

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03/03/2004

Accounting reference date extended from 28/02/04 to 31/03/04

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11/11/2003

Declaration of satisfaction of mortgage/charge

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06/11/2003

Particulars of mortgage/charge

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20/08/2003

Return made up to 19/02/03; full list of members

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20/08/2003

Director's particulars changed

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18/05/2003

Accounts for a small company made up to 2003-02-28

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14/10/2002

Accounts for a small company made up to 2002-02-28

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08/05/2002

Particulars of contract relating to shares

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08/05/2002

Ad 12/10/01--------- £ si 4@1

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06/05/2002

Return made up to 19/02/02; full list of members

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06/05/2002

Director's particulars changed

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14/04/2002

Registered office changed on 15/04/02 from: 94 high street rishton nr blackburn lancs BB1 4LQ

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26/11/2001

New director appointed

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26/11/2001

New director appointed

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19/06/2001

Accounts for a small company made up to 2001-02-28

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15/05/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

13/12/2000

Accounts for a small company made up to 2000-02-29

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08/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a small company made up to 1999-02-28

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16/03/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

23/11/1998

Accounts for a small company made up to 1998-02-28

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09/06/1998

Return made up to 19/02/98; full list of members

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24/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

23/03/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

11/12/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

11/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

28/02/1995

Return made up to 19/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/12/1994

Accounts for a small company made up to 1994-02-28

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06/04/1994

Return made up to 19/02/94; no change of members

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04/01/1994

Full accounts made up to 1993-02-28

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23/03/1993

Return made up to 19/02/93; no change of members

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15/12/1992

Full accounts made up to 1992-02-29

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05/03/1992

Return made up to 19/02/92; full list of members

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14/04/1991

Ad 11/03/91--------- £ si 2@1=2 £ ic 2/4

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01/04/1991

Director resigned

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01/04/1991

Secretary resigned

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01/04/1991

Registered office changed on 02/04/91 from: somerset house temple street birmingham west midlands B2 5DP

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01/04/1991

Resolutions

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21/03/1991

Secretary resigned;new secretary appointed;new director appointed

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21/03/1991

Director resigned;new director appointed

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18/02/1991

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Empson, Peter Mark	Director	08/10/2001 - Present	3
Empson, Lindsay Jane	Director	08/10/2001 - Present	2
Brewer, Suzanne	Nominee Secretary	19/02/1991 - 11/03/1991	3083
Waywell, Viki Helen	Director	11/03/1991 - Present	-
Waywell, Graham	Director	11/03/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAXIMUM SYSTEMS LIMITED

MAXIMUM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/02/1991 with the registered office located at 454 Chester Road, Old Trafford, Manchester M16 9HD. There are currently 5 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 MAXIMUM SYSTEMS LIMITED?

MAXIMUM SYSTEMS LIMITED is currently Dissolved. It was registered on 18/02/1991 and dissolved on 04/02/2010.

Where is MAXIMUM SYSTEMS LIMITED located?

MAXIMUM SYSTEMS LIMITED is registered at 454 Chester Road, Old Trafford, Manchester M16 9HD.

What does MAXIMUM SYSTEMS LIMITED do?

MAXIMUM SYSTEMS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for MAXIMUM SYSTEMS LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.