MAXIMUM WEALTH LIMITED

Key Data

Status

Dissolved

Company No.

04437193

Incorporation date

12/05/2002

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2002)

13/04/2015

Final Gazette dissolved via voluntary strike-off

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29/12/2014

First Gazette notice for voluntary strike-off

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21/12/2014

Application to strike the company off the register

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28/07/2014

Registered office address changed from 14 Rylstone Road Eastbourne East Sussex BN22 7HH to The Annexe Catsfield Battle East Sussex TN33 9DL on 2014-07-29

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (3 pages)

21/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

14/04/2013

Previous accounting period shortened from 2013-10-31 to 2013-03-31

View PDF (1 pages)

06/03/2013

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

View PDF (7 pages)

15/10/2012

Registered office address changed from 53 Gildredge Road Eastbourne East Sussex BN21 4SF on 2012-10-16

View PDF (1 pages)

29/05/2012

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

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (3 pages)

17/05/2012

Secretary's details changed for Henrietta Jane Kear Brown on 2012-05-12

View PDF (1 pages)

17/05/2012

Director's details changed for Henrietta Jane Kear Brown on 2012-05-12

View PDF (2 pages)

21/07/2011

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

View PDF (7 pages)

14/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (3 pages)

15/03/2011

Director's details changed for Henrietta Jane Kear Whitelaw on 2011-03-15

View PDF (2 pages)

15/03/2011

Secretary's details changed for Henrietta Jane Kear Whitelaw on 2011-03-15

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Henrietta Jane Kear Whitelaw on 2009-10-01

View PDF (2 pages)

09/06/2010

Secretary's details changed for Henrietta Jane Kear Whitelaw on 2010-02-01

View PDF (1 pages)

11/03/2010

Rectified TM02 was removed from the public register on 30TH july 2010 as it was factually inaccurate.

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24/02/2010

Appointment of Henrietta Jane Kear Whitelaw as a secretary

View PDF (3 pages)

24/02/2010

Termination of appointment of Shaun Rogers as a secretary

View PDF (2 pages)

24/02/2010

Termination of appointment of Craig Whitelaw as a director

View PDF (2 pages)

24/02/2010

Registered office address changed from 2 Wellesley Parade Godstone Road Whyteleafe Surrey CR3 0BL on 2010-02-25

View PDF (2 pages)

10/02/2010

Total exemption full accounts made up to 2009-10-31

View PDF (12 pages)

06/08/2009

Total exemption full accounts made up to 2008-10-31

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31/05/2009

Return made up to 13/05/09; full list of members

View PDF (10 pages)

31/05/2009

Director appointed henrietta jane kear whitelaw

View PDF (2 pages)

22/07/2008

Appointment terminate, director henrietta whitelaw logged form

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22/07/2008

Return made up to 13/05/08; no change of members

View PDF (7 pages)

07/05/2008

Accounting reference date extended from 31/07/2008 to 31/10/2008

View PDF (1 pages)

28/04/2008

Accounting reference date shortened from 31/10/2008 to 31/07/2008

View PDF (1 pages)

20/01/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

29/05/2007

Return made up to 13/05/07; full list of members

View PDF (7 pages)

26/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

20/08/2006

Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT

View PDF (1 pages)

29/05/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

12/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

23/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

10/01/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

06/12/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

22/01/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

16/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

26/03/2003

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (3 pages)

05/11/2002

New director appointed

View PDF (2 pages)

15/10/2002

Registered office changed on 16/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

06/10/2002

Certificate of change of name

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17/08/2002

Registered office changed on 18/08/02 from: 26 heath view kellbrook crescent salford manchester M7 3GH

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Registered office changed on 23/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

12/05/2002

Incorporation

View PDF (6 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	12/05/2002 - 15/05/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	12/05/2002 - 15/05/2002	15849
Whitelaw, Craig Anthony	Director	12/05/2002 - 31/01/2010	3
Rogers, Shaun Patrick	Secretary	29/10/2002 - 31/01/2010	33
Whitelaw, Henrietta Jane Kear	Director	12/05/2002 - 01/01/2008	5

Persons with Significant Control

No PSC data available.

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Description

About MAXIMUM WEALTH LIMITED

MAXIMUM WEALTH LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at The Annexe, Catsfield, Battle, East Sussex TN33 9DL. 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 MAXIMUM WEALTH LIMITED?

MAXIMUM WEALTH LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 13/04/2015.

Where is MAXIMUM WEALTH LIMITED located?

MAXIMUM WEALTH LIMITED is registered at The Annexe, Catsfield, Battle, East Sussex TN33 9DL.

What does MAXIMUM WEALTH LIMITED do?

MAXIMUM WEALTH LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for MAXIMUM WEALTH LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via voluntary strike-off.