ROBERT MAXWELL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01982081

Incorporation date

23/01/1986

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/12/1986)

21/06/2012

Final Gazette dissolved following liquidation

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15/04/2012

Liquidators' statement of receipts and payments to 2012-03-13

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21/03/2012

Return of final meeting in a members' voluntary winding up

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01/03/2012

Liquidators' statement of receipts and payments to 2012-02-06

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07/09/2011

Liquidators' statement of receipts and payments to 2011-08-06

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13/03/2011

Liquidators' statement of receipts and payments to 2011-02-06

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09/09/2010

Liquidators' statement of receipts and payments to 2010-08-06

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25/02/2010

Liquidators' statement of receipts and payments to 2010-02-06

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06/09/2009

Liquidators' statement of receipts and payments to 2009-08-06

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04/03/2009

Liquidators' statement of receipts and payments to 2009-02-06

View PDF (5 pages)

08/09/2008

Liquidators' statement of receipts and payments to 2008-08-06

View PDF (5 pages)

19/02/2008

Liquidators' statement of receipts and payments

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19/08/2007

Liquidators' statement of receipts and payments

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06/03/2007

Liquidators' statement of receipts and payments

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03/09/2006

Liquidators' statement of receipts and payments

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05/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/09/2005

Liquidators' statement of receipts and payments

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15/02/2005

Liquidators' statement of receipts and payments

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16/08/2004

Liquidators' statement of receipts and payments

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25/04/2004

Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU

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18/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/02/2004

Miscellaneous

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14/08/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/05/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-10-31

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23/05/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-10-31

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29/12/2002

Notice of completion of voluntary arrangement

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18/09/2002

Administrator's abstract of receipts and payments

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18/09/2002

Notice of discharge of Administration Order

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14/08/2002

Administrator's abstract of receipts and payments

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12/08/2002

Resolutions

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12/08/2002

Appointment of a voluntary liquidator

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20/06/2002

Registered office changed on 21/06/02 from: P.o box 55 1 surrey street london WC2R 2NT

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18/02/2002

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/01/2002

Miscellaneous

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12/08/2001

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/02/2001

Administrator's abstract of receipts and payments

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03/01/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-10-31

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27/07/2000

Administrator's abstract of receipts and payments

View PDF (2 pages)

07/02/2000

Administrator's abstract of receipts and payments

View PDF (2 pages)

12/01/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-10-31

View PDF (6 pages)

02/08/1999

Administrator's abstract of receipts and payments

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21/03/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-10-31

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07/02/1999

Administrator's abstract of receipts and payments

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24/01/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-10-31

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24/01/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-10-31

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15/07/1998

Administrator's abstract of receipts and payments

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06/01/1998

Administrator's abstract of receipts and payments

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10/07/1997

Administrator's abstract of receipts and payments

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09/01/1997

Administrator's abstract of receipts and payments

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14/07/1996

Administrator's abstract of receipts and payments

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22/01/1996

Administrator's abstract of receipts and payments

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13/12/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-10-31

View PDF (3 pages)

17/07/1995

Administrator's abstract of receipts and payments

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11/04/1995

Administrator's abstract of receipts and payments

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11/04/1995

Administrator's abstract of receipts and payments

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07/11/1994

Notice to Registrar of companies voluntary arrangement taking effect

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17/02/1994

Administrator's abstract of receipts and payments

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16/11/1993

Administrator's abstract of receipts and payments

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15/11/1993

Administrator's abstract of receipts and payments

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07/06/1993

Notice of variation of an Administration Order

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07/09/1992

Administrator's abstract of receipts and payments

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21/05/1992

Director resigned

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14/04/1992

Miscellaneous

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25/03/1992

Notice of result of meeting of creditors

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25/03/1992

Notice of result of meeting of creditors

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17/03/1992

Director resigned

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20/02/1992

Secretary resigned;director resigned

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17/02/1992

Director resigned

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17/02/1992

Director resigned

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22/12/1991

Administration Order

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18/12/1991

Notice of Administration Order

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16/12/1991

Registered office changed on 17/12/91 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ

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24/11/1991

Particulars of mortgage/charge

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24/11/1991

Particulars of mortgage/charge

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21/11/1991

Director resigned

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19/11/1991

Particulars of mortgage/charge

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03/11/1991

Director resigned

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27/10/1991

Full accounts made up to 1990-12-31

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09/10/1991

Return made up to 01/09/91; full list of members

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03/10/1991

New director appointed

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15/09/1991

Resolutions

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15/09/1991

Resolutions

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15/09/1991

Resolutions

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10/09/1991

Director resigned

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02/09/1991

Memorandum and Articles of Association

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09/08/1991

Particulars of mortgage/charge

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18/06/1991

Registered office changed on 19/06/91 from: headington hill hall oxford OX3 0BW

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14/06/1991

Resolutions

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13/06/1991

Particulars of mortgage/charge

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03/06/1991

Resolutions

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09/04/1991

Certificate of change of name

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13/01/1991

New director appointed

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18/10/1990

Full group accounts made up to 1989-12-31

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18/10/1990

Return made up to 13/09/90; full list of members

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10/10/1990

Director resigned

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03/05/1990

Return made up to 31/10/89; full list of members

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26/04/1990

Full group accounts made up to 1989-01-01

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04/10/1989

New director appointed

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12/04/1989

Return made up to 02/08/88; full list of members

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21/03/1989

Full group accounts made up to 1987-12-27

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12/03/1989

Particulars of contract relating to shares

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07/03/1989

Wd 27/02/89 ad 30/06/88--------- £ si [email protected]=130000 £ ic 1000002/1130002

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02/03/1989

Resolutions

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04/09/1988

Resolutions

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04/09/1988

Resolutions

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04/09/1988

Resolutions

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04/09/1988

£ nc 1100002/1130003

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31/08/1988

Location of overseas branch register

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15/05/1988

Director resigned

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02/02/1988

Return made up to 06/08/87; full list of members

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31/01/1988

Full accounts made up to 1986-12-31

View PDF (29 pages)

15/12/1987

Director's particulars changed

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11/10/1987

Resolutions

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19/08/1987

New director appointed

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17/03/1987

Accounting reference date shortened from 31/03 to 31/12

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27/01/1987

New director appointed

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11/01/1987

Secretary's particulars changed;director's particulars changed

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22/12/1986

Particulars of mortgage/charge

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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

Accounts

Total Exemption Full

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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
Bunn, Robert Henry	Director	02/08/1991 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ROBERT MAXWELL HOLDINGS LIMITED

ROBERT MAXWELL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/01/1986 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ROBERT MAXWELL HOLDINGS LIMITED?

ROBERT MAXWELL HOLDINGS LIMITED is currently Dissolved. It was registered on 23/01/1986 and dissolved on 21/06/2012.

Where is ROBERT MAXWELL HOLDINGS LIMITED located?

ROBERT MAXWELL HOLDINGS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does ROBERT MAXWELL HOLDINGS LIMITED do?

ROBERT MAXWELL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROBERT MAXWELL HOLDINGS LIMITED?

The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.