Maximach Limited

Company Name	Maximach Limited
Company Status	Dissolved
Company Number	02400977
Category	Private Limited Company
Incorporation Date	4 July 1989(34 years, 10 months ago)
Dissolution Date	2 September 2015 (8 years, 7 months ago)
Previous Name	Maxdraw Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kathleen Susan Harvey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2009(19 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 02 September 2015)
Role	Architect
Country of Residence	Mexico
Correspondence Address	Cerezo 105, Col. Actavista Tampico Tamaulipas 89420 Mexico

Director Name	Anne Harvey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 July 2009(20 years after company formation)
Appointment Duration	6 years, 1 month (closed 02 September 2015)
Role	Executive
Country of Residence	Canada
Correspondence Address	4877 Patrick Place Burnaby B.C V5j 3a5 Canada

Director Name	Sarah Jane Hutchison
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2009(20 years after company formation)
Appointment Duration	6 years, 1 month (closed 02 September 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Stomacher Farm Downside Shepton Mallet Somerset BA4 4JH

Director Name	Mr Jeffrie Joseph Harvey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	17 years, 7 months (resigned 08 February 2009)
Role	Company Director
Correspondence Address	50 Spinney Road Baguley Manchester Lancashire M23 1AB

Director Name	Mr Joseph Jeffries Harvey
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	19 years, 3 months (resigned 18 October 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Dairyground Road Bramhall Stockport Cheshire Sk4

Secretary Name	Mr Joseph Jeffries Harvey
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	17 years, 8 months (resigned 25 February 2009)
Role	Company Director
Correspondence Address	244 Wellington Road North Stockport Cheshire SK4 2QR

Director Name	Ms Helen Shepley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 February 2011)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 The Winnows Denton Manchester Lancashire M34 3QR

Secretary Name	Ms Helen Shepley
Nationality	British
Status	Resigned
Appointed	25 February 2009(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2011)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 The Winnows Denton Manchester Lancashire M34 3QR

Location

Registered Address	Uhy Hacker Young 79 St James Building Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

570k at £1	Sarah Jane Hutchison & Kathleen Susan Harvey & Anne Harvey & Bernard John Backhouse 60.00% Ordinary
380k at £1	Executors Of J.j. Harvey 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,216,272
Cash	£1,217,132
Current Liabilities	£5,257

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 September 2015	Final Gazette dissolved following liquidation (1 page)
2 September 2015	Final Gazette dissolved following liquidation (1 page)
2 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	Return of final meeting in a members' voluntary winding up (12 pages)
2 June 2015	Return of final meeting in a members' voluntary winding up (12 pages)
7 September 2014	Registered office address changed from Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ to 79 St James Building Oxford Street Manchester M1 6HT on 7 September 2014 (2 pages)
7 September 2014	Registered office address changed from Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ to 79 St James Building Oxford Street Manchester M1 6HT on 7 September 2014 (2 pages)
7 September 2014	Registered office address changed from Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ to 79 St James Building Oxford Street Manchester M1 6HT on 7 September 2014 (2 pages)
4 September 2014	Declaration of solvency (3 pages)
4 September 2014	Appointment of a voluntary liquidator (1 page)
4 September 2014	Appointment of a voluntary liquidator (1 page)
4 September 2014	Declaration of solvency (3 pages)
4 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-28 (1 page)
15 July 2014	Annual return made up to 12 June 2014 Statement of capital on 2014-07-15 GBP 950,000 (5 pages)
15 July 2014	Annual return made up to 12 June 2014 Statement of capital on 2014-07-15 GBP 950,000 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Satisfaction of charge 1 in full (3 pages)
25 March 2014	Satisfaction of charge 2 in full (3 pages)
25 March 2014	Satisfaction of charge 2 in full (3 pages)
25 March 2014	Satisfaction of charge 1 in full (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
19 June 2013	Annual return made up to 12 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (5 pages)
19 June 2013	Annual return made up to 12 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
24 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
12 April 2011	Registered office address changed from Gorton Crescent Windmill Industrial Estate Oldham Street,Denton Manchester M34 3RB on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Gorton Crescent Windmill Industrial Estate Oldham Street,Denton Manchester M34 3RB on 12 April 2011 (1 page)
28 February 2011	Director's details changed for Sarah Jane Hutchison on 26 February 2011 (2 pages)
28 February 2011	Director's details changed for Sarah Jane Hutchison on 26 February 2011 (2 pages)
18 February 2011	Termination of appointment of Helen Shepley as a director (1 page)
18 February 2011	Termination of appointment of Helen Shepley as a director (1 page)
18 February 2011	Termination of appointment of Helen Shepley as a secretary (1 page)
18 February 2011	Termination of appointment of Helen Shepley as a secretary (1 page)
18 February 2011	Termination of appointment of Joseph Harvey as a director (1 page)
18 February 2011	Termination of appointment of Joseph Harvey as a director (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 June 2010	Director's details changed for Sarah Jane Hutchinson on 12 June 2010 (2 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
18 June 2010	Director's details changed for Sarah Jane Hutchinson on 12 June 2010 (2 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Ms Helen Shepley on 12 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Joseph Jeffries Harvey on 12 June 2010 (2 pages)
17 June 2010	Director's details changed for Ms Helen Shepley on 12 June 2010 (2 pages)
17 June 2010	Director's details changed for Anne Harvey on 12 June 2010 (2 pages)
17 June 2010	Director's details changed for Anne Harvey on 12 June 2010 (2 pages)
17 June 2010	Director's details changed for Kathleen Susan Harvey on 12 June 2010 (2 pages)
17 June 2010	Director's details changed for Kathleen Susan Harvey on 12 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Joseph Jeffries Harvey on 12 June 2010 (2 pages)
13 August 2009	Director appointed sarah jane hutchinson (2 pages)
13 August 2009	Director appointed anne harvey (2 pages)
13 August 2009	Director appointed anne harvey (2 pages)
13 August 2009	Director appointed sarah jane hutchinson (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 June 2009	Return made up to 12/06/09; full list of members (5 pages)
16 June 2009	Return made up to 12/06/09; full list of members (5 pages)
16 June 2009	Director's change of particulars / joseph harvey / 25/02/2009 (1 page)
16 June 2009	Director's change of particulars / joseph harvey / 25/02/2009 (1 page)
15 June 2009	Director and secretary's change of particulars / helen shepley / 25/02/2009 (2 pages)
15 June 2009	Director and secretary's change of particulars / helen shepley / 25/02/2009 (2 pages)
4 March 2009	Appointment terminated director jeffrie harvey (1 page)
4 March 2009	Appointment terminated secretary joseph harvey (1 page)
4 March 2009	Secretary appointed helen shepley (2 pages)
4 March 2009	Appointment terminated director jeffrie harvey (1 page)
4 March 2009	Secretary appointed helen shepley (2 pages)
4 March 2009	Director appointed kathleen susan harvey (2 pages)
4 March 2009	Director appointed kathleen susan harvey (2 pages)
4 March 2009	Appointment terminated secretary joseph harvey (1 page)
5 September 2008	Return made up to 12/06/08; no change of members (7 pages)
5 September 2008	Return made up to 12/06/08; no change of members (7 pages)
29 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 June 2007	Return made up to 12/06/07; full list of members (3 pages)
29 June 2007	Return made up to 12/06/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 June 2006	Return made up to 12/06/06; full list of members (8 pages)
21 June 2006	Return made up to 12/06/06; full list of members (8 pages)
6 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 July 2005	Return made up to 12/06/05; full list of members (8 pages)
13 July 2005	Return made up to 12/06/05; full list of members (8 pages)
13 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 December 2004	Nc inc already adjusted 22/11/04 (1 page)
13 December 2004	Ad 22/11/04--------- Â£ si 200000@1=200000 Â£ ic 750000/950000 (2 pages)
13 December 2004	Ad 22/11/04--------- £ si 200000@1=200000 £ ic 750000/950000 (2 pages)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 December 2004	Nc inc already adjusted 22/11/04 (1 page)
8 July 2004	Return made up to 12/06/04; full list of members (8 pages)
8 July 2004	Return made up to 12/06/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 July 2003	Return made up to 12/06/03; full list of members (8 pages)
13 July 2003	Return made up to 12/06/03; full list of members (8 pages)
4 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
7 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
26 November 2001	Auditor's resignation (1 page)
26 November 2001	Auditor's resignation (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
28 June 2001	Return made up to 12/06/01; full list of members (7 pages)
28 June 2001	Return made up to 12/06/01; full list of members (7 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 June 2000	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 (7 pages)
30 June 2000	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 (7 pages)
18 June 1999	Return made up to 12/06/99; no change of members (4 pages)
18 June 1999	Return made up to 12/06/99; no change of members (4 pages)
15 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 June 1998	Return made up to 12/06/98; full list of members (6 pages)
9 June 1998	Return made up to 12/06/98; full list of members (6 pages)
18 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
18 December 1997	Accounts for a small company made up to 30 September 1997 (5 pages)
8 July 1997	Return made up to 12/06/97; no change of members (4 pages)
8 July 1997	Return made up to 12/06/97; no change of members (4 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
27 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
27 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
20 June 1996	Return made up to 12/06/96; full list of members (6 pages)
20 June 1996	Return made up to 12/06/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
30 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 June 1995	Return made up to 21/06/95; no change of members (4 pages)
29 June 1995	Return made up to 21/06/95; no change of members (4 pages)
10 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 October 1994	£ nc 1000/750000 03/10/94 (1 page)
18 October 1994	Â£ nc 1000/750000 03/10/94 (1 page)
18 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1989	Memorandum and Articles of Association (11 pages)
18 September 1989	Memorandum and Articles of Association (11 pages)
4 July 1989	Incorporation (27 pages)
4 July 1989	Incorporation (27 pages)

Maximach Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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