Maxima Assets Limited

Company Name	Maxima Assets Limited
Directors	Lawrence Loynes and Warran Mark Loynes
Company Status	Dissolved
Company Number	03428145
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 7 months ago)

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Director Name	Mr Lawrence Loynes
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	03 September 1997(same day as company formation)
Role	Funding Dir
Country of Residence	England
Correspondence Address	14 Chislehurst Avenue Davyhulme Manchester M41 0SG

Secretary Name	Barbara Anne Loynes
Nationality	British
Status	Current
Appointed	02 October 1998(1 year after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	95 St Davids Court Sherborne Street Manchester M8 8NT

Director Name	Warran Mark Loynes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(1 year, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Funding Manager
Correspondence Address	173 Labrador Quay Salford Lancashire M5 2YH

Secretary Name	Caran Amanda Maria Sykes
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	95 St Davids Court Sherborne Street Manchester M8 8NT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

1 February 2002	Dissolved (1 page)
1 November 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 October 2001	Liquidators statement of receipts and payments (5 pages)
5 April 2001	Liquidators statement of receipts and payments (5 pages)
5 April 2001	Liquidators statement of receipts and payments (5 pages)
10 May 2000	Notice of ceasing to act as a voluntary liquidator (1 page)
6 October 1999	Statement of affairs (7 pages)
6 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 October 1999	Appointment of a voluntary liquidator (1 page)
16 September 1999	Registered office changed on 16/09/99 from: archer house 3 kemp street middleton manchester M24 4AA (1 page)
23 August 1999	Director's particulars changed (1 page)
23 July 1999	New director appointed (2 pages)
21 January 1999	Return made up to 03/09/98; full list of members (5 pages)
21 January 1999	Full accounts made up to 30 September 1998 (12 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: 95 st davids court sherborne street manchester M8 8NT (1 page)
20 October 1998	Secretary resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
3 September 1997	Incorporation (15 pages)

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