| Company Name | Maxking Interfaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03502566 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1998(26 years, 2 months ago) |
| Dissolution Date | 9 October 2010 (13 years, 6 months ago) |
| Previous Name | Asparry Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul John Maxwell King |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 6 months (closed 09 October 2010) |
| Role | Electrical Engineer |
| Correspondence Address | 425 Bentley Road Bentley Doncaster South Yorkshire DN5 9TJ |
| Secretary Name | Amanda Bonnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 09 October 2010) |
| Role | Company Director |
| Correspondence Address | 2 Earlston Drive Bentley Doncaster South Yorkshire DN5 9TD |
| Director Name | Stephen James Dobson |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 74 Hallam Close Bessacarr Doncaster South Yorkshire DN4 7RX |
| Secretary Name | Karen Roberta Elizabeth Maxwell King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1998(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 December 2001) |
| Role | Company Director |
| Correspondence Address | 22 Church Street Bentley Doncaster South Yorkshire DN5 0BB |
| Secretary Name | Company Creations & Control Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,370 |
| Current Liabilities | £87,156 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 9 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 June 2010 | Liquidators statement of receipts and payments to 12 June 2010 (5 pages) |
| 21 June 2010 | Liquidators' statement of receipts and payments to 12 June 2010 (5 pages) |
| 4 February 2010 | Liquidators' statement of receipts and payments to 12 December 2009 (5 pages) |
| 4 February 2010 | Liquidators statement of receipts and payments to 12 December 2009 (5 pages) |
| 21 July 2009 | Liquidators' statement of receipts and payments to 12 June 2009 (5 pages) |
| 21 July 2009 | Liquidators statement of receipts and payments to 12 June 2009 (5 pages) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 14 wood street bolton BL1 1DZ (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from 14 wood street bolton BL1 1DZ (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2009 | Insolvency:secretary of state release of liquidator (1 page) |
| 12 February 2009 | Insolvency:secretary of state release of liquidator (1 page) |
| 10 January 2009 | Liquidators statement of receipts and payments to 12 December 2008 (5 pages) |
| 10 January 2009 | Liquidators' statement of receipts and payments to 12 December 2008 (5 pages) |
| 17 November 2008 | Court order insolvency:replacement of liquidator (13 pages) |
| 17 November 2008 | Court order insolvency:replacement of liquidator (13 pages) |
| 6 November 2008 | Insolvency:s/s cert.release of liquidator (1 page) |
| 6 November 2008 | Insolvency:s/s cert.release of liquidator (1 page) |
| 28 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2008 | Liquidators statement of receipts and payments to 12 December 2008 (5 pages) |
| 24 June 2008 | Liquidators' statement of receipts and payments to 12 December 2008 (5 pages) |
| 19 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2007 | C/O - replacement of liquidator (3 pages) |
| 27 March 2007 | C/O - replacement of liquidator (3 pages) |
| 18 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 December 2006 | Sec of state's release of liq (1 page) |
| 19 December 2006 | Sec of state's release of liq (1 page) |
| 7 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 7 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 14 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page) |
| 17 January 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 2 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 425 bentley road bentley doncaster DN5 9TJ (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 425 bentley road bentley doncaster DN5 9TJ (1 page) |
| 18 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2002 | Resolutions
|
| 18 June 2002 | Statement of affairs (5 pages) |
| 18 June 2002 | Resolutions
|
| 18 June 2002 | Statement of affairs (5 pages) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 4 August 2001 | Particulars of mortgage/charge (3 pages) |
| 4 August 2001 | Particulars of mortgage/charge (3 pages) |
| 28 July 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 July 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 9 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 02/02/01; full list of members
|
| 22 February 2000 | Particulars of mortgage/charge (5 pages) |
| 22 February 2000 | Particulars of mortgage/charge (5 pages) |
| 14 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 3 February 2000 | Particulars of mortgage/charge (5 pages) |
| 3 February 2000 | Particulars of mortgage/charge (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 22 November 1999 | Accounting reference date extended from 28/02/00 to 30/04/00 (1 page) |
| 22 November 1999 | Accounting reference date extended from 28/02/00 to 30/04/00 (1 page) |
| 16 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Company name changed asparry LIMITED\certificate issued on 23/04/98 (2 pages) |
| 22 April 1998 | Company name changed asparry LIMITED\certificate issued on 23/04/98 (2 pages) |
| 21 April 1998 | Secretary resigned (1 page) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page) |
| 21 April 1998 | Registered office changed on 21/04/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page) |
| 21 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Ad 15/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 April 1998 | Ad 15/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 February 1998 | Incorporation (16 pages) |