Maxsi Limited

Company Name	Maxsi Limited
Company Status	Dissolved
Company Number	04104782
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 6 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Name	Sandco 686 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr John Joseph Harrison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HE

Director Name	John Mawson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (closed 16 May 2017)
Role	Software Developement Manager
Country of Residence	United Kingdom
Correspondence Address	54 Rothwell Road Gosforth Newcastle Upon Tyne NE3 1UA

Secretary Name	Mr John Joseph Harrison
Nationality	British
Status	Closed
Appointed	02 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HE

Director Name	Mrs Susan Verna Harrison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE

Director Name	Mrs Susan Verna Harrison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(12 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Charlotte Square Newcastle Upon Tyne NE1 4XF

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	maxsi.com
Telephone	0191 2302786
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	16 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland North
Built Up Area	Ponteland

Shareholders

1 at £1	Maximum Systems Integration LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,100
Cash	£25,972
Current Liabilities	£32,383

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Next Accounts Due	29 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Charges

21 February 2001	Delivered on: 24 February 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 February 2001

Delivered on: 24 February 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (6 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (6 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (6 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (6 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (6 pages)
27 October 2014	Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF to 16 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF to 16 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 27 October 2014 (1 page)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (6 pages)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (6 pages)
6 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (6 pages)
4 November 2013	Termination of appointment of Susan Harrison as a director (1 page)
4 November 2013	Termination of appointment of Susan Harrison as a director (1 page)
4 November 2013	Appointment of Mrs Susan Verna Harrison as a director (2 pages)
4 November 2013	Appointment of Mrs Susan Verna Harrison as a director (2 pages)
1 November 2013	Appointment of Mrs Susan Verna Harrison as a director (2 pages)
1 November 2013	Appointment of Mrs Susan Verna Harrison as a director (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
29 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
29 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
29 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 April 2012	Registered office address changed from Collingwood House, Prestwick Park, Ponteland Newcastle upon Tyne NE20 9SJ on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Collingwood House, Prestwick Park, Ponteland Newcastle upon Tyne NE20 9SJ on 27 April 2012 (1 page)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Director's details changed for John Mawson on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for John Mawson on 4 January 2011 (2 pages)
5 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Director's details changed for John Mawson on 4 January 2011 (2 pages)
5 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for John Mawson on 9 November 2009 (2 pages)
22 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for John Mawson on 9 November 2009 (2 pages)
22 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for John Mawson on 9 November 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 09/11/08; full list of members (3 pages)
16 December 2008	Return made up to 09/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 November 2007	Location of register of members (1 page)
15 November 2007	Return made up to 09/11/07; full list of members (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: centre for advanced industry royal quays north shields NE29 6DE (1 page)
15 November 2007	Return made up to 09/11/07; full list of members (2 pages)
15 November 2007	Location of debenture register (1 page)
15 November 2007	Location of register of members (1 page)
15 November 2007	Registered office changed on 15/11/07 from: centre for advanced industry royal quays north shields NE29 6DE (1 page)
15 November 2007	Location of debenture register (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 April 2007	Aud resig (1 page)
30 April 2007	Aud resig (1 page)
8 February 2007	Auditor's resignation (1 page)
8 February 2007	Auditor's resignation (1 page)
24 November 2006	Return made up to 09/11/06; full list of members (2 pages)
24 November 2006	Return made up to 09/11/06; full list of members (2 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
15 December 2005	Return made up to 09/11/05; full list of members (7 pages)
15 December 2005	Return made up to 09/11/05; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
25 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
13 January 2004	Full accounts made up to 31 December 2002 (14 pages)
13 January 2004	Full accounts made up to 31 December 2002 (14 pages)
18 November 2003	Return made up to 09/11/03; full list of members (7 pages)
18 November 2003	Return made up to 09/11/03; full list of members (7 pages)
17 February 2003	Registered office changed on 17/02/03 from: hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF (1 page)
17 February 2003	Registered office changed on 17/02/03 from: hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
25 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2002	Return made up to 09/11/01; full list of members (6 pages)
24 January 2002	Return made up to 09/11/01; full list of members (6 pages)
4 September 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
4 September 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
24 February 2001	Particulars of mortgage/charge (3 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Registered office changed on 02/02/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
2 February 2001	Registered office changed on 02/02/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Director resigned (1 page)
3 January 2001	Company name changed sandco 686 LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed sandco 686 LIMITED\certificate issued on 03/01/01 (2 pages)
9 November 2000	Incorporation (20 pages)
9 November 2000	Incorporation (20 pages)