Company NameMaxwellwaites Limited
Company StatusDissolved
Company Number08819654
CategoryPrivate Limited Company
Incorporation Date18 December 2013(10 years, 4 months ago)
Dissolution Date11 April 2017 (7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Director

Director NameMiss Julie Maxwell
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2013(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address12 Chichester Close
Hartlepool
Cleveland
TS25 2QT

Location

Registered AddressDbh Serviced Business Centre Belasis Hall Technology Park
Coxwold Way
Billingham
Cleveland
TS23 4EA
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East

Shareholders

50 at £1Julie Maxwell
50.00%
Ordinary
50 at £1Steven Waites
50.00%
Ordinary

Financials

Year2014
Net Worth£8,820
Cash£24,582
Current Liabilities£16,923

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
16 January 2017Application to strike the company off the register (3 pages)
16 January 2017Application to strike the company off the register (3 pages)
29 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
10 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
28 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
8 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
4 July 2014Registered office address changed from 12 Chichester Close Hartlepool Cleveland TS25 2QT England on 4 July 2014 (1 page)
4 July 2014Registered office address changed from 12 Chichester Close Hartlepool Cleveland TS25 2QT England on 4 July 2014 (1 page)
4 July 2014Registered office address changed from 12 Chichester Close Hartlepool Cleveland TS25 2QT England on 4 July 2014 (1 page)
18 December 2013Incorporation
Statement of capital on 2013-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
18 December 2013Incorporation
Statement of capital on 2013-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
18 December 2013Incorporation
Statement of capital on 2013-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)