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Maximillion Properties Limited

Maximillion Properties Limited is a dissolved company incorporated on 11 July 1994 with the registered office located in Southampton, Hampshire. Maximillion Properties Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 30 March 2015 (10 years ago)
Was 20 years old at the time of dissolution
Company No
02947226
Private limited company
Age
31 years
Incorporated 11 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No.1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1965
Secretary • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Coronation Properties Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Mason & Partners Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
North West Industrial Estates Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Perrers Properties Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Caldea Nominees Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Maligues Properties Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Chase Property Developments Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Brunswick Business Park Limited
Mr Andrew Peter Mason and Mr Ben Desmond Harvey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period 31 Dec31 Oct 2012
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
£519.53K
Increased by £322.87K (+164%)
Employees
Unreported
Same as previous period
Total Assets
£715.03K
Increased by £499.52K (+232%)
Total Liabilities
-£333.33K
Increased by £291.35K (+694%)
Net Assets
£381.7K
Increased by £208.18K (+120%)
Debt Ratio (%)
47%
Increased by 27.14% (+139%)
Latest Activity
Full Accounts Submitted
12 Years Ago on 16 Apr 2013
Registered Address Changed
12 Years Ago on 15 Feb 2013
Declaration of Solvency
12 Years Ago on 15 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 15 Feb 2013
Accounting Period Shortened
12 Years Ago on 15 Nov 2012
Full Accounts Submitted
12 Years Ago on 1 Oct 2012
Ben Desmond Harvey Details Changed
13 Years Ago on 12 Jul 2012
Andrew Peter Mason Details Changed
13 Years Ago on 12 Jul 2012
Confirmation Submitted
13 Years Ago on 12 Jul 2012
Small Accounts Submitted
13 Years Ago on 6 Oct 2011
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Documents
Submitted on 30 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2014
Liquidators' statement of receipts and payments to 4 February 2014
Submitted on 8 Apr 2014
Total exemption full accounts made up to 31 October 2012
Submitted on 16 Apr 2013
Appointment of a voluntary liquidator
Submitted on 15 Feb 2013
Resolutions
Submitted on 15 Feb 2013
Declaration of solvency
Submitted on 15 Feb 2013
Registered office address changed from The Corn Exchange Brunswick Street Liverpool Merseyside L2 7TP on 15 February 2013
Submitted on 15 Feb 2013
Previous accounting period shortened from 31 December 2012 to 31 October 2012
Submitted on 15 Nov 2012
Total exemption full accounts made up to 31 December 2011
Submitted on 1 Oct 2012
Repayment History
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