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Retail Maxim Limited

Retail Maxim Limited is a liquidation company incorporated on 15 October 1997 with the registered office located in Sutton Coldfield, West Midlands. Retail Maxim Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03450304
Private limited company
Age
27 years
Incorporated 15 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1054 days
Dated 10 October 2021 (3 years ago)
Next confirmation dated 10 October 2022
Was due on 24 October 2022 (2 years 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1139 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 2 Newlands Court Burntwood Business Park Burntwood Staffordshire WS7 3GF
Telephone
01543496900
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Feb 1957 • Company Secretary
Director • PSC • Retail Management Consultant • British • Lives in England • Born in Oct 1951
Director • Sales & Marketing • British • Lives in England • Born in Mar 1978
Director • It Manager • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Enterprises (Lichfield) Ltd
Gail Marshall and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£159.4K
Increased by £39.82K (+33%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£285.38K
Decreased by £101.97K (-26%)
Total Liabilities
-£231.21K
Increased by £69.96K (+43%)
Net Assets
£54.17K
Decreased by £171.93K (-76%)
Debt Ratio (%)
81%
Increased by 39.39% (+95%)
Latest Activity
Registered Address Changed
3 Years Ago on 4 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Jun 2022
Mr Donald Andrew Marshall Details Changed
3 Years Ago on 19 Nov 2021
Mr Donald Andrew Marshall (PSC) Details Changed
3 Years Ago on 19 Nov 2021
Mrs Gail Marshall Details Changed
3 Years Ago on 19 Nov 2021
Mrs Gail Marshall (PSC) Details Changed
3 Years Ago on 19 Nov 2021
Mr Mark Trythall Details Changed
3 Years Ago on 19 Nov 2021
Robert Brocklesby Details Changed
3 Years Ago on 19 Nov 2021
Mrs Gail Marshall Details Changed
3 Years Ago on 19 Nov 2021
Confirmation Submitted
3 Years Ago on 22 Oct 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 12 June 2024
Submitted on 23 Jun 2025
Liquidators' statement of receipts and payments to 12 June 2023
Submitted on 8 Aug 2023
Registered office address changed from 2 Newlands Court Burntwood Business Park Burntwood Staffordshire WS7 3GF to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 4 July 2022
Submitted on 4 Jul 2022
Statement of affairs
Submitted on 22 Jun 2022
Appointment of a voluntary liquidator
Submitted on 22 Jun 2022
Resolutions
Submitted on 22 Jun 2022
Director's details changed for Mrs Gail Marshall on 19 November 2021
Submitted on 19 Nov 2021
Director's details changed for Robert Brocklesby on 19 November 2021
Submitted on 19 Nov 2021
Director's details changed for Mr Mark Trythall on 19 November 2021
Submitted on 19 Nov 2021
Repayment History
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