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Maximum Leisure Limited

Maximum Leisure Limited is a dissolved company incorporated on 14 May 2008 with the registered office located in Sheffield, South Yorkshire. Maximum Leisure Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 19 June 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06593267
Private limited company
Age
17 years
Incorporated 14 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor Westfield House
60 Charter Row
Sheffield
S1 3FZ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
R & R Rotherham Limited
Jacqueline Etches and Mark Etches are mutual people.
Active
Elliots Rotherham Ltd
Jacqueline Etches and Mark Etches are mutual people.
Active
Jaxx Rotherham Ltd
Jacqueline Etches and Mark Etches are mutual people.
Active
Maximum Leisure (Rotherham) Limited
Mark Etches is a mutual person.
Active
Westgate Rotherham Security Limited
Mark Etches is a mutual person.
Active
Snafu Rotherham Ltd
Jacqueline Etches is a mutual person.
Active
Westgate Rotherham Ltd
Jacqueline Etches and Mark Etches are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£21.51K
Decreased by £13.81K (-39%)
Turnover
Unreported
Same as previous period
Employees
54
Decreased by 1 (-2%)
Total Assets
£172.14K
Increased by £1.74K (+1%)
Total Liabilities
-£404.41K
Increased by £44.96K (+13%)
Net Assets
-£232.27K
Decreased by £43.22K (+23%)
Debt Ratio (%)
235%
Increased by 23.98% (+11%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Jun 2022
Registered Address Changed
7 Years Ago on 31 Oct 2018
Registered Address Changed
7 Years Ago on 26 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 21 Jun 2018
Full Accounts Submitted
8 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 14 Jun 2017
Small Accounts Submitted
9 Years Ago on 6 Oct 2016
Confirmation Submitted
9 Years Ago on 30 Jun 2016
Mr Mark Etches Details Changed
9 Years Ago on 11 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2022
Deferment of dissolution (voluntary)
Submitted on 18 Jun 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Mar 2021
Liquidators' statement of receipts and payments to 11 September 2020
Submitted on 20 Oct 2020
Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 31 October 2018
Submitted on 31 Oct 2018
Registered office address changed from 80 Junction Road Sheffield South Yorkshire S13 7RQ to Kendal House 41 Scotland Street Sheffield S3 7BS on 26 September 2018
Submitted on 26 Sep 2018
Appointment of a voluntary liquidator
Submitted on 24 Sep 2018
Resolutions
Submitted on 24 Sep 2018
Statement of affairs
Submitted on 24 Sep 2018
Confirmation statement made on 2 June 2018 with no updates
Submitted on 21 Jun 2018
Repayment History
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