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Max Charles Limited

Max Charles Limited is a liquidation company incorporated on 4 November 2019 with the registered office located in Nottingham, Nottinghamshire. Max Charles Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
12294742
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2022 (2 years 10 months ago)
Next confirmation dated 3 November 2023
Was due on 17 November 2023 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 897 days
For period 4 Nov31 Mar 2021 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
C/O Frp Advisory Trading Limited St. Nicholas Court
25-27 Castle Gate
Nottingham
NG1 7AR
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was 7 st John Street Mansfield Nottinghamshire NG18 1QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • General Manager • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Founda Limited
Mr Jonathan James Dennis is a mutual person.
Insolvency
Minster Business Limited
Mr Jonathan James Dennis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period 31 Oct31 Mar 2021
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£37.23K
Total Liabilities
-£66.59K
Net Assets
-£29.36K
Debt Ratio (%)
179%
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Julie Karen Dennis Resigned
2 Years 1 Month Ago on 17 Jul 2023
Julie Karen Dennis (PSC) Resigned
2 Years 1 Month Ago on 17 Jul 2023
Mr Jonathan James Dennis Appointed
2 Years 1 Month Ago on 17 Jul 2023
Mr Jonathan James Dennis (PSC) Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 5 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Mr Jonathan James Dennis (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mrs Julie Karen Dennis (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 15 October 2024
Submitted on 5 Dec 2024
Registered office address changed from 7 st John Street Mansfield Nottinghamshire NG18 1QH England to C/O Frp Advisory Trading Limited St. Nicholas Court 25-27 Castle Gate Nottingham NG1 7AR on 27 October 2023
Submitted on 27 Oct 2023
Appointment of a voluntary liquidator
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Statement of affairs
Submitted on 27 Oct 2023
Appointment of Mr Jonathan James Dennis as a director on 17 July 2023
Submitted on 25 Jul 2023
Cessation of Julie Karen Dennis as a person with significant control on 17 July 2023
Submitted on 25 Jul 2023
Termination of appointment of Julie Karen Dennis as a director on 17 July 2023
Submitted on 25 Jul 2023
Change of details for Mr Jonathan James Dennis as a person with significant control on 17 July 2023
Submitted on 24 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 5 Jul 2023
Repayment History
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