Company number 01839138
Status Liquidation
Incorporation Date 8 August 1984
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 5114 - Agents in industrial equipment, etc.
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Liquidators statement of receipts and payments to 28 January 2017; Liquidators statement of receipts and payments to 28 July 2016; Liquidators statement of receipts and payments to 28 January 2016. The most likely internet sites of MAX ACCESS LIMITED are www.maxaccess.co.uk, and www.max-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Access Limited is a Private Limited Company.
The company registration number is 01839138. Max Access Limited has been working since 08 August 1984.
The present status of the company is Liquidation. The registered address of Max Access Limited is Gable House 239 Regents Park Road London N3 3lf. . BAKER, Gina Ann is a Secretary of the company. BAKER, Nigel Patrick is a Director of the company. DICKENS, Philip Henry is a Director of the company. Secretary BAKER, Janet has been resigned. Secretary BAKER, Nigel Patrick has been resigned. Secretary BAKER, Rachael Irene Beryl has been resigned. Director BAKER, Barry Hector has been resigned. Director BAKER, Janet has been resigned. Director BAKER, Rachael Irene Beryl has been resigned. Director ORWIN, Philip has been resigned. The company operates in "Agents in industrial equipment, etc.".
Current Directors
Resigned Directors
Secretary
BAKER, Janet
Resigned: 28 April 2004
Appointed Date: 01 February 1999
Director
ORWIN, Philip
Resigned: 03 October 2007
Appointed Date: 11 May 2006
62 years old
MAX ACCESS LIMITED Events
02 Mar 2017
Liquidators statement of receipts and payments to 28 January 2017
12 Sep 2016
Liquidators statement of receipts and payments to 28 July 2016
08 Mar 2016
Liquidators statement of receipts and payments to 28 January 2016
09 Sep 2015
Liquidators statement of receipts and payments to 28 July 2015
04 Mar 2015
Liquidators statement of receipts and payments to 28 January 2015
...
... and 97 more events
27 May 1988
Accounts for a small company made up to 31 August 1985
27 May 1988
Accounts for a small company made up to 31 August 1986
27 May 1988
Return made up to 02/02/86; full list of members
15 Jul 1987
Return made up to 07/02/87; full list of members
27 Sep 1986
Return made up to 07/02/85; full list of members
5 June 2008
Chattel mortgage
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: As security for the payment or discharge of the secured…
13 July 2007
Floating charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 July 2007
Fixed charge on purchsed debts which fail to vest
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
4 December 2003
Chattels mortgage
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery being 1…
13 May 2003
Legal mortgage
Delivered: 14 May 2003
Status: Satisfied
on 28 August 2008
Persons entitled: Hsbc Bank PLC
Description: The property at units 18 and 19 bankside station fields…
10 September 1997
Master agreement
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Royscot Spa Leasing Limited
Royscot Commercial Leasing Limited
Royscot Industrial Leasing Limited
Royscot Leasing Limited
Royscot Trust PLC
Description: All right title and interest in the sub-hire agreements…
28 February 1992
Legal charge
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 16 bankside station field industrial estate kidlington…
7 February 1989
Legal charge
Delivered: 23 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 17 bankside, station approach, kisllington, oxford.
7 February 1989
Fixed and floating charge
Delivered: 18 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…