MAXFLOW LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EQ

Company number 03512649
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address APRIROSE LIMITED, APRIROSE HOUSE, 48A HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period shortened from 30 September 2016 to 31 May 2016. The most likely internet sites of MAXFLOW LIMITED are www.maxflow.co.uk, and www.maxflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Maxflow Limited is a Private Limited Company. The company registration number is 03512649. Maxflow Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Maxflow Limited is Aprirose Limited Aprirose House 48a High Street Edgware Middlesex Ha8 7eq. . GUDKA, Mansukhlal Gosar is a Secretary of the company. GUDKA, Manish Mansukhlal is a Director of the company. SHAH, Jayendra Raichand is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GUDKA, Manish Mansukhlal has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUDKA, Mansukhlal Gosar
Appointed Date: 31 October 2006
Director
GUDKA, Manish Mansukhlal
Appointed Date: 27 February 1998
55 years old
Director
SHAH, Jayendra Raichand
Appointed Date: 27 February 1998
73 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 February 1998
Appointed Date: 18 February 1998
Secretary
GUDKA, Manish Mansukhlal
Resigned: 31 October 2006
Appointed Date: 27 February 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 February 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Jubilee General Investments Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXFLOW LIMITED Events

07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Current accounting period shortened from 30 September 2016 to 31 May 2016
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 300
...
... and 93 more events
05 Mar 1998
New director appointed
05 Mar 1998
Registered office changed on 05/03/98 from: 47/49 green lane northwood middlesex HA6 3AE
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
18 Feb 1998
Incorporation

MAXFLOW LIMITED Charges

25 November 2010
Deed of rental assignment
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Under the terms of the assignment with fill title guarantee…
25 November 2010
Charge over rent account
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee as a continuing security for the…
29 June 2009
Legal charge
Delivered: 1 July 2009
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: Goals soccer centre cakemore road dudley by way of fixed…
4 November 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land on the east side of leeds road, deighton…
11 October 2005
Standard security which was presented for registration in scotland on 17/10/2005 and
Delivered: 20 October 2005
Status: Satisfied on 1 June 2007
Persons entitled: Nationwide Building Society
Description: All and whole the subjects k/a and forming 14-18 graham…
7 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a being the former job centre, prince albert…
19 June 1998
Debenture
Delivered: 25 June 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including 46 st marks road bristol t/no.BL30025. Fixed and…
19 June 1998
Legal charge
Delivered: 25 June 1998
Status: Satisfied on 28 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 st marks road bristol. Fixed charge all buildings and…
22 May 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
22 May 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
22 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 144 hampsthwaite road harrogate north yorkshire. Fixed…
22 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 cawthorn avenue harrogate north yorkshire. Fixed charge…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 148 hampsthwaite road harrogate north yorkshire t/n…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32 avenue street harrogate north yorkshire t/n NYK55621…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 hargrove road harrogate north yorkshire T.n nyk 69283…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 tunstall road harrogate north yorkshire t/n nyk 58634…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 avenue grove harrogate north yorkshire t/n nyk 94219…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 hargrove road harrogate north yorkshire t/n nyk 79339…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 avenue street harrogate north yorkshire t/n NYK45362…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 avenue street harrogate north yorkshire. Fixed charge…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 cowdray road knowle bristol t/n BL2705. Fixed charge all…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 140 kenmare road knowle bristol t/n AV82464. Fixed charge…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 stanford place knowle bristol t/n AV182680. Fixed charge…
21 May 1998
Legal charge
Delivered: 29 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 camberley road knowle bristol t/n AV147774. Fixed charge…
19 May 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
15 May 1998
Debenture
Delivered: 21 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 May 1998
Debenture
Delivered: 16 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1 cowdray road bristol t/n BL27050, 140…
5 May 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 May 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 22 hargrove road harrogate t/no;-NYK69283…
5 May 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inclusive of f/h property k/a 11 avenue grove starbeck…
5 May 1998
Debenture
Delivered: 7 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inclusive of f/h property at 30 hargrove road harrogate…
1 May 1998
Debenture
Delivered: 16 May 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 32 avenue street starbeck harrogate t/n NYK55621. Fixed…
20 April 1998
Debenture
Delivered: 25 April 1998
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 17 avenue street starbeck…

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