MAXA TECHNOLOGIES LIMITED
14-16 CROSS STREET AXIOHM PLC DH TECHNOLOGY PLC

Hellopages » Berkshire » Reading » RG1 1SN

Company number 01023783
Status Liquidation
Incorporation Date 13 September 1971
Company Type Private Limited Company
Address KRE CORPORATE RECOVERY LLP, 1ST FLOOR, HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Aegean Rd Atlantic St Altrincham Cheshire WA14 5QJ to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 June 2016; Statement of affairs with form 4.19. The most likely internet sites of MAXA TECHNOLOGIES LIMITED are www.maxatechnologies.co.uk, and www.maxa-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Maxa Technologies Limited is a Private Limited Company. The company registration number is 01023783. Maxa Technologies Limited has been working since 13 September 1971. The present status of the company is Liquidation. The registered address of Maxa Technologies Limited is Kre Corporate Recovery Llp 1st Floor Hedrich House 14 16 Cross Street Reading Rg1 1sn. . JONES, Gary Robert Edmund is a Secretary of the company. BERRY, Stephen is a Director of the company. PERCIVAL, Andrea is a Director of the company. Secretary LEGG, Victor John has been resigned. Secretary STARBUCK, Judith has been resigned. Director ALEXANDRE, Yves has been resigned. Director CAMM, Doreen has been resigned. Director DOURASOFF, Nicolas has been resigned. Director FALKENBURG, Rudy Andre has been resigned. Director GIBBS, William Houston has been resigned. Director GROOM, Stuart has been resigned. Director PFEFFERLE, Marc L has been resigned. Director SOBON, Walter has been resigned. Director STARBUCK, David Harold has been resigned. Director STARBUCK, Judith has been resigned. Director WAAL, Barbara has been resigned. Director WILKS, Steve has been resigned. Director WILLCOX, Russell Charles has been resigned. Director WOLF SHANKS, Janet has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
JONES, Gary Robert Edmund
Appointed Date: 15 December 1998
Director
BERRY, Stephen
Appointed Date: 07 May 2002
64 years old
Director
PERCIVAL, Andrea
Appointed Date: 14 July 2000
68 years old

Resigned Directors

Secretary
LEGG, Victor John
Resigned: 03 July 1998
Appointed Date: 25 September 1995
Secretary
STARBUCK, Judith
Resigned: 22 September 1995
Director
ALEXANDRE, Yves
Resigned: 06 May 2002
Appointed Date: 06 August 2001
74 years old
Director
CAMM, Doreen
Resigned: 23 June 1995
80 years old
Director
DOURASOFF, Nicolas
Resigned: 11 July 2000
Appointed Date: 31 July 1998
70 years old
Director
FALKENBURG, Rudy Andre
Resigned: 02 July 2001
Appointed Date: 16 June 1999
78 years old
Director
GIBBS, William Houston
Resigned: 15 December 1998
82 years old
Director
GROOM, Stuart
Resigned: 12 August 2003
Appointed Date: 06 August 2001
61 years old
Director
PFEFFERLE, Marc L
Resigned: 06 August 2001
Appointed Date: 11 July 2000
69 years old
Director
SOBON, Walter
Resigned: 16 June 1999
Appointed Date: 31 July 1998
77 years old
Director
STARBUCK, David Harold
Resigned: 22 September 1995
84 years old
Director
STARBUCK, Judith
Resigned: 23 June 1995
85 years old
Director
WAAL, Barbara
Resigned: 12 August 2003
Appointed Date: 06 August 2001
71 years old
Director
WILKS, Steve
Resigned: 23 June 1995
68 years old
Director
WILLCOX, Russell Charles
Resigned: 30 September 1997
Appointed Date: 25 September 1995
65 years old
Director
WOLF SHANKS, Janet
Resigned: 15 December 1998
Appointed Date: 23 June 1995
66 years old

MAXA TECHNOLOGIES LIMITED Events

19 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2016
Registered office address changed from Aegean Rd Atlantic St Altrincham Cheshire WA14 5QJ to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 June 2016
06 Jun 2016
Statement of affairs with form 4.19
06 Jun 2016
Appointment of a voluntary liquidator
06 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-18
...
... and 165 more events
17 Jun 1987
Director resigned;new director appointed
24 Nov 1986
Director resigned;new director appointed
30 Jul 1986
Company type changed from pri to PLC
11 Jul 1986
Full accounts made up to 31 December 1985
11 Jul 1986
Return made up to 08/07/86; full list of members

MAXA TECHNOLOGIES LIMITED Charges

9 March 2006
Deposit agreement to secure own liabilities
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
12 August 2003
Composite all assets guarantee and debenture
Delivered: 23 August 2003
Status: Satisfied on 2 June 2016
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1989
Debenture
Delivered: 8 September 1989
Status: Satisfied on 23 April 1994
Persons entitled: Colmore Credits Pty Limited Scholefield Goodman & Sons Limited Scholefield Goodman (Australia) Pty Limited Scholefield Goodman & Sons (N.Z.) Limited
Description: Fixed and floating charges over the undertaking and all…
17 November 1988
Mortgage
Delivered: 7 December 1988
Status: Satisfied on 21 August 2003
Persons entitled: Lloyds Bank PLC
Description: Property situate and k/as plot 3 atlantic street…
13 July 1988
Single debenture
Delivered: 15 July 1988
Status: Satisfied on 21 August 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1985
Second debenture
Delivered: 11 November 1985
Status: Satisfied on 16 June 1988
Persons entitled: Scholefield Goodman & Sons Limited.
Description: Floating charge over the undertaking and all property and…
12 July 1983
Deed of conditional bond and security
Delivered: 2 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: A plot of land part of the port-e-vullen estate situate…
23 June 1982
Debenture
Delivered: 5 July 1982
Status: Satisfied on 27 August 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating undertaking and all property and assets…

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