MAXESS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4PT

Company number 02679406
Status Liquidation
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Insolvency:4.40 Notice of ceasing to act as liquidator; Order of court to wind up; Registered office address changed from 456 Gower Road Killay Swansea West Glamorgan SA2 7AL to 63 Walter Road Swansea SA1 4PT on 16 July 2015. The most likely internet sites of MAXESS LIMITED are www.maxess.co.uk, and www.maxess.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Maxess Limited is a Private Limited Company. The company registration number is 02679406. Maxess Limited has been working since 21 January 1992. The present status of the company is Liquidation. The registered address of Maxess Limited is 63 Walter Road Swansea Sa1 4pt. . MILLERSHIP, Elizabeth Sian is a Secretary of the company. MILLERSHIP, David Joseph is a Director of the company. MILLERSHIP, Elizabeth Sian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERESFORD, Neil Andrew has been resigned. Director COOK, Pamela Anne has been resigned. Director JONES, David Handel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILLERSHIP, Elizabeth Sian
Appointed Date: 21 January 1992

Director
MILLERSHIP, David Joseph
Appointed Date: 21 October 1994
76 years old

Director
MILLERSHIP, Elizabeth Sian
Appointed Date: 21 January 1992
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1992
Appointed Date: 16 January 1992

Director
BERESFORD, Neil Andrew
Resigned: 14 February 2012
Appointed Date: 05 October 2011
61 years old

Director
COOK, Pamela Anne
Resigned: 18 August 2005
Appointed Date: 25 January 1993
69 years old

Director
JONES, David Handel
Resigned: 22 January 1993
Appointed Date: 16 January 1992
71 years old

MAXESS LIMITED Events

06 Oct 2015
Insolvency:4.40 Notice of ceasing to act as liquidator
09 Sep 2015
Order of court to wind up
16 Jul 2015
Registered office address changed from 456 Gower Road Killay Swansea West Glamorgan SA2 7AL to 63 Walter Road Swansea SA1 4PT on 16 July 2015
15 Jul 2015
Appointment of a voluntary liquidator
15 Jul 2015
Statement of affairs with form 4.19
...
... and 54 more events
31 Jan 1993
Director resigned;new director appointed

25 Jan 1993
Return made up to 21/01/93; full list of members

08 Jan 1993
Particulars of mortgage/charge

24 Jan 1992
Secretary resigned

21 Jan 1992
Incorporation

MAXESS LIMITED Charges

11 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1993
Debenture
Delivered: 8 January 1993
Status: Satisfied on 16 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…