MAXIM VIDEO LIMITED
BELFAST


Company number NI022252
Status Liquidation
Incorporation Date 13 December 1988
Company Type Private Limited Company
Address 19 BEDFORD STREET, BELFAST, BT2 7EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Statement of receipts and payments to 22 April 2016; Statement of receipts and payments to 22 April 2015; Statement of receipts and payments to 22 April 2014. The most likely internet sites of MAXIM VIDEO LIMITED are www.maximvideo.co.uk, and www.maxim-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Maxim Video Limited is a Private Limited Company. The company registration number is NI022252. Maxim Video Limited has been working since 13 December 1988. The present status of the company is Liquidation. The registered address of Maxim Video Limited is 19 Bedford Street Belfast Bt2 7ej. . MITRE SECRETARIES LIMITED is a Secretary of the company. Secretary ELLIOT, Phillip Mark has been resigned. Director DEFRANCO II, James has been resigned. Director DODGE, Robert Stanton has been resigned. Director ERGEN, Charles W. has been resigned. Director FEENEY, Eamonn has been resigned. Director FEENEY, Eamonn has been resigned. Director HIGGINS, Martin has been resigned. Director KEATING, Anthony has been resigned. Director SALT, Vernon has been resigned. Director SHEPHERD, Nicholas Paul has been resigned. Director SHEPHERD, Nicholas Paul has been resigned. Director TRAVIS, Nigel has been resigned. Director WYATT, Christopher John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 13 December 1988

Resigned Directors

Secretary
ELLIOT, Phillip Mark
Resigned: 15 November 2006
Appointed Date: 13 December 1988
Director
DEFRANCO II, James
Resigned: 07 June 2013
Appointed Date: 27 May 2011
72 years old
Director
DODGE, Robert Stanton
Resigned: 07 June 2013
Appointed Date: 27 May 2011
57 years old
Director
ERGEN, Charles W.
Resigned: 07 June 2013
Appointed Date: 27 May 2011
72 years old
Director
FEENEY, Eamonn
Resigned: 27 May 2011
Appointed Date: 18 October 2010
70 years old
Director
FEENEY, Eamonn
Resigned: 07 June 2010
Appointed Date: 28 August 2009
70 years old
Director
HIGGINS, Martin
Resigned: 20 June 2013
Appointed Date: 15 November 2006
63 years old
Director
KEATING, Anthony
Resigned: 28 August 2009
Appointed Date: 09 December 1997
66 years old
Director
SALT, Vernon
Resigned: 22 December 2000
Appointed Date: 13 December 1988
68 years old
Director
SHEPHERD, Nicholas Paul
Resigned: 01 July 1999
Appointed Date: 09 December 1997
67 years old
Director
SHEPHERD, Nicholas Paul
Resigned: 01 July 1999
Appointed Date: 13 December 1988
67 years old
Director
TRAVIS, Nigel
Resigned: 03 May 2002
Appointed Date: 13 December 1988
75 years old
Director
WYATT, Christopher John
Resigned: 15 November 2006
Appointed Date: 13 December 1988
69 years old

MAXIM VIDEO LIMITED Events

25 May 2016
Statement of receipts and payments to 22 April 2016
27 May 2015
Statement of receipts and payments to 22 April 2015
23 May 2014
Statement of receipts and payments to 22 April 2014
23 Jul 2013
Termination of appointment of James Defranco Ii as a director on 7 June 2013
23 Jul 2013
Termination of appointment of Robert Stanton Dodge as a director on 7 June 2013
...
... and 155 more events
13 Dec 1988
Articles
13 Dec 1988
Decln complnce reg new co
13 Dec 1988
Pars re dirs/sit reg off
13 Dec 1988
Memorandum
13 Dec 1988
Statement of nominal cap

MAXIM VIDEO LIMITED Charges

20 June 1991
Mortgage or charge
Delivered: 21 June 1991
Status: Satisfied on 7 November 1996
Persons entitled: Bank of Ireland
Description: All monies. Mortgage the lands and premises comprised in…
21 December 1990
Mortgage or charge
Delivered: 28 December 1990
Status: Satisfied on 16 July 1996
Persons entitled: Xtra-Vision PLC
Description: Charge all computer equipment now or at any time during the…
21 December 1990
Mortgage or charge
Delivered: 27 December 1990
Status: Satisfied on 7 November 1996
Persons entitled: Bank of Ireland
Description: All monies. Debenture the company's undertaking and all its…
9 May 1990
Mortgage or charge
Delivered: 15 May 1990
Status: Satisfied on 18 February 1991
Persons entitled: Algemene Bank Neder-
Description: All monies. Charge over all book debts 1. by way of first…
9 February 1990
Mortgage or charge
Delivered: 21 February 1990
Status: Satisfied on 18 February 1991
Persons entitled: Algemene Bank Neder
Description: All monies. Charge over book debts as a first fixed charge…

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