MAX MARKETING LTD
NEWBURY BLUETOOTH MEDIA LIMITED CHALLENGE INTERNATIONAL LIMITED CHALLENGE LEISURE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5BX

Company number 03406072
Status Liquidation
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address HARVEYS INSOLVENCY & TURNAROUND LTD, 47 CHEAP STREET, NEWBURY, BERKSHIRE, RG14 5BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ England to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 9 February 2017; Liquidators statement of receipts and payments to 16 December 2016; Statement of affairs with form 4.19. The most likely internet sites of MAX MARKETING LTD are www.maxmarketing.co.uk, and www.max-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Marketing Ltd is a Private Limited Company. The company registration number is 03406072. Max Marketing Ltd has been working since 21 July 1997. The present status of the company is Liquidation. The registered address of Max Marketing Ltd is Harveys Insolvency Turnaround Ltd 47 Cheap Street Newbury Berkshire Rg14 5bx. . MILLS, Kenneth Patrick is a Secretary of the company. MILLS, Steven Christopher is a Director of the company. Secretary MALLINDINE, Jacqueline has been resigned. Secretary MILLS, Susan Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLS, Kenneth Patrick
Appointed Date: 06 October 1999
Director
MILLS, Steven Christopher
Appointed Date: 21 July 1997
65 years old

Resigned Directors

Secretary
MALLINDINE, Jacqueline
Resigned: 06 October 1999
Appointed Date: 20 July 1998
Secretary
MILLS, Susan Catherine
Resigned: 20 July 1998
Appointed Date: 21 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

MAX MARKETING LTD Events

09 Feb 2017
Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ England to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 9 February 2017
16 Jan 2017
Liquidators statement of receipts and payments to 16 December 2016
05 Jan 2016
Statement of affairs with form 4.19
05 Jan 2016
Appointment of a voluntary liquidator
05 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
...
... and 63 more events
18 Sep 1998
Return made up to 21/07/98; full list of members
01 Aug 1997
Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
Accounting reference date extended from 31/07/98 to 30/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Incorporation

MAX MARKETING LTD Charges

18 February 2003
Fixed and floating charge
Delivered: 20 February 2003
Status: Satisfied on 19 October 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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