MAXINUTRITION LIMITED
LONDON MAXIMUSCLE LIMITED

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Company number 03084288
Status Liquidation
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 5227 - Other retail food etc. specialised
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Liquidators statement of receipts and payments to 12 September 2016; Liquidators statement of receipts and payments to 12 September 2015; Liquidators statement of receipts and payments to 12 September 2014. The most likely internet sites of MAXINUTRITION LIMITED are www.maxinutrition.co.uk, and www.maxinutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Maxinutrition Limited is a Private Limited Company. The company registration number is 03084288. Maxinutrition Limited has been working since 26 July 1995. The present status of the company is Liquidation. The registered address of Maxinutrition Limited is 55 Baker Street London W1u 7eu. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. LANGLEY, Mark is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Secretary BODDY, Peter Ashley has been resigned. Secretary DOYLE, Michael Christopher has been resigned. Secretary EISENBERG, Simon has been resigned. Secretary JESANI, Kastur has been resigned. Secretary JOHN, Iain Martyn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BELL, Trevor has been resigned. Director BODDY, Peter Ashley has been resigned. Director DAVIES, Derek has been resigned. Director DOYLE, Michael Christopher has been resigned. Director EISENBERG, Zef has been resigned. Director HARRISON, Ivor John Anthony has been resigned. Director HICK, Paul Arney has been resigned. Director JOHN, Iain Martyn has been resigned. Director PETERS, Kevin David has been resigned. The company operates in "Other retail food etc. specialised".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 29 July 2011
Director
LANGLEY, Mark
Appointed Date: 08 January 2007
58 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 28 April 2011
Director
GLAXO GROUP LIMITED
Appointed Date: 28 April 2011

Resigned Directors

Secretary
BODDY, Peter Ashley
Resigned: 04 June 2009
Appointed Date: 17 October 2008
Secretary
DOYLE, Michael Christopher
Resigned: 29 July 2011
Appointed Date: 04 June 2009
Secretary
EISENBERG, Simon
Resigned: 27 September 1999
Appointed Date: 26 July 1995
Secretary
JESANI, Kastur
Resigned: 17 June 2004
Appointed Date: 27 September 1999
Secretary
JOHN, Iain Martyn
Resigned: 17 October 2008
Appointed Date: 17 June 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995
Director
BELL, Trevor
Resigned: 28 March 2008
Appointed Date: 06 June 2007
68 years old
Director
BODDY, Peter Ashley
Resigned: 13 May 2011
Appointed Date: 25 June 2008
60 years old
Director
DAVIES, Derek
Resigned: 14 December 2012
Appointed Date: 18 August 2011
62 years old
Director
DOYLE, Michael Christopher
Resigned: 29 July 2011
Appointed Date: 01 February 2010
53 years old
Director
EISENBERG, Zef
Resigned: 26 September 2006
Appointed Date: 26 July 1995
52 years old
Director
HARRISON, Ivor John Anthony
Resigned: 15 July 2007
Appointed Date: 17 June 2004
60 years old
Director
HICK, Paul Arney
Resigned: 12 December 2007
Appointed Date: 17 June 2004
71 years old
Director
JOHN, Iain Martyn
Resigned: 17 October 2008
Appointed Date: 17 March 2005
52 years old
Director
PETERS, Kevin David
Resigned: 01 February 2010
Appointed Date: 11 December 2000
56 years old

MAXINUTRITION LIMITED Events

27 Sep 2016
Liquidators statement of receipts and payments to 12 September 2016
16 Oct 2015
Liquidators statement of receipts and payments to 12 September 2015
02 Oct 2014
Liquidators statement of receipts and payments to 12 September 2014
08 Oct 2013
Liquidators statement of receipts and payments to 12 September 2013
05 Jan 2013
Termination of appointment of Derek Davies as a director
...
... and 101 more events
12 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1995
Secretary resigned
26 Jul 1995
Incorporation

MAXINUTRITION LIMITED Charges

12 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 5 March 2011
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Debenture
Delivered: 18 June 2004
Status: Satisfied on 29 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Deed of mortgage
Delivered: 16 May 2001
Status: Satisfied on 2 July 2004
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel "noahs ark of oowes",hull no…
19 January 2000
Fixed charge on purchased debts which fail to vest
Delivered: 22 January 2000
Status: Satisfied on 2 July 2004
Persons entitled: Hsb Invoice Finance (UK) Limited
Description: All debts purchased or purported pursuant to an agreement…
17 August 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied on 29 November 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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