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Home > England & Wales Companies > ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED
Company Information for

........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED

G4 GROSVENOR HOUSE, 104 WATERGATE STREET, CHESTER, CH1 2LF,
Company Registration Number
03997834
Private Limited Company
Liquidation

Company Overview

About ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..a.a.a.a.a.a.a.a.aaaaaaaa. Maxi-flow Ltd
........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED was founded on 2000-05-19 and has its registered office in Chester. The organisation's status is listed as "Liquidation". ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..a.a.a.a.a.a.a.a.aaaaaaaa. Maxi-flow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED
 
Legal Registered Office
G4 GROSVENOR HOUSE
104 WATERGATE STREET
CHESTER
CH1 2LF
Other companies in CH3
 
Filing Information
Company Number 03997834
Company ID Number 03997834
Date formed 2000-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-07-05 19:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED
The accountancy firm based at this address is DAVIDINCE LIMITED
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Company Officers of ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED

Current Directors
Officer Role Date Appointed
JANET MCLEOD
 Company Secretary 2000-05-31
WARREN BEATTY
 Director 2011-05-19
KEVIN MCLEOD
 Director 2001-06-30
LUKE MCLEOD
 Director 2000-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM MCLEOD
 Director 2011-05-19 2015-09-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2000-05-19 2000-05-31
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-05-19 2000-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MCLEOD MAXIFLOW LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
JANET MCLEOD COHEN LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active
WARREN BEATTY COHEN LIMITED Director 2014-06-01 CURRENT 2005-08-09 Active
VIKTOR HARUSHA ZIVA BUILDING SERVICES LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
KEVIN MCLEOD MAXIFLOW LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
LUKE MCLEOD MAXIFLOW LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM 2 City Road Chester CH1 3AE
2022-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-16
2021-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-16
2020-12-18LIQ06Voluntary liquidation. Resignation of liquidator
2020-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-16
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM The Ground Floor Office White Lane Depot, White Lane Christleton Chester Cheshire CH3 6AH
2019-09-27LIQ02Voluntary liquidation Statement of affairs
2019-09-27600Appointment of a voluntary liquidator
2019-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-17
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-30PSC07CESSATION OF KEVIN MCLEOD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-30PSC03Notification of Luke Mcleod as a person with significant control on 2018-06-01
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-16AR0119/05/16 ANNUAL RETURN FULL LIST
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM MCLEOD
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-27AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-16AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM RAILWAY ARCH 4 BROOK STREET CHESTER CHESHIRE CH1 3DU
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 039978340001
2013-05-22AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0119/05/12 ANNUAL RETURN FULL LIST
2012-02-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0119/05/11 ANNUAL RETURN FULL LIST
2011-05-26AP01DIRECTOR APPOINTED MR JOHN WILLIAM MCLEOD
2011-05-26AP01DIRECTOR APPOINTED MR WARREN BEATTY
2011-05-25CH01Director's details changed for Luke Mcleod on 2011-05-19
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AD02Register inspection address has been changed
2010-08-03AR0119/05/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE MCLEOD / 19/05/2010
2010-02-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-26AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-09-06363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-01363sRETURN MADE UP TO 19/05/06; NO CHANGE OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-11363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-05-20363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-05-12363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-08-29363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-08-29288aNEW DIRECTOR APPOINTED
2001-11-2288(2)RAD 31/01/01--------- £ SI 8@1
2001-10-15363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-07-07288aNEW DIRECTOR APPOINTED
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-06288bDIRECTOR RESIGNED
2000-06-06287REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
2000-06-06288bSECRETARY RESIGNED
2000-06-06287REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 44 UPPER BELGRAVE ROAD, BRISTOL, AVON BS8 2XN
2000-05-19NEWINCINCORPORATION DOCUMENTS
2000-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-02-16
Resolution2019-09-26
Appointmen2019-09-26
Fines / Sanctions
No fines or sanctions have been issued against ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 262,963
Creditors Due Within One Year 2011-06-01 £ 244,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10
Called Up Share Capital 2011-06-01 £ 10
Cash Bank In Hand 2012-06-01 £ 203,741
Cash Bank In Hand 2011-06-01 £ 151,143
Current Assets 2012-06-01 £ 351,254
Current Assets 2011-06-01 £ 311,577
Debtors 2012-06-01 £ 144,965
Debtors 2011-06-01 £ 159,934
Fixed Assets 2012-06-01 £ 28,990
Fixed Assets 2011-06-01 £ 28,052
Shareholder Funds 2012-06-01 £ 117,281
Shareholder Funds 2011-06-01 £ 95,361
Stocks Inventory 2012-06-01 £ 2,548
Stocks Inventory 2011-06-01 £ 500
Tangible Fixed Assets 2012-06-01 £ 28,990
Tangible Fixed Assets 2011-06-01 £ 28,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED
Trademarks
We have not found any records of ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.AAAAAAAA. MAXI-FLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH1 2LF