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Home > England & Wales Companies > MAX ENVIRONMENTAL SERVICES LTD
Company Information for

MAX ENVIRONMENTAL SERVICES LTD

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
06743404
Private Limited Company
Liquidation

Company Overview

About Max Environmental Services Ltd
MAX ENVIRONMENTAL SERVICES LTD was founded on 2008-11-06 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Max Environmental Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAX ENVIRONMENTAL SERVICES LTD
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in DY5
 
Filing Information
Company Number 06743404
Company ID Number 06743404
Date formed 2008-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 21:38:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX ENVIRONMENTAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Company Officers of MAX ENVIRONMENTAL SERVICES LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN LILLEY
 Director 2008-11-06
MICHAEL JOHN LILLEY
 Director 2008-11-06
SUSAN LILLEY
 Director 2008-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN LILLEY ENVIROBIO LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-02-25
DAVID JOHN LILLEY OUR PRODUCTION COMPANY LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2015-06-16
MICHAEL JOHN LILLEY MISKIN LIMITED Director 2007-03-22 CURRENT 1996-11-18 Liquidation
MICHAEL JOHN LILLEY ENVIROBIO LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-02-25
MICHAEL JOHN LILLEY OUR PRODUCTION COMPANY LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2015-06-16
SUSAN LILLEY ENVIROBIO LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-02-25
SUSAN LILLEY OUR PRODUCTION COMPANY LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2015-06-16
SUSAN LILLEY MISKIN LIMITED Director 1996-11-18 CURRENT 1996-11-18 Liquidation

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
2018-05-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT
2017-03-094.20STATEMENT OF AFFAIRS/4.19
2017-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-19AR0106/11/15 FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-22AA30/11/13 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-20AR0106/11/14 FULL LIST
2013-11-20AR0106/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-19AR0106/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-06AR0106/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-14AR0106/11/10 FULL LIST
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS ENGLAND
2010-04-21AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-23AR0106/11/09 FULL LIST
2008-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to MAX ENVIRONMENTAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-08
Resolutions for Winding-up2017-03-08
Meetings of Creditors2017-02-21
Fines / Sanctions
No fines or sanctions have been issued against MAX ENVIRONMENTAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAX ENVIRONMENTAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 52,673
Creditors Due Within One Year 2011-11-30 £ 26,852
Provisions For Liabilities Charges 2012-11-30 £ 1,311
Provisions For Liabilities Charges 2011-11-30 £ 1,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 MAX ENVIRONMENTAL SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 12,082
Cash Bank In Hand 2011-11-30 £ 2,092
Current Assets 2012-11-30 £ 47,480
Current Assets 2011-11-30 £ 21,296
Debtors 2012-11-30 £ 35,398
Debtors 2011-11-30 £ 19,204
Shareholder Funds 2011-11-30 £ 1,966
Tangible Fixed Assets 2012-11-30 £ 6,554
Tangible Fixed Assets 2011-11-30 £ 8,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAX ENVIRONMENTAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAX ENVIRONMENTAL SERVICES LTD
Trademarks
We have not found any records of MAX ENVIRONMENTAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX ENVIRONMENTAL SERVICES LTD. 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 (74901 - Environmental consulting activities) as MAX ENVIRONMENTAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAX ENVIRONMENTAL SERVICES LTD 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
Initiating party Event TypeAppointment of Liquidators
Defending partyMAX ENVIRONMENTAL SERVICES LIMITEDEvent Date2017-03-01
Liquidator's name and address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAX ENVIRONMENTAL SERVICES LIMITEDEvent Date2017-03-01
At a General Meeting of the above named company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 1 March 2017 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 : Tel No: 0121 321 1700 Michael Lilley , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAX ENVIRONMENTAL SERVICES LIMITEDEvent Date2017-02-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 1 March 2017 at 11.15 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder Number: 8753 , Tel No: 0121 321 1700, Email: mail@irwinuk.net, Contact: Gerald Irwin
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX ENVIRONMENTAL SERVICES LTD 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 MAX ENVIRONMENTAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B72 1TU