Dissolved 2017-03-07
Company Information for MAX CLIFTON SOLUTIONS LIMITED
BRISTOL, AVON, BS1 4QZ,
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Company Registration Number
07459404
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
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MAX CLIFTON SOLUTIONS LIMITED | |
Legal Registered Office | |
BRISTOL AVON BS1 4QZ Other companies in BS31 | |
Company Number | 07459404 | |
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Date formed | 2010-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 08:28:52 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 29 COURTENAY ROAD KEYNSHAM BRISTOL BS31 1JU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 22/11/13 | |
RES01 | ALTER ARTICLES 22/11/2013 | |
SH01 | 22/11/13 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE UNITED KINGDOM | |
AR01 | 03/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 03/12/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-24 |
Notices to Creditors | 2015-01-14 |
Appointment of Liquidators | 2015-01-14 |
Resolutions for Winding-up | 2015-01-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 20,958 |
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Creditors Due Within One Year | 2012-03-31 | £ 5,034 |
Creditors and other liabilities
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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 CLIFTON SOLUTIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 60,410 |
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Cash Bank In Hand | 2012-03-31 | £ 16,378 |
Current Assets | 2013-03-31 | £ 68,442 |
Current Assets | 2012-03-31 | £ 16,699 |
Debtors | 2013-03-31 | £ 8,032 |
Shareholder Funds | 2013-03-31 | £ 47,484 |
Shareholder Funds | 2012-03-31 | £ 11,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAX CLIFTON SOLUTIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MAX CLIFTON SOLUTIONS LIMITED | Event Date | 2015-01-08 |
Registered in England and Wales The Company was placed into members voluntary liquidation on 8 January 2015 and on the same date, Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP , of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 28 February 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7130. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAX CLIFTON SOLUTIONS LIMITED | Event Date | 2015-01-08 |
Pursuant to section 109 of the Insolvency Act 1986 Simon Robert Haskew and Neil Frank Vinnicombe , both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MAX CLIFTON SOLUTIONS LIMITED | Event Date | 2015-01-08 |
Notification of Written Resolutions of the above-named Company, proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 8 January 2015 Effective Date: 8 January 2015 I, the undersigned, being the sole director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number. 009519 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Kelly Johnson by email at kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7137 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MAX CLIFTON SOLUTIONS LIMITED | Event Date | 2015-01-08 |
The Company was placed into members voluntary liquidation on 8 January 2015 and on the same date, Simon Robert Haskew (IP Number 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP , of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, Harbourside House, 4 - 5 The Grove, Bristol BS1 4QZ on 25 November 2016 at 11.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133 . | |||
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. |