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Home > England & Wales Companies > MAXIMEYES SECURITY (MIDLANDS) LIMITED
Company Information for

MAXIMEYES SECURITY (MIDLANDS) LIMITED

7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
07547016
Private Limited Company
Liquidation

Company Overview

About Maximeyes Security (midlands) Ltd
MAXIMEYES SECURITY (MIDLANDS) LIMITED was founded on 2011-03-01 and has its registered office in Cheshire. The organisation's status is listed as "Liquidation". Maximeyes Security (midlands) Limited 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
MAXIMEYES SECURITY (MIDLANDS) LIMITED
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in CW12
 
Filing Information
Company Number 07547016
Company ID Number 07547016
Date formed 2011-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 09/08/2014
Return next due 06/09/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB167066494  
Last Datalog update: 2018-08-04 17:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIMEYES SECURITY (MIDLANDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of MAXIMEYES SECURITY (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
KELLY MARIE NICKLIN
 Director 2013-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TERRENCE NICKLIN
 Director 2011-03-01 2013-07-26
MARK ANTHONY NICKLIN
 Director 2011-03-01 2013-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY MARIE NICKLIN THE VINE INN LIMITED Director 2017-09-14 CURRENT 2016-11-10 Active
KELLY MARIE NICKLIN GREENHOFFS SPORTS BAR LTD Director 2015-03-11 CURRENT 2014-03-24 Dissolved 2017-06-13
KELLY MARIE NICKLIN MAXIMIZE SECURITY LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2016-12-20

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
2018-02-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2018:LIQ. CASE NO.2
2017-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM LEE HOUSE 27 NORTH STREET CONGLETON CHESHIRE CW12 1HF
2016-01-281.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-01-284.20STATEMENT OF AFFAIRS/4.19
2016-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-281.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-01-284.20STATEMENT OF AFFAIRS/4.19
2016-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-151.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0109/08/14 FULL LIST
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 42-44 BROMLEY ROAD CONGLETON CHESHIRE CW12 1PT UNITED KINGDOM
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075470160002
2013-09-18MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 075470160001
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 075470160001
2013-08-12AR0109/08/13 FULL LIST
2013-07-26AP01DIRECTOR APPOINTED MRS KELLY MARIE NICKLIN
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICKLIN
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NICKLIN
2013-04-16AR0101/03/13 FULL LIST
2012-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-05AR0101/03/12 FULL LIST
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 3 CONGLETON BUSINESS THOMAS STREET CONGLETON CHESHIRE CW12 1QU ENGLAND
2011-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to MAXIMEYES SECURITY (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-10-02
Appointment of Liquidators2016-01-27
Resolutions for Winding-up2016-01-27
Meetings of Creditors2016-01-11
Fines / Sanctions
No fines or sanctions have been issued against MAXIMEYES SECURITY (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-24 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
2013-09-11 ALL of the property or undertaking has been released from charge BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 MAXIMEYES SECURITY (MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXIMEYES SECURITY (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIMEYES SECURITY (MIDLANDS) LIMITED
Trademarks
We have not found any records of MAXIMEYES SECURITY (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIMEYES SECURITY (MIDLANDS) 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 (80100 - Private security activities) as MAXIMEYES SECURITY (MIDLANDS) LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where MAXIMEYES SECURITY (MIDLANDS) 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
Initiating party Event TypeNotice of
Defending partyMAXIMEYES SECURITY (MIDLANDS) LIMITEDEvent Date2018-10-02
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAXIMEYES SECURITY (MIDLANDS) LIMITEDEvent Date2016-01-22
Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : Further details contact: Vincent A Simmons, or Mrs Stephanie Adams, Email: s.adams@bvllp.com or Tel: 0161 476 9000
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAXIMEYES SECURITY (MIDLANDS) LIMITEDEvent Date2016-01-22
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 22 January 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No. 8898) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Vincent A Simmons, or Mrs Stephanie Adams, Email: s.adams@bvllp.com or Tel: 0161 476 9000 Mrs K M Nicklin , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAXIMEYES SECURITY (MIDLANDS) LIMITEDEvent Date2016-01-05
By Order of the Board, 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 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 22 January 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 7 St Petersgate, Stockport, Cheshire SK1 1EB, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , is an Insolvency Practitioner who will provide information about the companys affairs. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Further details contact: Stephanie Adams by email s.adams@bvllp.com or by telephone on 0161 476 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXIMEYES SECURITY (MIDLANDS) 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 MAXIMEYES SECURITY (MIDLANDS) LIMITED 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.
    Need more information?
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    Other companies at postcode SK1 1EB