DEMAXX HOLDINGS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Demaxx Holdings Ltd

DEMAXX HOLDINGS LIMITED was founded on 2014-02-21 and has its registered office in Leicester. The organisation's status is listed as "In Administration
Administrative Receiver". Demaxx Holdings 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

DEMAXX HOLDINGS LIMITED

Legal Registered Office

CBA
39 CASTLE STREET
LEICESTER
LE1 5WN
Other companies in W1S

Previous Names

JIMMY'S WORLD RESTAURANTS LTD

16/11/2015

Filing Information

Company Number		08907047
Company ID Number		08907047
Date formed		2014-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2014-07-31
Account next due		2016-10-31
Latest return		2015-06-21
Return next due		2017-07-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-09-25 04:32:09
Primary Source:	Companies House

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Company Officers of DEMAXX HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
KULDIP SINGH	Director	2014-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PERMINDER SINGH CHIMA	Director	2014-04-01	2014-06-23

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.

Date	Document Type	Document Description
2023-04-25		Bona Vacantia disclaimer
2017-06-29	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2
2017-01-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2016
2016-11-15	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-15	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-08-18	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 257 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NA
2016-07-21	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-29	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-29	LIQ MISC	INSOLVENCY:RESIGNATION OF ADMINISTRATOR
2016-06-28	2.32B	NOTICE OF END OF ADMINISTRATION
2016-05-17	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2016-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 16 HANOVER SQUARE MAYFAIR LONDON W1S 1HT
2016-01-20	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-16	RES15	CHANGE OF NAME 02/11/2015
2015-11-16	CERTNM	COMPANY NAME CHANGED JIMMY'S WORLD RESTAURANTS LTD CERTIFICATE ISSUED ON 16/11/15
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	21/06/15 FULL LIST
2015-04-30	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-04-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089070470008
2014-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089070470007
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15	AR01	31/08/14 FULL LIST
2014-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089070470005
2014-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089070470006
2014-08-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089070470004
2014-08-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089070470003
2014-08-03	AA01	CURREXT FROM 31/07/2015 TO 31/01/2016
2014-08-02	AA01	PREVSHO FROM 28/02/2015 TO 31/07/2014
2014-08-02	AR01	31/07/14 FULL LIST
2014-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089070470001
2014-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089070470002
2014-07-16	SH01	27/06/14 STATEMENT OF CAPITAL GBP 100
2014-06-29	AR01	29/06/14 FULL LIST
2014-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PERMINDER CHIMA
2014-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PERMINDER CHIMA
2014-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2014 FROM 15 - 18 CLARENCE ST STAINES TW18 4BU ENGLAND
2014-04-05	AP01	DIRECTOR APPOINTED MR PERMINDER SINGH CHIMA
2014-02-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DEMAXX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-08-08
Appointment of Administrators	2016-07-14
Meetings of Creditors	2016-03-02
Appointment of Administrators	2016-01-18

Fines / Sanctions

No fines or sanctions have been issued against DEMAXX HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2015-04-14	Outstanding	SANTANDER UK PLC
2014-09-30	Outstanding	SANTANDER UK PLC
2014-09-09	Outstanding	SANTANDER UK PLC
2014-09-09	Outstanding	SANTANDER UK PLC
2014-08-27	Outstanding	SANTANDER UK PLC
2014-08-27	Outstanding	SANTANDER UK PLC
2014-07-23	Outstanding	SANTANDER UK PLC
2014-07-23	Outstanding	SANTANDER UK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

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 DEMAXX HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of DEMAXX HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEMAXX HOLDINGS LIMITED

Trademarks

We have not found any records of DEMAXX HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEMAXX HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as DEMAXX HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEMAXX HOLDINGS 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 Type	Appointment of Administrators
Defending party	DEMAXX HOLDINGS LIMITED	Event Date	2016-06-16
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8209 Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 16 June 2016 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Initiating party		Event Type	Meetings of Creditors
Defending party	DEMAXX HOLDINGS LIMITED	Event Date	2016-06-16
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8209 Notice is hereby given that Neil Charles Money (IP Number 8900) of CBA Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN was appointed Administrator of the above named Company on 16 June 2016 and that the Administrator may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Steven Glanvill, telephone 0116 2140 577. Notice is hereby given by Neil Money, (IP No. 8900) of CBA, 39 Castle Street, Leicester LE1 5WN that a meeting of creditors of Demaxx Holdings Limited is to be conducted by correspondence under the provisions of Paragraph 58 of Schedule B1 of the Insolvency Act 1986. The meeting is an initial creditors' meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 ('the Schedule'). The resolutions to be considered include approving the Administrator's Proposals, the Administrator's remuneration and disbursements, and the pre-administration expenses/disbursements and to consider the formation of a creditors' committee. To be entitled to vote a completed Form 2.25B must be received by the Administrators at CBA Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN by 12 noon on 24 August 2016 together with details in writing of the creditor's claim, and the claim must be admitted for voting purposes under Rule 2.38 to enable them to vote by contacting the Administrator at the above address. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 16 June 2016 . Neil Charles Money , Administrator

Initiating party		Event Type	Appointment of Administrators
Defending party	DEMAXX HOLDINGS LIMITED	Event Date	2015-12-30
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8491 Office Holder Details: Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . Date of Appointment: 30 December 2015 . Further information about this case is available from the offices of Sharma & Co on 0121 454 2700.

Initiating party		Event Type	Meetings of Creditors
Defending party	DEMAXX HOLDINGS LIMITED	Event Date	2015-12-30
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8491 NOTICE IS HEREBY GIVEN that the business of an initial meeting of creditors is to be conducted by correspondence, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 14 March 2016 . A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Administrator at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . Date of Appointment: 30 December 2015 . Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com. Gagen Dulari Sharma , Administrator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEMAXX HOLDINGS 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 DEMAXX HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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