Maxim Point Limited

Company Name	Maxim Point Limited
Company Status	Dissolved
Company Number	03346112
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Bhupinder Singh Cooner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2004(6 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (closed 24 April 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	4 Beechcroft Grange Stafford Staffordshire ST16 1BD

Secretary Name	Dr Bhupinder Singh Cooner
Nationality	British
Status	Closed
Appointed	12 March 2004(6 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (closed 24 April 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	4 Beechcroft Grange Stafford Staffordshire ST16 1BD

Director Name	Louise Phillips
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Manager
Correspondence Address	46 Post Office Lane Newport Salop TF10 9DR

Secretary Name	Vivenne Jane Sellwood
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Pharmacist
Correspondence Address	Gobions Brook Lane Stafford Staffordshire ST18 9JY

Secretary Name	Perminder Kaur Cooner
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	2 Willow Brook Derrington Stafford ST18 9NN

Director Name	Perminder Kaur Cooner
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	2 Willow Brook Derrington Stafford ST18 9NN

Director Name	Patricia Rosemary Henderson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 March 2004)
Role	Personal Manager
Correspondence Address	2 North Road Gardens Hertford Hertfordshire SG14 1NH

Director Name	William Leslie Westwood
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 March 2004)
Role	Carer Full Time
Correspondence Address	Brinwood 1 Grosvenor Close Penkridge Stafford Staffordshire ST19 5BS

Director Name	Barrie Williams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2003)
Role	Retired
Correspondence Address	8 The Flashes Gnosall Stafford Staffordshire ST20 0HJ

Director Name	Tina Louise Westwood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(6 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 August 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	12a Grosvenor Close Penkridge Stafford Staffordshire ST19 5BS

Director Name	Dr Michael John Mulligan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(6 years, 11 months after company formation)
Appointment Duration	11 years (resigned 31 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	55 Baswich Crest Stafford Staffordshire ST17 0HJ

Director Name	Dr Ian Charles Greaves
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(6 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 August 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Shushions Manor Church Eaton Stafford Staffordshire ST20 0AB

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	Silk House Park Green Macclesfield Cheshire SK11 7QW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Gnosall Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

4 February 2002	Delivered on: 20 February 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 3 hamilton lea brownhills road norton canes cannock straffordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 June 2000	Delivered on: 24 June 2000 Persons entitled: Aah Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this debenture. Particulars: 9 brownlow rd,london and 312 high rd,wood green,london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 February 2000	Delivered on: 4 March 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 24 high street gnosall staffordshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 February 2000	Delivered on: 4 March 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 60 brownhills road norton canes cannock staffordshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
2 November 1998	Delivered on: 6 November 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
25 January 2018	Application to strike the company off the register (3 pages)
24 August 2017	Termination of appointment of Ian Charles Greaves as a director on 1 August 2017 (1 page)
24 August 2017	Termination of appointment of Ian Charles Greaves as a director on 1 August 2017 (1 page)
24 August 2017	Termination of appointment of Tina Louise Westwood as a director on 1 August 2017 (1 page)
24 August 2017	Notification of Bhupinder Singh Cooner as a person with significant control on 1 August 2017 (2 pages)
24 August 2017	Cessation of Gnosall Health Care Limited as a person with significant control on 1 August 2017 (1 page)
24 August 2017	Termination of appointment of Tina Louise Westwood as a director on 1 August 2017 (1 page)
24 August 2017	Cessation of Gnosall Health Care Limited as a person with significant control on 1 August 2017 (1 page)
24 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
24 August 2017	Notification of Bhupinder Singh Cooner as a person with significant control on 1 August 2017 (2 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
12 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 400 (6 pages)
12 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 400 (6 pages)
23 December 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
14 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 400 (6 pages)
14 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 400 (6 pages)
14 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 400 (6 pages)
13 May 2015	Termination of appointment of Michael John Mulligan as a director on 31 March 2015 (1 page)
13 May 2015	Termination of appointment of Michael John Mulligan as a director on 31 March 2015 (1 page)
28 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 400 (7 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 400 (7 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 400 (7 pages)
11 April 2014	Director's details changed for Doctor Michael John Mulligan on 31 May 2013 (2 pages)
11 April 2014	Director's details changed for Doctor Michael John Mulligan on 31 May 2013 (2 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
25 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 April 2010	Director's details changed for Doctor Michael John Mulligan on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Bhupinder Singh Cooner on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Bhupinder Singh Cooner on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Doctor Michael John Mulligan on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Tina Louise Westwood on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Tina Louise Westwood on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Tina Louise Westwood on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Doctor Michael John Mulligan on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Bhupinder Singh Cooner on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 April 2009	Return made up to 07/04/09; full list of members (4 pages)
28 April 2009	Return made up to 07/04/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 April 2008	Return made up to 07/04/08; full list of members (6 pages)
14 April 2008	Return made up to 07/04/08; full list of members (6 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 May 2007	Return made up to 07/04/07; no change of members (8 pages)
8 May 2007	Return made up to 07/04/07; no change of members (8 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 May 2006	Return made up to 07/04/06; full list of members (9 pages)
4 May 2006	Return made up to 07/04/06; full list of members (9 pages)
14 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 April 2005	Return made up to 07/04/05; full list of members (9 pages)
25 April 2005	Return made up to 07/04/05; full list of members (9 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 May 2004	Return made up to 07/04/04; full list of members (9 pages)
25 May 2004	Return made up to 07/04/04; full list of members (9 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Secretary resigned;director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Secretary resigned;director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
6 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
1 May 2003	Return made up to 07/04/03; full list of members (9 pages)
1 May 2003	Return made up to 07/04/03; full list of members (9 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
15 May 2002	Return made up to 07/04/02; full list of members (8 pages)
15 May 2002	Return made up to 07/04/02; full list of members (8 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
24 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Return made up to 07/04/00; full list of members (8 pages)
25 April 2000	Return made up to 07/04/00; full list of members (8 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 November 1999	Registered office changed on 04/11/99 from: 26 eastgate street stafford staffordshire ST16 2LZ (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 26 eastgate street stafford staffordshire ST16 2LZ (1 page)
15 October 1999	Return made up to 07/04/99; full list of members (6 pages)
15 October 1999	Return made up to 07/04/99; full list of members (6 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
10 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
19 August 1998	Ad 12/08/98--------- £ si 398@1=398 £ ic 2/400 (2 pages)
19 August 1998	Ad 12/08/98--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Secretary resigned (1 page)
5 June 1998	Return made up to 07/04/98; full list of members (6 pages)
5 June 1998	Return made up to 07/04/98; full list of members (6 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: 129 queen street cardiff CF1 4BJ (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: 129 queen street cardiff CF1 4BJ (1 page)
7 April 1997	Incorporation (14 pages)
7 April 1997	Incorporation (14 pages)

Maxim Point Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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