........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.Aaaaaaaa. Maxi-Flow Limited

Company Name	........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.Aaaaaaaa. Maxi-Flow Limited
Company Status	Liquidation
Company Number	03997834
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Luke McLeod
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(1 week, 5 days after company formation)
Appointment Duration	23 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Thirlmere Road Chester Cheshire CH2 2LS Wales

Secretary Name	Mrs Janet McLeod
Nationality	British
Status	Current
Appointed	31 May 2000(1 week, 5 days after company formation)
Appointment Duration	23 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	30 Reeves Road Boughton Heath Chester Cheshire CH3 5RU Wales

Director Name	Mr Kevin McLeod
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	30 June 2001(1 year, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	30 Reeves Road Chester Cheshire CH3 5RU Wales

Director Name	Mr Warren Robert Beatty
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(11 years after company formation)
Appointment Duration	12 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Mr John William McLeod
Date of Birth	October 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 2011(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Ground Floor Office White Lane Depot, White La Christleton Chester Cheshire CH3 6AH Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.maxiflow.co.uk
Telephone	01244 343563
Telephone region	Chester

Location

Registered Address	G4 Grosvenor House 104 Watergate Street Chester CH1 2LF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

4 at £1	Kevin Mcleod 40.00% Ordinary
3 at £1	Luke Mcleod 30.00% Ordinary
2 at £1	John Mcleod 20.00% Ordinary
1 at £1	Warren Beatty 10.00% Ordinary

Financials

Year	2014
Net Worth	£154,393
Cash	£174,157
Current Liabilities	£303,053

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	19 May 2019 (4 years, 11 months ago)
Next Return Due	2 June 2020 (overdue)

Charges

11 February 2014	Delivered on: 18 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 November 2023	Liquidators' statement of receipts and payments to 16 September 2023 (19 pages)
27 June 2023	Registered office address changed from 2 City Road Chester CH1 3AE to G4 Grosvenor House 104 Watergate Street Chester CH1 2LF on 27 June 2023 (2 pages)
30 November 2022	Liquidators' statement of receipts and payments to 16 September 2022 (16 pages)
7 October 2021	Liquidators' statement of receipts and payments to 16 September 2021 (13 pages)
18 December 2020	Resignation of a liquidator (3 pages)
7 December 2020	Liquidators' statement of receipts and payments to 16 September 2020 (12 pages)
30 September 2019	Registered office address changed from The Ground Floor Office White Lane Depot, White Lane Christleton Chester Cheshire CH3 6AH to 2 City Road Chester CH1 3AE on 30 September 2019 (2 pages)
30 September 2019	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
27 September 2019	Statement of affairs (7 pages)
27 September 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17 (1 page)
27 September 2019	Appointment of a voluntary liquidator (3 pages)
30 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
30 May 2019	Notification of Luke Mcleod as a person with significant control on 1 June 2018 (2 pages)
30 May 2019	Cessation of Kevin Mcleod as a person with significant control on 1 June 2018 (1 page)
4 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
17 July 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
24 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10 (5 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10 (5 pages)
13 April 2016	Termination of appointment of John William Mcleod as a director on 1 September 2015 (1 page)
13 April 2016	Termination of appointment of John William Mcleod as a director on 1 September 2015 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10 (6 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10 (6 pages)
16 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10 (6 pages)
16 June 2014	Registered office address changed from Railway Arch 4 Brook Street Chester Cheshire CH1 3DU on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Railway Arch 4 Brook Street Chester Cheshire CH1 3DU on 16 June 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 February 2014	Registration of charge 039978340001 (17 pages)
18 February 2014	Registration of charge 039978340001 (17 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
25 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 May 2011	Appointment of Mr Warren Beatty as a director (2 pages)
26 May 2011	Appointment of Mr John William Mcleod as a director (2 pages)
26 May 2011	Appointment of Mr John William Mcleod as a director (2 pages)
26 May 2011	Appointment of Mr Warren Beatty as a director (2 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Luke Mcleod on 19 May 2011 (3 pages)
25 May 2011	Director's details changed for Luke Mcleod on 19 May 2011 (3 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Register inspection address has been changed (1 page)
3 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Luke Mcleod on 19 May 2010 (2 pages)
3 August 2010	Director's details changed for Luke Mcleod on 19 May 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
31 July 2009	Return made up to 19/06/09; full list of members (4 pages)
31 July 2009	Return made up to 19/06/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
26 June 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
30 May 2008	Return made up to 19/05/08; full list of members (4 pages)
30 May 2008	Return made up to 19/05/08; full list of members (4 pages)
6 September 2007	Return made up to 19/05/07; no change of members (7 pages)
6 September 2007	Return made up to 19/05/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 September 2006	Return made up to 19/05/06; no change of members (7 pages)
1 September 2006	Return made up to 19/05/06; no change of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 May 2005	Return made up to 19/05/05; full list of members (7 pages)
11 May 2005	Return made up to 19/05/05; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
20 May 2004	Return made up to 19/05/04; full list of members (7 pages)
20 May 2004	Return made up to 19/05/04; full list of members (7 pages)
12 May 2003	Return made up to 19/05/03; full list of members (7 pages)
12 May 2003	Return made up to 19/05/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
21 February 2003	Total exemption small company accounts made up to 31 May 2001 (4 pages)
21 February 2003	Total exemption small company accounts made up to 31 May 2001 (4 pages)
29 August 2002	Return made up to 19/05/02; full list of members (6 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Return made up to 19/05/02; full list of members (6 pages)
22 November 2001	Ad 31/01/01--------- Â£ si 8@1 (2 pages)
22 November 2001	Ad 31/01/01--------- £ si 8@1 (2 pages)
15 October 2001	Return made up to 19/05/01; full list of members (6 pages)
15 October 2001	Return made up to 19/05/01; full list of members (6 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 44 upper belgrave road, bristol, avon BS8 2XN (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 44 upper belgrave road, bristol, avon BS8 2XN (1 page)
6 June 2000	Director resigned (1 page)
19 May 2000	Incorporation (7 pages)
19 May 2000	Incorporation (7 pages)

........0.....0.....0.....0.....0.....0.....0.....0.....0.....0.....0..0..0..0..0..0..0..0..A.A.A.A.A.A.A.A.Aaaaaaaa. Maxi-Flow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire