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Maxinutrition Limited

03084288

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O BDO LLP, LIVERPOOL, L2 5RH
Incorporated 26/07/1995

Compliance

Last accounts

30/04/2011

full

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 09/08/2016

Overdue

Industry

05227
05227

Officers

Mr Mark Langley

director · Since 08/01/2007

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 59

Edinburgh Pharmaceutical Industries Limited

director · Since 28/04/2011

BRITISH

Also on 395 other boards

Glaxo Group Limited

director · Since 28/04/2011

BRITISH

Also on 106 other boards

Edinburgh Pharmaceutical Industries Limited

secretary · Since 29/07/2011

BRITISH

Also on 395 other boards

Charges0 outstanding

Debenture
fully satisfied

National Australia Bank Limited

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. See the mortgage charge document for full details.

All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/12/2007Registered 19/12/2007Satisfied 05/03/2011
Debenture
fully satisfied

Hsbc Bank PLC

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. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/06/2004Registered 18/06/2004Satisfied 29/11/2010
Deed of mortgage
fully satisfied

Capital Bank PLC

64 shares in the vessel "noahs ark of oowes",hull no GBS1L4V006C101.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/05/2001Registered 16/05/2001Satisfied 02/07/2004
Fixed charge on purchased debts which fail to vest
fully satisfied

Hsb Invoice Finance (UK) Limited

All debts purchased or purported pursuant to an agreement for the purchase of debts which fail to vest effectively or absolutely in the security holder for any reason.

All monies due or to become due from the company to the chargee under an agreement for the purchase debts

Created 19/01/2000Registered 22/01/2000Satisfied 02/07/2004
Debenture
fully satisfied

Midland Bank PLC

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. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/08/1998Registered 27/08/1998Satisfied 29/11/2010

Insolvency History1 case

members voluntary liquidation13/09/2012

Malcolm Cohen (practitioner) · Malcolm Cohen (practitioner)