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Max Estates Limited

03919779

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

03919779: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 04/02/2000

Compliance

Last accounts

29/11/2017

unaudited abridged

Next accounts due

29/08/2019

Overdue

Confirmation statement

Last: 04/02/2020

Due 18/03/2021

Overdue

Industry

55100
Hotels and similar accommodation
99999
Dormant company

Officers

Mr Nicholas Nelson Sutton

director · Since 01/10/2010

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 62 other boards

Persons with Significant Control

Mr Nicholas Nelson Sutton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

Office 7, 35-37, Ludgate Hill, London, EC4M 7JN

Notified 06/04/2016

Ayse Sutton

25–50% shares
25–50% votes

British · England · Age 55

Office 7, 35-37, Ludgate Hill, London, EC4M 7JN

Notified 06/04/2016

Charges2 outstanding

Deed of rental assignment
outstanding

Bristol & West PLC

All rental monies received or recoverable in relation to flat 25A vincent house vincent square and parking space 12. see the mortgage charge document for full details.

All monies due or to become due from the company and/or nicholas nelson sutton and ayse sutton to the chargee on any account whatsoever

Created 06/12/2001Registered 11/12/2001
Mortgage deed
outstanding

Bristol & West PLC

Flat 25A vincent house vincent square and parking space 12 t/no;-NGL778983. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.

All monies due or to become due from the company and/or nicholas nelson sutton and ayse sutton to the chargee on any account whatsoever

Created 06/12/2001Registered 11/12/2001

Insolvency History1 case

compulsory liquidation03/05/2023

The Official Receiver Or Croydon (practitioner)