Maxelle Shoes Ltd.

Company Name	Maxelle Shoes Ltd.
Company Status	Dissolved
Company Number	03198785
Category	Private Limited Company
Incorporation Date	15 May 1996(27 years, 11 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)
Previous Name	Topshaws Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charlotte Jayne Warn
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1996(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 23 September 2008)
Role	Secretary
Correspondence Address	13 Louvain Drive Beaulieu Park Chelmsford Essex CM1 6BA

Secretary Name	Mr David Roblin
Nationality	British
Status	Closed
Appointed	01 July 1998(2 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 23 September 2008)
Role	Builder
Correspondence Address	Fenemore Conduit Lane Woodham Mortimer Essex CM9 6TA

Director Name	Maxine Roblin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 months after company formation)
Appointment Duration	3 weeks (resigned 05 August 1996)
Role	Fashion Retailer
Correspondence Address	Fenemore Conduit Lane Woodham Mortimer Maldon Essex CM9 6TA

Secretary Name	Christopher John Humphreys
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 months after company formation)
Appointment Duration	3 weeks (resigned 05 August 1996)
Role	Accountant
Correspondence Address	88 The Causeway Maldon Essex CM9 7LL

Secretary Name	Richard James Charlesworth
Nationality	British
Status	Resigned
Appointed	05 August 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	10 Victoria Chase Victoria Quay Colchester Essex CO1 1WN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	13 Louvain Drive Beaulieu Park Chelmsford Essex CM1 6BA
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
9 May 2008	Application for striking-off (1 page)
7 November 2007	Return made up to 15/05/07; no change of members (6 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 December 2006	Registered office changed on 28/12/06 from: 57A main road danbury essex (1 page)
1 June 2006	Return made up to 15/05/06; full list of members (6 pages)
5 May 2006	Total exemption small company accounts made up to 1 October 2005 (3 pages)
8 August 2005	Return made up to 15/05/05; full list of members (6 pages)
18 April 2005	Total exemption small company accounts made up to 2 October 2004 (3 pages)
1 July 2004	Return made up to 15/05/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 4 October 2003 (3 pages)
4 June 2003	Return made up to 15/05/03; full list of members (6 pages)
20 February 2003	Total exemption small company accounts made up to 5 October 2002 (3 pages)
20 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2002	Total exemption small company accounts made up to 29 September 2001 (3 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
14 June 2001	Return made up to 15/05/01; full list of members (6 pages)
15 June 2000	Return made up to 15/05/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 25 September 1999 (3 pages)
9 July 1999	Accounts for a small company made up to 26 September 1998 (3 pages)
9 July 1999	Return made up to 15/05/99; full list of members (6 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
8 July 1998	Return made up to 15/05/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
23 June 1997	Return made up to 15/05/97; full list of members (6 pages)
28 January 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
28 August 1996	New secretary appointed (2 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Secretary resigned (1 page)
20 August 1996	Director resigned (1 page)
15 August 1996	New director appointed (2 pages)
25 July 1996	Company name changed topshaws LIMITED\certificate issued on 26/07/96 (2 pages)
24 July 1996	Registered office changed on 24/07/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	Secretary resigned (2 pages)
15 May 1996	Incorporation (8 pages)

Maxelle Shoes Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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