Max Furnishing Brokers Limited

Company Name	Max Furnishing Brokers Limited
Company Status	Dissolved
Company Number	05404805
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Brick Red Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Michelle Amos
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR

Director Name	Mr Michael Amos
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR

Director Name	Terence Alexander Caldwell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Newlands Road Tunbridge Wells Kent TN4 9AT

Director Name	Vanda Peta Thornburrow
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Popular Farm Barn Ipswich Road Long Stratton Norfolk NR15 2TJ

Secretary Name	Vanda Peta Thornburrow
Nationality	British
Status	Resigned
Appointed	01 May 2005(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Popular Farm Barn Ipswich Road Long Stratton Norfolk NR15 2TJ

Director Name	Barry Thornburrow
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar Farm Ipswich Road Long Stratton Norfolk Nr 152

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	maxfb.co.uk

Location

Registered Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Michael Amos & Michelle Amos 33.33% Ordinary A
100 at £1	Michael Amos & Michelle Amos 33.33% Ordinary B
100 at £1	Michael Amos & Michelle Amos 33.33% Ordinary C

Financials

Year	2014
Net Worth	£12,494
Cash	£25,866
Current Liabilities	£98,768

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

20 October 2017	Delivered on: 20 October 2017 Persons entitled: Calverton Finance Limited Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets. Outstanding

20 October 2017

Delivered on: 20 October 2017
Persons entitled: Calverton Finance Limited

Classification: A registered charge
Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets.
Outstanding

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
21 February 2019	Application to strike the company off the register (1 page)
14 February 2019	Micro company accounts made up to 31 December 2018 (3 pages)
13 February 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
6 September 2018	Director's details changed for Mr Michael Amos on 6 September 2018 (2 pages)
6 September 2018	Change of details for Mr Michael John Amos as a person with significant control on 6 September 2018 (2 pages)
3 September 2018	Micro company accounts made up to 30 June 2018 (3 pages)
3 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
20 October 2017	Registration of charge 054048050001, created on 20 October 2017 (27 pages)
20 October 2017	Registration of charge 054048050001, created on 20 October 2017 (27 pages)
11 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
11 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 September 2016	Director's details changed for Mrs Michelle Amos on 28 August 2016 (2 pages)
8 September 2016	Director's details changed for Mrs Michelle Amos on 28 August 2016 (2 pages)
8 September 2016	Director's details changed for Mr Michael Amos on 28 August 2016 (2 pages)
8 September 2016	Director's details changed for Mr Michael Amos on 28 August 2016 (2 pages)
21 April 2016	Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 21 April 2016 (1 page)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 300 (5 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 300 (5 pages)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
20 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 300 (5 pages)
20 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 300 (5 pages)
27 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 March 2014	Termination of appointment of Barry Thornburrow as a director (1 page)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 300 (5 pages)
27 March 2014	Termination of appointment of Vanda Thornburrow as a secretary (1 page)
27 March 2014	Termination of appointment of Vanda Thornburrow as a secretary (1 page)
27 March 2014	Termination of appointment of Barry Thornburrow as a director (1 page)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 300 (5 pages)
27 March 2014	Termination of appointment of Vanda Thornburrow as a director (1 page)
27 March 2014	Termination of appointment of Vanda Thornburrow as a director (1 page)
21 March 2014	Registered office address changed from Poplar Farm Barn Ipswich Road Long Stratton Norfolk NR15 2TJ on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Poplar Farm Barn Ipswich Road Long Stratton Norfolk NR15 2TJ on 21 March 2014 (1 page)
24 October 2013	Appointment of Mrs Michelle Amos as a director (2 pages)
24 October 2013	Appointment of Mr Michael Amos as a director (2 pages)
24 October 2013	Appointment of Mr Michael Amos as a director (2 pages)
24 October 2013	Appointment of Mrs Michelle Amos as a director (2 pages)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 October 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
23 October 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
23 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
13 February 2013	Termination of appointment of Terence Caldwell as a director (1 page)
13 February 2013	Termination of appointment of Terence Caldwell as a director (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2010	Director's details changed for Terence Alexander Caldwell on 1 November 2009 (2 pages)
6 April 2010	Director's details changed for Vanda Peta Thornburrow on 1 November 2009 (2 pages)
6 April 2010	Director's details changed for Barry Thornburrow on 1 November 2009 (2 pages)
6 April 2010	Director's details changed for Barry Thornburrow on 1 November 2009 (2 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Vanda Peta Thornburrow on 1 November 2009 (2 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Terence Alexander Caldwell on 1 November 2009 (2 pages)
6 April 2010	Director's details changed for Terence Alexander Caldwell on 1 November 2009 (2 pages)
6 April 2010	Director's details changed for Vanda Peta Thornburrow on 1 November 2009 (2 pages)
6 April 2010	Director's details changed for Barry Thornburrow on 1 November 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 29/03/09; full list of members (5 pages)
31 March 2009	Return made up to 29/03/09; full list of members (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008	Return made up to 29/03/08; full list of members (5 pages)
18 April 2008	Return made up to 29/03/08; full list of members (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 April 2007	Return made up to 29/03/07; full list of members (4 pages)
12 April 2007	Return made up to 29/03/07; full list of members (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Return made up to 29/03/06; full list of members (4 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Return made up to 29/03/06; full list of members (4 pages)
21 April 2006	Director's particulars changed (1 page)
3 January 2006	New secretary appointed;new director appointed (2 pages)
3 January 2006	New secretary appointed;new director appointed (2 pages)
8 June 2005	New director appointed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	Registered office changed on 08/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 June 2005	Registered office changed on 08/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 June 2005	Secretary resigned (1 page)
3 June 2005	Company name changed brick red LIMITED\certificate issued on 03/06/05 (2 pages)
3 June 2005	Company name changed brick red LIMITED\certificate issued on 03/06/05 (2 pages)
29 March 2005	Incorporation (33 pages)
29 March 2005	Incorporation (33 pages)