MAXWELL STAMP PLC

In Administration (when checked on 7 Jul 2019)

Address

MAXWELL STAMP PLC
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
(744 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 7 Jul 2019)
Company Registration No.:
00637978
Incorporation Date:
25 Sep 1959
Financial Year End:
30 Sep
Capital:
£50,000.00 on 30 Sep 2016
For period ending:
30 Sep 2017
Filed on:
20 Jul 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2015
Filed on:
23 Sep 2015
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Map


Notices published in the Gazette

30 Jan 2019

In the High Court of Justice Court Number: CR-2019-000060 MAXWELL STAMP PLC (Company Number 00637978) Nature of Business: Professional, scientific and technical activities Previous Name of Company: Maxwell Stamp Associates PLC Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Abbots Court, 34 Farringdon Lane, London, EC1R 3AX Date of Appointment: 24 January 2019 Names and Address of Administrators: Rajnesh Mittal (IP No. 15674) and Anthony John Wright (IP No. 10870) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU Further details contact: The Joint Administrators, Tel: 020 3005 4000 Ag CG101758

Recently Filed Documents - 159 available


Directors and Secretaries

Martyn Kebbell
16 Aug 1992 ⇒ Present ( 26 Years ) Director
Richard Kitchen
8 Oct 2007 ⇒ Present ( 11 Years ) Director
Rowan Mactaggart
1 Oct 2013 ⇒ Present ( 5 Years ) Director
Jeremy West
1 Apr 2016 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 15 Aug 1997
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 15 Aug 1997
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 4 Jul 1997
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 4 Jul 1997
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 31 May 1990
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 31 May 1990
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 11 Jun 1987
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 11 Jun 1987

Previous Addresses

ABBOTS COURT
34 FARRINGDON LANE
LONDON
EC1R 3AX
Changed 11 Feb 2019

55-63 GOSWELL ROAD
LONDON EC1V 7PT
Changed 20 Oct 1987

55-63 GOSWELL ROAD
LONDON EC1V 7PT
Changed 20 Oct 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
350 £90,259,276.28
Department for International Development [11421]
51 £13,186,412.88

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Mar 2019 (this information was checked on 7 Jul 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 20 Jul 2018 10
31 Mar 2016 13 Oct 2016 7
31 Mar 2015 7 Oct 2015 7
31 Mar 2014 2 Oct 2014 7
31 Mar 2013 19 Aug 2013 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

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  • Balance Sheet
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