MACS STORES (FLEET) LIMITED
Overview
| Company Name | MACS STORES (FLEET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00481052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACS STORES (FLEET) LIMITED?
- (7499) /
Where is MACS STORES (FLEET) LIMITED located?
| Registered Office Address | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Herts. |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACS STORES (FLEET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.O. PROPERTIES LIMITED | Feb 26, 1988 | Feb 26, 1988 |
| H.H.GRAY LIMITED | Apr 15, 1950 | Apr 15, 1950 |
What are the latest accounts for MACS STORES (FLEET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MACS STORES (FLEET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for The Finance & Industrial Trust Ltd on Feb 28, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Richard Graham St John Rowlandson on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(190) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of MACS STORES (FLEET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FINANCE & INDUSTRIAL TRUST LTD | Secretary | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom |
| 44732500001 | ||||||||||
| ROWLANDSON, Richard Graham St John | Director | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Herts. | England | British | Chartered Accountant | 3609230001 | ||||||||
| ELMES, Frederick George | Director | 75 Badlis Road Walthamstow E17 5LG London | British | Chartered Secretary | 1542740001 | |||||||||
| PALMER, John Keith | Director | 30 Queensbury Road NN15 7HL Kettering Northampton | England | British | Company Director | 124372240001 |
Does MACS STORES (FLEET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 29, 2000 Delivered On Sep 06, 2000 | Outstanding | Amount secured All monies due or to become due from the rowlandson organisation limited to the chargee on any account whatsoever and the company whether now or in the future | |
Short particulars The property known as land on the north side of farm drive ancells farm fleet hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 13, 1981 Delivered On May 29, 1981 | Outstanding | Amount secured All monies due or to become due from harmer finance limited to the chargee on any account whatsoever. | |
Short particulars F/H 145 blackstock road stoke newington N.4. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1980 Delivered On Nov 21, 1980 | Satisfied | Amount secured All monies due or to become due from harmer finance limited to the chargee on any account whatsoever. | |
Short particulars F/Hold, 145 blackstock road, stoke newington, london, N4. Title no. Ln 221745. | ||||
Persons Entitled
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Transactions
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| Oral charge | Created On Oct 30, 1980 Delivered On Nov 05, 1980 | Outstanding | Amount secured All monies & liability now due or which may become due from the company to lloyds bank limited | |
Short particulars F/Hold 145 blackstock road stoke newington london N4 title no. Ln 221745. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0