MACAIR CARGO LIMITED
Overview
| Company Name | MACAIR CARGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01363199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACAIR CARGO LIMITED?
- (6340) /
Where is MACAIR CARGO LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACAIR CARGO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANCHORTACKLE LIMITED | Apr 17, 1978 | Apr 17, 1978 |
What are the latest accounts for MACAIR CARGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MACAIR CARGO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2003 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2002 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2001 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of MACAIR CARGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLELLAND, Jacqueline Jane | Secretary | Herschel Grange Warfield RG42 6AT Bracknell 2 Berkshire United Kingdom | British | 43999070003 | ||||||
| MCLELLAND, Jacqueline Jane | Director | Herschel Grange Warfield RG42 6AT Bracknell 2 Berkshire United Kingdom | British | 43999070003 | ||||||
| MCLELLAND, John Galbraith | Director | Herschel Grange Warfield RG24 6AT Bracknell 2 | United Kingdom | British | 28938080004 | |||||
| RAWLINGS, Carl Anthony | Director | 14 Silver Hill College Town GU47 0QS Sandhurst Berkshire | England | British | 43880930001 | |||||
| WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||
| BOYLAN, Alan Francis | Director | 361 Chambersbury Lane HP3 8LW Hemel Hempstead Hertfordshire | British | 105598290003 | ||||||
| MITCHELL, George Anthony John | Director | 5c South Cliff Tower Bolsover Road BN20 7JN Eastbourne | British | 46632050001 |
Does MACAIR CARGO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 1995 Delivered On Jul 19, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under clause 7 of the share sale agreement of even date | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jun 29, 1995 Delivered On Jul 17, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of indemnity | Created On Nov 12, 1984 Delivered On Nov 16, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars Unit 15, britannia industrial estate, poyle road, colnbrook, surrey. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Jun 03, 1983 Delivered On Jun 10, 1983 | Satisfied | Amount secured All monies due or to become due from nazhair cargo services limited to the chargee not exceeding sterling pounds 10,000 on any account whatsoever | |
Short particulars All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC and/or under any deposit receipt. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MACAIR CARGO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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