MACAWBER LIMITED

Overview

Company Name	MACAWBER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01900013
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1985
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACAWBER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MACAWBER LIMITED located?

Registered Office Address	Unit 6-9 Railway Court Off Ten Pound Walk DN4 5FB Doncaster England
Undeliverable Registered Office Address	No

What were the previous names of MACAWBER LIMITED?

Previous Company Names
Company Name	From	Until
SIMON-MACAWBER LIMITED	Jul 17, 1985	Jul 17, 1985
HACKREMCO (NO.218) LIMITED	Mar 27, 1985	Mar 27, 1985

What are the latest accounts for MACAWBER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MACAWBER LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2021

Application to strike the company off the register

3 pages

DS01

Feb 03, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Oct 29, 2020

Confirmation statement made on Oct 29, 2020 with no updates

3 pages

CS01

Aug 06, 2020

Registered office address changed from C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ England to Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB on Aug 06, 2020

1 pages

AD01

Mar 10, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Oct 30, 2019

Confirmation statement made on Oct 29, 2019 with no updates

3 pages

CS01

Mar 21, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Nov 02, 2018

Confirmation statement made on Oct 29, 2018 with no updates

3 pages

CS01

Mar 16, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Oct 30, 2017

Confirmation statement made on Oct 29, 2017 with no updates

3 pages

CS01

Apr 24, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Nov 10, 2016

Confirmation statement made on Oct 29, 2016 with updates

5 pages

CS01

Jul 20, 2016

Registered office address changed from C/O C/O Clyde Process Limited Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ on Jul 20, 2016

1 pages

AD01

Feb 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Oct 29, 2015

Annual return made up to Oct 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 3	SH01

Mar 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Oct 29, 2014

Annual return made up to Oct 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 3	SH01

Jun 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Nov 22, 2013

Appointment of Mr Nicholas Jones as a secretary

1 pages

AP03

Nov 22, 2013

Termination of appointment of Jonathan Dove as a secretary

1 pages

TM02

Nov 22, 2013

Termination of appointment of Jonathan Dove as a director

1 pages

TM01

Nov 22, 2013

Appointment of Mr Richard Geoffrey Ellis as a director

2 pages

AP01

Oct 29, 2013

Annual return made up to Oct 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 3	SH01

View All Filings

Who are the officers of MACAWBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Nicholas Railway Court Off Ten Pound Walk DN4 5FB Doncaster Unit 6-9 England	Oct 31, 2013		Secretary	Railway Court Off Ten Pound Walk DN4 5FB Doncaster Unit 6-9 England					183107060001
ELLIS, Richard Geoffrey Railway Court Off Ten Pound Walk DN4 5FB Doncaster Unit 6-9 England	Oct 31, 2013		Director	Railway Court Off Ten Pound Walk DN4 5FB Doncaster Unit 6-9 England	England	British	1971-6	Director	162811770001
JONES, Nicholas Paul Railway Court Off Ten Pound Walk DN4 5FB Doncaster Unit 6-9 England	Mar 31, 2011		Director	Railway Court Off Ten Pound Walk DN4 5FB Doncaster Unit 6-9 England	England	British	1958-11	Director	72128780003
DOVE, Jonathan Mark c/o C/O Clyde Process Limited Carolina Court Lakeside DN4 5RA Doncaster Unit 6 South Yorkshire United Kingdom	Mar 28, 2013	Oct 31, 2013	Secretary	c/o C/O Clyde Process Limited Carolina Court Lakeside DN4 5RA Doncaster Unit 6 South Yorkshire United Kingdom					177654840001
HALL, John 2 Oak Tree Road Bawtry DN10 6LD Doncaster South Yorkshire	Oct 29, 1991	Mar 28, 2013	Secretary	2 Oak Tree Road Bawtry DN10 6LD Doncaster South Yorkshire		British		Accountant	89122250001
ALLEN, Leonard David Lakeside DN4 5RA Doncaster Carolina Court South Yorkshire	Feb 08, 2010	Mar 31, 2011	Director	Lakeside DN4 5RA Doncaster Carolina Court South Yorkshire	United Kingdom	British	1961-6	None	149268490001
COLLETT, Ian Malcolm Bradgate 15 Croft Court Finningley DN9 3PJ Doncaster South Yorkshire		Jul 08, 1994	Director	Bradgate 15 Croft Court Finningley DN9 3PJ Doncaster South Yorkshire	England	British	1943-5	Engineer	17070370001
DEVINE, Anne 13 North Gardiner Street Hyndland G11 5PU Glasgow Strathclyde	Jul 08, 1994	Nov 17, 1995	Director	13 North Gardiner Street Hyndland G11 5PU Glasgow Strathclyde		British	1960-7	Company Director	37319910001
DOVE, Jonathan Mark c/o C/O Clyde Process Limited Carolina Court Lakeside DN4 5RA Doncaster Unit 6 South Yorkshire United Kingdom	Mar 28, 2013	Oct 31, 2013	Director	c/o C/O Clyde Process Limited Carolina Court Lakeside DN4 5RA Doncaster Unit 6 South Yorkshire United Kingdom	England	British	1963-2	Director	175304180001
HALL, John 2 Oak Tree Road Bawtry DN10 6LD Doncaster South Yorkshire	Oct 29, 1991	Mar 28, 2013	Director	2 Oak Tree Road Bawtry DN10 6LD Doncaster South Yorkshire	England	British	1948-4	Accountant	89122250001
MCCOLL, James Allan Whitworth 14 Carmunnock Road G86 8FZ Busby Strathclyde	May 23, 1994	Jul 08, 1994	Director	Whitworth 14 Carmunnock Road G86 8FZ Busby Strathclyde		British	1951-12	Company Director	62650060001
STEWART, Alexander 2 St. Edmund's Lane Milngavie G62 8LT Glasgow	Nov 17, 1995	Feb 08, 2010	Director	2 St. Edmund's Lane Milngavie G62 8LT Glasgow	Scotland	Scottish	1958-9	Accountant	45705400003
THOMSON, William John Clorwond Drymen Road Balloch G83 8HT Alexandria Dunbartonshire	May 23, 1994	Jul 08, 1994	Director	Clorwond Drymen Road Balloch G83 8HT Alexandria Dunbartonshire	Scotland	British	1958-6	Company Director	157620660001
WILKIE, Allan Mcintosh 16 Nettleholme Hatfield DN7 6QZ Doncaster South Yorkshire		Jul 08, 1994	Director	16 Nettleholme Hatfield DN7 6QZ Doncaster South Yorkshire		British	1944-9	Engineer	17070380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACAWBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cmh Holdings Limited

Jun 01, 2016

George Street

EH2 4JN Edinburgh

4th Floor

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc233988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MACAWBER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 21, 1999 Delivered On May 05, 1999	Outstanding	Amount secured All present and future obligations and liabilities (whether actual contingent and whether owed jointly or severally or as principal debtor guarantor surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor to the chargee under all or any of the financing documents
	Short particulars Leasehold property k/a at site BT500/11, site bt 500/12 and site bt 500/7B shaw lane industrial estate doncaster t/n SYK64069, syk 120360 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andeach of the Banks
	Transactions May 05, 1999Registration of a charge (395)
Legal charge	Created On Jan 13, 1997 Delivered On Jan 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south east of shaw lane doncaster south yorkshire t/n SYK120360.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 16, 1997Registration of a charge (395) Jan 19, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 13, 1997 Delivered On Jan 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site BT500/11 shaw lane doncaster t/n SYK120360 sotuh yorkshire. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 16, 1997Registration of a charge (395) Jan 19, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 18, 1996 Delivered On Nov 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the lenders (as defined) on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC,as Agent and Trustee for Itself and Each of the Lenders
	Transactions Nov 07, 1996Registration of a charge (395) Jan 19, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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