MACR LIMITED
Overview
| Company Name | MACR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02043045 |
| 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 MACR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MACR LIMITED located?
| Registered Office Address | Southfields Road Dunstable LU6 3EJ Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENDIGO PAPER LIMITED | Sep 08, 1987 | Sep 08, 1987 |
| TRUMPSWING LIMITED | Aug 04, 1986 | Aug 04, 1986 |
What are the latest accounts for MACR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for MACR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Sally Anne Barker on Apr 13, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Jan 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MACR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Paul Andrew | Secretary | 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire | British | 75085210004 | ||||||
| BAILEY, Paul Andrew | Director | 79 Gipsy Lane NN16 8TZ Kettering Northamptonshire | England | British | 75085210004 | |||||
| BARKER, Sally Anne | Director | Elford Heath Eccleshall ST21 6EL Stafford Dunrobin Cottage Staffordshire United Kingdom | United Kingdom | British | 136081340002 | |||||
| CALDWELL, Graham Ronald | Secretary | 10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire | British | 7015840001 | ||||||
| FERGUSON, Ronald Alistair | Secretary | 7 Barloan Crescent G82 2AT Dumbarton | British | 40114810001 | ||||||
| PARSONS, Peter Leonard | Secretary | 49 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands | British | 13982860001 | ||||||
| SHEARD, Gary, Dr | Secretary | Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire | British | 118863590001 | ||||||
| STROMBERG, Bertil | Secretary | Forellgatan 13 S42658 Vastra Frolunda Sweden | Swedish | 49072560001 | ||||||
| TARELLI, Peter | Secretary | 39 Tilehurst Drive CV4 9TH Coventry Warwickshire | British | 52951560001 | ||||||
| WILSON, Kenneth | Secretary | 343 Glasgow Road Waterfoot G76 0ER Glasgow | British | 53458580003 | ||||||
| BENEDETTI, Giovanni | Director | 21 Overton Drive KA23 9LQ West Kilbride Strathclyde | United Kingdom | Italian | 90520001 | |||||
| BENNET, Gabriel Wilhelm Ducker | Director | 28 Maida Avenue W2 1ST London | Swedish | 85195200001 | ||||||
| CALDWELL, Graham Ronald | Director | 10 Browncarrick Drive Doonfoot KA7 4JA Ayr Ayrshire | British | 7015840001 | ||||||
| FERGUSON, Ronald Alistair | Director | 7 Barloan Crescent G82 2AT Dumbarton | British | 40114810001 | ||||||
| HILL, Richard John Cooper | Director | The Old Vicarage Croxton Kerrial NG32 1QP Grantham Lincs | British | 13982870001 | ||||||
| JUNOR, William Taylor | Director | Whitestone Cargill PH2 6DT Perth | Scotland | British | 38975210002 | |||||
| ORRBECK, Martin Gerhard | Director | Friedrich-Herschel-Strasse 9 FOREIGN Munich De 81 679 Germany | Swedish | 84657280001 | ||||||
| PARSONS, Peter Leonard | Director | 49 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands | British | 13982860001 | ||||||
| PIER, Andreas | Director | 16 York House Abbey Mill Lane AL3 4HG St Albans Hertfordshire | German | 85195240001 | ||||||
| PYM, Stephen David | Director | 88 Muirfield Drive Mickleover DE3 9YF Derby Derbyshire | British | 86024690001 | ||||||
| SHEARD, Gary, Dr | Director | Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire | England | British | 118863590001 | |||||
| STENSSON, Carl-Magnus | Director | 7 An Der Heide 61440 Oberursel 61440 Germany | Swedish | 116740170001 | ||||||
| STROMBERG, Bertil | Director | Forellgatan 13 S42658 Vastra Frolunda Sweden | Swedish | 49072560001 | ||||||
| TARELLI, Peter | Director | 39 Tilehurst Drive CV4 9TH Coventry Warwickshire | British | 52951560001 | ||||||
| WALSALL, Michael Raymond | Director | 124 Charnwood Lane Arnold NG5 6PG Nottingham Nottinghamshire | British | 21683320001 | ||||||
| WOODMAN, Michael | Director | 25 Pettyfields Close Knowle B93 9EG Solihull West Midlands | British | 14337070001 |
Does MACR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 1988 Delivered On Nov 02, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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 fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does MACR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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