MACLELLAN SPECIALIST SERVICES LIMITED

Overview

Company Name	MACLELLAN SPECIALIST SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02293504
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1988
Date of Cessation	Sep 26, 2013

Summary

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

What is the purpose of MACLELLAN SPECIALIST SERVICES LIMITED?

(7499) /

Where is MACLELLAN SPECIALIST SERVICES LIMITED located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of MACLELLAN SPECIALIST SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TASKER (U.K.) LIMITED	Aug 12, 1996	Aug 12, 1996
TASKER (YORKSHIRE) LIMITED	Sep 06, 1988	Sep 06, 1988

What are the latest accounts for MACLELLAN SPECIALIST SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MACLELLAN SPECIALIST SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2013

Liquidators' statement of receipts and payments to Jun 17, 2013

5 pages

4.68

Jun 26, 2013

Liquidators' statement of receipts and payments to Feb 13, 2013

5 pages

4.68

Jun 26, 2013

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Sep 12, 2012

Liquidators' statement of receipts and payments to Aug 13, 2012

5 pages

4.68

Feb 21, 2012

Liquidators' statement of receipts and payments to Feb 13, 2012

5 pages

4.68

Aug 25, 2011

Liquidators' statement of receipts and payments to Aug 13, 2011

5 pages

4.68

Mar 21, 2011

Liquidators' statement of receipts and payments to Feb 13, 2011

5 pages

4.68

Sep 24, 2010

Liquidators' statement of receipts and payments to Aug 13, 2010

5 pages

4.68

Feb 23, 2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on Feb 23, 2010

2 pages

AD01

Oct 30, 2009

Director's details changed for Trevor Bradbury on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Secretary's details changed for Trevor Bradbury on Oct 30, 2009

1 pages

CH03

Oct 30, 2009

Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009

2 pages

CH01

Sep 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 08, 2009

Statement of affairs with form 4.19

6 pages

4.20

Sep 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 14, 2009	LRESEX

Aug 14, 2009

legacy

1 pages

287

Oct 24, 2008

legacy

4 pages

363a

Sep 29, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Conflict of intrest 22/09/2008	RES13

Jun 27, 2008

Accounts made up to Dec 31, 2007

4 pages

Nov 09, 2007

legacy

3 pages

363a

Nov 02, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Sep 19, 2007

Accounts made up to Dec 31, 2006

4 pages

View All Filings

Who are the officers of MACLELLAN SPECIALIST SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Jul 20, 2006		Secretary	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England		British		Company Secretary	47884750003
BADCOCK, Benjamin Edward Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Oct 17, 2007		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British	1969-11	Accountant	125575240001
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Jul 20, 2006		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1957-11	Company Secretary	47884750003
SHIPLEY, Stephen Robert 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands	Jun 18, 2003	Jul 20, 2006	Secretary	69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands		British		Director	16575040001
TASKER, Austin Silson Menwith Hill Farm Sheepcote Lane, Darley HG3 2RW Harrogate North Yorkshire		Jun 18, 2003	Secretary	Menwith Hill Farm Sheepcote Lane, Darley HG3 2RW Harrogate North Yorkshire		British		Company Director	78995570001
BLACKBURN, Peter Edward 1 The Old Orchard CV35 9RW Wellesbourne Warwickshire	Jun 18, 2003	Jul 20, 2006	Director	1 The Old Orchard CV35 9RW Wellesbourne Warwickshire		British	1954-10	Director	75964810001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Jul 20, 2006	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	Chartered Accountant	49800090001
ELLIS, John Leslie 21 Oakfields Avenue SG3 6NP Knebworth Hertfordshire	Jun 18, 2003	Jul 20, 2006	Director	21 Oakfields Avenue SG3 6NP Knebworth Hertfordshire	England	British	1950-1	Director	25380370003
TASKER, Austin Silson Top Barn Menwith Hill Darley HG3 2RN Harrogate North Yorkshire		Jul 20, 2006	Director	Top Barn Menwith Hill Darley HG3 2RN Harrogate North Yorkshire		British	1968-7	Company Director	78995570002
TASKER, John Thornton The Stable House Old Road Dunkeswick LS17 9HY Leeds		Jul 20, 2006	Director	The Stable House Old Road Dunkeswick LS17 9HY Leeds	England	British	1966-12	Company Director	107125610001

View Detailed Information on Officers and People with Significant Control

Does MACLELLAN SPECIALIST SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture deed	Created On Mar 14, 2003 Delivered On Mar 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Mar 18, 2003Registration of a charge (395) Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Feb 18, 2003 Delivered On Mar 01, 2003	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 fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 01, 2003Registration of a charge (395) Dec 20, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 30, 2002 Delivered On Jul 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jul 31, 2002Registration of a charge (395) Jun 13, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 11, 1997 Delivered On Nov 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as unit 6A newmarket lane leeds west yorkshire under part title number WYK92072. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 1997Registration of a charge (395) Jun 13, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 26, 1996 Delivered On Mar 04, 1996	Satisfied	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 National Westminster Bank PLC
	Transactions Mar 04, 1996Registration of a charge (395) Jun 13, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 04, 1994 Delivered On Jan 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Yorkshire Bank PLC
	Transactions Jan 11, 1994Registration of a charge (395) May 17, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 24, 1992 Delivered On Jan 12, 1993	Satisfied	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 National Westminster Bank PLC
	Transactions Jan 12, 1993Registration of a charge (395) Jan 09, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MACLELLAN SPECIALIST SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2013	Dissolved on
Aug 14, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	practitioner	Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	Aug 14, 2009
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds	Aug 14, 2009

View Detailed Information on Insolvency Cases

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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