MAC'ANTS HOLDING COMPANY LIMITED
Overview
| Company Name | MAC'ANTS HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02484371 |
| 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 MAC'ANTS HOLDING COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAC'ANTS HOLDING COMPANY LIMITED located?
| Registered Office Address | 36 Orgreave Drive S13 9NR Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAC'ANTS HOLDING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for MAC'ANTS HOLDING COMPANY LIMITED?
| Annual Return |
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What are the latest filings for MAC'ANTS HOLDING COMPANY 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 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Hamish Bowick Kinmond as a director on Sep 09, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Hamish Bowick Kinmond as a secretary on Sep 09, 2014 | 3 pages | AP03 | ||||||||||
Termination of appointment of Sara Louise Crisford as a director on Sep 23, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Neal David Crisford as a director on Sep 09, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Sara Louise Crisford as a director on Sep 09, 2014 | 3 pages | AP01 | ||||||||||
Registered office address changed from Todwick Road Dinnington Sheffield South Yorkshire S25 3SE to 36 Orgreave Drive Sheffield S13 9NR on Sep 12, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Elaine Denise Lutkin as a secretary on Sep 09, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elaine Denise Lutkin as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Anthony Lutkin as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MAC'ANTS HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINMOND, Hamish Bowick | Secretary | Orgreave Drive S13 9NR Sheffield 36 South Yorkshire United Kingdom | British | 191703600001 | ||||||
| CRISFORD, Neal David | Director | Orgreave Drive S13 9NR Sheffield 36 South Yorkshire United Kingdom | England | British | 37112900002 | |||||
| KINMOND, Hamish Bowick | Director | Orgreave Drive S13 9NR Sheffield 36 South Yorkshire United Kingdom | England | British | 28273140002 | |||||
| LUTKIN, Elaine Denise | Secretary | Rose Cottage Main Street Mattersey DN10 5DZ Doncaster South Yorkshire | British | 3344490001 | ||||||
| CRISFORD, Sara Louise | Director | Orgreave Drive S13 9NR Sheffield 36 South Yorkshire United Kingdom | United Kingdom | British | 288717940001 | |||||
| LUTKIN, Elaine Denise | Director | Rose Cottage Main Street Mattersey DN10 5DZ Doncaster South Yorkshire | United Kingdom | British | 3344490001 | |||||
| LUTKIN, George Anthony | Director | Rose Cottage Main Street Mattersey DN10 5DZ Doncaster South Yorkshire | United Kingdom | British | 8443250001 |
Does MAC'ANTS HOLDING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 1991 Delivered On Apr 05, 1991 | 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
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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