MACK GARAGES LIMITED

Overview

Company Name	MACK GARAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02653028
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1991
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of MACK GARAGES LIMITED?

(5020) /

Where is MACK GARAGES LIMITED located?

Registered Office Address	Mack Garage, Pontshonnorton Road Pontypridd CF37 4NE Mid Glam
Undeliverable Registered Office Address	No

What are the latest accounts for MACK GARAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for MACK GARAGES LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2009	legacy	1 pages	288b

Aug 01, 2009	legacy	1 pages	288b

May 07, 2009	Total exemption small company accounts made up to Jun 30, 2008	5 pages	AA

Nov 24, 2008	legacy	4 pages	363a

Apr 30, 2008	Total exemption small company accounts made up to Jun 30, 2007	5 pages	AA

Nov 20, 2007	legacy	2 pages	363a
May 02, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Oct 23, 2006	legacy	2 pages	363a
Oct 23, 2006	legacy	1 pages	287
May 04, 2006	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Oct 24, 2005	legacy	3 pages	363a
May 03, 2005	Total exemption small company accounts made up to Jun 30, 2004	6 pages	AA
Feb 15, 2005	legacy	2 pages	403a
Feb 15, 2005	legacy	2 pages	403a
Feb 03, 2005	legacy	5 pages	395
Nov 04, 2004	legacy	7 pages	363s
May 05, 2004	Total exemption small company accounts made up to Jun 30, 2003	7 pages	AA
Jan 26, 2004	legacy	7 pages	363s
May 06, 2003	Total exemption small company accounts made up to Jun 30, 2002	6 pages	AA
Jan 26, 2003	legacy	7 pages	363s
Apr 30, 2002	Total exemption small company accounts made up to Jun 30, 2001	6 pages	AA
Dec 19, 2001	legacy	6 pages	363s
Jun 27, 2001	Accounts for a small company made up to Jun 30, 2000	6 pages	AA

View All Filings

Who are the officers of MACK GARAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Colin 13 Hospital Road CF37 4AH Pontypridd Mid Glamorgan	Oct 10, 1991	May 13, 2009	Secretary	13 Hospital Road CF37 4AH Pontypridd Mid Glamorgan		British		6339040001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 10, 1991	Oct 10, 1991	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
DEAN, Anthony Colin 55 Cefn Lane Glyncoch CF37 3DN Pontypridd Mid Glamorgan	Oct 10, 1991	May 13, 2009	Director	55 Cefn Lane Glyncoch CF37 3DN Pontypridd Mid Glamorgan		British	1948-2	6339050002
GOODWIN, Colin 13 Hospital Road CF37 4AH Pontypridd Mid Glamorgan	Oct 10, 1991	May 13, 2009	Director	13 Hospital Road CF37 4AH Pontypridd Mid Glamorgan		British	1946-10	6339040001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 10, 1991	Oct 10, 1991	Nominee Director	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	United Kingdom	British	1946-8	900003790001
LAWLER, Kathryn Jane 23 Glas-Y-Pant Whitchurch CF4 7DB Cardiff South Glamorgan	Oct 10, 1991	Oct 10, 1991	Nominee Director	23 Glas-Y-Pant Whitchurch CF4 7DB Cardiff South Glamorgan		British	1961-6	900000790001

View Detailed Information on Officers and People with Significant Control

Does MACK GARAGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Jan 14, 2005 Delivered On Feb 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a merthyr road service station pontshonnorton road pontypridd mid glam t/n WA635991. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 03, 2005Registration of a charge (395)
Mortgage debenture	Created On Apr 06, 1994 Delivered On Apr 13, 1994	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 Apr 13, 1994Registration of a charge (395) Feb 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 28, 1992 Delivered On Mar 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at pontshonnorton road pontypridd taff ely mid glam.and proceeds of sale thereof together with a floating charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 05, 1992Registration of a charge (395) Feb 15, 2005Statement 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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