MACESTAR CONSULTANTS LIMITED
Overview
| Company Name | MACESTAR CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03274312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACESTAR CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACESTAR CONSULTANTS LIMITED located?
| Registered Office Address | Blandford House 77 Shrivenham Hundred Business Park Majors Road SN6 8TY Watchfield Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACESTAR CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MACESTAR CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2013 | 10 pages | 4.68 | ||||||||||
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on Apr 13, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for John Michael Rowsell on Dec 15, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for John Michael Rowsell on Dec 15, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on Feb 09, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MACESTAR CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWSELL, John Michael | Secretary | Stump Road SL1 7LT Burnham 72 Bucks United Kingdom | British | Accounting/Legal | 50569020002 | |||||
| BALDWIN, Michael John | Director | Toft End 10 Cherry Acre Chalfont St Peter SL9 0SX Gerrards Cross Buckinghamshire | British | Operations | 50569210001 | |||||
| MAYFIELD, John Robert | Director | Sinton Valentine Way HP8 4JB Chalfont St Giles Buckinghamshire | British | Sales/Marketing | 43636130001 | |||||
| ROWSELL, John Michael | Director | Stump Road SL1 7LT Burnham 72 Bucks United Kingdom | British | Accounting/Legal | 50569020003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MACESTAR CONSULTANTS 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