MACE ESTATES LIMITED
Overview
| Company Name | MACE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03483627 |
| 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 MACE ESTATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MACE ESTATES LIMITED located?
| Registered Office Address | 155 Moorgate EC2M 6XB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSABELLE LIMITED | Dec 19, 1997 | Dec 19, 1997 |
What are the latest accounts for MACE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MACE ESTATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACE ESTATES 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 made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Jan 22, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Ms Eloise Jane Mangan as a secretary on Jan 22, 2013 | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Keith Vaughan on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Gerard Pycroft on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jarlath Delphene Wade on Aug 28, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Keith Vaughan on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Gerard Pycroft on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jarlath Delphene Wade on Aug 28, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on Sep 04, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Jarlath Delphene Herbert on Aug 29, 2010 | 1 pages | CH03 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MACE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANGAN, Eloise Jane | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 175236410001 | |||||||
| PYCROFT, Stephen Gerard | Director | Moorgate EC2M 6XB London 155 United Kingdom | United Kingdom | British | 45473500003 | |||||
| VAUGHAN, David Keith | Director | Moorgate EC2M 6XB London 155 United Kingdom | United Kingdom | British | 109299220002 | |||||
| CHITTY, Anthony Stuart | Secretary | Atelier House, 64 Pratt Street NW1 0LF London | British | 106138980003 | ||||||
| DE FREITAS, Maria Teresa | Secretary | 8j Grove End House Grove End Road NW8 9HN London | British | 95153090002 | ||||||
| DUNLEAVY, Ann Geraldine | Secretary | 12 Woodland Avenue Hutton CM13 1EA Brentwood Essex | British | 87197320001 | ||||||
| WADE, Jarlath Delphene | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | British | 118083020027 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| CHANNON, Martin | Director | Farm Cottage Water Lane GU24 9BA Bisley Surrey | England | British | 82663750001 | |||||
| MESSENGER, Stephen Robert | Director | 19 Oaklands Avenue BR4 9LE West Wickham Kent | British | 17472080001 | ||||||
| MESSENGER, Stephen Robert | Director | 19 Oaklands Avenue BR4 9LE West Wickham Kent | British | 17472080001 | ||||||
| WHITE, Robert Frederick | Director | Atelier House 64 Pratt Street NW1 0LF London | United Kingdom | British | 29987600002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does MACE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 04, 2005 Delivered On Feb 17, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Jun 17, 2003 Delivered On Jun 20, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
Transactions
| ||||
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