MACFARLANE DESIGN ASSOCIATES LIMITED

Overview

Company Name	MACFARLANE DESIGN ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03576321
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1998
Date of Cessation	Oct 27, 2011

Summary

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

What is the purpose of MACFARLANE DESIGN ASSOCIATES LIMITED?

(7487) /

Where is MACFARLANE DESIGN ASSOCIATES LIMITED located?

Registered Office Address	Suite 1 Meadow Court 2-4 Meadow Close Ise Valley Industrial Estate NN8 4BH Wellingborough Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for MACFARLANE DESIGN ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MACFARLANE DESIGN ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 27, 2011

Liquidators' statement of receipts and payments to Jul 15, 2011

6 pages

4.68

Jul 27, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 09, 2011

Liquidators' statement of receipts and payments to Feb 28, 2011

6 pages

4.68

Mar 09, 2011

Liquidators' statement of receipts and payments to Aug 31, 2010

6 pages

4.68

Oct 12, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 30, 2010

Liquidators' statement of receipts and payments to Aug 31, 2010

5 pages

4.68

Mar 17, 2010

Liquidators' statement of receipts and payments to Feb 28, 2010

5 pages

4.68

Mar 17, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 16, 2010

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 16, 2009

Registered office address changed from C/O Price & Co 65 Broad Green Wellingborough Northamptonshire NN8 4LQ on Dec 16, 2009

2 pages

AD01

Oct 02, 2009

Liquidators' statement of receipts and payments to Aug 31, 2009

5 pages

4.68

Apr 16, 2009

Liquidators' statement of receipts and payments to Feb 28, 2009

5 pages

4.68

Sep 26, 2008

Liquidators' statement of receipts and payments to Aug 31, 2008

5 pages

4.68

Sep 26, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 17, 2008

Liquidators' statement of receipts and payments to Aug 31, 2008

5 pages

4.68

Sep 24, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 14, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 14, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 06, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 07, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 21, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 06, 2004

legacy

1 pages

287

Sep 14, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 04, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

View All Filings

Who are the officers of MACFARLANE DESIGN ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
COOK, Rachel 31 Peck Way NN10 6BD Rushden Northamptonshire	Oct 27, 2000		Secretary	31 Peck Way NN10 6BD Rushden Northamptonshire	British		73036610003
FLOWER, Peter John 21 Eastfield Crescent Finedon NN9 5DJ Wellingborough Northamptonshire	Aug 01, 1999		Director	21 Eastfield Crescent Finedon NN9 5DJ Wellingborough Northamptonshire	British	1960-9	68276360001
MACFARLANE, Alastair 31 Peck Way NN10 6BD Rushden Northamptonshire	Jun 05, 1998		Director	31 Peck Way NN10 6BD Rushden Northamptonshire	British	1968-1	80133270002
MACFARLANE, Julie 41 Douglas Crescent Houghton Regis LU5 5AS Dunstable Bedfordshire	Jun 05, 1998	Oct 27, 2000	Secretary	41 Douglas Crescent Houghton Regis LU5 5AS Dunstable Bedfordshire	British		58813220003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 05, 1998	Jun 05, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London			900000980001
MACFARLANE, Julie 15b Vandyke Road LU7 8HG Leighton Buzzard Bedfordshire	Jun 05, 1998	Jul 21, 2000	Director	15b Vandyke Road LU7 8HG Leighton Buzzard Bedfordshire	British	1967-9	58813220002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 05, 1998	Jun 05, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London			900000970001

View Detailed Information on Officers and People with Significant Control

Does MACFARLANE DESIGN ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 05, 2000 Delivered On Sep 16, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 26 lake street leighton buzzard bedfordshire t/n BD68451. 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 Sep 16, 2000Registration of a charge (395)
Legal mortgage	Created On Apr 03, 2000 Delivered On Apr 21, 2000	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 26 lake street leighton buzzard bedfordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 2000Registration of a charge (395)
Mortgage debenture	Created On Mar 20, 2000 Delivered On Mar 29, 2000	Outstanding	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 29, 2000Registration of a charge (395)

View Detailed Information on Charges

Does MACFARLANE DESIGN ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2011	Dissolved on
Sep 01, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Redvers Price Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	practitioner	Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	Sep 01, 2003

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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