MACAVITY PROPERTIES LIMITED
Overview
| Company Name | MACAVITY PROPERTIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04276497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACAVITY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MACAVITY PROPERTIES LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACAVITY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMCO (492001) LIMITED | Aug 24, 2001 | Aug 24, 2001 |
What are the latest accounts for MACAVITY PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 23, 2024 |
| Next Accounts Due On | Sep 23, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 23, 2023 |
What is the status of the latest confirmation statement for MACAVITY PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | Yes |
What are the latest filings for MACAVITY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 09, 2025 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Jan 07, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 23, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 23, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 23, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 23, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 23, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 23, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 23, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 23, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MACAVITY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADLEY, Anne | Secretary | Mansfield Road S60 2DT Rotherham 24-26 South Yorkshire United Kingdom | British | 7199930001 | ||||||
| FELL, Colin Mackenzie | Director | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | England | British | 74229530001 | |||||
| PADLEY, John | Director | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | British | 56220080001 | |||||
| UPRICHARD, Andrew | Secretary | 1 Alexandra Road SK17 9NQ Buxton Derbyshire | British | 50767140001 | ||||||
| CLARK, Ross Mckenzie | Director | 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire | British | 72052540003 |
Who are the persons with significant control of MACAVITY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Mackenzie Fell | Apr 06, 2016 | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Padley | Apr 06, 2016 | Elms Square Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Summersgill | Apr 06, 2016 | Bramhope LS16 9AE Leeds 14a Breary Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MACAVITY PROPERTIES 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