MACLEW SERVICES LIMITED

MACLEW SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMACLEW SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04284708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACLEW SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MACLEW SERVICES LIMITED located?

    Registered Office Address
    2a Swordfish Business Park Swordfish Close
    Higgins Lane
    L40 8JW Burscough
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLEW SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for MACLEW SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 10, 2021 with updates

    5 pagesCS01

    Cessation of John David Lewitt as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Change of details for Miss Laurin Alison Mcdonald as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Termination of appointment of John David Lewitt as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Sep 10, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Registered office address changed from Caroline Wilson 45 Kensington Road Southport PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on May 17, 2017

    1 pagesAD01

    Confirmation statement made on Sep 10, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of MACLEW SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Laurin Alison
    Banbury Lane
    OX17 2AX Culworth
    Lower Cottage
    Oxfordshire
    United Kingdom
    Secretary
    Banbury Lane
    OX17 2AX Culworth
    Lower Cottage
    Oxfordshire
    United Kingdom
    BritishDirector116902720001
    MCDONALD, Laurin Alison
    Banbury Lane
    OX17 2AX Culworth
    Lower Cottage
    Oxfordshire
    United Kingdom
    Director
    Banbury Lane
    OX17 2AX Culworth
    Lower Cottage
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector116902720002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    LEWITT, John David
    Banbury Lane
    OX17 2AX Culworth
    Lower Cottage
    Oxfordshire
    United Kingdom
    Director
    Banbury Lane
    OX17 2AX Culworth
    Lower Cottage
    Oxfordshire
    United Kingdom
    EnglandBritishDirector77950630003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of MACLEW SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Lewitt
    Banbury Lane
    Culworth
    OX17 2AX Banbury
    Lower Cottage
    United Kingdom
    Apr 06, 2016
    Banbury Lane
    Culworth
    OX17 2AX Banbury
    Lower Cottage
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Laurin Alison Mcdonald
    Banbury Lane
    Culworth
    OX17 2AX Banbury
    Lower Cottage
    United Kingdom
    Apr 06, 2016
    Banbury Lane
    Culworth
    OX17 2AX Banbury
    Lower Cottage
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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