MACKAT LIMITED
Overview
| Company Name | MACKAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04428865 |
| 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 MACKAT LIMITED?
- Development of building projects (41100) / Construction
Where is MACKAT LIMITED located?
| Registered Office Address | 52 Longdale Lane Ravenshead NG15 9AD Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACKAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADYBIRDS (MANSFIELD) LIMITED | May 01, 2002 | May 01, 2002 |
What are the latest accounts for MACKAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for MACKAT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACKAT 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 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Christopher Russhard as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher Terry Russhard on May 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 3 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of MACKAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Mark Vincent | Secretary | 52 Longdale Lane Ravenshead NG12 9AD Nottingham Daleside Lodge | British | 134218760001 | ||||||
| COLEMAN, Mark Vincent | Director | 52 Longdale Lane Ravenshead NG12 9AD Nottingham Daleside Lodge | United Kingdom | British | 134218760001 | |||||
| PF & S ( SECRETARIES) LIMITED | Nominee Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 900023490001 | |||||||
| RUSSHARD, Christopher Terry | Director | 14 Westland Avenue Hucknall NG15 6FW Nottingham Nottinghamshire | England | British | 36975310001 | |||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 900023480001 |
Does MACKAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 28, 2005 Delivered On Aug 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company 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
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Transactions
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| Legal charge | Created On Oct 04, 2004 Delivered On Oct 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2B station road carlton nottingham t/no NT262972. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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