MACAVITY PROPERTIES (2003) LIMITED
Overview
| Company Name | MACAVITY PROPERTIES (2003) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04726758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACAVITY PROPERTIES (2003) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MACAVITY PROPERTIES (2003) LIMITED located?
| Registered Office Address | 24-26 Mansfield Road S60 2DT Rotherham South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACAVITY PROPERTIES (2003) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLW 195 LIMITED | Apr 08, 2003 | Apr 08, 2003 |
What are the latest accounts for MACAVITY PROPERTIES (2003) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 23, 2023 |
What is the status of the latest confirmation statement for MACAVITY PROPERTIES (2003) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
What are the latest filings for MACAVITY PROPERTIES (2003) 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 | 4 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 23, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 23, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 23, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 23, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 23, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 23, 2018 | 3 pages | AA | ||||||||||
Secretary's details changed for John Padley on Apr 16, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 23, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 23, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on Sep 01, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 23, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 23, 2014 | 4 pages | AA | ||||||||||
Who are the officers of MACAVITY PROPERTIES (2003) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADLEY, John | Secretary | S60 2DT Rotherham 24-26 Mansfield Road South Yorkshire United Kingdom | British | 56220080001 | ||||||
| FELL, Colin Mackenzie | Director | S60 2DT Rotherham 24-26 Mansfield Road South Yorkshire United Kingdom | England | British | 74229530001 | |||||
| PADLEY, John | Director | S60 2DT Rotherham 24-26 Mansfield Road South Yorkshire United Kingdom | United Kingdom | British | 56220080001 | |||||
| GUDGEON, Mark Ian | Secretary | 13 Rossington Road S11 8SA Sheffield South Yorkshire | British | 87989420001 | ||||||
| DYSON, Roger Kenneth | Director | 21 Haugh Lane S11 9SA Sheffield South Yorkshire | United Kingdom | British | 84430830001 |
Who are the persons with significant control of MACAVITY PROPERTIES (2003) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macavity Properties Limited | Apr 06, 2016 | Mansfield Road S60 2DT Rotherham 24-26 South Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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