MACETONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMACETONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04852931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MACETONE LTD?

    • (7011) /
    • (7012) /
    • (7020) /

    Where is MACETONE LTD located?

    Registered Office Address
    C/O GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACETONE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What are the latest filings for MACETONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 26, 2022

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2021

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2021

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2019

    5 pages4.68

    Insolvency filing

    Insolvency:liq 12 - notice of release of former liquidator by secretary of state
    4 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Feb 26, 2019

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2012

    5 pages4.68

    Insolvency filing

    Insolvency:secretary of state release of liquidator
    1 pagesLIQ MISC

    Who are the officers of MACETONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Javid
    Oakcroft
    Hasty Lane
    WA15 8UU Hale Barns
    Cheshire
    Secretary
    Oakcroft
    Hasty Lane
    WA15 8UU Hale Barns
    Cheshire
    British73888560001
    AHMED, Shafiq
    Oakcroft
    Hasty Lane
    WA15 8UU Hale Barns
    Cheshire
    Director
    Oakcroft
    Hasty Lane
    WA15 8UU Hale Barns
    Cheshire
    British112640800001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does MACETONE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 01, 2003
    Delivered On Dec 05, 2003
    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/s havannah business centre, havannah street, congleton, cheshire. T/n CH38410 and the f/h land fronting to havannah street.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 05, 2003Registration of a charge (395)
    Debenture
    Created On Oct 01, 2003
    Delivered On Oct 08, 2003
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 08, 2003Registration of a charge (395)

    Does MACETONE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2009Commencement of winding up
    Jul 06, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kirankumar Mistry
    The Old Mill 9 Soar Lane
    LE3 5DE Leicester
    Leicestershire
    practitioner
    The Old Mill 9 Soar Lane
    LE3 5DE Leicester
    Leicestershire
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London

    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