MACBETH 48 LIMITED
Overview
| Company Name | MACBETH 48 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05617728 |
| 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 MACBETH 48 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACBETH 48 LIMITED located?
| Registered Office Address | c/o A TO Z ACCOUNTANTS The Coach House 95a Hagley Road B16 8LA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACBETH 48 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2013 |
What is the status of the latest annual return for MACBETH 48 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACBETH 48 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 29, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 29, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 29, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Ajeet Karandikar as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Asgarali Rajabali as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 97 Park Lane Mayfair London W1K 7TG* on Aug 16, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Balbinder Sohal as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Damien Anthony Siviter as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Apr 30, 2010 to Apr 29, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MACBETH 48 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAJABALI, Asgarali | Secretary | c/o A To Z Accountants 95a Hagley Road B16 8LA Birmingham The Coach House England | 166318760001 | |||||||
| SIVITER, Damien Anthony | Director | c/o A To Z Accountants 95a Hagley Road B16 8LA Birmingham The Coach House England | United Kingdom | British | 160869430001 | |||||
| KARANDIKAR, Ajeet Damodar | Secretary | 24 Sherifoot Lane B75 5DR Sutton Coldfield West Midlands | British | 104396310002 | ||||||
| SHANGHAVI, Sunil | Secretary | 167 Hither Green Lane B98 9AZ Redditch Worcestershire | British | 40802690001 | ||||||
| SHAKESPEARES SECRETARIES LIMITED | Secretary | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 95999450001 | |||||||
| GANGANI, Sudhirkumar Vithaldas | Director | 23 Bruntwood Lane SK8 1HS Cheadle Cheshire | United Kingdom | British | 17135880001 | |||||
| SHAH, Sanjay Dalsukhrai | Director | Field House Withinlee Road SK10 4AT Prestbury Cheshire | England | British | 112800930001 | |||||
| SHANGHAVI, Sunil | Director | 26 Fiery Hill Road Barnt Green B45 8LG Birmingham | United Kingdom | British | 40802690003 | |||||
| SOHAL, Balbinder Singh | Director | 97 Park Lane Mayfair W1K 7TG London | United Kingdom | British | 115539750001 | |||||
| SUGLANI, Ram Lubhaya | Director | 110 Aylesford Road B21 8DG Handsworth Birmingham | British | 39151600001 | ||||||
| TANK, Dhanwant Singh | Director | Westmere Court Drive WS14 0JQ Lichfield Staffordshire | United Kingdom | British | 109195570001 | |||||
| SHAKESPEARES DIRECTORS LIMITED | Director | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 101254290001 |
Does MACBETH 48 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 2005 Delivered On Nov 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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