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MAC PROJECTS (UK) LIMITED

MAC PROJECTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMAC PROJECTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963354
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAC PROJECTS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAC PROJECTS (UK) LIMITED located?

    Registered Office Address
    Unit 2 Railway Court
    Ten Pound Walk
    DN4 5FB Doncaster
    Undeliverable Registered Office AddressNo

    What were the previous names of MAC PROJECTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAC-ELECTRICAL (UK) LIMITEDOct 11, 2006Oct 11, 2006

    What are the latest accounts for MAC PROJECTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for MAC PROJECTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from The Old County Policestation Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on Dec 21, 2018

    		2 pagesAD01

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 02, 2018

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 02, 2017

    		14 pagesLIQ03

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 03, 2016

    		LRESEX

    Accounts for a dormant company made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 200
    		SH01

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

    		5 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 200
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		7 pagesAA

    Secretary's details changed for Joanne Howarth on Feb 07, 2013

    		1 pagesCH03

    Certificate of change of name

    Company name changed mac-electrical (uk) LIMITED\certificate issued on 10/01/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2013

    Change company name resolution on Jan 10, 2013

    		RES15
    change-of-nameJan 10, 2013

    Change of name by resolution

    		NM01

    Registered office address changed from * 130 Mossway Middleton Manchester M24 1NT* on Nov 19, 2012

    		1 pagesAD01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		5 pagesAR01

    Amended accounts made up to Jun 30, 2011

    		5 pagesAAMD

    Statement of capital following an allotment of shares on Jan 01, 2012

    • Capital: GBP 200
    		3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		4 pagesAR01

    Previous accounting period extended from Mar 31, 2011 to Jun 30, 2011

    		2 pagesAA01

    Amended accounts made up to Mar 31, 2010

    		6 pagesAAMD
    View All Filings

    Who are the officers of MAC PROJECTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHORLTON, Joanne
    5 Wigsby Avenue
    Moston
    M40 0FL Manchester
    Lancashire
    		Secretary
    5 Wigsby Avenue
    Moston
    M40 0FL Manchester
    Lancashire
    		British116617480002
    CHORLTON, Mark Andrew
    Mossway
    Middleton
    M24 1NT Manchester
    130
    		Director
    Mossway
    Middleton
    M24 1NT Manchester
    130
    		United KingdomBritish116617550002
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    		900024530001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    		900024520001
    View Detailed Information on Officers and People with Significant Control

    Does MAC PROJECTS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2016Commencement of winding up
    Feb 28, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Penn
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire
    		practitioner
    Absolute Recovery Limited 1st Floor Block A Loversall Court
    Clayfields, Tickhill Road
    DN4 8QG Doncaster
    South Yorkshire
    View Detailed Information on Insolvency Cases

    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