MACROTARG LIMITED
Overview
| Company Name | MACROTARG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06347934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACROTARG LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is MACROTARG LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited 2nd Floor 120 Colmore Row B3 3BD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACROTARG LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1745) LIMITED | Aug 20, 2007 | Aug 20, 2007 |
What are the latest accounts for MACROTARG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MACROTARG LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 20, 2023 |
What are the latest filings for MACROTARG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 8 Williamson Close Winnersh Wokingham RG41 5RY England to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on Jun 18, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Peter Vance Allen as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven John Powell as a director on Jun 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toby Sykes as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of MACROTARG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNGAY, Richard Edward | Secretary | C/O Chroma Therapeutics Limited 93 Milton Park OX14 4RY Abingdon Oxfordshire | British | 126782230001 | ||||||
| BUNGAY, Richard Edward | Director | Milton Park Milton OX14 4RY Abingdon 93 Oxfordshire | United Kingdom | British | 160088000001 | |||||
| HAINES, Timothy John | Director | 38 Jermyn Street SW1Y 6DN London | England | British | 265478730001 | |||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||
| ALLEN, Peter Vance | Director | Buckholm Mill TD1 2HB Galashields Selkirkshire | Great Britain | British | 3711280004 | |||||
| HEMBERGER, Judith | Director | 2122 Uplands Circle Estes Park 80517 Colorado Usa | Usa | Usa | 112091190001 | |||||
| NICHOLSON, Ian James | Director | 93 Milton Park Abingdon OX14 4RY Oxfordshire | England | British | 169954330001 | |||||
| POWELL, Steven John, Dr | Director | Milton Park OX14 4RY Abingdon 93 Oxfordshire | England | British | 69766600004 | |||||
| SYKES, Toby | Director | Berkeley Square W1J 6BR London Berkeley Square House United Kingdom | United Kingdom | British | 170430230001 | |||||
| VAINIO, Petri Tapani | Director | 93 Milton Park Abingdon OX14 4RY Oxfordshire | United Kingdom | Finnish | 91356160001 | |||||
| VEITINGER, Klaus, Dr. | Director | 93 Milton Park Abingdon OX14 4RY Oxfordshire | Usa | German/Usa | 121646690001 | |||||
| WORKMAN, Paul, Professor | Director | 93 Milton Park Abingdon OX14 4RY Oxfordshire | Uk | British | 78454100001 | |||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of MACROTARG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chroma Therapeutics Ltd | Apr 06, 2016 | Cavendish Place W1G 0QF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MACROTARG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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