MAC PLANT SERVICES LIMITED
Overview
| Company Name | MAC PLANT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06990901 |
| 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 MAC PLANT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAC PLANT SERVICES LIMITED located?
| Registered Office Address | Heyrose House Heyrose Lane Over Tabley WA16 0HY Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAC PLANT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED PLANT SERVICES LIMITED | Aug 14, 2009 | Aug 14, 2009 |
What are the latest accounts for MAC PLANT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for MAC PLANT SERVICES 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 | ||||||||||
Termination of appointment of Andrew Colin Makey as a secretary on Jul 01, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5 Crescent Parade Ripon North Yorkshire HG4 2JE England to Heyrose House Heyrose Lane over Tabley Knutsford WA16 0HY on Jul 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Mark Richard Charles Cooper on Mar 28, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Fernside Frog Lane Pickmere Knutsford Cheshire WA16 0LJ to 5 Crescent Parade Ripon North Yorkshire HG4 2JE on Nov 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Richard Charles Cooper on Jun 15, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed united plant services LIMITED\certificate issued on 09/07/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Stewart Mclean as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark Richard Charles Cooper on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of MAC PLANT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Mark Richard Charles | Director | Kingsbury Drive SK9 2GU Wilmslow 11 Cheshire England | England | British | Director | 75474830012 | ||||
| MAKEY, Andrew Colin | Secretary | 5 Crescent Parade HG4 2JE Ripon North Yorkshire | British | 74290850002 | ||||||
| MCLEAN, Stewart | Director | Durach Tobar Lochgreen Road, Allandale FK4 2HH Bonnybridge | Scotland | British | Director | 37735010002 |
Who are the persons with significant control of MAC PLANT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Richard Charles Cooper | Apr 06, 2016 | Kingsbury Drive SK9 2GU Wilmslow 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MAC PLANT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 09, 2009 Delivered On Dec 16, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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