C-MAC AUTOMOTIVE LIMITED
Overview
| Company Name | C-MAC AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07113853 |
| 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 C-MAC AUTOMOTIVE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is C-MAC AUTOMOTIVE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C-MAC AUTOMOTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 26, 2016 |
What are the latest filings for C-MAC AUTOMOTIVE 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 | ||||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on Jan 09, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 22, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Luke the Common Marlborough Wiltshire SN8 1DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Aug 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Aug 26, 2016 | 16 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Yves Demeulemeester on Jan 13, 2017 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshirecheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Feb 07, 2017 | 1 pages | AD01 | ||||||||||||||
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshirecheshire WA14 2DT | 1 pages | AD04 | ||||||||||||||
Who are the officers of C-MAC AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMEULEMEESTER, Yves | Director | More London Place SE1 2AF London 1 | Belgium | Belgian | Director | 177695620001 | ||||
| HENDERSON, Kenneth John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Director | 76132290001 | ||||
| ROUND, Michael Andrew | Secretary | The Common SN8 1DL Marlborough Lukes Wiltshire United Kingdom | 149035180001 | |||||||
| HUNT, James Christopher | Director | Mill Lane Blockley GL56 9HT Moreton In Marsh Bridge Cottage Gloucestershire United Kingdom | United Kingdom | British | None | 76888410001 | ||||
| MUKERJEE, Indro Mario | Director | Bushfield Road Bovingdon HP3 0DR Hemel Hempstead The Vine House Hertfordshire United Kingdom | England | British | Chief Executive Officer | 111658220001 | ||||
| ROUND, Michael Andrew | Director | The Common SN8 1DL Marlborough Lukes Wiltshire United Kingdom | England | English | Chief Finance Officer | 40324810001 | ||||
| SHAH, Ajay Bhupendra | Director | Saguare Common Fremont 113 California 94539 Usa | Usa | American | Managing Partner | 112566670002 | ||||
| SHAH, Deep | Director | 207 Sloane Street SW1X 9QX London 2nd Floor London | England | British | Private Equity Investor | 259004670001 | ||||
| STANTON, David Michael | Director | Sea Cliff Avenue San Francisco 190 California 94121 Usa | Usa | American | Managing Partner | 100927930001 |
Who are the persons with significant control of C-MAC AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Andrew Round | Jun 30, 2016 | More London Place SE1 2AF London 1 | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| C-Mac Automotive Holding Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Does C-MAC AUTOMOTIVE 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