MAC (VACUUMS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAC (VACUUMS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08683232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAC (VACUUMS) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MAC (VACUUMS) LIMITED located?

    Registered Office Address
    50/52 Aire Street
    DN14 5QE Goole
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAC (VACUUMS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for MAC (VACUUMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Kenan Celik as a director on Jul 26, 2017

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 12, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    SH01

    Current accounting period extended from Mar 31, 2014 to Feb 28, 2015

    1 pagesAA01

    Current accounting period shortened from Sep 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Dec 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01

    Appointment of John Patrick Mee as a director

    3 pagesAP01

    Appointment of Kenan Celik as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Sep 09, 2013

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of MAC (VACUUMS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEE, John Patrick
    Derbyshire Court
    Westmoor Park
    DN3 3FD Armthorpe
    Unit 2
    South Yorkshire
    Uk
    Director
    Derbyshire Court
    Westmoor Park
    DN3 3FD Armthorpe
    Unit 2
    South Yorkshire
    Uk
    EnglandBritish86376390003
    CELIK, Kenan
    Derbyshire Court
    Westmoor Park
    DN3 3FD Armthorpe
    Unit 2
    South Yorkshire
    Uk
    Director
    Derbyshire Court
    Westmoor Park
    DN3 3FD Armthorpe
    Unit 2
    South Yorkshire
    Uk
    TurkeyTurkish183241940001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of MAC (VACUUMS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenan Celik
    Armthorpe
    DN3 3FD Doncaster
    Unit 2 Derbyshire Court
    South Yorkshire
    England
    Apr 06, 2016
    Armthorpe
    DN3 3FD Doncaster
    Unit 2 Derbyshire Court
    South Yorkshire
    England
    No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Patrick Mee
    Armthorpe
    DN3 3FD Doncaster
    Unit 2 Derbyshire Court
    South Yorkshire
    England
    Apr 06, 2016
    Armthorpe
    DN3 3FD Doncaster
    Unit 2 Derbyshire Court
    South Yorkshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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