MACDONALD CLARKE & CO LIMITED

Overview

Company Name	MACDONALD CLARKE & CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09070677
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2014
Date of Cessation	Jul 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACDONALD CLARKE & CO LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is MACDONALD CLARKE & CO LIMITED located?

Registered Office Address	Ye Priory Court Flat 9 38 Ye Priory Court L25 7AY Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for MACDONALD CLARKE & CO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for MACDONALD CLARKE & CO LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 08, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 30, 2018

Application to strike the company off the register

3 pages

DS01

Jun 02, 2017

Confirmation statement made on Jun 02, 2017 with updates

5 pages

CS01

Mar 28, 2017

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Jun 30, 2016

Annual return made up to Jun 04, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2016	Statement of capital on Jun 30, 2016 Capital: GBP 2	SH01

Mar 01, 2016

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

2 pages

Jun 18, 2015

Annual return made up to Jun 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2015	Statement of capital on Jun 18, 2015 Capital: GBP 2	SH01

Jun 04, 2014

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2014	Statement of capital on Jun 04, 2014 Capital: GBP 2	SH01
incorporation	Jun 04, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of MACDONALD CLARKE & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOY, Jonathan Peter Eaton Road West Derby L12 7JJ Liverpool 23 England	Jun 04, 2014		Secretary	Eaton Road West Derby L12 7JJ Liverpool 23 England						188253690001
CLARKE, Elaine Margaret Flat 9 38 Ye Priory Court L25 7AY Liverpool Ye Priory Court Merseyside England	Jun 04, 2014		Director	Flat 9 38 Ye Priory Court L25 7AY Liverpool Ye Priory Court Merseyside England		England	British	1967-12	Company Director	117309680003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDONALD CLARKE & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Elaine Margaret Clarke Flat 9 38 Ye Priory Court L25 7AY Liverpool Ye Priory Court Merseyside	Jun 02, 2017	Flat 9 38 Ye Priory Court L25 7AY Liverpool Ye Priory Court Merseyside	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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