MACCLESFIELD BAR CO. LIMITED

Overview

Company Name	MACCLESFIELD BAR CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11193849
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2018
Date of Cessation	Jun 14, 2022

Summary

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

What is the purpose of MACCLESFIELD BAR CO. LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MACCLESFIELD BAR CO. LIMITED located?

Registered Office Address	Firepit Bingley Old Fire Station Market Street BD16 2HP Bingley England
Undeliverable Registered Office Address	No

What are the latest accounts for MACCLESFIELD BAR CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for MACCLESFIELD BAR CO. LIMITED?

Filings
Date	Description	Document	Type
Jun 14, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 21, 2022	Application to strike the company off the register	2 pages	DS01

Feb 14, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

May 10, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Aug 11, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jun 23, 2020	Confirmation statement made on Feb 06, 2020 with updates	4 pages	CS01

Nov 22, 2019	Termination of appointment of Steven Michael Kenee as a director on Jul 07, 2019	1 pages	TM01

Oct 17, 2019	Registration of charge 111938490003, created on Oct 15, 2019	31 pages	MR01

Oct 16, 2019	Satisfaction of charge 111938490002 in full	1 pages	MR04

Oct 16, 2019	Satisfaction of charge 111938490001 in full	1 pages	MR04

Sep 27, 2019	Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to Firepit Bingley Old Fire Station Market Street Bingley BD16 2HP on Sep 27, 2019	1 pages	AD01

May 14, 2019	Appointment of Mr John David Creighton as a director on Apr 30, 2019	2 pages	AP01

May 14, 2019	Termination of appointment of Jade Louise Renner as a director on Apr 18, 2019	1 pages	TM01

Mar 19, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Appointment of Mr John Brian Peers as a director on Jan 28, 2019	2 pages	AP01

Jan 28, 2019	Current accounting period extended from Jul 31, 2018 to Jul 31, 2019	1 pages	AA01

Sep 24, 2018	Termination of appointment of a director	1 pages	TM01

Sep 24, 2018	Termination of appointment of Christopher Hanley Pickles as a director on Aug 14, 2018	1 pages	TM01

Sep 24, 2018	Appointment of Miss Jade Louise Renner as a director on Aug 14, 2018	2 pages	AP01

Sep 24, 2018	Appointment of Mr Steven Michael Kenee as a director on Aug 14, 2018	2 pages	AP01

Aug 16, 2018	Registered office address changed from Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL United Kingdom to The Leeming Building Ludgate Hill Leeds LS2 7HZ on Aug 16, 2018	1 pages	AD01

Jul 19, 2018	Registration of charge 111938490001, created on Jul 13, 2018	14 pages	MR01

Jul 19, 2018	Registration of charge 111938490002, created on Jul 13, 2018	41 pages	MR01

Apr 25, 2018	Current accounting period shortened from Feb 28, 2019 to Jul 31, 2018	1 pages	AA01

View All Filings

Who are the officers of MACCLESFIELD BAR CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREIGHTON, John David Old Fire Station Market Street BD16 2HP Bingley Firepit Bingley England	Apr 30, 2019		Director	Old Fire Station Market Street BD16 2HP Bingley Firepit Bingley England	England	British	1969-7	238683700001
PEERS, John Brian Old Fire Station Market Street BD16 2HP Bingley Firepit Bingley England	Jan 28, 2019		Director	Old Fire Station Market Street BD16 2HP Bingley Firepit Bingley England	England	British	1967-12	165842520001
KENEE, Steven Michael Old Fire Station Market Street BD16 2HP Bingley Firepit Bingley England	Aug 14, 2018	Jul 07, 2019	Director	Old Fire Station Market Street BD16 2HP Bingley Firepit Bingley England	England	British	1979-2	192633950001
PICKLES, Christopher Hanley Ludgate Hill LS2 7HZ Leeds The Leeming Building England	Feb 07, 2018	Aug 14, 2018	Director	Ludgate Hill LS2 7HZ Leeds The Leeming Building England	England	British	1963-10	123934350001
RENNER, Jade Louise Ludgate Hill LS2 7HZ Leeds The Leeming Building England	Aug 14, 2018	Apr 18, 2019	Director	Ludgate Hill LS2 7HZ Leeds The Leeming Building England	England	British	1990-7	249241390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACCLESFIELD BAR CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Potting Shed Trading Limited

Feb 07, 2018

1-2 South Parade

LS1 5QL Leeds

Sovereign House

West Yorkshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09357235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MACCLESFIELD BAR CO. LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 15, 2019 Delivered On Oct 17, 2019	Outstanding
	Brief description The following property presently owned by the company being park green registry office, park green, macclesfield, SK11 7NA (freehold title number CH654651) as well as any land which the company may acquire in the future. And all present and future owned intellectual property and vehicles. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Downing LLP as Security Trustee
	Transactions Oct 17, 2019Registration of a charge (MR01)
A registered charge	Created On Jul 13, 2018 Delivered On Jul 19, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Metro Bank PLC
	Transactions Jul 19, 2018Registration of a charge (MR01) Oct 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 13, 2018 Delivered On Jul 19, 2018	Satisfied
	Brief description Former park green registrars office park green macclesfield SK11 7NA - freehold title number CH654651. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Metro Bank PLC
	Transactions Jul 19, 2018Registration of a charge (MR01) Oct 16, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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