MAC PROPERTY DEVELOPMENTS LIMITED
Vue d'ensemble
| Nom de la société | MAC PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03773621 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MAC PROPERTY DEVELOPMENTS LIMITED ?
| Adresse du siège social | 6 Pennine Close BD12 2NG Bradford West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MAC PROPERTY DEVELOPMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2019 |
Quels sont les derniers dépôts pour MAC PROPERTY DEVELOPMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration de confirmation établie le 19 mai 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 mars 2019 | 7 pages | AA | ||||||||||
Déclaration de confirmation établie le 19 mai 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 mars 2018 | 7 pages | AA | ||||||||||
Déclaration de confirmation établie le 19 mai 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 mars 2017 | 7 pages | AA | ||||||||||
Déclaration de confirmation établie le 19 mai 2017 avec mises à jour | pages | CS01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2016 | pages | AA | ||||||||||
Changement d'adresse du siège social de 6 Pennine Close Queensbury Bradford BD13 2NG England à 6 Pennine Close Bradford West Yorkshire BD12 2NG le 07 sept. 2016 | pages | AD01 | ||||||||||
La procédure de radiation d'office a été abandonnée | pages | DISS40 | ||||||||||
Déclaration annuelle jusqu'au 19 mai 2016 avec liste complète des actionnaires | pages | AR01 | ||||||||||
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Changement d'adresse du siège social de Brook House Grange Lane Head Lane Ogden Halifax West Yorkshire HX2 8XN à 6 Pennine Close Queensbury Bradford BD13 2NG le 30 août 2016 | pages | AD01 | ||||||||||
Modification des coordonn ées du secrétaire Mrs Julie Mccullough le 13 mai 2016 | pages | CH03 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | pages | GAZ1 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2015 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 mai 2015 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 mars 2014 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 mai 2014 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 mars 2013 | pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 mai 2013 avec liste complète des actionnaires | pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Mrs Julie Mc Cullough le 31 mars 2012 | pages | CH03 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2012 | pages | AA | ||||||||||
Qui sont les dirigeants de MAC PROPERTY DEVELOPMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOUGH, Julie | Secrétaire | Pennine Close Queensbury BD13 2NG Bradford 6 England | British | 159844550001 | ||||||
| MCCULLOUGH, Julie | Administrateur | Pennine Close BD12 2NG Bradford 6 West Yorkshire | United Kingdom | British | 159844550001 | |||||
| MC CULLOUGH, William Edward | Secrétaire | Brook House Grange Lane Head Lane Ogden HX2 8XN Halifax | British | 87916430002 | ||||||
| RWL REGISTRARS LIMITED | Secrétaire désigné | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| CLAYTON, Martin William | Administrateur | Mill House 13 Mill Street Clowne S43 4JN Chesterfield Derbyshire | British | 64091880001 | ||||||
| MC CULLOUGH, William Edward | Administrateur | Brook House Grange Lane Head Lane Ogden HX2 8XN Halifax | United Kingdom | British | 87916430002 |
Qui sont les personnes ayant un contrôle significatif sur MAC PROPERTY DEVELOPMENTS LIMITED ?
| Nom | Notifié le | Adresse | Cessé |
|---|---|---|---|
| Mrs Julie Mccullough | 06 avr. 2016 | Pennine Close BD12 2NG Bradford 6 West Yorkshire | Non |
Nationalité: British Pays de résidence: England | |||
Nature du contrôle
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MAC PROPERTY DEVELOPMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage | Créé le 03 oct. 2008 Livré le 07 oct. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as 8 moor top road low moor bradford west yorkshire t/n's WYK592609 & WYK352411, by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 03 oct. 2008 Livré le 07 oct. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as 7 first street low moor bradford west yorkshire t/n WYK592609, by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 nov. 2006 Livré le 25 nov. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 1 mac business park barnard road bradord west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 nov. 2006 Livré le 25 nov. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 35-43 north parade bradford west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 oct. 2006 Livré le 25 oct. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 janv. 2003 Livré le 12 févr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage land and buildings on the north west side of barnard road bowling bradford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 oct. 2002 Livré le 04 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage the property k/a 8 moortop road, bradford, BD12 0EX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 oct. 2002 Livré le 04 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage the property k/a 7 first street, low moor, bradford BD12 0JQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mai 2002 Livré le 23 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 9 wilkinson fold wyke bradford BD12 8JL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mai 2002 Livré le 23 mai 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 443 huddersfield road wyke bradford BD12 8NJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mai 2002 Livré le 23 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 10 wilson fold low moor bradford BD12 0RS. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 nov. 2001 Livré le 21 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 19 first street low moor bradford. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 23 mars 2001 Livré le 10 avr. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 30SECOND street low moor bradford - WYK83413. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 mars 2001 Livré le 16 mars 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 57 second street low moor bradford t/n WYK592607. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 janv. 2001 Livré le 30 janv. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold property known as 264 hainton avenue grimsby t/no: HS98824. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 janv. 2001 Livré le 30 janv. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 262 hainton avenue grimsby HS111665. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 janv. 2001 Livré le 30 janv. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 266 hainton avenue grimsby t/no HS48069. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 janv. 2001 Livré le 19 janv. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 107 grafton street grimsby north east lincolnshire t/no.HS16805. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 janv. 2001 Livré le 19 janv. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 73 mansell street grimsby north east lincolnshire t/no.HS145836. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 janv. 2001 Livré le 20 janv. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 28 harold st grimsby t/no HS60817. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 janv. 2001 Livré le 20 janv. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 68 rutland street grimsby t/n-HS174627.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 janv. 2001 Livré le 20 janv. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 31 stanley street grimsby t/n-HS58101.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 janv. 2001 Livré le 20 janv. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 43 stanley street grimsby t/n HS246158. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 janv. 2001 Livré le 20 janv. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold property known as 7 harold street grimsby t/no: HS46256. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 janv. 2001 Livré le 19 janv. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 33 stanley street grimsby t/no.HS67454. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0