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Home > England & Wales Companies > S. MACARI & SONS LIMITED
Company Information for

S. MACARI & SONS LIMITED

CHICHESTER, WEST SUSSEX, PO19,
Company Registration Number
01891989
Private Limited Company
Dissolved

Dissolved 2014-07-08

Company Overview

About S. Macari & Sons Ltd
S. MACARI & SONS LIMITED was founded on 1985-03-05 and had its registered office in Chichester. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data
Company Name
S. MACARI & SONS LIMITED
 
Legal Registered Office
CHICHESTER
WEST SUSSEX
 
Filing Information
Company Number 01891989
Date formed 1985-03-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2004-03-31
Date Dissolved 2014-07-08
Type of accounts SMALL
Last Datalog update: 2015-06-04 21:38:51
Primary Source:Companies House
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Company Officers of S. MACARI & SONS LIMITED

Current Directors
Officer Role Date Appointed
ALDO PAOLO MACARI
Company Secretary 1992-06-30
ALDO PAOLO MACARI
Director 1992-06-30
ENZO BRUNO MACARI
Director 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDO PAOLO MACARI SANGE PROPERTY COMPANY LIMITED Company Secretary 2009-08-18 CURRENT 2007-03-01 Active
ALDO PAOLO MACARI ALPHA INVESTMENTS (SOUTHERN) LTD Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
ALDO PAOLO MACARI MACSIS GROUP LTD Director 2017-07-20 CURRENT 2017-07-17 Active
ALDO PAOLO MACARI EXCOMP PROPERTY CONSULTANCY LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
ALDO PAOLO MACARI SANGE PROPERTY COMPANY LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
ALDO PAOLO MACARI ALPHA INVESTMENTS (SOUTHERN) LTD Director 2004-02-03 CURRENT 2004-02-03 Active
ALDO PAOLO MACARI MAAL GROUP LTD Director 2004-02-03 CURRENT 2004-02-03 Active
ENZO BRUNO MACARI NUTBOURNE MANAGEMENT (SOUTHERN) LTD Director 2018-04-19 CURRENT 2018-04-19 Active
ENZO BRUNO MACARI RENOIR MEWS MANAGEMENT LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
ENZO BRUNO MACARI OAKS MANAGEMENT (FISHBOURNE) LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
ENZO BRUNO MACARI AVANTI CONSTRUCTION LIMITED Director 2014-07-08 CURRENT 2014-07-08 Liquidation
ENZO BRUNO MACARI PALLANT HOMES LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
ENZO BRUNO MACARI SANGE PROPERTY COMPANY LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
ENZO BRUNO MACARI ALPHA INVESTMENTS (SOUTHERN) LTD Director 2004-02-03 CURRENT 2004-02-03 Active
ENZO BRUNO MACARI ORION DEVELOPMENTS (SOUTHERN) LTD Director 2004-02-03 CURRENT 2004-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-08GAZ2STRUCK OFF AND DISSOLVED
2014-03-25GAZ1FIRST GAZETTE
2009-01-27GAZ1FIRST GAZETTE
2007-12-18OC-DVORDER OF COURT - DISSOLUTION VOID
2006-02-10LIQDISSOLVED
2005-11-104.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2005-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-28600APPOINTMENT OF LIQUIDATOR
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 10 WEST PALLANT CHICHESTER WEST SUSSEX PO19 1TG
2004-07-204.70DECLARATION OF SOLVENCY
2004-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2004-07-12363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-31123NC INC ALREADY ADJUSTED 04/03/04
2004-03-24RES04£ NC 10000/20000 04/03/
2003-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-19363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-23395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-07395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-01-16395PARTICULARS OF MORTGAGE/CHARGE
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-22363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-03-28395PARTICULARS OF MORTGAGE/CHARGE
1997-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-10363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-03-01395PARTICULARS OF MORTGAGE/CHARGE
1996-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-28363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-04-20395PARTICULARS OF MORTGAGE/CHARGE
1995-12-05395PARTICULARS OF MORTGAGE/CHARGE
1995-11-10395PARTICULARS OF MORTGAGE/CHARGE
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-12363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-22363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-01-25395PARTICULARS OF MORTGAGE/CHARGE
1993-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-25363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1992-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-22363bRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-04-09288SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-04-09288NEW DIRECTOR APPOINTED
1992-04-09288DIRECTOR RESIGNED
1992-04-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-03-25169£ IC 10000/5000 06/03/92 £ SR 10000@.5=5000
1992-03-25SRES09RE CONTRACTS 10000 SHS 04/03/92
1991-11-20122S-DIV
1991-11-20122NC DEC ALREADY ADJUSTED 21/10/91
1991-11-20SRES12VARYING SHARE RIGHTS AND NAMES 21/10/91
1991-11-20SRES13SUB DIV OF SHARES 21/10/91
1991-07-17363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to S. MACARI & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-25
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against S. MACARI & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-10-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-08-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-10-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-01-16 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1998-03-28 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-03-01 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1996-04-20 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1995-12-05 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1995-11-10 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-01-25 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-01-25 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-11-22 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-11-21 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of S. MACARI & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S. MACARI & SONS LIMITED
Trademarks
We have not found any records of S. MACARI & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S. MACARI & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as S. MACARI & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S. MACARI & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyS. MACARI & SONS LIMITEDEvent Date2014-03-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyS. MACARI & SONS LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S. MACARI & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S. MACARI & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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