Dissolved
Dissolved 2014-07-08
Company Information for S. MACARI & SONS LIMITED
CHICHESTER, WEST SUSSEX, PO19,
|
Company Registration Number
01891989
Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | |
---|---|
S. MACARI & SONS LIMITED | |
Legal Registered Office | |
CHICHESTER WEST SUSSEX | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ALDO PAOLO MACARI |
||
ALDO PAOLO MACARI |
||
ENZO BRUNO MACARI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANGE PROPERTY COMPANY LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2007-03-01 | Active | |
ALPHA INVESTMENTS (SOUTHERN) LTD | Company Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
MACSIS GROUP LTD | Director | 2017-07-20 | CURRENT | 2017-07-17 | Active | |
EXCOMP PROPERTY CONSULTANCY LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
SANGE PROPERTY COMPANY LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
ALPHA INVESTMENTS (SOUTHERN) LTD | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
MAAL GROUP LTD | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
NUTBOURNE MANAGEMENT (SOUTHERN) LTD | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
RENOIR MEWS MANAGEMENT LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
OAKS MANAGEMENT (FISHBOURNE) LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
AVANTI CONSTRUCTION LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Liquidation | |
PALLANT HOMES LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
SANGE PROPERTY COMPANY LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
ALPHA INVESTMENTS (SOUTHERN) LTD | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
ORION DEVELOPMENTS (SOUTHERN) LTD | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
LIQ | DISSOLVED | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 10 WEST PALLANT CHICHESTER WEST SUSSEX PO19 1TG | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 04/03/04 | |
RES04 | £ NC 10000/20000 04/03/ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
169 | £ IC 10000/5000 06/03/92 £ SR 10000@.5=5000 | |
SRES09 | RE CONTRACTS 10000 SHS 04/03/92 | |
122 | S-DIV | |
122 | NC DEC ALREADY ADJUSTED 21/10/91 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 21/10/91 | |
SRES13 | SUB DIV OF SHARES 21/10/91 | |
363a | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
Proposal to Strike Off | 2014-03-25 |
Proposal to Strike Off | 2009-01-27 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as S. MACARI & SONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | S. MACARI & SONS LIMITED | Event Date | 2014-03-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | S. MACARI & SONS LIMITED | Event Date | 2009-01-27 |
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. |