Dissolved
Dissolved 2013-08-13
Company Information for MAC COMMERCE LIMITED
WEDNESBURY, WEST MIDLANDS, WS10,
|
Company Registration Number
01940082
Private Limited Company
Dissolved Dissolved 2013-08-13 |
Company Name | ||
---|---|---|
MAC COMMERCE LIMITED | ||
Legal Registered Office | ||
WEDNESBURY WEST MIDLANDS | ||
Previous Names | ||
|
Company Number | 01940082 | |
---|---|---|
Date formed | 1985-08-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-08-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 20:30:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAC Commerce LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-08-25 | |
MAC COMMERCE TRADING LIMITED | 87 Pantmawr Road Cardiff CF14 7TD | Active - Proposal to Strike off | Company formed on the 2022-01-25 | |
MAC COMMERCE LTD | 1 LOUGHVIEW GRANGE GAWLEYS GATE CRAIGAVON BT67 0XF | Active | Company formed on the 2024-02-09 |
Officer | Role | Date Appointed |
---|---|---|
GARY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE MCMINN |
Company Secretary | ||
MARGARET BURNETT NIMMO |
Director | ||
WILLIAM CURRIE NEIL WILSON |
Director | ||
HELEN ELIZABETH PALMER |
Company Secretary | ||
HELEN ELIZABETH PALMER |
Director | ||
OWEN BOYLAN |
Director | ||
STUART SYMINGTON |
Director | ||
GEORGE WILLIAMS |
Director | ||
ALBERT SPACIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WURTH INDUSTRIAL FASTENERS LIMITED | Director | 2009-12-18 | CURRENT | 1969-04-17 | Dissolved 2013-08-13 | |
SI3 LIMITED | Director | 2009-12-18 | CURRENT | 1976-07-19 | Dissolved 2013-08-13 | |
DIRECT INDUSTRIAL SUPPLIES LIMITED | Director | 2009-12-18 | CURRENT | 1955-03-05 | Dissolved 2013-08-13 | |
MONKS & CRANE LIMITED | Director | 2009-12-18 | CURRENT | 1987-05-08 | Dissolved 2013-08-13 | |
MONKS & CRANE INDUSTRIAL GROUP LIMITED | Director | 2009-10-19 | CURRENT | 1938-07-02 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE MCMINN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 26/07/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GARY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET NIMMO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | |
SRES13 | MISC 12/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: DORANDA WAY OFF KENDRICK WAY WEST BROMWICH WEST MIDLANDS B71 4LU | |
363s | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED RICHARD LLOYD DISTRIBUTION LIMIT ED CERTIFICATE ISSUED ON 29/06/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/09/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as MAC COMMERCE LIMITED are:
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. |