Dissolved 2017-04-30
Company Information for MAC FINANCIAL LIMITED
HANDFORTH, CHESHIRE, SK9,
|
Company Registration Number
04180252
Private Limited Company
Dissolved Dissolved 2017-04-30 |
Company Name | ||
---|---|---|
MAC FINANCIAL LIMITED | ||
Legal Registered Office | ||
HANDFORTH CHESHIRE | ||
Previous Names | ||
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Company Number | 04180252 | |
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Date formed | 2001-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-04-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 05:49:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAC FINANCIAL ADVICE LLP | MODA BUSIESS CENTRE STERLING WAY BOREHAMWOOD WD6 2BQ | Liquidation | Company formed on the 2006-05-18 | |
MAC FINANCIAL CONSULTING LIMITED | 2 STAMFORD SQUARE LONDON ENGLAND SW15 2BF | Dissolved | Company formed on the 2012-04-11 | |
MAC FINANCIAL SOLUTIONS LTD | 117D PECKHAM HIGH STREET LONDON SE15 5SE | Active | Company formed on the 2014-02-27 | |
MAC FINANCIAL SERVICES LIMITED | THE QUAY BANTRY CO CORK | Dissolved | Company formed on the 2000-02-18 | |
MAC FINANCIAL RECOVERY (CANADA) INC. | 5025 ORBITOR DR 5-300 MISSISSAUGA Ontario L4W 4Y5 | Active | Company formed on the 2008-08-01 | |
MAC FINANCIAL, LLC | 14300 SE 1ST ST VANCOUVER WA 98684 | Dissolved | Company formed on the 2006-06-02 | |
MAC FINANCIAL SERVICES, LLC | 551 W MAIN STREET #2 BRAWLEY CA 92227 | FTB SUSPENDED | Company formed on the 1998-02-17 | |
MAC Financial Solutions | 4835 S Yank Way Morrison CO 80465 | Delinquent | Company formed on the 2010-10-14 | |
Mac Financial Services Group, LLC | 13791 E. Rice Place Aurora CO 80015 | Voluntarily Dissolved | Company formed on the 2004-12-16 | |
MAC FINANCIAL SERVICES, INC. | 327 FOUNDRY HILL RD - SALINEVILLE OH 43945 | Active | Company formed on the 2013-02-19 | |
MAC FINANCIAL GROUP, LLC | 4134 PARK AVENUE - ASHTABULA OH 44004 | Active | Company formed on the 2001-12-19 | |
MAC Financial, LLC | 1606 N. Stafford Street Arlington VA 22207 | Active | Company formed on the 2016-02-09 | |
MAC FINANCIAL GROUP, INC. | 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2004-04-06 | |
MAC FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED | Peninsula Business Park Tower-B 19th Floor Ganpatrao Kadam Marg Lower Parel MUMBAI Maharashtra 400013 | ACTIVE | Company formed on the 1985-08-22 | |
MAC FINANCIAL PTY LTD | VIC 3220 | Active | Company formed on the 2005-12-07 | |
MAC FINANCIAL SERVICES PTY LTD | NSW 2650 | Active | Company formed on the 2010-10-18 | |
MAC FINANCIAL SOLUTIONS PTY LTD | NSW 2230 | Active | Company formed on the 2013-06-11 | |
MAC FINANCIAL RECOVERY | New Brunswick | Unknown | ||
Mac Financial Holding Corporation | Delaware | Unknown | ||
Mac Financial, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAIN URQUHART MCKEAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANCERY ACCOUNTS LLP |
Company Secretary | ||
CHRISTOPHER GEORGE |
Director | ||
ACCOUNTS UNLOCKED LLP |
Company Secretary | ||
IAIN URQUHART MCKEAND |
Director | ||
ACCOUNTS UNLOCKED LTD |
Company Secretary | ||
DONALD JOHN MURRELL |
Company Secretary | ||
DAVID MACDONALD |
Director | ||
IAIN URQUHART MCKEAND |
Company Secretary | ||
RACHEL TURNER |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAC 1 FOOTBALL LTD | Director | 2015-11-25 | CURRENT | 2015-07-15 | Dissolved 2016-04-05 | |
GHU 2015 LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Liquidation | |
MAC 1 RUGBY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-03-08 | |
MAC CATERING & HOSPITALITY EQUIPMENT LIMITED | Director | 2014-11-07 | CURRENT | 2014-08-05 | Dissolved 2016-01-26 | |
CHANCERY AUDIT NORTH WEST LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2017-06-20 | |
CELLONE LTD | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2015-08-25 | |
CHANCERY WEALTH MANAGEMENT (UK) LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-06-23 | |
JEXIS ACCOUNTING LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2015-06-23 | |
INTERNATIONAL ARTISTS (2013) LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2016-12-20 | |
BARFORD CONSTRUCTION EQUIPMENT LTD | Director | 2011-06-17 | CURRENT | 2010-02-12 | Dissolved 2014-08-19 | |
CHASE SAUNDERS HOLDINGS LIMITED | Director | 2010-05-11 | CURRENT | 2007-05-29 | Dissolved 2015-05-25 | |
BERKELEY STRATEGY LIMITED | Director | 2008-03-28 | CURRENT | 2007-06-19 | Dissolved 2018-04-24 | |
MAC1 SPORTS LTD | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2016-12-20 | |
LION HOUSE PORTFOLIO LTD | Director | 2004-03-16 | CURRENT | 2004-03-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ | |
LIQ MISC | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 4TH FLOOR THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHANCERY ACCOUNTS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTS UNLOCKED LLP | |
AP04 | CORPORATE SECRETARY APPOINTED CHANCERY ACCOUNTS LLP | |
AR01 | 15/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM THE GRANARY WORTEN LOWER YARD WORTEN LANE ASHFORD KENT TN23 3BU UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LLP / 01/12/2011 | |
AR01 | 15/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN URQUHART MCKEAND | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM THE GRANARY WORTEN LOWER YATD WORTEN LANE ASHFORD KENT TN23 3BU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 1 THE GRAIN STORE 70 WESTON STREET LONDON BRIDGE LONDON SE1 3QH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE / 26/05/2010 | |
AR01 | 15/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LLP / 15/03/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCKEAND | |
288a | SECRETARY APPOINTED ACCOUNTS UNLOCKED LLP | |
288b | APPOINTMENT TERMINATED SECRETARY ACCOUNTS UNLOCKED LTD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LTD / 08/11/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/04/05-31/03/06 £ SI 1@1=1 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MAC MORTGAGES LIMITED CERTIFICATE ISSUED ON 28/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Final Meetings | 2016-07-21 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-08-18 |
Appointment of Liquidators | 2014-05-30 |
Resolutions for Winding-up | 2014-05-30 |
Meetings of Creditors | 2014-05-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.25 | 92 |
MortgagesNumMortOutstanding | 2.10 | 87 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Creditors Due Within One Year | 2012-04-01 | £ 569,427 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAC FINANCIAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 526 |
Current Assets | 2012-04-01 | £ 95,336 |
Debtors | 2012-04-01 | £ 94,810 |
Fixed Assets | 2012-04-01 | £ 216,138 |
Shareholder Funds | 2012-04-01 | £ 257,951 |
Tangible Fixed Assets | 2012-04-01 | £ 11,840 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as MAC FINANCIAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MAC FINANCIAL LIMITED | Event Date | 2016-07-21 |
Previous Registered Office: 4th Floor, The Chancery, 58 Spring Gardens, Manchester M2 1EW Former Registered Office (to 16/04/2013): Repton Manor, Repton Avenue, Ashford, Kent TN23 3GP Principal Trading Address: 1 The Grain Store, 70 Weston Street, London SE1 3QH Date of Liquidation & Appointment of Joint Liquidators: 20 May 2014 Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on Tuesday, the 20th day of September 2016 at 10:00 am and 10:15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Joint Liquidators, and determining the Joint Liquidators' release. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meeting. Any enquiries regarding the above should be addressed to the Joint Liquidators at the address below: Tel 01625 544 795 or e-mail: mark@beesley.co.uk or tracy@beesley.co.uk Alternatively, contact: gareth@beesley.co.uk or telephone Gareth Hunt on 01625 469 153. Mark Beesley (IP No: 8739) and Tracy Mary Clowry (IP No: 9562), Joint Liquidators Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Dated: 18 July 2016 | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | MAC FINANCIAL LIMITED | Event Date | 2014-08-18 |
On 20 May 2014, the above-named company went into insolvent liquidation. I, Christopher George of 187 Faraday Avenue, Sidcup, Kent DA14 4JE was a director of the above-named company during the twelve months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: HDG Financial Services Limited t/a MAC Financial | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAC FINANCIAL LIMITED | Event Date | 2014-05-20 |
Mark Beesley and Tracy Mary Clowry , Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Further Details: Mark Beesley mark@beesley.co.uk , Tracy Mary Clowry tracy@beesley.co.uk or alternatively gareth@beesley.co.uk , 01625 469 155 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MAC FINANCIAL LIMITED | Event Date | 2014-05-20 |
The Insolvency Act 1986 (as amended) At a General meeting of the above named company duly convened and held at 4th Floor, The Chancery, 58 Spring Gardens, Manchester M2 1EW on 20 May 2014 at 10.00 am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively: 1. That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily. 2. That Mark Beesley and Tracy Mary Clowry be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them. Iain Urquhart McKeand , Chairman : Dated this 20 May 2014 Mark Beesley (IP No 8739) and Tracy Mary Clowry (IP No 9562) of Beesley Corporate Solutions were appointed Joint Liquidators of the Company on 20 May 2014 . Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP ; Tel 01625 544 795 or e-mail: mark@beesley.co.uk or tracy@beesley.co.uk . Alternative contact: Gareth Hunt, tel; 01625 469 155 or e-mail: gareth@beesley.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAC FINANCIAL LIMITED | Event Date | 2014-04-25 |
Notice is hereby given pursuant to Section 98(1) of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 4th Floor The Chancery, 58 Spring Gardens, Manchester M2 1EW on 20 May 2014 at 10.30 am. Proposed Liquidators: Mark Beesley (IP Number – 8739) and Tracy Mary Clowry (IP Number – 9562), Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Contact telephone number - 01625 544795. A resolution may be proposed at the meeting of creditors to fix the basis of the liquidators’ remuneration and to approve the costs of preparing the statement of affairs and convening the meeting. Notice is hereby given pursuant to Section 98(2) of the Insolvency Act 1986 that a list of names and addresses of the company’s creditors will be available for inspection free of charge, between 9.30 am and 5.00 pm at the office of Beesley Corporate Solutions , Astute House, Wilmslow Road, Handforth SK9 3HP from 16 May 2014. Contact gareth@beesley.co.uk or telephone 01625 544795. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ABACUS HIGH QUALITY BUILDERS & MAINTENANCE LIMITED | Event Date | 2010-01-20 |
Notice is hereby given that the Creditors of the above-named Company, which is being wound up voluntarily, are required, on or before 26 February 2010, to send in full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned, Martin Williamson of ipd, 22 Highland Drive, Stoke on Trent, Staffordshire ST3 4TB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. It is intended that a First and Final Dividend will be declared within 4 months from 26 February 2010. M Williamson , Liquidator : | |||
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. |