Company Information for MAC SCAFFOLDING GROUP LIMITED
C/O BAILAMS & CO TY ANTUR, NAVIGATION PARK, ABERCYNON, RHONDDA CYNON TAFF, CF45 4SN,
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Company Registration Number
04331220
Private Limited Company
Liquidation |
Company Name | ||
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MAC SCAFFOLDING GROUP LIMITED | ||
Legal Registered Office | ||
C/O BAILAMS & CO TY ANTUR NAVIGATION PARK ABERCYNON RHONDDA CYNON TAFF CF45 4SN Other companies in CF11 | ||
Previous Names | ||
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Company Number | 04331220 | |
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Company ID Number | 04331220 | |
Date formed | 2001-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 11/05/2022 | |
Account next due | 11/02/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:38:03 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MOSTYN BEVAN |
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DAVID MOSTYN BEVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LARCOMBE |
Director | ||
NORMAN EDWARD GRAINGER |
Director | ||
RICHARD MCTAGGART |
Company Secretary | ||
MICHAEL JONES |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURITY SITE SERVICES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-05-22 | Active | |
CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED | Company Secretary | 1994-02-08 | CURRENT | 1993-02-08 | Active | |
PLANT REPAIR AND SERVICES (SOUTH WALES) LIMITED | Company Secretary | 1992-04-03 | CURRENT | 1951-05-07 | Liquidation | |
BEVAN HOLDINGS LIMITED | Company Secretary | 1991-12-02 | CURRENT | 1991-12-02 | Active | |
MAC SCAFFOLDING SOUTHERN LTD. | Company Secretary | 1991-09-30 | CURRENT | 1988-04-07 | Active | |
MECHANICAL ACCESS COMPANY LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1986-02-06 | Liquidation | |
1X HIRE LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
WESTLODGE TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
DMB HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
DMB 04 LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
DMB 03 LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CARDIFF STEELS LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
RESOURCES SOUTH WALES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
DATON INTERNATIONAL LIMITED | Director | 2014-06-04 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
LEVEN HOUSE DEVELOPMENTS LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
GOODRIDGE EVANS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Liquidation | |
HONEYBUN CONSTRUCTION (SOUTH WEST) LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Liquidation | |
SILVERGIFT LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2017-12-19 | |
GOWERBAY LIMITED | Director | 2012-06-01 | CURRENT | 2012-05-31 | Dissolved 2013-11-27 | |
PHOENIX ROOFING SOLUTIONS LTD | Director | 2010-01-19 | CURRENT | 2010-01-19 | Liquidation | |
4 ACCESS LIMITED | Director | 2009-11-06 | CURRENT | 2009-10-19 | Active - Proposal to Strike off | |
MOSTYN'S RESTAURANTS LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
EUROLAGO E FORESTA LIMITED | Director | 2007-12-14 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
SECURITY SITE SERVICES LIMITED | Director | 2007-06-18 | CURRENT | 2007-05-22 | Active | |
TELEHOUSE LIMITED | Director | 2004-01-25 | CURRENT | 1985-03-01 | Active - Proposal to Strike off | |
CHAPEL 1877 LTD | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
THE BRICKYARD (WALES) LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
D M BEVAN GROUP LIMITED | Director | 2002-03-12 | CURRENT | 2001-11-29 | Active | |
CARDIFF POWER AND LIGHTING LIMITED | Director | 2001-11-21 | CURRENT | 2000-02-29 | Dissolved 2018-08-09 | |
ENGINEERING FABRICATION LIMITED | Director | 2001-08-06 | CURRENT | 1999-02-09 | Active | |
LONGACRE PROPERTIES (WALES) LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-26 | Active | |
DAVICO PROPERTIES U.K. LIMITED | Director | 1997-12-10 | CURRENT | 1995-08-25 | Active | |
MANOR BRICK CENTRES LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-04 | Active | |
CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED | Director | 1994-02-08 | CURRENT | 1993-02-08 | Active | |
PLANT REPAIR AND SERVICES (SOUTH WALES) LIMITED | Director | 1992-04-03 | CURRENT | 1951-05-07 | Liquidation | |
BEVAN HOLDINGS LIMITED | Director | 1991-12-02 | CURRENT | 1991-12-02 | Active | |
MAC SCAFFOLDING SOUTHERN LTD. | Director | 1991-09-30 | CURRENT | 1988-04-07 | Active | |
1X HIRE LIMITED | Director | 1991-03-31 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
MECHANICAL ACCESS COMPANY LIMITED | Director | 1986-02-20 | CURRENT | 1986-02-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
11/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 11/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 31/03/22 TO 11/05/22 | ||
AA01 | Previous accounting period extended from 31/03/22 TO 11/05/22 | |
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 06/06/22 FROM Fleetway Off Penarth Road Cardiff CF11 8TY | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM Fleetway Off Penarth Road Cardiff CF11 8TY | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 54 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-15 GBP 54 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LARCOMBE | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAINGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSTYN BEVAN / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LARCOMBE / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN EDWARD GRAINGER / 30/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MOSTYN BEVAN / 30/11/2010 | |
AR01 | 29/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FLEETWAY PENARTH ROAD CARDIFF CF11 8TY | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SILVERSPHERE LIMITED CERTIFICATE ISSUED ON 23/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 62 NEWPORT ROAD CARDIFF CF24 0DF | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 12/03/02--------- £ SI 2@1=2 £ IC 104/106 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 12/03/02--------- £ SI 3@1=3 £ IC 101/104 | |
RES04 | £ NC 102/106 12/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/102 12/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 12/03/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 12/03/02 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 12/03/02--------- £ SI 1@1=1 £ IC 100/101 | |
88(2)R | AD 12/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-06-01 |
Resolution | 2022-06-01 |
Appointmen | 2022-06-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.50 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
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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 SCAFFOLDING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MAC SCAFFOLDING GROUP LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MAC SCAFFOLDING GROUP LIMITED | Event Date | 2022-06-01 |
Initiating party | Event Type | Resolution | |
Defending party | MAC SCAFFOLDING GROUP LIMITED | Event Date | 2022-06-01 |
Initiating party | Event Type | Appointmen | |
Defending party | MAC SCAFFOLDING GROUP LIMITED | Event Date | 2022-06-01 |
Name of Company: MAC SCAFFOLDING GROUP LIMITED Company Number: 04331220 Nature of Business: Activities of construction holding companies Registered office: Fleetway, Off Penarth Road, Cardiff, CF11 8T… | |||
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. |