MACSCO 2011 LIMITED

Company Number		04874555
Date formed		2003-08-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2015-04-07
Type of accounts		GROUP

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Company Officers of MACSCO 2011 LIMITED

Current Directors

Officer	Role	Date Appointed
BIBI RAHIMA ALLY	Company Secretary	2006-04-28
BARRY CLARE	Director	2006-04-28
QUENTIN LIONEL GENGHIS LLOYD HARRIS	Director	2006-05-31
MARTIN PATRICK MURPHY	Director	2006-05-31
PETRI TAPANI VAINIO	Director	2007-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAGNUS KAMRYD	Director	2009-04-30	2011-04-20
CHARLES EVANS MACFARLANE	Director	2008-11-01	2011-04-20
FRANK SVEN INGE SVENSSON	Director	2009-09-18	2011-04-20
RAFAELE TORDJMAN	Director	2009-05-01	2011-04-20
THOMAS WEIBELL PEDERSON	Director	2009-11-25	2010-09-07
HOWARD MITCHELL ROWE	Director	2007-12-20	2009-11-19
NIGEL AARON PITCHFORD	Director	2008-06-27	2009-09-29
JEAN FRANCOIS BIRY	Director	2006-11-24	2009-04-30
ANDREW JOHN FRASER	Director	2006-07-06	2008-06-27
ROBERT JOHN GILBERT	Director	2006-06-02	2007-12-20
BRYAN RIGG	Director	2006-10-04	2007-12-20
RAFAELE TORDJMAN	Director	2006-10-04	2006-11-24
DAVID SPENCER KARAT	Director	2006-04-28	2006-05-31
MARTIN ROBERT HENDERSON	Company Secretary	2003-08-21	2006-04-28
BIBI RAHIMA ALLY	Nominated Director	2003-08-21	2006-04-28

Related Directorships

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BIBI RAHIMA ALLY	ARCHANGELS LIMITED	Company Secretary	2009-04-16	CURRENT	2009-04-16	Active - Proposal to Strike off
BIBI RAHIMA ALLY	CRANE MIDCO LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active
BIBI RAHIMA ALLY	NOONAN TOPCO LIMITED	Company Secretary	2008-07-15	CURRENT	2008-07-15	Active
BIBI RAHIMA ALLY	PATH SPIRIT LIMITED	Company Secretary	2008-03-27	CURRENT	2008-03-27	Active
BIBI RAHIMA ALLY	IPGL NO.1 LTD	Company Secretary	2007-12-11	CURRENT	2007-12-11	Active
BIBI RAHIMA ALLY	RAPID HOLDINGS LIMITED	Company Secretary	2007-10-11	CURRENT	2007-10-01	Dissolved 2016-03-22
BIBI RAHIMA ALLY	IPGL NO.4 LTD	Company Secretary	2007-07-18	CURRENT	2007-07-17	Active
BIBI RAHIMA ALLY	NEWCO LONDON CITY LIMITED	Company Secretary	2007-06-20	CURRENT	2007-06-20	Active - Proposal to Strike off
BIBI RAHIMA ALLY	NUMBER SIX NOMINEES LIMITED	Company Secretary	2007-03-19	CURRENT	2007-03-19	Dissolved 2016-03-29
BIBI RAHIMA ALLY	SIRAI MANAGEMENT LTD	Company Secretary	2007-02-20	CURRENT	2007-02-19	Active
BIBI RAHIMA ALLY	IPGL NO.5 LTD	Company Secretary	2007-02-20	CURRENT	2007-02-19	Active - Proposal to Strike off
BIBI RAHIMA ALLY	IPGL NO.9 LTD	Company Secretary	2006-12-18	CURRENT	2006-12-18	Active - Proposal to Strike off
BIBI RAHIMA ALLY	ACTIONCORP LIMITED	Company Secretary	2006-12-05	CURRENT	2006-10-17	Dissolved 2013-10-16
BIBI RAHIMA ALLY	721 KNIGHTSBRIDGE LIMITED	Company Secretary	2006-11-08	CURRENT	2006-10-23	Active
BIBI RAHIMA ALLY	LODSWORTH MANOR PROPERTY COMPANY	Company Secretary	2006-10-18	CURRENT	2006-10-18	Dissolved 2015-03-10
BIBI RAHIMA ALLY	HBI NO. 2 LIMITED	Company Secretary	2006-08-18	CURRENT	2006-08-18	Dissolved 2015-03-24
BIBI RAHIMA ALLY	MACFARLANES NOMINEES LIMITED	Company Secretary	2006-03-23	CURRENT	1982-11-12	Active
BIBI RAHIMA ALLY	LANTERN ASSETS LIMITED	Company Secretary	2004-12-15	CURRENT	2004-12-02	Active
BIBI RAHIMA ALLY	IPGL NO.3 LTD	Company Secretary	2004-12-10	CURRENT	1999-06-02	Active
BIBI RAHIMA ALLY	SPREADLINE LIMITED	Company Secretary	2004-10-14	CURRENT	1996-06-28	Dissolved 2014-08-05
BIBI RAHIMA ALLY	SPREADBET LIMITED	Company Secretary	2004-10-14	CURRENT	1996-06-03	Active - Proposal to Strike off
BIBI RAHIMA ALLY	IPGL NO.6 LTD	Company Secretary	2004-10-14	CURRENT	1995-05-05	Active - Proposal to Strike off
BIBI RAHIMA ALLY	IPGL NO.2 LTD	Company Secretary	2004-10-14	CURRENT	1998-07-30	Active - Proposal to Strike off
BIBI RAHIMA ALLY	IPGL NO.11 LTD	Company Secretary	2004-10-14	CURRENT	1990-07-20	Active
BIBI RAHIMA ALLY	IPGL NO.7 LTD	Company Secretary	2004-10-14	CURRENT	1993-09-30	Active
BIBI RAHIMA ALLY	IPGL NO.8 LTD	Company Secretary	2004-10-14	CURRENT	1994-07-13	Active - Proposal to Strike off
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BIBI RAHIMA ALLY	FLEMING-HONOUR LIMITED	Company Secretary	2003-01-16	CURRENT	1962-01-03	Active
BIBI RAHIMA ALLY	MACFARLANES LIMITED	Company Secretary	2003-01-06	CURRENT	1988-09-01	Active
BIBI RAHIMA ALLY	CORPORATE UNDERWRITING AGENCIES LIMITED	Company Secretary	2002-12-05	CURRENT	1993-03-05	Dissolved 2014-07-08
BIBI RAHIMA ALLY	CATASTROPHE UNDERWRITING AGENCIES LIMITED	Company Secretary	2002-12-05	CURRENT	1995-10-10	Dissolved 2014-07-08
BIBI RAHIMA ALLY	DATAPOINT (U.K.) LIMITED	Company Secretary	2002-09-05	CURRENT	1969-06-09	Dissolved 2013-11-14
BIBI RAHIMA ALLY	DRAGON NOMINEES LIMITED	Company Secretary	2002-07-19	CURRENT	2002-07-19	Active
BIBI RAHIMA ALLY	NEPTUNE OIL & GAS LIMITED	Company Secretary	2002-06-21	CURRENT	2002-06-21	Active
BIBI RAHIMA ALLY	FRANMOR NOMINEES LIMITED	Company Secretary	2002-05-01	CURRENT	2002-05-01	Active
BIBI RAHIMA ALLY	AAVID THERMALLOY LIMITED	Company Secretary	2002-04-12	CURRENT	1967-10-25	Dissolved 2016-11-01
BIBI RAHIMA ALLY	AAVID THERMALLOY UK LTD	Company Secretary	2002-04-12	CURRENT	1999-10-12	Active
BIBI RAHIMA ALLY	PEME U.K. LIMITED	Company Secretary	2002-01-16	CURRENT	1998-03-31	Active - Proposal to Strike off
BIBI RAHIMA ALLY	SC LONDON LIMITED	Company Secretary	2000-07-27	CURRENT	1999-07-16	Active - Proposal to Strike off
BIBI RAHIMA ALLY	TOD'S UK LTD	Company Secretary	1999-11-18	CURRENT	1999-11-18	Active
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BIBI RAHIMA ALLY	02687567	Company Secretary	1997-01-29	CURRENT	1992-02-14	Liquidation
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BARRY CLARE	THE WALKACTIVE COMPANY LIMITED	Director	2016-10-28	CURRENT	2015-09-24	Active
BARRY CLARE	MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE	Director	2015-05-01	CURRENT	2009-11-20	Active - Proposal to Strike off
BARRY CLARE	CRESCENT OPS LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Active
BARRY CLARE	HELPERBY THERAPEUTICS GROUP LIMITED	Director	2015-01-01	CURRENT	2004-05-19	Active
BARRY CLARE	INGENION MEDICAL LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
BARRY CLARE	CRESCENT DIAGNOSTICS LTD	Director	2013-06-24	CURRENT	2004-05-18	Active
BARRY CLARE	RPM HEALTHWATCH LIMITED	Director	2012-07-12	CURRENT	2012-07-12	Dissolved 2014-02-18
BARRY CLARE	HEALTHCARE BRANDS INTERNATIONAL LIMITED	Director	2011-09-15	CURRENT	2008-12-02	Liquidation
BARRY CLARE	XANADU VALLEY LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Active
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BARRY CLARE	HBI NO. 2 LIMITED	Director	2006-08-18	CURRENT	2006-08-18	Dissolved 2015-03-24
PETRI TAPANI VAINIO	EUSA PHARMA HOLDCO 1 (UK) LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Liquidation
PETRI TAPANI VAINIO	ESSEX WOODLANDS HEALTH VENTURES UK LIMITED	Director	2004-11-29	CURRENT	2004-08-12	Active
PETRI TAPANI VAINIO	IP VALUE MANAGEMENT, INC.	Director	2003-12-31	CURRENT	2003-11-01	Converted / Closed

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.

Date	Document Type	Document Description
2015-04-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014
2013-07-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
2012-07-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012
2011-06-24	4.70	DECLARATION OF SOLVENCY
2011-05-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2011-05-19	AD02	SAIL ADDRESS CREATED
2011-05-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD
2011-05-09	RES15	CHANGE OF NAME 09/05/2011
2011-05-09	CERTNM	COMPANY NAME CHANGED HEALTHCARE BRANDS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/05/11
2011-05-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFAELE TORDJMAN
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK SVENSSON
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MACFARLANE
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGNUS KAMRYD
2011-04-20	AA01	CURREXT FROM 31/03/2011 TO 30/04/2011
2011-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLARE / 11/04/2011
2010-11-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-04	LATEST SOC	04/11/10 STATEMENT OF CAPITAL;GBP 69396012.7835
2010-11-04	SH01	24/08/10 STATEMENT OF CAPITAL GBP 69396012.7835
2010-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS PEDERSON
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLARE / 18/08/2010
2010-09-21	AR01	30/07/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLARE / 30/07/2010
2010-09-16	SH01	23/08/10 STATEMENT OF CAPITAL GBP 125645903.5815
2010-09-16	SH01	01/05/10 STATEMENT OF CAPITAL GBP 125645903.5815
2010-04-13	SH06	13/04/10 STATEMENT OF CAPITAL GBP 56637091.5815
2010-04-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-03-15	SH06	15/03/10 STATEMENT OF CAPITAL GBP 56820101.1731
2010-03-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-03-15	SH01	04/02/10 STATEMENT OF CAPITAL GBP 56820424.5815
2009-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-12-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-12-21	SH01	30/11/09 STATEMENT OF CAPITAL GBP 353.0553
2009-12-17	SH06	17/12/09 STATEMENT OF CAPITAL GBP 56812046.9315
2009-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD ROWE
2009-12-04	AP01	DIRECTOR APPOINTED THOMAS WEIBELL PEDERSON
2009-11-20	SH01	07/10/09 STATEMENT OF CAPITAL GBP 56862054.0959
2009-10-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-27	RES12	VARYING SHARE RIGHTS AND NAMES
2009-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PITCHFORD
2009-10-02	288a	DIRECTOR APPOINTED FRANK SVEN INGE SVENSSON
2009-09-16	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-09-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLARE / 05/08/2009
2009-09-03	288a	DIRECTOR APPOINTED MAGNUS KAMRYD LOGGED FORM
2009-09-03	288a	DIRECTOR APPOINTED MAGNUS KAMRYD
2009-08-17	123	NC INC ALREADY ADJUSTED 29/06/09
2009-08-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-17	RES04	GBP NC 68909476.4218/72579467.7197 29/06/2009
2009-07-07	288a	DIRECTOR APPOINTED CHARLES MACFARLANE
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR JEAN BIRY
2009-06-15	88(2)	AD 01/05/09 GBP SI 56985164@0.0001=5698.5164 GBP IC 56506173.0947/56511871.6111
2009-06-15	88(2)	AD 01/05/09 GBP SI 3718200@1=3718200 GBP IC 52787973.0947/56506173.0947
2009-06-11	122	CONVE
2009-06-11	RES04	NC INC ALREADY ADJUSTED 01/05/2009
2009-06-11	123	NC INC ALREADY ADJUSTED 01/05/09
2009-06-11	RES13	RE-DESIGNATION 01/05/2009
2009-06-11	RES01	ADOPT ARTICLES 01/05/2009
2009-06-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-11	288a	DIRECTOR APPOINTED MADAME RAFAELE TORDJMAN
2009-06-11	RES04	GBP NC 60010000/68909476.4218 01/05/2009
2009-03-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-26	123	NC INC ALREADY ADJUSTED 31/10/08
2008-11-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-26	RES01	ADOPT ARTICLES 31/10/2008
2008-09-30	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-09-19	288a	DIRECTOR APPOINTED NIGEL AARON PITCHFORD
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW FRASER
2008-09-10	RES13	RE SHARES 07/08/2008
2008-09-10	RES01	ADOPT ARTICLES 07/08/2008
2008-01-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

Industry Information

SIC/NAIC Codes

7415 - Holding companies including head offices

Licences & Regulatory approval

We could not find any licences issued to MACSCO 2011 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-11-21

Fines / Sanctions

No fines or sanctions have been issued against MACSCO 2011 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MACSCO 2011 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.33	9
MortgagesNumMortOutstanding	1.65	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.67	9

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices

Intangible Assets

Patents

We have not found any records of MACSCO 2011 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACSCO 2011 LIMITED

Trademarks

We have not found any records of MACSCO 2011 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACSCO 2011 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 (7415 - Holding companies including head offices) as MACSCO 2011 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MACSCO 2011 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 Type	Final Meetings
Defending party	MACSCO 2011 LIMITED	Event Date	2014-11-18
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 22 December 2014 at 11.00am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12 noon on the preceding business day. Date of Liquidation: 9 May 2011 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Paige Law, Email: plaw@deloittle.co.uk Tel: +44 (0) 20 7007 8907

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACSCO 2011 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 MACSCO 2011 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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Last Datalog update:	2015-09-22 17:45:45
Primary Source:	Companies House

Company Overview

Company Officers of MACSCO 2011 LIMITED

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