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Company Information for

MACVICAR DEVELOPMENTS (NO.3) LIMITED

WATFORD, ENGLAND, WD19,

Company Registration Number

05658308

Private Limited Company

Dissolved

Dissolved 2014-03-11

Company Overview

About Macvicar Developments (no.3) Ltd

MACVICAR DEVELOPMENTS (NO.3) LIMITED was founded on 2005-12-19 and had its registered office in Watford. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MACVICAR DEVELOPMENTS (NO.3) LIMITED

WATFORD ENGLAND

Filing Information

Company Number		05658308
Date formed		2005-12-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-03-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-22 01:11:18
Primary Source:	Companies House

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Company Officers of MACVICAR DEVELOPMENTS (NO.3) LIMITED

Current Directors

Officer	Role	Date Appointed
PIERRE ALEXIS CLARKE	Director	2008-09-25
TONY MICHAEL MCGING	Director	2008-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHERINE MAY	Company Secretary	2012-11-26	2013-10-26
SIOBHAN JOAN LAVERY	Company Secretary	2008-09-25	2012-10-01
STEPHEN MICHAEL MCKEEVER	Director	2008-12-19	2011-08-24
DAVID CHARLES CUNNINGTON	Company Secretary	2005-12-19	2008-09-25
DAVID CALVERLEY	Director	2006-06-08	2008-09-25
DAVID CHARLES CUNNINGTON	Director	2005-12-19	2008-09-25
STEVEN ROBERT CALLUM TAYLOR	Director	2005-12-19	2008-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIERRE ALEXIS CLARKE	BROAD STREET UNIT A LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
PIERRE ALEXIS CLARKE	BROAD STREET UNIT B LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
PIERRE ALEXIS CLARKE	BROAD STREET COMMERCIAL LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
PIERRE ALEXIS CLARKE	CUMBERLAND HOUSE PROPERTIES LIMITED	Director	2017-02-24	CURRENT	2017-02-24	Active
PIERRE ALEXIS CLARKE	DOWNING MEMBERS LIMITED	Director	2014-12-19	CURRENT	2014-01-23	Active
PIERRE ALEXIS CLARKE	GURNALL LIMITED	Director	2014-04-29	CURRENT	2014-04-29	Active
PIERRE ALEXIS CLARKE	PULFORD TRADING LIMITED	Director	2013-01-07	CURRENT	2013-01-07	Active
PIERRE ALEXIS CLARKE	DALIAN HOUSE HOTEL LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Dissolved 2014-10-28
PIERRE ALEXIS CLARKE	BARON HOUSE HOTEL LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Active
PIERRE ALEXIS CLARKE	WEST BAR HOTEL LIMITED	Director	2011-07-27	CURRENT	2011-07-27	Active
PIERRE ALEXIS CLARKE	SNOW HILL HOTEL LIMITED	Director	2011-05-12	CURRENT	2011-03-30	Active
PIERRE ALEXIS CLARKE	LONDON LUTON HOTEL 2010 LIMITED	Director	2010-02-10	CURRENT	2010-02-10	Active
PIERRE ALEXIS CLARKE	CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED	Director	2010-01-25	CURRENT	2010-01-25	Active
PIERRE ALEXIS CLARKE	MA HUBBARDS LIMITED	Director	2010-01-18	CURRENT	2004-11-10	Dissolved 2016-06-09
PIERRE ALEXIS CLARKE	THE GREAT ENGLISH PUB COMPANY LIMITED	Director	2010-01-18	CURRENT	1997-06-19	Dissolved 2017-06-07
PIERRE ALEXIS CLARKE	FENKLE STREET HOTEL LIMITED	Director	2010-01-16	CURRENT	2010-01-16	Active
PIERRE ALEXIS CLARKE	M & M LEACH DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-07-10	Dissolved 2014-08-26
PIERRE ALEXIS CLARKE	RAINBOW T PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-10-20	Dissolved 2014-07-08
PIERRE ALEXIS CLARKE	SARAH BLACK TRADING PROPERTY LIMITED	Director	2008-09-25	CURRENT	2006-02-27	Dissolved 2013-11-26
PIERRE ALEXIS CLARKE	MACVICAR DEVELOPMENTS (NO.2) LIMITED	Director	2008-09-25	CURRENT	2005-12-20	Dissolved 2014-03-11
PIERRE ALEXIS CLARKE	MERI (NO 3) LIMITED	Director	2008-09-25	CURRENT	2006-06-19	Dissolved 2013-09-10
PIERRE ALEXIS CLARKE	MICHAEL REVELL DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-12-12	Dissolved 2013-11-26
PIERRE ALEXIS CLARKE	KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2005-11-15	Dissolved 2014-08-26
PIERRE ALEXIS CLARKE	MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED	Director	2008-09-25	CURRENT	2006-05-03	Dissolved 2014-08-26
PIERRE ALEXIS CLARKE	HARDWICKE DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-09-04	Dissolved 2013-08-27
PIERRE ALEXIS CLARKE	MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED	Director	2008-09-25	CURRENT	2006-05-03	Dissolved 2014-12-09
PIERRE ALEXIS CLARKE	MACVICAR DEVELOPMENTS (NO.1) LIMITED	Director	2008-09-25	CURRENT	2005-12-20	Dissolved 2014-08-26
PIERRE ALEXIS CLARKE	ELIZA LISA II DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-04-06	Dissolved 2013-11-26
PIERRE ALEXIS CLARKE	ELIZA LISA DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-04-06	Dissolved 2013-11-26
PIERRE ALEXIS CLARKE	MACVICAR DEVELOPMENTS (NO.4) LIMITED	Director	2008-09-25	CURRENT	2005-12-20	Dissolved 2014-03-11
PIERRE ALEXIS CLARKE	JAG 123 LIMITED	Director	2008-09-25	CURRENT	2006-04-06	Dissolved 2014-08-26
PIERRE ALEXIS CLARKE	SYLIDORE PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-11-29	Dissolved 2014-05-13
PIERRE ALEXIS CLARKE	MARTIN (NO 3) LIMITED	Director	2008-09-25	CURRENT	2006-06-19	Dissolved 2013-09-10
PIERRE ALEXIS CLARKE	S.T. & M.E. BENTLEY NO1 COMPANY LIMITED	Director	2008-09-25	CURRENT	2007-11-22	Dissolved 2015-07-07
PIERRE ALEXIS CLARKE	HAMES VNCS LIMITED	Director	2008-09-25	CURRENT	2005-09-16	Dissolved 2015-09-08
PIERRE ALEXIS CLARKE	TERSIG PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2005-10-20	Dissolved 2016-02-09
PIERRE ALEXIS CLARKE	B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-04-06	Dissolved 2016-05-17
PIERRE ALEXIS CLARKE	NJA PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2008-07-30	Dissolved 2016-11-01
PIERRE ALEXIS CLARKE	VNCS 1 LIMITED	Director	2008-09-25	CURRENT	2005-08-11	Dissolved 2016-11-01
PIERRE ALEXIS CLARKE	M+N PROPERTY (DEVON) LIMITED	Director	2008-09-25	CURRENT	2005-08-23	Dissolved 2017-03-14
PIERRE ALEXIS CLARKE	EDWARD MCGRATH DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2008-05-02	Dissolved 2017-01-24
PIERRE ALEXIS CLARKE	E. E. H. DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-09-15	Dissolved 2017-01-24
PIERRE ALEXIS CLARKE	DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2005-10-04	Dissolved 2017-01-24
PIERRE ALEXIS CLARKE	GALWALLY PROPERTY LIMITED	Director	2008-09-25	CURRENT	2006-01-11	Dissolved 2017-08-01
PIERRE ALEXIS CLARKE	HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED	Director	2008-09-25	CURRENT	2007-03-22	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	MM LUDLOW PROPERTY TRADING COMPANY LIMITED	Director	2008-09-25	CURRENT	2007-06-14	Dissolved 2018-04-10
PIERRE ALEXIS CLARKE	JOHN+CAROLINE BINGHAM LIMITED	Director	2008-09-25	CURRENT	2005-08-31	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-03-20	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	FLOREAT DOMUS LIMITED	Director	2008-09-25	CURRENT	2006-06-29	Active
PIERRE ALEXIS CLARKE	KEARNS PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2007-09-03	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	HBMC DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2007-09-07	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	NICK COX CONSTRUCTION LIMITED	Director	2008-09-25	CURRENT	2006-03-17	Active
PIERRE ALEXIS CLARKE	MINI NIMBUS PROPERTY CO. LIMITED	Director	2008-09-25	CURRENT	2006-05-03	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	LYON OUTSPAN LIMITED	Director	2008-09-25	CURRENT	2006-06-23	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	SHORTHOSE 2006 LIMITED	Director	2008-09-25	CURRENT	2006-12-19	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	TIMOTHY CLIST DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2008-09-04	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	ELIZA LISA I DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-04-06	Active
PIERRE ALEXIS CLARKE	JENNY WRENS NEST LIMITED	Director	2008-09-25	CURRENT	2006-05-03	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-09-20	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	R & K MARSHALL PROPERTIES LIMITED	Director	2008-09-25	CURRENT	2007-01-18	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	JARMAN PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2007-02-21	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	BETTY MARY MARSH COMPANY LIMITED	Director	2008-09-25	CURRENT	2007-06-15	Active - Proposal to Strike off
PIERRE ALEXIS CLARKE	HIGHWORTH TRADING LIMITED	Director	2008-07-16	CURRENT	2008-07-16	Dissolved 2017-01-24
PIERRE ALEXIS CLARKE	SKERRIES CONSTRUCTION LIMITED	Director	2008-05-23	CURRENT	2008-05-23	Dissolved 2016-08-02
PIERRE ALEXIS CLARKE	ARKLES INNS LIMITED	Director	2008-05-21	CURRENT	2008-05-21	Dissolved 2016-07-05
PIERRE ALEXIS CLARKE	ROCKFIELD INNS LIMITED	Director	2008-05-21	CURRENT	2008-05-21	Dissolved 2016-07-05
TONY MICHAEL MCGING	DOWNING NOMINEES LIMITED	Director	2016-12-05	CURRENT	2013-08-07	Active
TONY MICHAEL MCGING	DOWNING PLANNED EXIT VCT 8 PLC	Director	2014-05-08	CURRENT	2007-09-17	Dissolved 2017-09-13
TONY MICHAEL MCGING	DOWNING PLANNED EXIT VCT 9 PLC	Director	2014-05-08	CURRENT	2007-09-17	Dissolved 2017-10-04
TONY MICHAEL MCGING	DOWNING MEMBERS LIMITED	Director	2014-01-23	CURRENT	2014-01-23	Active
TONY MICHAEL MCGING	BAGNALL ENERGY LIMITED	Director	2013-01-07	CURRENT	2013-01-07	Active
TONY MICHAEL MCGING	M & M LEACH DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-07-10	Dissolved 2014-08-26
TONY MICHAEL MCGING	RAINBOW T PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-10-20	Dissolved 2014-07-08
TONY MICHAEL MCGING	SARAH BLACK TRADING PROPERTY LIMITED	Director	2008-09-25	CURRENT	2006-02-27	Dissolved 2013-11-26
TONY MICHAEL MCGING	MACVICAR DEVELOPMENTS (NO.2) LIMITED	Director	2008-09-25	CURRENT	2005-12-20	Dissolved 2014-03-11
TONY MICHAEL MCGING	MERI (NO 3) LIMITED	Director	2008-09-25	CURRENT	2006-06-19	Dissolved 2013-09-10
TONY MICHAEL MCGING	MICHAEL REVELL DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-12-12	Dissolved 2013-11-26
TONY MICHAEL MCGING	KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2005-11-15	Dissolved 2014-08-26
TONY MICHAEL MCGING	MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED	Director	2008-09-25	CURRENT	2006-05-03	Dissolved 2014-08-26
TONY MICHAEL MCGING	HARDWICKE DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-09-04	Dissolved 2013-08-27
TONY MICHAEL MCGING	MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED	Director	2008-09-25	CURRENT	2006-05-03	Dissolved 2014-12-09
TONY MICHAEL MCGING	MACVICAR DEVELOPMENTS (NO.1) LIMITED	Director	2008-09-25	CURRENT	2005-12-20	Dissolved 2014-08-26
TONY MICHAEL MCGING	ELIZA LISA II DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-04-06	Dissolved 2013-11-26
TONY MICHAEL MCGING	ELIZA LISA DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-04-06	Dissolved 2013-11-26
TONY MICHAEL MCGING	MACVICAR DEVELOPMENTS (NO.4) LIMITED	Director	2008-09-25	CURRENT	2005-12-20	Dissolved 2014-03-11
TONY MICHAEL MCGING	JAG 123 LIMITED	Director	2008-09-25	CURRENT	2006-04-06	Dissolved 2014-08-26
TONY MICHAEL MCGING	SYLIDORE PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-11-29	Dissolved 2014-05-13
TONY MICHAEL MCGING	MARTIN (NO 3) LIMITED	Director	2008-09-25	CURRENT	2006-06-19	Dissolved 2013-09-10
TONY MICHAEL MCGING	S.T. & M.E. BENTLEY NO1 COMPANY LIMITED	Director	2008-09-25	CURRENT	2007-11-22	Dissolved 2015-07-07
TONY MICHAEL MCGING	HAMES VNCS LIMITED	Director	2008-09-25	CURRENT	2005-09-16	Dissolved 2015-09-08
TONY MICHAEL MCGING	TERSIG PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2005-10-20	Dissolved 2016-02-09
TONY MICHAEL MCGING	B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-04-06	Dissolved 2016-05-17
TONY MICHAEL MCGING	NJA PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2008-07-30	Dissolved 2016-11-01
TONY MICHAEL MCGING	VNCS 1 LIMITED	Director	2008-09-25	CURRENT	2005-08-11	Dissolved 2016-11-01
TONY MICHAEL MCGING	EDWARD MCGRATH DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2008-05-02	Dissolved 2017-01-24
TONY MICHAEL MCGING	E. E. H. DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-09-15	Dissolved 2017-01-24
TONY MICHAEL MCGING	DOROTHY SILVER DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2007-07-20	Dissolved 2017-01-24
TONY MICHAEL MCGING	DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2005-10-04	Dissolved 2017-01-24
TONY MICHAEL MCGING	GALWALLY PROPERTY LIMITED	Director	2008-09-25	CURRENT	2006-01-11	Dissolved 2017-08-01
TONY MICHAEL MCGING	HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED	Director	2008-09-25	CURRENT	2007-03-22	Active - Proposal to Strike off
TONY MICHAEL MCGING	MM LUDLOW PROPERTY TRADING COMPANY LIMITED	Director	2008-09-25	CURRENT	2007-06-14	Dissolved 2018-04-10
TONY MICHAEL MCGING	JOHN+CAROLINE BINGHAM LIMITED	Director	2008-09-25	CURRENT	2005-08-31	Active - Proposal to Strike off
TONY MICHAEL MCGING	CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-03-20	Active - Proposal to Strike off
TONY MICHAEL MCGING	FLOREAT DOMUS LIMITED	Director	2008-09-25	CURRENT	2006-06-29	Active
TONY MICHAEL MCGING	KEARNS PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2007-09-03	Active - Proposal to Strike off
TONY MICHAEL MCGING	HBMC DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2007-09-07	Active - Proposal to Strike off
TONY MICHAEL MCGING	NICK COX CONSTRUCTION LIMITED	Director	2008-09-25	CURRENT	2006-03-17	Active
TONY MICHAEL MCGING	MINI NIMBUS PROPERTY CO. LIMITED	Director	2008-09-25	CURRENT	2006-05-03	Active - Proposal to Strike off
TONY MICHAEL MCGING	LYON OUTSPAN LIMITED	Director	2008-09-25	CURRENT	2006-06-23	Active - Proposal to Strike off
TONY MICHAEL MCGING	SHORTHOSE 2006 LIMITED	Director	2008-09-25	CURRENT	2006-12-19	Active - Proposal to Strike off
TONY MICHAEL MCGING	TIMOTHY CLIST DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2008-09-04	Active - Proposal to Strike off
TONY MICHAEL MCGING	ELIZA LISA I DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-04-06	Active
TONY MICHAEL MCGING	JENNY WRENS NEST LIMITED	Director	2008-09-25	CURRENT	2006-05-03	Active - Proposal to Strike off
TONY MICHAEL MCGING	MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2006-09-20	Active - Proposal to Strike off
TONY MICHAEL MCGING	R & K MARSHALL PROPERTIES LIMITED	Director	2008-09-25	CURRENT	2007-01-18	Active - Proposal to Strike off
TONY MICHAEL MCGING	JARMAN PROPERTY DEVELOPMENTS LIMITED	Director	2008-09-25	CURRENT	2007-02-21	Active - Proposal to Strike off
TONY MICHAEL MCGING	BETTY MARY MARSH COMPANY LIMITED	Director	2008-09-25	CURRENT	2007-06-15	Active - Proposal to Strike off
TONY MICHAEL MCGING	DOWNING MANAGERS 6 LIMITED	Director	2007-01-08	CURRENT	2007-01-08	Dissolved 2016-03-15
TONY MICHAEL MCGING	DOWNING MANAGERS 7 LIMITED	Director	2007-01-08	CURRENT	2007-01-08	Dissolved 2016-03-15
TONY MICHAEL MCGING	DOWNING MANAGERS 2 LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Dissolved 2016-08-02
TONY MICHAEL MCGING	DOWNING MANAGERS 3 LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Dissolved 2016-10-18

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
2014-03-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-17	TM02	APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY
2013-11-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-13	DS01	APPLICATION FOR STRIKING-OFF
2013-09-15	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-04	LATEST SOC	04/02/13 STATEMENT OF CAPITAL;GBP 50000
2013-02-04	AR01	19/12/12 NO CHANGES
2012-11-26	AP03	SECRETARY APPOINTED MS KATHERINE MAY
2012-11-26	TM02	APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY
2012-09-24	AA	31/12/11 TOTAL EXEMPTION FULL
2012-01-17	AR01	19/12/11 FULL LIST
2012-01-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 16/01/2012
2012-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 16/01/2012
2011-09-21	AA	31/12/10 TOTAL EXEMPTION FULL
2011-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER
2011-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2011-01-08	AR01	19/12/10 FULL LIST
2010-09-25	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009
2009-12-22	AR01	19/12/09 FULL LIST
2009-07-06	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-05	288a	DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER
2008-12-19	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-09-30	288a	SECRETARY APPOINTED SIOBHAN JOAN LAVERY
2008-09-30	288a	DIRECTOR APPOINTED PIERRE ALEXIS CLARKE
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY
2008-09-29	288a	DIRECTOR APPOINTED TONY MICHAEL MCGING
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR
2008-06-27	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-19	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-07-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-25	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-25	353	LOCATION OF REGISTER OF MEMBERS
2006-06-14	288a	NEW DIRECTOR APPOINTED
2006-02-17	88(2)R	AD 19/12/05-19/12/05 £ SI 99999@0.50=49999 £ IC 1/50000
2005-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MACVICAR DEVELOPMENTS (NO.3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACVICAR DEVELOPMENTS (NO.3) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05658308' OR DefendantCompanyNumber='05658308' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MACVICAR DEVELOPMENTS (NO.3) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2012-12-31

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 MACVICAR DEVELOPMENTS (NO.3) LIMITED

Intangible Assets

Patents

We have not found any records of MACVICAR DEVELOPMENTS (NO.3) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MACVICAR DEVELOPMENTS (NO.3) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05658308' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05658308' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MACVICAR DEVELOPMENTS (NO.3) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACVICAR DEVELOPMENTS (NO.3) 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 (68100 - Buying and selling of own real estate) as MACVICAR DEVELOPMENTS (NO.3) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05658308' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05658308' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MACVICAR DEVELOPMENTS (NO.3) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACVICAR DEVELOPMENTS (NO.3) 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 MACVICAR DEVELOPMENTS (NO.3) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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