Dissolved
Dissolved 2016-06-21
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Company Information for MACRO FACTOR LIMITED
SWINDON, WILTSHIRE, SN3,
|
Company Registration Number
 06198801 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Macro Factor Ltd
MACRO FACTOR LIMITED was founded on 2007-04-02 and had its registered office in Swindon. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MACRO FACTOR LIMITED | |
| Legal Registered Office | |
| SWINDON WILTSHIRE | |
Filing Information
| Company Number | 06198801 | |
|---|---|---|
| Date formed | 2007-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-10 00:05:45 |
| Companies House |
|
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Company Officers of MACRO FACTOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHEILA JANE BRYANT |
||
IAN ROBERT MCKENZIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CC@W9 LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| LEADING RESOLUTIONS LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2001-10-18 | Active | |
| SERIAL ENTREPRENEUR LTD | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Dissolved 2014-01-21 | |
| ROAD RISK ANSWERS LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2014-02-04 | |
| CALCUTT MAINTENANCE SERVICES LTD | Company Secretary | 2002-10-30 | CURRENT | 2002-10-21 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2014 TO 31/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ROBERT MCKENZIE / 10/07/2014 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ROBERT MCKENZIE / 03/02/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCKENZIE / 01/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH UNITED KINGDOM | |
| AR01 | 02/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCKENZIE / 11/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCKENZIE / 11/10/2010 | |
| AR01 | 02/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 12 LOTMEAD BUSINESS VILLAGE WANBOROUGH SWINDON SN4 0UY | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKENZIE / 28/08/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MACRO FACTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-20 |
| Resolutions for Winding-up | 2014-11-24 |
| Notices to Creditors | 2014-11-24 |
| Appointment of Liquidators | 2014-11-24 |
Fines / Sanctions
No fines or sanctions have been issued against MACRO FACTOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MACRO FACTOR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 MACRO FACTOR LIMITED
Intangible Assets
Patents
We have not found any records of MACRO FACTOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACRO FACTOR LIMITED
Income
Government Income
We have not found government income sources for MACRO FACTOR 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 (70229 - Management consultancy activities other than financial management) as MACRO FACTOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACRO FACTOR 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MACRO FACTOR LIMITED | Event Date | 2014-11-14 |
| At a General Meeting of the members of the above-named Company, duly convened, and held at Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE on 14 November 2014 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTION THAT the Company be wound up voluntarily. ORDINARY RESOLUTION THAT Patrick Bernard Harrington of Banks BHG Chartered Accountants , Vicarage Court, 160 Ermin Street, Swindon SN3 4NE be and is hereby appointed Liquidator for the purposes of winding up the company P B Harrington(IP Number: 6626)of Banks BHG, Chartered Accountants, Vicarage Court, 160 Ermin Street, Swindon SN3 4N was appointed Liquidator of the Company on 14 November 2014. I McKenzie Chairman of the Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MACRO FACTOR LIMITED | Event Date | 2014-11-14 |
| Patrick Bernard Harrington of Banks BHG Chartered Accountants , Vicarage Court, 160 Ermin Street, Swindon SN3 4NE : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MACRO FACTOR LIMITED | Event Date | 2014-11-14 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Vicarage Court, 160 Ermin Street, Swindon SN3 4NE on 11 March 2016 at 11.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Vicarage Court, 160 Ermin Street, Swindon SN3 4NE by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Patrick Bernard Harrington (IP number 6626 ) of Banks BHG Chartered Accountants , Vicarage Court, 160 Ermin Street, Swindon SN3 4NE . Date of Appointment: 14 November 2014 . Further information about this case is available from Dan Watkins at the offices of Banks BHG Chartered Accountants on 01793 839977 or at dan.watkins@banksbhg.com. Patrick Bernard Harrington , Liquidator | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MACRO FACTOR LIMITED | Event Date | |
| I hereby give notice that I, Patrick Bernard Harrington (IP Number 6626) of Banks BHG, Chartered Accountants, Vicarage Court, 160 Ermin Street, Swindon SN3 4NE was appointed Liquidator of the above named company on 14 November 2014. NOTICE IS HEREBY GIVEN that the creditors of the above company are required, on or before the 27 February 2015, to send in their full names and addresses, together with full particulars of their debts or claims, and the names and addresses of their solicitors (if any) in writing, and if so required by notice in writing from me, 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 any benefit arising from the liquidation. Patrick Bernard Harrington Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACRO FACTOR 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 MACRO FACTOR 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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