| Company Name | Macegate Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01241675 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1976(48 years, 3 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Millicent Spilman |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(16 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 25 February 2014) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Elstree Toft Road Knutsford Cheshire WA16 9EB |
| Secretary Name | Richard John Spilman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1992(16 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Top Road Frodsham Cheshire WA6 6SR |
| Director Name | Jane Anne El Khazen |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2008(32 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 25 February 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 8 24 Park Road London NW1 4SH |
| Director Name | Richard John Spilman |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2008(32 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 25 February 2014) |
| Role | Police Officer |
| Country of Residence | England |
| Correspondence Address | 12 Top Road Frodsham Cheshire WA6 6SR |
| Director Name | Susan Margaret Spilman |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2008(32 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 25 February 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsterne Toft Road Knutsford Cheshire WA16 9EB |
| Director Name | Robert Rae Spilman |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(16 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 11 January 1999) |
| Role | Engineer |
| Correspondence Address | Elsterne Toft Road Knutsford Cheshire WA16 9EB |
Location
| Registered Address | 1210 Centre Park Square Warrington Cheshire WA1 1RU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Millicent Spilman 50.00% Ordinary |
|---|---|
| 500 at £1 | Miss Susan Spilman 16.67% Ordinary |
| 500 at £1 | Mr Richard John Spilman 16.67% Ordinary |
| 500 at £1 | Mrs Jane Anne El-khazen 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,743 |
| Cash | £12,331 |
| Current Liabilities | £67,629 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
| 29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (7 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
| 6 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 February 2010 | Director's details changed for Richard John Spilman on 28 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Richard John Spilman on 28 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Jane Anne El Khazen on 28 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 2 February 2010 | Director's details changed for Millicent Spilman on 28 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 2 February 2010 | Director's details changed for Susan Margaret Spilman on 28 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Jane Anne El Khazen on 28 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Millicent Spilman on 28 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Susan Margaret Spilman on 28 December 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 March 2009 | Director's change of particulars / millicent spilman / 30/12/2007 (1 page) |
| 19 March 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 19 March 2009 | Director's Change of Particulars / millicent spilman / 30/12/2007 / HouseName/Number was: , now: elsterne; Street was: elstree, now: toft road; Area was: toft road, now: (1 page) |
| 19 March 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 April 2008 | Director appointed richard john spilman (2 pages) |
| 8 April 2008 | Director appointed jane anne el khazen (2 pages) |
| 8 April 2008 | Director appointed richard john spilman (2 pages) |
| 8 April 2008 | Director appointed susan margaret spilman (2 pages) |
| 8 April 2008 | Director appointed susan margaret spilman (2 pages) |
| 8 April 2008 | Director appointed jane anne el khazen (2 pages) |
| 31 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 31 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page) |
| 24 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 24 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 2 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 14 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 26 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 9 March 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 9 March 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 4 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members
|
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 21 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 March 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 24 March 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 March 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 26 March 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 February 1996 | Return made up to 29/12/95; full list of members (5 pages) |
| 23 February 1996 | Return made up to 29/12/95; full list of members (5 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |