Macmillan Property Services Limited

Company Name	Macmillan Property Services Limited
Company Status	Dissolved
Company Number	03088408
Category	Private Limited Company
Incorporation Date	7 August 1995(28 years, 8 months ago)
Dissolution Date	16 December 2015 (8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Duncan Macmillan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1995(1 day after company formation)
Appointment Duration	20 years, 4 months (closed 16 December 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Chapel House Arley Northwich Cheshire CW9 6LZ

Secretary Name	Hilary Brown
Nationality	British
Status	Closed
Appointed	15 October 1999(4 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 16 December 2015)
Role	Air Stewardess
Correspondence Address	The Barn Bishop Kinkell Muir Of Ord Ross Shire IV6 7RG Scotland

Director Name	Frank McCabe
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Fleets Farm Alderley Road Prestbury Cheshire SK10 4RH

Secretary Name	Sandra McCabe
Nationality	British
Status	Resigned
Appointed	08 August 1995(1 day after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Fleets Farm Alderley Road Prestbury Cheshire SK10 4RH

Secretary Name	Bryan Macmillan
Nationality	British
Status	Resigned
Appointed	02 June 1996(10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 1999)
Role	Commercial Diver
Correspondence Address	39 Belgarmans Lane Knutsford Cheshire WA16 9BA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.macmillans.co.uk

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

1 at £1	Duncan Macmillan 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,409
Current Liabilities	£450,708

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2015	Final Gazette dissolved following liquidation (1 page)
16 September 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
15 December 2014	Liquidators statement of receipts and payments to 25 October 2014 (10 pages)
15 December 2014	Liquidators' statement of receipts and payments to 25 October 2014 (10 pages)
17 December 2013	Liquidators' statement of receipts and payments to 25 October 2013 (7 pages)
17 December 2013	Liquidators statement of receipts and payments to 25 October 2013 (7 pages)
3 September 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 January 2013	Liquidators statement of receipts and payments to 25 October 2012 (7 pages)
4 January 2013	Liquidators' statement of receipts and payments to 25 October 2012 (7 pages)
14 December 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 November 2011	Appointment of a voluntary liquidator (1 page)
2 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 November 2011	Statement of affairs with form 4.19 (7 pages)
13 October 2011	Registered office address changed from Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT on 13 October 2011 (1 page)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 1 (4 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 1 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2009 (8 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Duncan Macmillan on 7 August 2010 (2 pages)
1 September 2010	Director's details changed for Duncan Macmillan on 7 August 2010 (2 pages)
15 September 2009	Return made up to 07/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 September 2008	Return made up to 07/08/08; full list of members (3 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 August 2007	Return made up to 07/08/07; full list of members (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: craven dalton accountants tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
15 August 2007	Director's particulars changed (1 page)
6 December 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 October 2006	Registered office changed on 31/10/06 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT (1 page)
29 August 2006	Return made up to 07/08/06; full list of members (2 pages)
29 August 2006	Director's particulars changed (1 page)
5 June 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 January 2006	Particulars of mortgage/charge (6 pages)
14 November 2005	Return made up to 07/08/05; full list of members (6 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
5 October 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 September 2004	Return made up to 07/08/04; full list of members (6 pages)
22 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Secretary's particulars changed (1 page)
2 October 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 August 2003	Return made up to 07/08/03; full list of members (6 pages)
20 June 2003	Registered office changed on 20/06/03 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
8 June 2003	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
2 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 November 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Total exemption full accounts made up to 31 August 1999 (12 pages)
7 August 2001	Total exemption full accounts made up to 31 August 2000 (12 pages)
6 December 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/12/00 (6 pages)
6 December 2000	New secretary appointed (2 pages)
12 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (12 pages)
17 August 1998	Return made up to 07/08/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 August 1997 (11 pages)
7 October 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1997	Full accounts made up to 31 August 1996 (8 pages)
24 October 1996	Return made up to 07/08/96; full list of members (6 pages)
25 June 1996	New secretary appointed (2 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Director resigned (1 page)
11 August 1995	Registered office changed on 11/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
11 August 1995	New director appointed (2 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Incorporation (10 pages)

Macmillan Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire