Mac Financial Limited

Company Name	Mac Financial Limited
Company Status	Dissolved
Company Number	04180252
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Dissolution Date	30 April 2017 (6 years, 12 months ago)
Previous Name	Mac Mortgages Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Iain Urquhart McKeand
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2010(9 years after company formation)
Appointment Duration	7 years, 1 month (closed 30 April 2017)
Role	Company Director
Country of Residence	United Arab Emrates
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Mr Iain Urquhart McKeand
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Finance
Country of Residence	United Arab Emrates
Correspondence Address	Barnden Farm Bell Lane Smarden Kent TN27 8PP

Secretary Name	Rachel Turner
Nationality	British
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Role	Finance
Correspondence Address	Barnden Farm Bell Lane Smarden Kent TN27 8PP

Director Name	David MacDonald
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2006)
Role	Financial Advisor
Correspondence Address	Cousins Farm Bell Lane Smarden Kent TN27 8PB

Secretary Name	Mr Iain Urquhart McKeand
Nationality	British
Status	Resigned
Appointed	12 October 2006(5 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 November 2006)
Role	Company Director
Country of Residence	United Arab Emrates
Correspondence Address	Barnden Farm Bell Lane Smarden Kent TN27 8PP

Secretary Name	Mr Donald John Murrell
Nationality	British
Status	Resigned
Appointed	27 November 2006(5 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tile Lodge 196 Sandyhurst Lane Ashford Kent TN25 4NX

Director Name	Mr Christopher George
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Accounts Unlocked Ltd (Corporation)
Status	Resigned
Appointed	01 August 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2009)
Correspondence Address	The Granary Worten Lower Yard Worten Lane, Great Chart Ashford Kent TN23 3BU

Secretary Name	Accounts Unlocked Llp (Corporation)
Status	Resigned
Appointed	24 June 2009(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 2013)
Correspondence Address	Repton Manor Repton Avenue Ashford Kent TN23 3GP

Secretary Name	Chancery Accounts Llp (Corporation)
Status	Resigned
Appointed	16 April 2013(12 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 2013)
Correspondence Address	4th Floor The Chancery 58 Spring Gardens Manchester M2 1EW

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£462,249
Cash	£526
Current Liabilities	£569,427

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 April 2017	Final Gazette dissolved following liquidation (1 page)
23 February 2017	INSOLVENCY:re sec of state release of liq (1 page)
23 February 2017	INSOLVENCY:re sec of state release of liq (1 page)
30 January 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
28 July 2016	Liquidators' statement of receipts and payments to 19 May 2016 (15 pages)
17 July 2015	Liquidators' statement of receipts and payments to 19 May 2015 (12 pages)
17 July 2015	Liquidators statement of receipts and payments to 19 May 2015 (12 pages)
30 May 2014	Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW on 30 May 2014 (2 pages)
29 May 2014	Appointment of a voluntary liquidator (1 page)
29 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2014	Statement of affairs with form 4.19 (9 pages)
17 April 2014	Termination of appointment of Chancery Accounts Llp as a secretary (1 page)
17 April 2014	Termination of appointment of Christopher George as a director (1 page)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 April 2013	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on 17 April 2013 (1 page)
16 April 2013	Appointment of Chancery Accounts Llp as a secretary (2 pages)
16 April 2013	Termination of appointment of Accounts Unlocked Llp as a secretary (1 page)
25 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Secretary's details changed for Accounts Unlocked Llp on 1 December 2011 (2 pages)
15 December 2011	Registered office address changed from the Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom on 15 December 2011 (1 page)
15 December 2011	Secretary's details changed for Accounts Unlocked Llp on 1 December 2011 (2 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
8 February 2011	Appointment of Mr Iain Urquhart Mckeand as a director (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 August 2010	Registered office address changed from the Granary Worten Lower Yatd Worten Lane Ashford Kent TN23 3BU United Kingdom on 23 August 2010 (1 page)
12 August 2010	Registered office address changed from 1 the Grain Store 70 Weston Street London Bridge London SE1 3QH on 12 August 2010 (1 page)
8 June 2010	Director's details changed for Mr Christopher George on 26 May 2010 (2 pages)
19 April 2010	Secretary's details changed for Accounts Unlocked Llp on 15 March 2010 (2 pages)
19 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
11 December 2009	Termination of appointment of Iain Mckeand as a director (1 page)
11 December 2009	Appointment of Mr Christopher George as a director (2 pages)
23 September 2009	Appointment terminated secretary accounts unlocked LTD (1 page)
23 September 2009	Secretary appointed accounts unlocked LLP (1 page)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 April 2009	Return made up to 15/03/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 April 2008	Return made up to 15/03/08; full list of members (3 pages)
6 March 2008	Secretary's change of particulars / accounts unlocked LTD / 08/11/2007 (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (1 page)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2007	Return made up to 15/03/07; full list of members (3 pages)
2 January 2007	Director resigned (1 page)
4 December 2006	Secretary resigned (1 page)
4 December 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	Secretary resigned (1 page)
20 April 2006	Ad 01/04/05-31/03/06 Â£ si 1@1=1 (1 page)
31 March 2006	Return made up to 15/03/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 May 2005	Return made up to 15/03/05; full list of members (6 pages)
6 May 2005	New director appointed (2 pages)
28 April 2005	Company name changed mac mortgages LIMITED\certificate issued on 28/04/05 (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 May 2004	Return made up to 15/03/04; full list of members (6 pages)
24 May 2004	Registered office changed on 24/05/04 from: c/o hillier hopkins charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page)
10 April 2003	Return made up to 15/03/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 (6 pages)
10 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 April 2002	Return made up to 15/03/02; full list of members (6 pages)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	Registered office changed on 19/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New director appointed (2 pages)
15 March 2001	Incorporation (18 pages)

Mac Financial Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire