| Company Name | H.S.Macc (4) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04816046 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Jane Hallam |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pines Horseshoe Lane Alderley Edge Cheshire SK9 7QP |
| Secretary Name | Amanda Jane Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF |
| Secretary Name | Miss Amanda Jane Sayle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2007(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 May 2009) |
| Role | Tax Consultant |
| Correspondence Address | 34 Parker Way Congleton Cheshire CW12 4WL |
Location
| Registered Address | Westmister House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 100 at £1 | Mrs Jane Hallam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,929 |
| Current Liabilities | £52,929 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 12 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 12 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 24 August 2010 (2 pages) |
| 24 August 2010 | Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 24 August 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 May 2009 | Appointment Terminated Secretary amanda sayle (1 page) |
| 12 May 2009 | Appointment terminated secretary amanda sayle (1 page) |
| 4 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | New secretary appointed (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Return made up to 01/07/07; full list of members (6 pages) |
| 8 August 2007 | Return made up to 01/07/07; full list of members (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 30 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 5 October 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 01/07/05; full list of members
|
| 6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 6 March 2004 | Particulars of mortgage/charge (4 pages) |
| 6 March 2004 | Particulars of mortgage/charge (4 pages) |
| 19 February 2004 | Particulars of mortgage/charge (3 pages) |
| 19 February 2004 | Particulars of mortgage/charge (3 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 30 July 2003 | Particulars of mortgage/charge (4 pages) |
| 30 July 2003 | Particulars of mortgage/charge (4 pages) |
| 1 July 2003 | Incorporation (19 pages) |
| 1 July 2003 | Incorporation (19 pages) |