Mulberry Bush (Macclesfield) 2014 Ltd

Company Name	Mulberry Bush (Macclesfield) 2014 Ltd
Company Status	Dissolved
Company Number	08862963
Category	Private Limited Company
Incorporation Date	27 January 2014(10 years, 3 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Paul Matthew Smith
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2016(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 October 2020)
Role	Building Contractor
Country of Residence	England
Correspondence Address	23 Orme Crescent Macclesfield Cheshire SK10 2HU

Director Name	Mr Peter D'Arcy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	37 Hawthorn Way Macclesfield SK10 2DB

Director Name	Mr Brian Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(same day as company formation)
Role	Publican
Country of Residence	England
Correspondence Address	2 Carisbrook Avenue Macclesfield SK10 2RW

Secretary Name	Mr Peter D'Arcy
Status	Resigned
Appointed	27 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	37 Hawthorn Way Macclesfield SK10 2DB

Secretary Name	Mr Dean Brian Smith
Status	Resigned
Appointed	09 September 2016(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2017)
Role	Company Director
Correspondence Address	2 Smithbrook Close Smithbrook Close Chapel-En-Le-Frith High Peak SK23 0QD

Director Name	Mr Dean Smith
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	2 Smithbrook Close Chapel-En-Le-Frith Derbyshire SK23 0QD

Secretary Name	Mr William John Coleman
Status	Resigned
Appointed	01 July 2017(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2019)
Role	Company Director
Correspondence Address	23 Orme Crescent Macclesfield Cheshire SK10 2HU

Location

Registered Address	23 Orme Crescent Macclesfield Cheshire SK10 2HU
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield

Shareholders

1 at £1	Brian Smith 50.00% Ordinary
1 at £1	Peter D'arcy 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,565
Cash	£32,372
Current Liabilities	£11,034

Accounts

Latest Accounts	7 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	07 June

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2019	Voluntary strike-off action has been suspended (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
4 October 2019	Application to strike the company off the register (3 pages)
14 August 2019	Termination of appointment of William John Coleman as a secretary on 1 June 2019 (1 page)
14 August 2019	Termination of appointment of Dean Smith as a director on 1 June 2019 (1 page)
11 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
11 October 2018	Registered office address changed from 25 Spring Rise Simmondley Glossop Derbyshire SK13 6US England to 23 Orme Crescent Macclesfield Cheshire SK10 2HU on 11 October 2018 (1 page)
25 September 2018	Micro company accounts made up to 7 June 2018 (2 pages)
13 February 2018	Micro company accounts made up to 7 June 2017 (2 pages)
2 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 July 2017	Appointment of Mr Dean Smith as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mr William John Coleman as a secretary on 1 July 2017 (2 pages)
5 July 2017	Termination of appointment of Dean Brian Smith as a secretary on 1 July 2017 (1 page)
5 July 2017	Registered office address changed from 25 Spring Rise 25 Spring Rise Simmondley Glossop Derbyshire SK13 6US England to 25 Spring Rise Simmondley Glossop Derbyshire SK13 6US on 5 July 2017 (1 page)
5 July 2017	Appointment of Mr Dean Smith as a director on 1 July 2017 (2 pages)
5 July 2017	Registered office address changed from 25 Spring Rise 25 Spring Rise Simmondley Glossop Derbyshire SK13 6US England to 25 Spring Rise Simmondley Glossop Derbyshire SK13 6US on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Brian Smith as a director on 1 July 2017 (1 page)
5 July 2017	Termination of appointment of Dean Brian Smith as a secretary on 1 July 2017 (1 page)
5 July 2017	Termination of appointment of Brian Smith as a director on 1 July 2017 (1 page)
5 July 2017	Appointment of Mr William John Coleman as a secretary on 1 July 2017 (2 pages)
24 November 2016	Registered office address changed from 25 Spring Rise Spring Rise Glossop Derbyshire SK13 6US England to 25 Spring Rise 25 Spring Rise Simmondley Glossop Derbyshire SK13 6US on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 25 Spring Rise Spring Rise Glossop Derbyshire SK13 6US England to 25 Spring Rise 25 Spring Rise Simmondley Glossop Derbyshire SK13 6US on 24 November 2016 (1 page)
22 November 2016	Registered office address changed from 2 Carisbrook Avenue Macclesfield SK10 2RW to 25 Spring Rise Spring Rise Glossop Derbyshire SK13 6US on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 2 Carisbrook Avenue Macclesfield SK10 2RW to 25 Spring Rise Spring Rise Glossop Derbyshire SK13 6US on 22 November 2016 (1 page)
21 November 2016	Appointment of Mr Paul Matthew Smith as a director on 7 November 2016 (2 pages)
21 November 2016	Appointment of Mr Paul Matthew Smith as a director on 7 November 2016 (2 pages)
11 October 2016	Current accounting period extended from 31 January 2017 to 7 June 2017 (1 page)
11 October 2016	Current accounting period extended from 31 January 2017 to 7 June 2017 (1 page)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016	Secretary's details changed for Mr Dean Brian Smith on 1 October 2016 (1 page)
4 October 2016	Secretary's details changed for Mr Dean Brian Smith on 1 October 2016 (1 page)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
12 September 2016	Termination of appointment of Peter D'arcy as a secretary on 23 July 2015 (1 page)
12 September 2016	Termination of appointment of Peter D'arcy as a secretary on 23 July 2015 (1 page)
9 September 2016	Termination of appointment of Peter D'arcy as a secretary on 23 July 2015 (1 page)
9 September 2016	Appointment of Mr Dean Brian Smith as a secretary on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Peter D'arcy as a director on 9 September 2016 (1 page)
9 September 2016	Appointment of Mr Dean Brian Smith as a secretary on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Peter D'arcy as a director on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of Peter D'arcy as a secretary on 23 July 2015 (1 page)
10 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
27 January 2014	Incorporation Statement of capital on 2014-01-27 GBP 2 (26 pages)
27 January 2014	Incorporation Statement of capital on 2014-01-27 GBP 2 (26 pages)

Mulberry Bush (Macclesfield) 2014 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire