Dissolved
Dissolved 2015-12-22
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Home > England & Wales Companies > MAC'ANTS HOLDING COMPANY LIMITED
Company Information for MAC'ANTS HOLDING COMPANY LIMITED
SHEFFIELD, S13 9NR,
|
Company Registration Number
 02484371 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Mac'ants Holding Company Ltd
MAC'ANTS HOLDING COMPANY LIMITED was founded on 1990-03-22 and had its registered office in Sheffield. The company was dissolved on the 2015-12-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAC'ANTS HOLDING COMPANY LIMITED | |
| Legal Registered Office | |
| SHEFFIELD S13 9NR Other companies in S13 | |
Filing Information
| Company Number | 02484371 | |
|---|---|---|
| Date formed | 1990-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2015-12-22 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-02-02 08:43:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC'ANTS HOLDING COMPANY LIMITED
|
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Company Officers of MAC'ANTS HOLDING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAMISH BOWICK KINMOND |
||
NEAL DAVID CRISFORD |
||
HAMISH BOWICK KINMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARA LOUISE CRISFORD |
Director | ||
ELAINE DENISE LUTKIN |
Company Secretary | ||
ELAINE DENISE LUTKIN |
Director | ||
GEORGE ANTHONY LUTKIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAC'ANTS SUPPLIES LIMITED | Director | 2014-09-09 | CURRENT | 1980-07-11 | Dissolved 2015-12-22 | |
| MAC'ANTS ABRASIVES LIMITED | Director | 2014-09-09 | CURRENT | 1977-03-22 | Active | |
| SAMUEL HODGE HOLDINGS LIMITED | Director | 2011-04-07 | CURRENT | 2010-10-29 | Active | |
| HODGE SEPARATORS LIMITED | Director | 2006-09-22 | CURRENT | 2006-06-27 | Active | |
| WOLVERHAMPTON ABRASIVES LIMITED | Director | 2006-06-26 | CURRENT | 1965-02-10 | Active | |
| HODGE TRUSTEES LIMITED | Director | 2006-03-24 | CURRENT | 1964-01-07 | Active | |
| VICTOR PYRATE LIMITED | Director | 2006-03-23 | CURRENT | 2006-01-04 | Active | |
| SAMUEL HODGE (HERTFORD) LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-04 | Dissolved 2015-12-22 | |
| RLBS LIMITED | Director | 2006-03-01 | CURRENT | 2002-03-04 | Active | |
| VICTOR MARINE LIMITED | Director | 2006-03-01 | CURRENT | 1977-11-29 | Active | |
| TEKNEQUIP LIMITED | Director | 2003-05-30 | CURRENT | 1961-11-29 | Active | |
| SAMUEL HODGE LIMITED | Director | 2003-04-07 | CURRENT | 1897-05-17 | Active | |
| HODGE CLEMCO LIMITED | Director | 1993-11-25 | CURRENT | 1959-04-20 | Active | |
| MAC'ANTS SUPPLIES LIMITED | Director | 2014-09-09 | CURRENT | 1980-07-11 | Dissolved 2015-12-22 | |
| MAC'ANTS ABRASIVES LIMITED | Director | 2014-09-09 | CURRENT | 1977-03-22 | Active | |
| SAMUEL HODGE HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2010-10-29 | Active | |
| WOLVERHAMPTON ABRASIVES LIMITED | Director | 2007-12-13 | CURRENT | 1965-02-10 | Active | |
| HODGE SEPARATORS LIMITED | Director | 2006-09-22 | CURRENT | 2006-06-27 | Active | |
| VICTOR PYRATE LIMITED | Director | 2006-03-23 | CURRENT | 2006-01-04 | Active | |
| SAMUEL HODGE (HERTFORD) LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-04 | Dissolved 2015-12-22 | |
| RLBS LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
| HODGE TRUSTEES LIMITED | Director | 2000-10-02 | CURRENT | 1964-01-07 | Active | |
| TEKNEQUIP LIMITED | Director | 2000-10-01 | CURRENT | 1961-11-29 | Active | |
| SAMUEL HODGE LIMITED | Director | 2000-10-01 | CURRENT | 1897-05-17 | Active | |
| VICTOR MARINE LIMITED | Director | 2000-10-01 | CURRENT | 1977-11-29 | Active | |
| HODGE CLEMCO LIMITED | Director | 2000-10-01 | CURRENT | 1959-04-20 | Active | |
| MONTELL MILTON KEYNES SUBSIDIARY LIMITED | Director | 1992-08-14 | CURRENT | 1954-01-01 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR HAMISH BOWICK KINMOND | |
| AP03 | SECRETARY APPOINTED HAMISH BOWICK KINMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA CRISFORD | |
| AP01 | DIRECTOR APPOINTED NEAL DAVID CRISFORD | |
| AP01 | DIRECTOR APPOINTED SARA LOUISE CRISFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM TODWICK ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3SE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE LUTKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE LUTKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LUTKIN | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 10/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/04/98 | |
| 363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MAC'ANTS HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAC'ANTS HOLDING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-03-31 | £ 170,000 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAC'ANTS HOLDING COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
| Debtors | 2012-03-31 | £ 170,800 |
| Shareholder Funds | 2013-03-31 | £ 1,000 |
| Shareholder Funds | 2012-03-31 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAC'ANTS HOLDING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAC'ANTS HOLDING COMPANY LIMITED
Income
Government Income
We have not found government income sources for MAC'ANTS HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAC'ANTS HOLDING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAC'ANTS HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAC'ANTS HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAC'ANTS HOLDING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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