MAC XPRESS LIMITED

Company Number		03763405
Company ID Number		03763405
Date formed		1999-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts
VAT Number /Sales tax ID		~~GB724415649~~

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Companies with same name MAC XPRESS LIMITED

The following companies were found which have the same name as MAC XPRESS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MAC XPRESS LLC	Michigan	UNKNOWN
MAC XPRESS LIMITED		Unknown
MAC XPRESS LTD	UNIT B EMERALD HOUSE BRAINTREE INDUTRIAL,BRAINTREE ROAD RUISLIP HA4 0EJ	Active	Company formed on the 2023-03-09

Company Officers of MAC XPRESS LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA JANE HALL	Company Secretary	1999-04-28
PETER JAMES HALL	Director	2003-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JONES	Director	1999-08-01	2005-03-31
DAVID ALLON	Director	1999-04-28	2003-04-01
AMANDA JANE HALL	Director	1999-04-28	1999-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA JANE HALL	WALKER LOGISTICS (HOLDINGS) LTD	Company Secretary	2005-12-01	CURRENT	2005-01-12	Active
AMANDA JANE HALL	SYSCOM BUILDING MANAGEMENT LTD	Company Secretary	2005-09-01	CURRENT	1998-10-01	Active
AMANDA JANE HALL	IMPERIAL HOLDINGS LIMITED	Company Secretary	2005-08-25	CURRENT	2005-08-25	Active
AMANDA JANE HALL	WALKER LOGISTICS LTD	Company Secretary	2000-06-30	CURRENT	2000-02-16	Active

More director information

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
2020-03-02	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/19 FROM The Bears Den 12 Old London Road Benson Wallingford Oxfordshire OX10 6RR
2019-08-06	600	Appointment of a voluntary liquidator
2019-08-06	LRESSP	Resolutions passed: Special resolution to wind up on 2019-07-18
2019-08-06	LIQ01	Voluntary liquidation declaration of solvency
2019-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-11	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-07-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-07-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-07-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05	AR01	28/04/16 ANNUAL RETURN FULL LIST
2015-06-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-08	AR01	28/04/14 ANNUAL RETURN FULL LIST
2013-08-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AR01	28/04/13 ANNUAL RETURN FULL LIST
2012-07-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	28/04/12 ANNUAL RETURN FULL LIST
2011-08-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	28/04/11 ANNUAL RETURN FULL LIST
2010-08-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	AR01	28/04/10 ANNUAL RETURN FULL LIST
2010-05-11	CH01	Director's details changed for Peter James Hall on 2009-10-01
2009-07-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-06-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-30	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02	363a	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-09	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-04	288b	DIRECTOR RESIGNED
2005-05-12	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-10	363s	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-12	363s	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-25	288b	DIRECTOR RESIGNED
2003-04-15	288a	NEW DIRECTOR APPOINTED
2002-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-14	363s	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-03	363s	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-09-26	CERTNM	COMPANY NAME CHANGED MAC 2 LIMITED CERTIFICATE ISSUED ON 27/09/00
2000-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-09	363s	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-08-23	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-08-08	288a	NEW DIRECTOR APPOINTED
1999-08-06	288b	DIRECTOR RESIGNED
1999-04-28	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

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52242 - Cargo handling for air transport activities

Licences & Regulatory approval

We could not find any licences issued to MAC XPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-07-31
Appointment of Liquidators	2019-07-31
Notices to Creditors	2019-07-31

Fines / Sanctions

No fines or sanctions have been issued against MAC XPRESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAC XPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	5.08	99
MortgagesNumMortOutstanding	1.94	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	3.14	96

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 XPRESS LIMITED

Intangible Assets

Patents

We have not found any records of MAC XPRESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAC XPRESS LIMITED

Trademarks

We have not found any records of MAC XPRESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAC XPRESS 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 (50200 - Sea and coastal freight water transport) as MAC XPRESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAC XPRESS 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.

Import/Export of Goods

Goods imported/exported by MAC XPRESS LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-09-00	61099090	T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-05-00	61051000	Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-05-00	61051000	Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-05-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-05-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-04-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-04-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MAC XPRESS LIMITED	Event Date	2019-07-18
THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at The Bears Den, 12 Old London Road, Benson, Oxfordshire, OX10 6RR on 18 July 2019 at 12:00 Noon, the following special resolutions numbered 1 and 5 and ordinary resolutions numbered 2, 3 and 4 were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day (IP No. 9142 ) and Lee James Cotton (IP No. 9610 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331. E-mail: mail@robertday.biz. be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3 That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. 4 That the Joint Liquidator's remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit. 5 The Joint Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Peter James Hall :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MAC XPRESS LIMITED	Event Date	2019-07-18
Liquidators' names and address: Lee Cotton and Robert Day, both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz :

Initiating party		Event Type	Notices to Creditors
Defending party	MAC XPRESS LIMITED	Event Date	2019-07-18
AND IN THE MATTER OF THE INSOLVENCY ACT 1986 In accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016, we, Robert Day (IP No. 9142 ) and Lee Cotton (IP No. 9610 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ give notice that on 18 July 2019 we were appointed Joint Liquidators of MAC XPRESS LIMITED by resolution of the members. Notice is hereby given that creditors of the Company are required, on or before 15 August 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Robert Day and Company, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Please Contact Robert Day or Lee Cotton at Robert Day and Company, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ email: mail@robertday.biz Tel: 0845 226 7331. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Robert Day :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAC XPRESS 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 XPRESS 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.
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Last Datalog update:	2019-12-15 15:29:25
Primary Source:	Companies House

Company Overview

Company Officers of MAC XPRESS LIMITED

Related Directorships