Dissolved
Dissolved 2016-03-01
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Home > England & Wales Companies > MACOB (TENBY) LIMITED
Company Information for MACOB (TENBY) LIMITED
BIRMINGHAM, WEST MIDLANDS, B2,
|
Company Registration Number
 05159897 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Macob (tenby) Ltd
MACOB (TENBY) LIMITED was founded on 2004-06-22 and had its registered office in Birmingham. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MACOB (TENBY) LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05159897 | |
|---|---|---|
| Date formed | 2004-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-02-26 03:08:24 |
| Companies House |
|
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Company Officers of MACOB (TENBY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MICHAEL WALTERS |
||
DAVID MICHAEL WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WAYNE REES |
Director | ||
ROWLAND JOHN ROBERTS |
Director | ||
NIGEL EVANS |
Director | ||
PHILIP LINDSAY MORGAN |
Director | ||
WAYNE REES |
Director | ||
ROWLAND JOHN ROBERTS |
Director | ||
DAVID MICHAEL WALTERS |
Director | ||
M AND A SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUEFIELD CAERNARFON LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-07-19 | Dissolved 2016-01-12 | |
| MACOB PROPERTIES LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-12-01 | |
| LOCKS COURT DEVELOPMENT COMPANY LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2004-10-08 | Dissolved 2013-11-19 | |
| TWENTY20 HOMES LIMITED | Company Secretary | 2003-02-03 | CURRENT | 1995-09-21 | Dissolved 2016-01-12 | |
| MACOB TRAINING AND SAFETY SERVICES LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-25 | Liquidation | |
| BOCAM PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-07-20 | Dissolved 2016-01-12 | |
| GYG EXCHANGE LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-04-04 | Dissolved 2016-12-14 | |
| MACOB COSMETICS LIMITED | Company Secretary | 1999-08-02 | CURRENT | 1999-07-30 | Dissolved 2016-06-07 | |
| BOCAM PARK LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1998-08-19 | Dissolved 2016-01-12 | |
| MACOB CONSTRUCTION LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1990-03-05 | Dissolved 2014-02-18 | |
| MACOB (SOUTHERN) LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1992-06-02 | Liquidation | |
| GYG HOLDINGS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1990-03-28 | Liquidation | |
| MACOB CIVIL ENGINEERING LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1991-06-25 | Liquidation | |
| MACOB ADMINISTRATION LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1997-05-07 | Liquidation | |
| MACOB PROJECTS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1998-02-03 | Liquidation | |
| MACOB LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1981-06-24 | Liquidation | |
| MACOB DEVELOPMENTS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1982-06-14 | Liquidation | |
| LESEVAN BUSINESS CONSULTANCY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
| MACOB PROPERTY HOLDINGS LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Liquidation | |
| BOCAM PARK MANAGEMENT COMPANY LIMITED | Director | 2010-01-25 | CURRENT | 2001-07-20 | Dissolved 2016-01-12 | |
| GYG EXCHANGE LIMITED | Director | 2010-01-25 | CURRENT | 2001-04-04 | Dissolved 2016-12-14 | |
| MACOB (SOUTHERN) LIMITED | Director | 2010-01-25 | CURRENT | 1992-06-02 | Liquidation | |
| MACOB LIMITED | Director | 2010-01-25 | CURRENT | 1981-06-24 | Liquidation | |
| MACOB CIVIL ENGINEERING LIMITED | Director | 2009-07-06 | CURRENT | 1991-06-25 | Liquidation | |
| GREENMEADOW SPRINGS LIMITED | Director | 2009-06-29 | CURRENT | 2001-07-19 | Dissolved 2016-03-01 | |
| BLUEFIELD CAERNARFON MANAGEMENT LIMITED | Director | 2009-06-16 | CURRENT | 2008-07-02 | Dissolved 2016-01-12 | |
| BLUEFIELD CAERNARFON LIMITED | Director | 2007-08-22 | CURRENT | 2007-07-19 | Dissolved 2016-01-12 | |
| MACOB PROPERTIES LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-12-01 | |
| MACOB TRAINING AND SAFETY SERVICES LIMITED | Director | 2004-07-01 | CURRENT | 2002-04-25 | Liquidation | |
| MACOB CONSTRUCTION LIMITED | Director | 2003-04-01 | CURRENT | 1990-03-05 | Dissolved 2014-02-18 | |
| MACOB DEVELOPMENTS LIMITED | Director | 2003-04-01 | CURRENT | 1982-06-14 | Liquidation | |
| BOCAM PARK LIMITED | Director | 2002-01-01 | CURRENT | 1998-08-19 | Dissolved 2016-01-12 | |
| MACOB PROJECTS LIMITED | Director | 2000-03-01 | CURRENT | 1998-02-03 | Liquidation | |
| MACOB COSMETICS LIMITED | Director | 1999-08-02 | CURRENT | 1999-07-30 | Dissolved 2016-06-07 | |
| GYG HOLDINGS LIMITED | Director | 1999-02-01 | CURRENT | 1990-03-28 | Liquidation | |
| MACOB ADMINISTRATION LIMITED | Director | 1999-02-01 | CURRENT | 1997-05-07 | 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 | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 22/06/15 FULL LIST | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 22/06/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE REES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND ROBERTS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 22/06/13 FULL LIST | |
| AR01 | 22/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AA01 | CURREXT FROM 30/06/2012 TO 30/09/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 22/06/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 18/02/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AP01 | DIRECTOR APPOINTED DAVID MICHAEL WALTERS | |
| AR01 | 22/06/10 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 04/05/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL EVANS | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 01/01/2009 | |
| 288a | DIRECTOR APPOINTED MR ROWLAND JOHN ROBERTS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EVANS / 01/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MORGAN | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED WAYNE REES | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND CF35 5LJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 88(2)R | AD 21/06/06--------- £ SI 118@1 | |
| 363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O CLAY SHAW THOMAS 46-48 COITY ROAD BRIDGEND CF31 1XX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/07/04--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED MANDACO 391 LIMITED CERTIFICATE ISSUED ON 09/07/04 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to MACOB (TENBY) 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 MACOB (TENBY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| AN ASSIGNMENT AND CHARGE OF CONTRACTS | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER ACCOUNT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of MACOB (TENBY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACOB (TENBY) LIMITED
Income
Government Income
We have not found government income sources for MACOB (TENBY) 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 (41201 - Construction of commercial buildings) as MACOB (TENBY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACOB (TENBY) 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 MACOB (TENBY) 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 MACOB (TENBY) 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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