Company Information for MAC ENVIRO LIMITED
DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ,
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Company Registration Number
07232531
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MAC ENVIRO LIMITED | ||
Legal Registered Office | ||
DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ Other companies in B10 | ||
Previous Names | ||
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Company Number | 07232531 | |
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Company ID Number | 07232531 | |
Date formed | 2010-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-06-04 18:19:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAC ENVIRONMENTAL SERVICES LIMITED | 300 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ | Active | Company formed on the 2003-04-11 | |
MAC ENVIRONMENTAL INC. | 7802 RANCHVIEW DR NW CALGARY ALBERTA T3G 1X8 | Active | Company formed on the 2013-09-23 | |
MAC ENVIRONMENTAL LTD | THE OFFICE NORTH BENFLEET HALL ROAD NORTH BENFLEET WICKFORD ESSEX SS12 9JR | Active | Company formed on the 2016-04-10 | |
MAC ENVIRONMENTAL SERVICES INC | Delaware | Unknown | ||
MAC ENVIRONMENTAL INCORPORATED | New Jersey | Unknown | ||
MAC ENVIRONMENTAL CORPORATION | California | Unknown | ||
MAC ENVIRO LIMITED | Unknown | |||
MAC ENVIRO SYSTEMS LTD | 39 BROWNBERRIE AVENUE HORSFORTH LEEDS LS18 5PW | Active | Company formed on the 2021-10-12 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM 696 Yardley Wood Road Billesley Birmingham B13 0HY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM 696 Yardley Wood Road Billesley Birmingham B13 0HY United Kingdom | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
LRESEX | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM Sapcote Business Centre Small Heath Highway Small Heath Birmingham B10 0HR United Kingdom | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/12 FROM 2 Wycome Road Hall Green Birmingham West Midlands B28 9EL England | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed mac environmental care LTD\certificate issued on 28/05/12 | |
RES15 | CHANGE OF COMPANY NAME 20/07/20 | |
RES15 | CHANGE OF COMPANY NAME 13/06/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 2 WYCOMBE ROAD HALL GREEN BIRMINGHAM B28 9EL UNITED KINGDOM | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MCNAMARA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/05/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-04-23 |
Appointment of Liquidators | 2019-04-23 |
Meetings o | 2019-04-09 |
Proposal to Strike Off | 2011-08-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.08 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste
Corporation Tax Due Within One Year | 2013-04-30 | £ 4,926 |
---|---|---|
Corporation Tax Due Within One Year | 2012-04-30 | £ 3,995 |
Creditors Due Within One Year | 2013-04-30 | £ 22,955 |
Creditors Due Within One Year | 2012-04-30 | £ 8,264 |
Trade Creditors Within One Year | 2013-04-30 | £ 1,440 |
Creditors and other liabilities
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 ENVIRO LIMITED
Cash Bank In Hand | 2013-04-30 | £ 4,362 |
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Cash Bank In Hand | 2012-04-30 | £ 5,195 |
Current Assets | 2013-04-30 | £ 11,062 |
Current Assets | 2012-04-30 | £ 9,245 |
Debtors | 2013-04-30 | £ 6,700 |
Debtors | 2012-04-30 | £ 4,050 |
Shareholder Funds | 2013-04-30 | £ 3,847 |
Shareholder Funds | 2012-04-30 | £ 5,862 |
Tangible Fixed Assets | 2013-04-30 | £ 15,740 |
Tangible Fixed Assets | 2012-04-30 | £ 4,881 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as MAC ENVIRO LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MAC ENVIRO LIMITED | Event Date | 2019-04-17 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 April 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 17 April 2019 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership , Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ . Date of Appointment: 17 April 2019 . Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership on 01527 314050 or at tim@timothyjamespartnership.co.uk. Mr P McNamara , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAC ENVIRO LIMITED | Event Date | 2019-04-17 |
Liquidator's name and address: Timothy James Heaselgrave of The Timothy James Partnership , Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ : Further information about this case is available from Pam Mankoo at the offices of The Timothy James Partnership on 01527 314050 or at tim@timothyjamespartnership.co.uk. | |||
Initiating party | Event Type | Meetings o | |
Defending party | MAC ENVIRO LIMITED | Event Date | 2019-04-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAC ENVIRO LIMITED | Event Date | 2011-08-16 |
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. |