Dissolved 2017-08-15
Company Information for MAC OIL AND GAS LIMITED
SILEBY, LEICESTERSHIRE, LE12 7NN,
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Company Registration Number
09053554
Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | |
---|---|
MAC OIL AND GAS LIMITED | |
Legal Registered Office | |
SILEBY LEICESTERSHIRE LE12 7NN Other companies in LE9 | |
Company Number | 09053554 | |
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Date formed | 2014-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-14 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 08:34:45 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ROBERT LOWE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKULA ASSOCIATES LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
DART ENVIRONMENTAL LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
MAC PETROLEUM LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2014-02-04 | |
INTELLIGENT PAVING SYSTEMS LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AA | 14/03/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM FIRST FLOOR 59-63 WOOD STREET EARL SHILTON LEICESTER LE9 7NE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA01 | PREVSHO FROM 31/05/2016 TO 14/03/2016 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 FULL LIST | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-13 |
Notices to Creditors | 2016-03-21 |
Appointment of Liquidators | 2016-03-21 |
Resolutions for Winding-up | 2016-03-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 OIL AND GAS LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as MAC OIL AND GAS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MAC OIL AND GAS LIMITED | Event Date | 2017-03-08 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 28 April 2017 at 10.00 am to have an account laid before it showing how the winding up has been conducted and the property of the company disposed of and to hear any explanation that may be given by the liquidator. A member entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member of the company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 27 April 2017. Date of Appointment: 14 March 2016. Office Holder details: Joseph Gordon Maurice Sadler, (IP No. 9048) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 01509 815150. Ag GF121124 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MAC OIL AND GAS LIMITED | Event Date | 2016-03-14 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 25 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to J G M Sadler of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Joseph Sadler , (IP No. 9048) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN . In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 01509 815150. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAC OIL AND GAS LIMITED | Event Date | 2016-03-14 |
Joseph Sadler , (IP No. 9048) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN . : In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 01509 815150. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MAC OIL AND GAS LIMITED | Event Date | 2016-03-14 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company passed on 14 March 2016 , the following resolutions as Special Resolutions: That the Company be wound up voluntarily and that Joseph Gordon Maurice Sadler , (IP No. 9048) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 01509 815150. | |||
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. |