Dissolved
Dissolved 2017-10-24
Company Information for MACFARLANE MERCHANTING LIMITED
MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3,
|
Company Registration Number
01385800 Private Limited Company
Dissolved Dissolved 2017-10-24 |
| Company Name | ||||
|---|---|---|---|---|
| MACFARLANE MERCHANTING LIMITED | ||||
| Legal Registered Office | ||||
| MIDDLEMARCH BUSINESS PARK COVENTRY | ||||
| Previous Names | ||||
|
| Company Number | 01385800 | |
|---|---|---|
| Date formed | 1978-08-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN LOVE |
||
IVOR GRAY |
||
JOHN LOVE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW COTTON |
Company Secretary | ||
ANDREW COTTON |
Director | ||
GEORGE HUNTER YOUNG |
Company Secretary | ||
GEORGE HUNTER YOUNG |
Director | ||
GRAHAM HENDRY CASEY |
Director | ||
JOSEPH GERARD BISLAND |
Director | ||
GORDON STUART LANE |
Director | ||
MACFARLANE OF BEARSDEN |
Director | ||
WILLIAM PATERSON MACKIE |
Director | ||
MARTIN DAVID RANSON |
Director | ||
BARBARA PRISCILLA WATERS |
Director | ||
RAYMOND JOHN WATERS |
Director | ||
BARBARA PRISCILLA WATERS |
Company Secretary | ||
CLIFTON JAMES MARSH |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TYLER PACKAGING (LEICESTER) LIMITED | Director | 2018-07-31 | CURRENT | 1997-11-05 | Active | |
| GREENWOODS STOCK BOXES LTD | Director | 2017-10-02 | CURRENT | 2017-09-20 | Active | |
| NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
| NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
| ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
| N.S. MACFARLANE & CO. LIMITED | Director | 2015-05-08 | CURRENT | 1923-12-04 | Dissolved 2016-01-12 | |
| MACFARLANE GROUP (CLANSMAN) LIMITED | Director | 2015-05-08 | CURRENT | 1960-03-29 | Dissolved 2016-01-12 | |
| MACFARLANE PLASTICS LTD | Director | 2015-05-08 | CURRENT | 1978-02-24 | Dissolved 2016-01-12 | |
| CENTURION PACKAGING (HOLDINGS) LIMITED | Director | 2015-05-08 | CURRENT | 1989-03-06 | Dissolved | |
| MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
| MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
| NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
| LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
| PSD INDUSTRIAL HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2000-02-29 | Dissolved 2017-01-10 | |
| NATIONAL PACKAGING GROUP LIMITED | Director | 2010-09-09 | CURRENT | 1978-03-06 | Active | |
| ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
| ALLPOINT PACKAGING (HOLDINGS) LIMITED | Director | 2008-10-02 | CURRENT | 1995-03-17 | Dissolved 2015-06-09 | |
| ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
| ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
| BLOOMFIELD SUPPLIES LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-09 | Dissolved 2018-07-17 | |
| ABBOTT'S PACKAGING LIMITED | Director | 2001-05-31 | CURRENT | 1942-03-18 | Active | |
| ADHESIVE LABELS LIMITED | Director | 2001-05-01 | CURRENT | 1962-05-08 | Active | |
| MACFARLANE GROUP UK LIMITED | Director | 2001-04-09 | CURRENT | 1982-04-20 | Active | |
| MITCHELL PACKAGING LIMITED | Director | 2000-11-23 | CURRENT | 1954-07-03 | Active | |
| MACFARLANE PACKAGING LIMITED | Director | 1999-12-20 | CURRENT | 1965-01-29 | Active | |
| TYLER PACKAGING (LEICESTER) LIMITED | Director | 2018-07-31 | CURRENT | 1997-11-05 | Active | |
| GREENWOODS STOCK BOXES LTD | Director | 2017-10-02 | CURRENT | 2017-09-20 | Active | |
| NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
| NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
| ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
| MITCHELL PACKAGING LIMITED | Director | 2015-05-08 | CURRENT | 1954-07-03 | Active | |
| ADHESIVE LABELS LIMITED | Director | 2015-05-08 | CURRENT | 1962-05-08 | Active | |
| MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
| MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
| NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
| LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
| PSD INDUSTRIAL HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2000-02-29 | Dissolved 2017-01-10 | |
| MACFARLANE PACKAGING LIMITED | Director | 2010-09-09 | CURRENT | 1965-01-29 | Active | |
| ABBOTT'S PACKAGING LIMITED | Director | 2010-09-09 | CURRENT | 1942-03-18 | Active | |
| MACFARLANE LABELS LIMITED | Director | 2009-07-16 | CURRENT | 1949-04-26 | Active | |
| MACFARLANE GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 1982-04-20 | Active | |
| ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
| ALLPOINT PACKAGING (HOLDINGS) LIMITED | Director | 2008-10-02 | CURRENT | 1995-03-17 | Dissolved 2015-06-09 | |
| ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
| ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
| BLOOMFIELD SUPPLIES LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-09 | Dissolved 2018-07-17 | |
| CENTURION PACKAGING (HOLDINGS) LIMITED | Director | 2001-09-19 | CURRENT | 1989-03-06 | Dissolved | |
| NATIONAL PACKAGING GROUP LIMITED | Director | 2001-09-19 | CURRENT | 1978-03-06 | Active | |
| MACFARLANE PLASTICS LTD | Director | 2001-09-17 | CURRENT | 1978-02-24 | Dissolved 2016-01-12 | |
| N.S. MACFARLANE & CO. LIMITED | Director | 1999-12-30 | CURRENT | 1923-12-04 | Dissolved 2016-01-12 | |
| MACFARLANE GROUP (CLANSMAN) LIMITED | Director | 1999-12-30 | CURRENT | 1960-03-29 | Dissolved 2016-01-12 | |
| MACFARLANE GROUP PLC | Director | 1999-07-12 | CURRENT | 1899-04-15 | Active |
| 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | |
| RES15 | CHANGE OF NAME 24/03/2017 | |
| CERTNM | COMPANY NAME CHANGED ABBOTT'S PACKAGING LIMITED CERTIFICATE ISSUED ON 08/04/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 17/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN LOVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON | |
| AP03 | SECRETARY APPOINTED MR JOHN LOVE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 17/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 17/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 17/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 17/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE YOUNG | |
| AP01 | DIRECTOR APPOINTED MR ANDREW COTTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE YOUNG | |
| AP03 | SECRETARY APPOINTED MR ANDREW COTTON | |
| AR01 | 17/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR GRAY / 12/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009 | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: GORDON HOUSE OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1HL | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DOUBLE R PACKAGING LIMITED CERTIFICATE ISSUED ON 08/12/99 | |
| 363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/12/95 | |
| 363s | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 MACFARLANE MERCHANTING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACFARLANE MERCHANTING LIMITED are:
| 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. |