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Home > England & Wales Companies > MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED
Company Information for

MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
00439649
Private Limited Company
Liquidation

Company Overview

About Maco Refrigeration & Electrical Company Ltd
MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED was founded on 1947-07-25 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Maco Refrigeration & Electrical Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in NN15
 
Filing Information
Company Number 00439649
Company ID Number 00439649
Date formed 1947-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 17:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Company Officers of MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MEADOWS MEADOWS NOMINEES LIMITED
 Company Secretary 2010-08-18
DUNCAN PHILIP CHILDS
 Director 2010-08-18
KEVIN JEFFS
 Director 2010-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM MARTIN
 Director 1991-08-06 2018-02-21
EILEEN DORIS BIRD
 Company Secretary 2007-05-08 2010-08-18
EILEEN DORIS BIRD
 Director 1995-02-23 2010-08-18
WILLIAM HENRY MARTIN
 Director 1991-08-06 2010-08-18
JOAN COTTERELL
 Director 1995-02-23 2009-10-02
JOAN COTTERELL
 Company Secretary 1995-02-23 2007-05-08
IDA MARTIN
 Director 1991-08-06 2000-06-23
IDA MARTIN
 Company Secretary 1991-08-06 1995-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN PHILIP CHILDS SLADE LIMITED Director 2018-09-05 CURRENT 1991-09-12 Active
DUNCAN PHILIP CHILDS DEVELOPER EYES NOMINEES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2017-02-28
DUNCAN PHILIP CHILDS DEVELOPER EYES LIMITED Director 2014-03-27 CURRENT 2013-11-21 Liquidation
DUNCAN PHILIP CHILDS MEADOWS NOMINEES LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
DUNCAN PHILIP CHILDS ALL ROUND MOBILITY LIMITED Director 2003-01-22 CURRENT 2003-01-22 Active - Proposal to Strike off
DUNCAN PHILIP CHILDS MEADOWS & CO LIMITED Director 1994-03-16 CURRENT 1994-03-16 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.

DateDocument TypeDocument Description
2018-09-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-04LRESSPSPECIAL RESOLUTION TO WIND UP
2018-09-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-09-04LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-13AA31/03/18 TOTAL EXEMPTION FULL
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 5 PARADISE AVENUE KETTERING NORTHAMPTONSHIRE NN15 6LU
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN
2017-11-27AA31/03/17 TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 5000
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JEFFS
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN PHILIP CHILDS
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-11AA31/03/16 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-11AR0106/08/15 FULL LIST
2015-07-13AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-12AR0106/08/14 FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP CHILDS / 10/06/2014
2014-03-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEADOWS NOMINEES LIMITED / 07/03/2014
2013-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-08AR0106/08/13 FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP CHILDS / 30/11/2012
2012-08-10AR0106/08/12 FULL LIST
2012-05-18AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-25AR0106/08/11 FULL LIST
2011-07-11AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-03AR0106/08/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY MARTIN / 01/08/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM MARTIN / 01/08/2010
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOAN COTTERELL
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN DORIS BIRD / 01/08/2010
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-20AP03SECRETARY APPOINTED MEADOWS NOMINEES LIMITED
2010-08-20AP01DIRECTOR APPOINTED MR DUNCAN PHILIP CHILDS
2010-08-20AP01DIRECTOR APPOINTED MR KEVIN JEFFS
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY EILEEN BIRD
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BIRD
2009-08-07363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-05-19AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-06353LOCATION OF REGISTER OF MEMBERS
2008-05-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-08363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-08288bSECRETARY RESIGNED
2006-08-07363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-11363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-18363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-21363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-27288cDIRECTOR'S PARTICULARS CHANGED
2003-01-24288cDIRECTOR'S PARTICULARS CHANGED
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 11 PARADISE AVENUE KETTERING NORTHANTS NN15 6LU
2003-01-24288cDIRECTOR'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-13363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2000-08-11363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-12288bDIRECTOR RESIGNED
1999-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-03363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-03363sRETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-01363sRETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1996-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-01363sRETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
1995-08-25363aRETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-08
Resolutions for Winding-up2018-08-08
Fines / Sanctions
No fines or sanctions have been issued against MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,000
Called Up Share Capital 2012-03-31 £ 5,000
Cash Bank In Hand 2013-03-31 £ 413,698
Cash Bank In Hand 2012-03-31 £ 417,941
Current Assets 2013-03-31 £ 413,698
Current Assets 2012-03-31 £ 417,941
Shareholder Funds 2013-03-31 £ 282,879
Shareholder Funds 2012-03-31 £ 311,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED
Trademarks
We have not found any records of MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACO REFRIGERATION & ELECTRICAL COMPANY 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 (68100 - Buying and selling of own real estate) as MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MACO REFRIGERATION & ELECTRICAL COMPANY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMACO REFRIGERATION AND ELECTRICAL COMPANY LIMITEDEvent Date2018-08-08
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 1 August 2018, are required, on or before 14 September 2018 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB . Date of appointment: 1 August 2018 For further details contact Michelle Collier on telephone 01455 555 444 , or by email at mcollier@fasimms.com . Martin Richard Buttriss : Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMACO REFRIGERATION AND ELECTRICAL COMPANY LIMITEDEvent Date2018-08-01
Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB : For further details contact: Michelle Collier on 01455 555 444 , or by email at mcollier@fasimms.com .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMACO REFRIGERATION AND ELECTRICAL COMPANY LIMITEDEvent Date2018-08-01
At a General Meeting of the above-named Company, duly convened and held at Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ on 1 August 2018 at 11.15am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- "That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact Michelle Collier on telephone 01455 555 444 , or by email at mcollier@fasimms.com . Duncan Childs :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACO REFRIGERATION & ELECTRICAL COMPANY 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 MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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