MACGUFFIN LIMITED - company is dissolved. This is historic information.

Company Overview

About Macguffin Ltd

MACGUFFIN LIMITED was founded on 1979-01-10 and had its registered office in Rustington. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MACGUFFIN LIMITED

RUSTINGTON WEST SUSSEX BN16 3BZ Other companies in BN16

Filing Information

Company Number		01408279
Date formed		1979-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-09-08
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-09 11:12:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACGUFFIN LIMITED

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Companies with same name MACGUFFIN LIMITED

The following companies were found which have the same name as MACGUFFIN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MACGUFFIN AND SHEMP LIMITED	SUMACH COTTAGE BALL LANE KENNINGTON ASHFORD KENT TN25 4EB	Active - Proposal to Strike off	Company formed on the 2007-03-07
MACGUFFIN RAIL LIMITED	SUITE 22 2ND FLOOR WINSOR & NEWTON BUILDING WHITEFRIARS AVENUE HARROW & WEALDSTONE MIDDLESEX HA3 5RN	Active - Proposal to Strike off	Company formed on the 2009-12-29
MACGUFFIN INSPECTION LIMITED	2 F/L 8 WALKER ROAD ABERDEEN SCOTLAND AB11 8BU	Dissolved	Company formed on the 2014-06-06
MACGUFFIN INSPECTION LTD	30 HAMILTON ROAD ASHTON-IN-MAKERFIELD WIGAN WN4 0SU	Active - Proposal to Strike off	Company formed on the 2014-11-25
MACGUFFIN FILMS LTD.	411 LAFAYETTE ST, 2ND FLOOR New York NEW YORK NY 10003	Active	Company formed on the 1989-11-06
MACGUFFIN LLC	11501 SW PACIFIC HWY STE 201 PORTLAND OR 97223	Active	Company formed on the 2013-09-30
MacGuffin Enterprises, LLC	3505 Bell Mountain Drive Castle Rock CO 80104	Voluntarily Dissolved	Company formed on the 2009-12-15
MACGUFFIN UK LTD	2ND FLOOR BASS WAREHOUSE 4 CASTLE STREET MANCHESTER M3 4LZ	Active - Proposal to Strike off	Company formed on the 2015-09-25
MACGUFFIN PRINT LIMITED	32 HIGH STREET BRIGHTLINGSEA COLCHESTER ENGLAND CO7 0AG	Dissolved	Company formed on the 2015-10-06
MACGUFFIN CONSULTING LLC	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Revoked	Company formed on the 2012-05-22
MacGuffin Group, LLC	3186 Elmira Ct Denver CO 80238	Good Standing	Company formed on the 2016-09-13
MACGUFFIN FINANCIAL XPRESS HOLDINGS PTY LTD		Strike-off action in progress	Company formed on the 2014-08-07
MacGuffin International Film Productions Limited		Unknown	Company formed on the 2012-12-28
Macguffin I, LLC	Delaware	Unknown
MACGUFFIN WEI INC	Delaware	Unknown
MACGUFFIN MANAGEMENT GROUP, INC.	112 N EAST ST STE B TAMPA FL 33602	Inactive	Company formed on the 2003-11-07
MACGUFFIN PROJECT 2018 LIMITED	2 WILFRED ROAD BOURNEMOUTH BH5 1NB	Active - Proposal to Strike off	Company formed on the 2017-12-19
MACGUFFIN ENTERTAINMENT LLC	1070 SILVER ROAD OCALA FL 34472	Inactive	Company formed on the 2017-11-02
MACGUFFIN PRODUCTIONS LTD	British Columbia	Active	Company formed on the 2018-11-02
MacGuffin Oy	Louhijantie 2 B 59 VANTAA 01610	Active	Company formed on the 2007-04-03

Company Officers of MACGUFFIN LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER SPRINGHALL	Company Secretary	1992-10-01
FREDERIKA LAUGHTON	Director	1992-10-01
CHRISTOPHER SPRINGHALL	Director	1992-10-01

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.

Date	Document Type	Document Description
2015-09-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-14	DS01	APPLICATION FOR STRIKING-OFF
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28	AR01	01/10/14 FULL LIST
2014-09-25	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-03	LATEST SOC	03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03	AR01	01/10/13 FULL LIST
2013-09-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-07	AR01	01/10/12 FULL LIST
2012-09-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-27	AR01	01/10/11 FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-21	AR01	01/10/10 FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPRINGHALL / 01/10/2010
2010-08-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-12	AR01	01/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIKA LAUGHTON / 01/10/2009
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-06-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-10	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-11	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-30	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-08	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-09	363s	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-11-21	363s	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-23	363s	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-23	363s	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-06	363s	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1998-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-07	363s	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-09	363s	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-24	363s	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-28	363b	RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1991-12-05	363b	RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
1991-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/91 FROM: 3 ST PETER'S PLACE BRIGHTON SUSSEX BN1 4SA
1991-06-04	363	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1991-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-26	363	RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS
1990-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-11-22	363	RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS
1988-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-08-07	363	RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-08-04	363	RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to MACGUFFIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MACGUFFIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MACGUFFIN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors

Creditors Due Within One Year	2012-01-01	£ 57,141

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 MACGUFFIN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 4,233
Current Assets	2012-01-01	£ 4,725
Debtors	2012-01-01	£ 492
Fixed Assets	2012-01-01	£ 5,116
Shareholder Funds	2012-01-01	£ 47,300
Tangible Fixed Assets	2012-01-01	£ 5,116

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MACGUFFIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACGUFFIN LIMITED

Trademarks

We have not found any records of MACGUFFIN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MACGUFFIN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Gravesham Borough Council	2015-01-29	GBP £1,500	Development Costs
Gravesham Borough Council	2014-11-14	GBP £1,000	Development Costs
Gravesham Borough Council	2014-10-24	GBP £1,500	Advertising Woodville Halls (Not Recruitment)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MACGUFFIN 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 MACGUFFIN 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 MACGUFFIN 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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