Liquidation
Company Information for MACOB PROJECTS LIMITED
TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
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Company Registration Number
03503801
Private Limited Company
Liquidation |
Company Name | |
---|---|
MACOB PROJECTS LIMITED | |
Legal Registered Office | |
TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LG Other companies in B2 | |
Company Number | 03503801 | |
---|---|---|
Company ID Number | 03503801 | |
Date formed | 1998-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2013 | |
Account next due | 30/06/2015 | |
Latest return | 03/02/2015 | |
Return next due | 02/03/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-15 15:35:20 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL WALTERS |
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ROWLAND JOHN ROBERTS |
||
DAVID MICHAEL WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE REES |
Director | ||
PHILIP LINDSAY MORGAN |
Director | ||
ROWLAND JOHN ROBERTS |
Company Secretary | ||
JOHN ALFRED BOUCHER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEFIELD CAERNARFON LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-07-19 | Dissolved 2016-01-12 | |
MACOB PROPERTIES LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-12-01 | |
LOCKS COURT DEVELOPMENT COMPANY LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2004-10-08 | Dissolved 2013-11-19 | |
MACOB (TENBY) LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-06-22 | Dissolved 2016-03-01 | |
TWENTY20 HOMES LIMITED | Company Secretary | 2003-02-03 | CURRENT | 1995-09-21 | Dissolved 2016-01-12 | |
MACOB TRAINING AND SAFETY SERVICES LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-25 | Liquidation | |
BOCAM PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-07-20 | Dissolved 2016-01-12 | |
GYG EXCHANGE LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-04-04 | Dissolved 2016-12-14 | |
MACOB COSMETICS LIMITED | Company Secretary | 1999-08-02 | CURRENT | 1999-07-30 | Dissolved 2016-06-07 | |
BOCAM PARK LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1998-08-19 | Dissolved 2016-01-12 | |
MACOB CONSTRUCTION LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1990-03-05 | Dissolved 2014-02-18 | |
MACOB (SOUTHERN) LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1992-06-02 | Liquidation | |
GYG HOLDINGS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1990-03-28 | Liquidation | |
MACOB CIVIL ENGINEERING LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1991-06-25 | Liquidation | |
MACOB ADMINISTRATION LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1997-05-07 | Liquidation | |
MACOB LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1981-06-24 | Liquidation | |
MACOB DEVELOPMENTS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1982-06-14 | Liquidation | |
ACCESSIO LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
MACOB PROPERTY HOLDINGS LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Liquidation | |
VALELEIGH LIMITED | Director | 2012-02-23 | CURRENT | 2012-01-06 | Active | |
MACOB PROPERTIES LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-12-01 | |
COBOURG DEVELOPMENT COMPANY LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Active | |
LOCKS COURT DEVELOPMENT COMPANY LIMITED | Director | 2005-02-14 | CURRENT | 2004-10-08 | Dissolved 2013-11-19 | |
MACOB TRAINING AND SAFETY SERVICES LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Liquidation | |
GYG EXCHANGE LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-04 | Dissolved 2016-12-14 | |
MACOB WESTGATE LIMITED | Director | 1998-12-08 | CURRENT | 1998-08-19 | Active | |
GLAN YR AFON MANAGEMENT COMPANY (NO 5) LIMITED | Director | 1998-03-31 | CURRENT | 1993-02-16 | Active - Proposal to Strike off | |
MACOB ADMINISTRATION LIMITED | Director | 1997-05-07 | CURRENT | 1997-05-07 | Liquidation | |
MACOB SCAFFOLDING LIMITED | Director | 1997-05-07 | CURRENT | 1997-05-07 | Liquidation | |
GLENABBEY HOMES LIMITED | Director | 1996-11-01 | CURRENT | 1996-10-04 | Liquidation | |
MACOB (SOUTHERN) LIMITED | Director | 1992-06-02 | CURRENT | 1992-06-02 | Liquidation | |
GYG HOLDINGS LIMITED | Director | 1992-03-28 | CURRENT | 1990-03-28 | Liquidation | |
MACOB CONSTRUCTION LIMITED | Director | 1992-03-05 | CURRENT | 1990-03-05 | Dissolved 2014-02-18 | |
MACOB SCAFFOLDING CONTRACTS LIMITED | Director | 1991-12-23 | CURRENT | 1988-12-23 | Active | |
MACOB LIMITED | Director | 1991-09-11 | CURRENT | 1981-06-24 | Liquidation | |
MACOB DEVELOPMENTS LIMITED | Director | 1991-09-11 | CURRENT | 1982-06-14 | Liquidation | |
MACOB CIVIL ENGINEERING LIMITED | Director | 1991-06-25 | CURRENT | 1991-06-25 | Liquidation | |
LESEVAN BUSINESS CONSULTANCY LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
MACOB PROPERTY HOLDINGS LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Liquidation | |
MACOB (TENBY) LIMITED | Director | 2011-01-10 | CURRENT | 2004-06-22 | Dissolved 2016-03-01 | |
BOCAM PARK MANAGEMENT COMPANY LIMITED | Director | 2010-01-25 | CURRENT | 2001-07-20 | Dissolved 2016-01-12 | |
GYG EXCHANGE LIMITED | Director | 2010-01-25 | CURRENT | 2001-04-04 | Dissolved 2016-12-14 | |
MACOB (SOUTHERN) LIMITED | Director | 2010-01-25 | CURRENT | 1992-06-02 | Liquidation | |
MACOB LIMITED | Director | 2010-01-25 | CURRENT | 1981-06-24 | Liquidation | |
MACOB CIVIL ENGINEERING LIMITED | Director | 2009-07-06 | CURRENT | 1991-06-25 | Liquidation | |
GREENMEADOW SPRINGS LIMITED | Director | 2009-06-29 | CURRENT | 2001-07-19 | Dissolved 2016-03-01 | |
BLUEFIELD CAERNARFON MANAGEMENT LIMITED | Director | 2009-06-16 | CURRENT | 2008-07-02 | Dissolved 2016-01-12 | |
BLUEFIELD CAERNARFON LIMITED | Director | 2007-08-22 | CURRENT | 2007-07-19 | Dissolved 2016-01-12 | |
MACOB PROPERTIES LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-12-01 | |
MACOB TRAINING AND SAFETY SERVICES LIMITED | Director | 2004-07-01 | CURRENT | 2002-04-25 | Liquidation | |
MACOB CONSTRUCTION LIMITED | Director | 2003-04-01 | CURRENT | 1990-03-05 | Dissolved 2014-02-18 | |
MACOB DEVELOPMENTS LIMITED | Director | 2003-04-01 | CURRENT | 1982-06-14 | Liquidation | |
BOCAM PARK LIMITED | Director | 2002-01-01 | CURRENT | 1998-08-19 | Dissolved 2016-01-12 | |
MACOB COSMETICS LIMITED | Director | 1999-08-02 | CURRENT | 1999-07-30 | Dissolved 2016-06-07 | |
GYG HOLDINGS LIMITED | Director | 1999-02-01 | CURRENT | 1990-03-28 | Liquidation | |
MACOB ADMINISTRATION LIMITED | Director | 1999-02-01 | CURRENT | 1997-05-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-06 | |
MR05 | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2018:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2018:LIQ. CASE NO.2 | |
2.24B | Administrator's progress report to 2017-02-06 | |
600 | Appointment of a voluntary liquidator | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2017 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2016-07-25 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-01-25 | |
2.24B | Administrator's progress report to 2015-09-16 | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
2.12B | Appointment of an administrator | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE REES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 03/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AA01 | CURREXT FROM 30/06/2012 TO 30/09/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 | |
AR01 | 03/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 03/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 | |
AR01 | 03/02/10 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 01/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 01/01/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MORGAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O CLAY SHAW & THOMAS 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2017-02-21 |
Appointment of Administrators | 2015-03-26 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER SHARES | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER SHARES | Satisfied | JULIAN HODGE BANK LIMITED | |
SUB CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE OVER BUILDING AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE OVER INVESTMENT AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE OVER AGREEMENT FOR LEASE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF SHARES | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT OF A LAND CONTRACT | Satisfied | BARCLAYS BANK PLC | |
SHARES CHARGE CREATING A FIRST LEGAL MORTGAGE OR A FIXED CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Partially Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SECRETARY OF STATE FOR WALES |
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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 MACOB PROJECTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE OVER SHARES | VALELEIGH LIMITED | 2012-03-02 | Outstanding |
We have found 1 mortgage charges which are owed to MACOB PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MACOB PROJECTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MACOB PROJECTS LIMITED | Event Date | 2017-02-07 |
Liquidator's name and address: W John Kelly and Mark Malone , both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Corbishley by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150. Ag FF112425 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MACOB (PROJECTS) LIMITED | Event Date | 2015-03-17 |
In the High Court of Justice Chancery Division, Companies Court case number 1984 W John Kelly and Mark Malone (IP Nos 004857 and 15970 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. : | |||
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. |