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Home > England & Wales Companies > PAUL MACEY CONSULTANCY SERVICES LIMITED
Company Information for

PAUL MACEY CONSULTANCY SERVICES LIMITED

4-5 THE GROVE, BRISTOL, BS1 4QZ,
Company Registration Number
04031410
Private Limited Company
Dissolved

Dissolved 2018-01-02

Company Overview

About Paul Macey Consultancy Services Ltd
PAUL MACEY CONSULTANCY SERVICES LIMITED was founded on 2000-07-11 and had its registered office in 4-5 The Grove. The company was dissolved on the 2018-01-02 and is no longer trading or active.

Key Data
Company Name
PAUL MACEY CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
4-5 THE GROVE
BRISTOL
BS1 4QZ
Other companies in BS7
 
Filing Information
Company Number 04031410
Date formed 2000-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-01-02
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB914630539  
Last Datalog update: 2018-01-26 09:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAUL MACEY CONSULTANCY SERVICES LIMITED
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Company Officers of PAUL MACEY CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE AMELIA MACEY
Company Secretary 2000-07-11
PAUL SIMON MACEY
Director 2000-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-07-11 2000-07-11
INSTANT COMPANIES LIMITED
Nominated Director 2000-07-11 2000-07-11

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
2018-01-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 22 CRICKLADE ROAD BRISTOL BS7 9EN
2016-12-234.70DECLARATION OF SOLVENCY
2016-12-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-18LATEST SOC18/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-18AR0111/07/15 FULL LIST
2015-04-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0111/07/14 FULL LIST
2014-03-10AA30/06/13 TOTAL EXEMPTION FULL
2013-07-17AR0111/07/13 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION FULL
2012-08-06AR0111/07/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION FULL
2011-07-30AR0111/07/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2010-07-12AR0111/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON MACEY / 05/12/2009
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / JANE AMELIA MACEY / 05/12/2009
2010-04-07AA30/06/09 TOTAL EXEMPTION FULL
2010-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2010 FROM 20 RAGLAN ROAD BRISTOL AVON BS7 8EH
2009-08-20363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-27AA30/06/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-02-28AA30/06/07 TOTAL EXEMPTION FULL
2007-08-20363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-21363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-08363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-12363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-26363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-18363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-18363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-02363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-04-30225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-13288aNEW SECRETARY APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to PAUL MACEY CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-16
Notices to Creditors2016-12-16
Resolutions for Winding-up2016-12-16
Fines / Sanctions
No fines or sanctions have been issued against PAUL MACEY CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAUL MACEY CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2015-06-30

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 PAUL MACEY CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PAUL MACEY CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAUL MACEY CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of PAUL MACEY CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAUL MACEY CONSULTANCY SERVICES 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 (65110 - Life insurance) as PAUL MACEY CONSULTANCY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAUL MACEY CONSULTANCY SERVICES 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 TypeAppointment of Liquidators
Defending partyPAUL MACEY CONSULTANCY SERVICES LTDEvent Date2016-12-09
Simon Robert Haskew and Neil Frank Vinnicombe , both of Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ :
 
Initiating party Event TypeNotices to Creditors
Defending partyPAUL MACEY CONSULTANCY SERVICES LIMITEDEvent Date2016-12-09
The Company was placed into members voluntary liquidation on 9 December 2016 when Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ) both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 13 January 2017 , to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 13 January 2017, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPAUL MACEY CONSULTANCY SERVICES LIMITEDEvent Date2016-12-09
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 9 December 2016 Effective Date: 9 December 2016 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ) both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130 . Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL MACEY CONSULTANCY SERVICES 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 PAUL MACEY CONSULTANCY SERVICES 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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