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Company Information for

MACCLANCY & COMPANY LIMITED

WOKINGHAM, BERKSHIRE, RG40 4QT,
Company Registration Number
04587998
Private Limited Company
Dissolved

Dissolved 2017-04-06

Company Overview

About Macclancy & Company Ltd
MACCLANCY & COMPANY LIMITED was founded on 2002-11-12 and had its registered office in Wokingham. The company was dissolved on the 2017-04-06 and is no longer trading or active.

Key Data
Company Name
MACCLANCY & COMPANY LIMITED
 
Legal Registered Office
WOKINGHAM
BERKSHIRE
RG40 4QT
Other companies in RG45
 
Filing Information
Company Number 04587998
Date formed 2002-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 05:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACCLANCY & COMPANY LIMITED
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Company Officers of MACCLANCY & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH AINLEY MACCLANCY
Company Secretary 2002-11-12
MARY ELIZABETH AINLEY MACCLANCY
Director 2006-11-17
MICHAEL JOHN MACCLANCY
Director 2002-11-12

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
2017-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM HERZEL HOUSE TALISMAN CLOSE CROWTHORNE BERKSHIRE RG45 6JE
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0112/11/15 FULL LIST
2015-07-20AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0112/11/14 FULL LIST
2014-11-07AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0112/11/13 FULL LIST
2013-11-03AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-29AR0112/11/12 FULL LIST
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-11-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-19AR0112/11/11 FULL LIST
2010-11-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-27AR0112/11/10 FULL LIST
2009-12-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16AR0112/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MACCLANCY / 15/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH AINLEY MACCLANCY / 15/11/2009
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2007-11-19363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-04-05363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 22-24 BROAD STREET WOKINGHAM BERKSHIRE RG40 1BA
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-06363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-08ELRESS252 DISP LAYING ACC 27/08/04
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-19225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-12-08363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MACCLANCY & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-03
Notices to Creditors2016-03-22
Resolutions for Winding-up2016-03-22
Appointment of Liquidators2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against MACCLANCY & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACCLANCY & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 8,330
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 MACCLANCY & COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 289,409
Current Assets 2012-04-01 £ 289,409
Debtors 2012-04-01 £ 0
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 281,079
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACCLANCY & COMPANY LIMITED registering or being granted any patents
Domain Names

MACCLANCY & COMPANY LIMITED owns 1 domain names.

macclancy.co.uk  

Trademarks
We have not found any records of MACCLANCY & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACCLANCY & 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 (70229 - Management consultancy activities other than financial management) as MACCLANCY & COMPANY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where MACCLANCY & 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 TypeFinal Meetings
Defending partyMACCLANCY & COMPANY LIMITEDEvent Date2016-10-31
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of MacClancy & Company Limited will be held at the offices of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT on 20 December 2016 at 10.00 am. The meeting is called for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: That the liquidators final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12 noon on the working day immediately before the meeting. Date of appointment: 15 March 2016. Office Holder details: Mike Grieshaber, (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com Tel: 0118 973 7776.
 
Initiating party Event TypeNotices to Creditors
Defending partyMACCLANCY & COMPANY LIMITEDEvent Date2016-03-16
I, Mike Grieshaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT give notice that I was appointed Liquidator of the above named Company on 15 March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 April 2016 to prove their debts by sending to the undersigned Mike Grieshaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Mike Grieshaber , (IP No. 9539) of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT . For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com. Tel: 0118 973 7776
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMACCLANCY & COMPANY LIMITEDEvent Date2016-03-15
The following written resolutions were duly passed on 15 March 2016 , as special and ordinary resolutions by the members of the Company: That the Company be wound up voluntarily and that Mike Grieshaber , (IP No. 9539) of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT be and is hereby appointed Liquidator of the Company. For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com. Tel: 0118 973 7776
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMACCLANCY & COMPANY LIMITEDEvent Date2016-03-15
Mike Grieshaber , (IP No. 9539) of MLG Associates , Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT . : For further details contact: Mike Grieshaber, Email: mike@mlgassociates.com. Tel: 0118 973 7776
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACCLANCY & 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 MACCLANCY & COMPANY 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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