Mac'Ants Supplies Limited

Company Name	Mac'Ants Supplies Limited
Company Status	Dissolved
Company Number	01507375
Category	Private Limited Company
Incorporation Date	11 July 1980(43 years, 9 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)
Previous Name	Mac Ants Abrasive Supplies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neal David Crisford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2014(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Orgreave Drive Sheffield South Yorkshire S13 9NR

Director Name	Mr Hamish Bowick Kinmond
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2014(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 December 2015)
Role	Director And Accountant
Country of Residence	England
Correspondence Address	36 Orgreave Drive Sheffield South Yorkshire S13 9NR

Secretary Name	Hamish Bowick Kinmond
Nationality	British
Status	Closed
Appointed	09 September 2014(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 December 2015)
Role	Company Director
Correspondence Address	36 Orgreave Drive Sheffield S13 9NR

Director Name	Nicholas Ian Briggs
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(11 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 March 1992)
Role	Company Director
Correspondence Address	34 Patterdale Way Anston Sheffield South Yorkshire S31 7JS

Director Name	Mrs Elaine Denise Lutkin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(11 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Main Street Mattersey Doncaster South Yorkshire DN10 5DZ

Director Name	George Anthony Lutkin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(11 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Main Street Mattersey Doncaster South Yorkshire DN10 5DZ

Secretary Name	Mrs Elaine Denise Lutkin
Nationality	British
Status	Resigned
Appointed	14 December 1991(11 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 09 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Main Street Mattersey Doncaster South Yorkshire DN10 5DZ

Contact

Website	www.macants.co.uk/
Telephone	01909 552500
Telephone region	Worksop

Location

Registered Address	36 Orgreave Drive Sheffield S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Macants Holdings Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
28 August 2015	Application to strike the company off the register (3 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
22 October 2014	Appointment of Neal David Crisford as a director on 9 September 2014 (3 pages)
22 October 2014	Appointment of Neal David Crisford as a director on 9 September 2014 (3 pages)
3 October 2014	Appointment of Mr Hamish Bowick Kinmond as a director on 9 September 2014 (3 pages)
3 October 2014	Appointment of Mr Hamish Bowick Kinmond as a director on 9 September 2014 (3 pages)
22 September 2014	Appointment of Hamish Bowick Kinmond as a secretary on 9 September 2014 (3 pages)
22 September 2014	Appointment of Hamish Bowick Kinmond as a secretary on 9 September 2014 (3 pages)
12 September 2014	Termination of appointment of Elaine Denise Lutkin as a secretary on 9 August 2014 (1 page)
12 September 2014	Termination of appointment of George Anthony Lutkin as a director on 9 September 2014 (1 page)
12 September 2014	Termination of appointment of George Anthony Lutkin as a director on 9 September 2014 (1 page)
12 September 2014	Termination of appointment of Elaine Denise Lutkin as a director on 9 September 2014 (1 page)
12 September 2014	Termination of appointment of Elaine Denise Lutkin as a director on 9 September 2014 (1 page)
12 September 2014	Termination of appointment of Elaine Denise Lutkin as a secretary on 9 August 2014 (1 page)
12 September 2014	Registered office address changed from Todwick Road Dinnington Nr Sheffield South Yorkshire S25 3SE to 36 Orgreave Drive Sheffield S13 9NR on 12 September 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mrs Elaine Denise Lutkin on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for George Anthony Lutkin on 12 January 2010 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
13 January 2009	Return made up to 14/12/08; full list of members (3 pages)
28 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
8 January 2008	Return made up to 14/12/07; full list of members (2 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
10 January 2007	Return made up to 14/12/06; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
19 January 2006	Return made up to 14/12/05; full list of members (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2005	Return made up to 14/12/04; full list of members (7 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
16 January 2003	Return made up to 14/12/02; full list of members (7 pages)
7 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 pages)
22 January 2001	Return made up to 14/12/00; full list of members (6 pages)
8 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Return made up to 14/12/99; full list of members (6 pages)
15 January 1999	Return made up to 14/12/98; no change of members (4 pages)
10 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 January 1998	Return made up to 14/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 (4 pages)
30 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1997	Return made up to 14/12/96; full list of members (6 pages)
16 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1996	Return made up to 14/12/95; no change of members (4 pages)
18 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 November 1994	Compulsory strike-off action has been discontinued (1 page)
5 April 1994	First Gazette notice for compulsory strike-off (1 page)
5 October 1989	Company name changed mac ants abrasive supplies limit ed\certificate issued on 05/10/89 (2 pages)
11 July 1980	Incorporation (14 pages)

Mac'Ants Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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