Macawber Limited

Company Name	Macawber Limited
Company Status	Dissolved
Company Number	01900013
Category	Private Limited Company
Incorporation Date	27 March 1985(39 years, 1 month ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Names	Hackremco (No.218) Limited and Simon-Macawber Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Paul Jones
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(26 years after company formation)
Appointment Duration	10 years, 2 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB

Director Name	Mr Richard Geoffrey Ellis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(28 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB

Secretary Name	Mr Nicholas Jones
Status	Closed
Appointed	31 October 2013(28 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB

Director Name	Mr Ian Malcolm Collett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	Bradgate 15 Croft Court Finningley Doncaster South Yorkshire DN9 3PJ

Director Name	Mr John Hall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 28 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	Allan McIntosh Wilkie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 1994)
Role	Engineer
Correspondence Address	16 Nettleholme Hatfield Doncaster South Yorkshire DN7 6QZ

Secretary Name	Mr John Hall
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 28 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(9 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 July 1994)
Role	Company Director
Correspondence Address	Whitworth 14 Carmunnock Road Busby Strathclyde G86 8FZ Scotland

Director Name	Mr William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(9 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clorwond Drymen Road Balloch Alexandria Dunbartonshire G83 8HT Scotland

Director Name	Anne Devine
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	13 North Gardiner Street Hyndland Glasgow Strathclyde G11 5PU Scotland

Director Name	Mr Alexander Stewart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(10 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St. Edmund's Lane Milngavie Glasgow G62 8LT Scotland

Director Name	Mr Leonard David Allen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(24 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Director Name	Mr Jonathan Mark Dove
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(28 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Secretary Name	Mr Jonathan Mark Dove
Status	Resigned
Appointed	28 March 2013(28 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Location

Registered Address	Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	Cmh Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 April 1999	Delivered on: 5 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andeach of the Banks Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities (whether actual contingent and whether owed jointly or severally or as principal debtor guarantor surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor to the chargee under all or any of the financing documents. Particulars: Leasehold property k/a at site BT500/11, site bt 500/12 and site bt 500/7B shaw lane industrial estate doncaster t/n SYK64069, syk 120360 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 January 1997	Delivered on: 16 January 1997 Satisfied on: 19 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south east of shaw lane doncaster south yorkshire t/n SYK120360. Fully Satisfied
13 January 1997	Delivered on: 16 January 1997 Satisfied on: 19 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site BT500/11 shaw lane doncaster t/n SYK120360 sotuh yorkshire. See the mortgage charge document for full details. Fully Satisfied
18 October 1996	Delivered on: 7 November 1996 Satisfied on: 19 January 1999 Persons entitled: The Royal Bank of Scotland PLC,as Agent and Trustee for Itself and Each of the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the lenders (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
20 July 2016	Registered office address changed from C/O C/O Clyde Process Limited Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ on 20 July 2016 (1 page)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (4 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3 (4 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 November 2013	Appointment of Mr Nicholas Jones as a secretary (1 page)
22 November 2013	Termination of appointment of Jonathan Dove as a director (1 page)
22 November 2013	Appointment of Mr Richard Geoffrey Ellis as a director (2 pages)
22 November 2013	Termination of appointment of Jonathan Dove as a secretary (1 page)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (4 pages)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a director (2 pages)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a secretary (1 page)
12 April 2013	Termination of appointment of John Hall as a director (1 page)
12 April 2013	Termination of appointment of John Hall as a secretary (1 page)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 October 2012	Registered office address changed from C/O C/O Clyde Materials Handling Ltd Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA United Kingdom on 31 October 2012 (1 page)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
13 May 2011	Termination of appointment of Leonard Allen as a director (1 page)
13 May 2011	Appointment of Mr Nicholas Paul Jones as a director (2 pages)
12 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
5 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
25 February 2010	Appointment of Leonard Allen as a director (3 pages)
25 February 2010	Termination of appointment of Alexander Stewart as a director (2 pages)
18 January 2010	Registered office address changed from Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA on 18 January 2010 (1 page)
18 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
16 June 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
30 October 2008	Return made up to 29/10/08; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
30 January 2008	Return made up to 29/10/07; full list of members (2 pages)
15 August 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
22 June 2007	Registered office changed on 22/06/07 from: shaw lane industrial estate doncaster south yorkshire DN2 4SE (1 page)
18 December 2006	Return made up to 29/10/06; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
1 November 2005	Return made up to 29/10/05; full list of members (2 pages)
18 January 2005	Director's particulars changed (1 page)
18 November 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
9 November 2004	Return made up to 29/10/04; full list of members (7 pages)
7 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
6 November 2003	Return made up to 29/10/03; full list of members (7 pages)
19 November 2002	Return made up to 29/10/02; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
10 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
19 November 2001	Return made up to 29/10/01; full list of members (6 pages)
17 July 2001	Director's particulars changed (1 page)
3 November 2000	Return made up to 29/10/00; full list of members (6 pages)
15 May 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
25 November 1999	Return made up to 29/10/99; full list of members (6 pages)
10 May 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
8 May 1999	Declaration of assistance for shares acquisition (7 pages)
5 May 1999	Particulars of mortgage/charge (11 pages)
27 April 1999	Ad 20/04/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Return made up to 29/10/98; no change of members (4 pages)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
13 November 1997	Return made up to 29/10/97; full list of members (6 pages)
1 July 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
16 January 1997	Particulars of mortgage/charge (4 pages)
16 January 1997	Particulars of mortgage/charge (4 pages)
7 November 1996	Particulars of mortgage/charge (6 pages)
29 October 1996	Return made up to 29/10/96; no change of members (4 pages)
1 July 1996	Accounts for a dormant company made up to 31 August 1995 (6 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	New director appointed (2 pages)
16 November 1995	Return made up to 29/10/95; no change of members (4 pages)
23 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
20 June 1994	Company name changed\certificate issued on 20/06/94 (2 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
31 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 July 1985	Company name changed\certificate issued on 17/07/85 (2 pages)
27 March 1985	Incorporation (18 pages)

Macawber Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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