Mac'Ants Holding Company Limited

Company Name	Mac'Ants Holding Company Limited
Company Status	Dissolved
Company Number	02484371
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neal David Crisford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2014(24 years, 5 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(24 years, 5 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(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 December 2015)
Role	Company Director
Correspondence Address	36 Orgreave Drive Sheffield South Yorkshire S13 9NR

Director Name	Mrs Elaine Denise Lutkin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 months, 1 week after company formation)
Appointment Duration	23 years, 6 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	28 February 1991(11 months, 1 week after company formation)
Appointment Duration	23 years, 6 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	28 February 1991(11 months, 1 week after company formation)
Appointment Duration	23 years, 6 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

Director Name	Mrs Sara Louise Crisford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(24 years, 5 months after company formation)
Appointment Duration	2 weeks (resigned 23 September 2014)
Role	Credit Controller
Country of Residence	United Kingdom
Correspondence Address	36 Orgreave Drive Sheffield South Yorkshire S13 9NR

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

750 at £1	George Anthony Lutkin 75.00% Ordinary
250 at £1	Elaine Denise Lutkin 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	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	Accounts for a small company made up to 31 March 2015 (6 pages)
31 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
19 March 2015	Satisfaction of charge 1 in full (4 pages)
10 October 2014	Appointment of Mr Hamish Bowick Kinmond as a director on 9 September 2014 (3 pages)
10 October 2014	Appointment of Hamish Bowick Kinmond as a secretary on 9 September 2014 (3 pages)
10 October 2014	Appointment of Hamish Bowick Kinmond as a secretary on 9 September 2014 (3 pages)
10 October 2014	Appointment of Mr Hamish Bowick Kinmond as a director on 9 September 2014 (3 pages)
6 October 2014	Termination of appointment of Sara Louise Crisford as a director on 23 September 2014 (1 page)
3 October 2014	Appointment of Neal David Crisford as a director on 9 September 2014 (3 pages)
3 October 2014	Appointment of Sara Louise Crisford as a director on 9 September 2014 (3 pages)
3 October 2014	Appointment of Neal David Crisford as a director on 9 September 2014 (3 pages)
3 October 2014	Appointment of Sara Louise Crisford as a director on 9 September 2014 (3 pages)
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 secretary on 9 September 2014 (1 page)
12 September 2014	Registered office address changed from Todwick Road Dinnington Sheffield South Yorkshire S25 3SE to 36 Orgreave Drive Sheffield S13 9NR on 12 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 secretary 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)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
24 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
24 March 2009	Return made up to 10/03/09; full list of members (4 pages)
28 December 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
16 May 2008	Return made up to 10/03/08; full list of members (4 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
18 April 2007	Return made up to 10/03/07; full list of members (7 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
13 April 2006	Return made up to 10/03/06; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
11 April 2005	Return made up to 10/03/05; full list of members (7 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
16 March 2004	Return made up to 10/03/04; full list of members (7 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
17 March 2003	Return made up to 10/03/03; full list of members (7 pages)
7 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
25 March 2002	Return made up to 10/03/02; full list of members (6 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 April 2001	Return made up to 10/03/01; full list of members (6 pages)
8 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 April 2000	Return made up to 10/03/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 April 1999	Return made up to 10/03/99; no change of members (4 pages)
10 November 1998	Full accounts made up to 31 March 1998 (7 pages)
14 April 1998	Return made up to 10/03/98; no change of members 363(287) ‐ Registered office changed on 14/04/98 (4 pages)
30 July 1997	Full accounts made up to 31 March 1997 (7 pages)
2 April 1997	Return made up to 10/03/97; full list of members (6 pages)
16 August 1996	Full accounts made up to 31 March 1996 (7 pages)
14 April 1996	Return made up to 10/03/96; no change of members (4 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 March 1995	Return made up to 10/03/95; no change of members (4 pages)
22 March 1990	Incorporation (12 pages)

Mac'Ants Holding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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