| Company Name | M.A.C. Industrial Roofing & Cladding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05859617 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mark Cousins |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 25 June 2019) |
| Role | Industrial Roofer |
| Country of Residence | England |
| Correspondence Address | 24 Sherbourne Avenue Bramley Rotherham S66 1WR |
| Director Name | Emma Cousins |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 31 December 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 The Dell Sunnyside Rotherham South Yorkshire S66 3ZQ |
| Secretary Name | Emma Cousins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 31 December 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 The Dell Sunnyside Rotherham South Yorkshire S66 3ZQ |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Telephone | 07 970618236 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 18a Rother Court Parkgate Rotherham S62 6DR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Rawmarsh |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Cousins 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mark Cousins 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,422 |
| Cash | £7,135 |
| Current Liabilities | £25,041 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2018 | Director's details changed for Mark Cousins on 14 September 2016 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 July 2017 | Termination of appointment of Emma Cousins as a director on 31 December 2016 (1 page) |
| 29 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 29 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 29 July 2017 | Termination of appointment of Emma Cousins as a director on 31 December 2016 (1 page) |
| 29 July 2017 | Termination of appointment of Emma Cousins as a secretary on 31 December 2016 (1 page) |
| 29 July 2017 | Termination of appointment of Emma Cousins as a secretary on 31 December 2016 (1 page) |
| 29 July 2017 | Notification of Mark Anthony Cousins as a person with significant control on 6 April 2016 (2 pages) |
| 29 July 2017 | Notification of Mark Anthony Cousins as a person with significant control on 6 April 2016 (2 pages) |
| 15 February 2017 | Registered office address changed from 8 the Dell Woodlaithes Sunnyside Rotherham South Yorkshire S66 3ZQ to 18a Rother Court Parkgate Rotherham S62 6DR on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from 8 the Dell Woodlaithes Sunnyside Rotherham South Yorkshire S66 3ZQ to 18a Rother Court Parkgate Rotherham S62 6DR on 15 February 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-30
|
| 30 September 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-30
|
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Mark Cousins on 1 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Mark Cousins on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Emma Cousins on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Mark Cousins on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Emma Cousins on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Emma Cousins on 1 October 2009 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 9 December 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 August 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 16 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 69 belvedere parade bramley rotherham south yorkshire S66 3RN (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 69 belvedere parade bramley rotherham south yorkshire S66 3RN (1 page) |
| 2 May 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 2 May 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 28 July 2006 | New director appointed (2 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 28 July 2006 | New secretary appointed;new director appointed (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 28 July 2006 | New secretary appointed;new director appointed (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Incorporation (14 pages) |
| 27 June 2006 | Incorporation (14 pages) |