| Company Name | Maclty Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06558607 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2008(16 years ago) |
| Dissolution Date | 26 February 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Matthew Thomas Pearce |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Alwoodley Close Hull East Yorkshire HU8 9DJ |
| Director Name | Mr Callum Preston |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Albion Court 5 Albion Place Leeds LS1 6JL |
Location
| Registered Address | Albion Court 5 Albion Place Leeds LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Callum Preston 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Thomas Pearce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,960 |
| Cash | £48,841 |
| Current Liabilities | £44,016 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 22 September 2014 | Registered office address changed from 3 Hall Leys Park Kingswood Hull HU7 3GN United Kingdom to Albion Court 5 Albion Place Leeds LS1 6JL on 22 September 2014 (2 pages) |
| 25 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2013 | Resolutions
|
| 25 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 13 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
|
| 13 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
|
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Director's details changed for Mr Callum Preston on 31 March 2012 (2 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Mr Matthew Thomas Pearce on 8 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Callum Preston on 8 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Matthew Thomas Pearce on 8 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Callum Preston on 8 April 2010 (2 pages) |
| 2 November 2009 | Annual return made up to 8 April 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 8 April 2009 with a full list of shareholders (3 pages) |
| 10 July 2009 | Registered office changed on 10/07/2009 from 12 deerhurst grove bransholme hull east yorkshire HU7 4QF england (1 page) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 8 April 2008 | Incorporation (13 pages) |