| Company Name | Mackoltom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06570979 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2008(16 years ago) |
| Dissolution Date | 16 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Russell Mark Bellwood |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Bank Executive |
| Country of Residence | England |
| Correspondence Address | 31 Spinners Avenue Scholes Cleckheaton BD19 6AS |
| Secretary Name | Mr Mark Russell Bellwood |
|---|---|
| Status | Closed |
| Appointed | 31 August 2012(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 January 2020) |
| Role | Company Director |
| Correspondence Address | 626 Halifax Road Liversedge West Yorkshire WF15 8HU |
| Secretary Name | Mrs Catherine Bellwood |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Robsons Drive Dalton Huddersfield West Yorkshire HD5 9JW |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £296,904 |
| Cash | £290,248 |
| Current Liabilities | £48,958 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 January 2017 | Liquidators' statement of receipts and payments to 26 November 2016 (18 pages) |
|---|---|
| 7 September 2016 | Director's details changed for Mr Russell Mark Bellwood on 7 September 2016 (2 pages) |
| 10 December 2015 | Registered office address changed from Prospect House Prospect Street Huddersfield West Yorkshire HD1 2NU to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 10 December 2015 (2 pages) |
| 8 December 2015 | Declaration of solvency (3 pages) |
| 8 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2015 | Resolutions
|
| 14 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 September 2015 | Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page) |
| 25 August 2015 | Director's details changed for Mr Russell Mark Bellwood on 14 August 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Director's details changed for Mr Russell Mark Bellwood on 1 September 2012 (2 pages) |
| 15 October 2012 | Termination of appointment of Catherine Bellwood as a secretary (1 page) |
| 15 October 2012 | Director's details changed for Mr Russell Mark Bellwood on 1 September 2012 (2 pages) |
| 15 October 2012 | Appointment of Mr Mark Russell Bellwood as a secretary (2 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 26 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Mr Russell Mark Bellwood on 21 April 2010 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 23 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 21 April 2008 | Incorporation (13 pages) |