| Company Name | Maconston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07152245 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2010(14 years, 2 months ago) |
| Dissolution Date | 15 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Johnston |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
| Director Name | Mr Ian Leslie Maconochie |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
| Secretary Name | Miss Victoria Oakes |
|---|---|
| Status | Closed |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
Contact
| Website | maconstonabingdon.co.uk |
|---|
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Andrew Johnston 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Maconochie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,309 |
| Current Liabilities | £89,074 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 26 July 2017 | Delivered on: 3 August 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 December 2017 | Registered office address changed from Unit 4, Building a Broadway Didcot OX11 8ET England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 20 December 2017 (2 pages) |
|---|---|
| 18 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2017 | Resolutions
|
| 18 December 2017 | Statement of affairs (8 pages) |
| 12 April 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 14 February 2017 | Registered office address changed from 1 Gainsborough Green Abingdon Oxfordshire OX14 5JH to Unit 4, Building a Broadway Didcot OX11 8ET on 14 February 2017 (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 11 December 2015 | Director's details changed for Mr Ian Leslie Maconochie on 25 November 2015 (2 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 20 May 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 May 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 15 May 2014 | Director's details changed for Mr Ian Leslie Maconochie on 9 February 2014 (2 pages) |
| 15 May 2014 | Director's details changed for Mr Ian Leslie Maconochie on 9 February 2014 (2 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2010 | Incorporation
|