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Macgregor Marine Service UK Limited

Macgregor Marine Service UK Limited is a dissolved company incorporated on 4 October 1971 with the registered office located in Ellesmere, Shropshire. Macgregor Marine Service UK Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 8 September 2016 (9 years ago)
Was 44 years old at the time of dissolution
Company No
01026122
Private limited company
Age
53 years
Incorporated 4 October 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Macgregor Marine Service UK Limited
Contact
Address
Cargotec Uk
Cargotec Industrial Park
Ellesmere
Shropshire
SY12 9JW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Ismo Antero Leppanen
Director • Managing Director • Finnish • Lives in England • Born in Oct 1961
John Damian Riley
Secretary • British • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macgregor (Centrex) Limited
John Damian Riley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£73K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 26 Oct 2015
Declaration of Solvency
9 Years Ago on 26 Oct 2015
Registered Address Changed
9 Years Ago on 28 Sep 2015
Mr Ismo Antero Leppanen Appointed
9 Years Ago on 28 Sep 2015
Steven Arthur James Goodchild Resigned
9 Years Ago on 28 Sep 2015
Dormant Accounts Submitted
9 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 30 Oct 2014
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 1 Oct 2013
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Documents
Submitted on 8 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2016
Declaration of solvency
Submitted on 26 Oct 2015
Appointment of a voluntary liquidator
Submitted on 26 Oct 2015
Resolutions
Submitted on 26 Oct 2015
Termination of appointment of Steven Arthur James Goodchild as a director on 28 September 2015
Submitted on 28 Sep 2015
Appointment of Mr Ismo Antero Leppanen as a director on 28 September 2015
Submitted on 28 Sep 2015
Registered office address changed from 1st Floor Power House Silverlink Business Park Wallsend Tyne & Wear NE28 9nd to Cargotec Uk Cargotec Industrial Park Ellesmere Shropshire SY12 9JW on 28 September 2015
Submitted on 28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Sep 2015
Annual return made up to 18 October 2014 with full list of shareholders
Submitted on 30 Oct 2014
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Repayment History
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