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Macfarlane Merchanting Limited
Macfarlane Merchanting Limited is a dissolved company incorporated on 25 August 1978 with the registered office located in Coventry, Warwickshire. Macfarlane Merchanting Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 October 2017
(8 years ago)
Was
39 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01385800
Private limited company
Age
47 years
Incorporated
25 August 1978
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 Macfarlane Merchanting Limited
Contact
Update Details
Address
C/O Macfarlane Group Uk Limited
Siskin Parkway East,
Middlemarch Business Park
Coventry
CV3 4PE
Same address for the past
23 years
Companies in CV3 4PE
Telephone
Unreported
Email
Unreported
Website
Macfarlanegroup.net
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Love
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Oct 1960
Ivor Gray
Director • British • Lives in Scotland • Born in Jul 1969
Macfarlane Group UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbott's Packaging Limited
Ivor Gray is a mutual person.
Active
Mitchell Packaging Limited
Ivor Gray is a mutual person.
Active
A.E. Sutton Limited
Ivor Gray is a mutual person.
Active
Adhesive Labels Limited
Ivor Gray is a mutual person.
Active
Polyformes Limited
Ivor Gray is a mutual person.
Active
National Packaging Group Limited
Ivor Gray is a mutual person.
Active
Macfarlane Group UK Limited
Ivor Gray is a mutual person.
Active
Allpack Packaging Supplies Limited
Ivor Gray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£117.43K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£117.43K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 8 Aug 2017
Application To Strike Off
8 Years Ago on 1 Aug 2017
Confirmation Submitted
8 Years Ago on 17 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 2 Mar 2017
Confirmation Submitted
9 Years Ago on 28 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 4 Mar 2016
Confirmation Submitted
10 Years Ago on 17 Jul 2015
Andrew Cotton Resigned
10 Years Ago on 8 May 2015
Mr John Love Appointed
10 Years Ago on 8 May 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2017
Application to strike the company off the register
Submitted on 1 Aug 2017
Confirmation statement made on 17 July 2017 with no updates
Submitted on 17 Jul 2017
Resolutions
Submitted on 8 Apr 2017
Change of name notice
Submitted on 8 Apr 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 2 Mar 2017
Confirmation statement made on 17 July 2016 with updates
Submitted on 28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 4 Mar 2016
Annual return made up to 17 July 2015 with full list of shareholders
Submitted on 17 Jul 2015
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Repayment History
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