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Macfarlane Telesystems Limited

Macfarlane Telesystems Limited is a dissolved company incorporated on 9 March 1995 with the registered office located in Newbury, Berkshire. Macfarlane Telesystems Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 18 June 2025 (2 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
03031056
Private limited company
Age
30 years
Incorporated 9 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was 2 C/O Harveys Insolvency & Turnaround 2 Old Bath Rd Newbury RG14 1QL England
Telephone
02073141314
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Born in May 1951 • Lives in UK
Secretary • PSC • British • Born in Jun 1959 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Macfarlane
Macfarlane is a specialist in multichannel customer communications with over 25 years of experience in helping organizations communicate.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£12
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.33M
Decreased by £341.69K (-13%)
Total Liabilities
-£1.97M
Increased by £162.94K (+9%)
Net Assets
£358.52K
Decreased by £504.63K (-58%)
Debt Ratio (%)
85%
Increased by 16.92% (+25%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 18 Jun 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 9 Apr 2024
Mr William Macfarlane Gray (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Mrs Hannah Louise Gray (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Mar 2025
Satisfaction of charge 1 in full
Submitted on 9 Jan 2025
Satisfaction of charge 030310560002 in full
Submitted on 9 Jan 2025
Registered office address changed from 2 C/O Harveys Insolvency & Turnaround 2 Old Bath Rd Newbury RG14 1QL England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 19 April 2024
Submitted on 19 Apr 2024
Statement of affairs
Submitted on 9 Apr 2024
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Registered office address changed from 36-37 Albert Embankment London SE1 7TL England to 2 C/O Harveys Insolvency & Turnaround 2 Old Bath Rd Newbury RG14 1QL on 12 March 2024
Submitted on 12 Mar 2024
Change of details for Mrs Hannah Louise Gray as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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