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Mac Systems (U.K.) Limited

Mac Systems (U.K.) Limited is a dissolved company incorporated on 4 September 1997 with the registered office located in Sheffield, South Yorkshire. Mac Systems (U.K.) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03429279
Private limited company
Age
28 years
Incorporated 4 September 1997
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 Mac Systems (U.K.) Limited
Contact
Address
WILSON FIELD LIMITED
The Manor House
260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mr Stewart Thomas Campbell
Director • Secretary • Sales Executive • United Kingdom • Lives in UK • Born in Mar 1959
Andrew Gordon Tull
Director • British • Lives in UK • Born in Dec 1961
Mr Colin John Blundell
Director • British • Lives in England • Born in Jun 1956
Mr Andrew Wootton
Director • British • Lives in England • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lansbrook Management Limited
Mr Stewart Thomas Campbell is a mutual person.
Active
A/C Systems Limited
Mr Andrew Wootton is a mutual person.
Active
B&R Air Conditioning Sales & Service Ltd
Mr Stewart Thomas Campbell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£3.17K
Decreased by £9.18K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.22K
Decreased by £1.16K (-6%)
Total Liabilities
-£17.33K
Decreased by £2.65K (-13%)
Net Assets
-£111
Increased by £1.49K (-93%)
Debt Ratio (%)
101%
Decreased by 8.05% (-7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 15 May 2018
Registered Address Changed
9 Years Ago on 11 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Aug 2016
Small Accounts Submitted
9 Years Ago on 30 Dec 2015
Confirmation Submitted
9 Years Ago on 6 Oct 2015
Small Accounts Submitted
10 Years Ago on 3 Nov 2014
Confirmation Submitted
10 Years Ago on 19 Sep 2014
Confirmation Submitted
11 Years Ago on 5 Nov 2013
Registered Address Changed
11 Years Ago on 2 Oct 2013
Small Accounts Submitted
11 Years Ago on 18 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Feb 2018
Liquidators' statement of receipts and payments to 24 July 2017
Submitted on 29 Sep 2017
Registered office address changed from 18 Pegasus Place St. Albans Hertfordshire AL3 5QT to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 11 August 2016
Submitted on 11 Aug 2016
Statement of affairs with form 4.19
Submitted on 5 Aug 2016
Appointment of a voluntary liquidator
Submitted on 5 Aug 2016
Resolutions
Submitted on 5 Aug 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 30 Dec 2015
Annual return made up to 4 September 2015 with full list of shareholders
Submitted on 6 Oct 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 3 Nov 2014
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Repayment History
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