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Macdonald Humfrey (Products) Limited

Macdonald Humfrey (Products) Limited is a dissolved company incorporated on 30 April 1999 with the registered office located in Buckingham, Buckinghamshire. Macdonald Humfrey (Products) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 18 June 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03763527
Private limited company
Age
26 years
Incorporated 30 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Macdonald Humfrey (Products) Limited
Contact
Address
ROBERT DAY AND COMPANY LIMITED
The Old Library The Walk Winslow
Buckingham
MK18 3AJ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Michael William James Macdonald
Director • Secretary • Irish • Lives in England • Born in Dec 1954
Mr Colin Ian James
Director • British • Lives in England • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mewbourne Properties LLP
Mr Michael William James Macdonald and Mr Colin Ian James are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£365.53K
Increased by £332.01K (+990%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Increased by £54.3K (+4%)
Total Liabilities
-£773.4K
Decreased by £343.1K (-31%)
Net Assets
£776.97K
Increased by £397.4K (+105%)
Debt Ratio (%)
50%
Decreased by 24.74% (-33%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Jun 2015
Registered Address Changed
11 Years Ago on 2 Jan 2014
Declaration of Solvency
11 Years Ago on 31 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 31 Dec 2013
Small Accounts Submitted
11 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 30 Apr 2013
Confirmation Submitted
13 Years Ago on 8 May 2012
Mr Colin Ian James Details Changed
14 Years Ago on 15 Apr 2011
Mr Michael William James Macdonald Details Changed
14 Years Ago on 15 Apr 2011
Mr Michael William James Macdonald Details Changed
14 Years Ago on 15 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 18 Mar 2015
Liquidators' statement of receipts and payments to 17 December 2014
Submitted on 15 Jan 2015
Registered office address changed from Progress Manor, Bolton Road Luton Bedfordshire LU1 3HY on 2 January 2014
Submitted on 2 Jan 2014
Appointment of a voluntary liquidator
Submitted on 31 Dec 2013
Resolutions
Submitted on 31 Dec 2013
Declaration of solvency
Submitted on 31 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Annual return made up to 30 April 2013 with full list of shareholders
Submitted on 30 Apr 2013
Annual return made up to 30 April 2012 with full list of shareholders
Submitted on 8 May 2012
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Repayment History
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