MACS Accountants Limited

Company Name	MACS Accountants Limited
Company Status	Dissolved
Company Number	05597543
Category	Private Limited Company
Incorporation Date	19 October 2005(18 years, 6 months ago)
Dissolution Date	17 May 2015 (8 years, 11 months ago)
Previous Name	Trinity Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Ms Nadine Angelina Pryce
Nationality	British
Status	Closed
Appointed	19 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Oaks Road Kenley Surrey CR8 5NR

Director Name	Ms Nadine Angelina Pryce
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2011(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Secretary Name	Mr Lennox McLeod
Status	Closed
Appointed	30 September 2012(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 May 2015)
Role	Company Director
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Director Name	Lennox McLeod
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Oaks Road Kenley Surrey CR8 6NR

Director Name	Mr Lennox Garnete McLeod
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Stafford Road Croydon Surrey CR0 4NG

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Lennox Mcleod & Nadine Pryce 100.00% Ordinary

Financials

Year	2014
Net Worth	-£104,480
Current Liabilities	£126,632

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 May 2015	Final Gazette dissolved following liquidation (1 page)
17 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
19 December 2014	Liquidators' statement of receipts and payments to 22 October 2014 (13 pages)
19 December 2014	Liquidators statement of receipts and payments to 22 October 2014 (13 pages)
28 August 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
21 November 2013	Appointment of a voluntary liquidator (1 page)
5 November 2013	Registered office address changed from 21 Stafford Road Croydon Surrey CR0 4NG England on 5 November 2013 (2 pages)
5 November 2013	Registered office address changed from 21 Stafford Road Croydon Surrey CR0 4NG England on 5 November 2013 (2 pages)
4 November 2013	Statement of affairs with form 4.19 (5 pages)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 April 2013	Termination of appointment of Lennox Garnete Mcleod as a director on 30 September 2012 (1 page)
8 April 2013	Appointment of Mr Lennox Mcleod as a secretary on 30 September 2012 (1 page)
8 April 2013	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2013-04-08 GBP 2,000 (4 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
11 January 2012	Appointment of Mr Lennox Garnete Mcleod as a director on 20 October 2011 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
16 September 2011	Appointment of Ms Nadine Angelina Pryce as a director on 26 August 2011 (2 pages)
16 September 2011	Termination of appointment of Lennox Mcleod as a director on 29 August 2011 (1 page)
4 August 2011	Registered office address changed from C/O Macs & Co.,, 21 Stafford Road, Croydon Surrey CR0 4NG on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from C/O Macs & Co.,, 21 Stafford Road, Croydon Surrey CR0 4NG on 4 August 2011 (1 page)
2 August 2011	Company name changed trinity finance LIMITED\certificate issued on 02/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-01 (3 pages)
14 July 2011	Accounts made up to 31 October 2010 (2 pages)
27 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Lennox Mcleod on 15 October 2009 (2 pages)
17 November 2010	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Accounts made up to 31 October 2009 (2 pages)
22 December 2008	Accounts made up to 31 October 2008 (2 pages)
12 November 2008	Return made up to 19/10/08; full list of members (3 pages)
28 August 2008	Accounts made up to 31 October 2007 (2 pages)
20 December 2007	Return made up to 19/10/07; full list of members (2 pages)
25 January 2007	Accounts made up to 31 October 2006 (1 page)
11 November 2006	Return made up to 19/10/06; full list of members (6 pages)
19 October 2005	Incorporation (13 pages)

MACS Accountants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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