Macnab Developments Limited

Company Name	Macnab Developments Limited
Company Status	Dissolved
Company Number	01994182
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 2 months ago)
Dissolution Date	18 February 2017 (7 years, 2 months ago)
Previous Name	Heavyshift Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr David Macnab Nicolson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1991(5 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (closed 18 February 2017)
Role	Property Managmt & Development
Country of Residence	New Zealand
Correspondence Address	19a Kilmorey Gardens Twickenham Mddx TW1 1PU

Director Name	Mrs Kiki Nicolson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1991(5 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (closed 18 February 2017)
Role	Property Managmt & Development
Country of Residence	New Zealand
Correspondence Address	19a Kilmorey Gardens Twickenham Mddx TW1 1PU

Secretary Name	Mrs Kiki Nicolson
Nationality	British
Status	Closed
Appointed	24 November 1991(5 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (closed 18 February 2017)
Role	Property Managmt & Development
Country of Residence	New Zealand
Correspondence Address	19a Kilmorey Gardens Twickenham Mddx TW1 1PU

Director Name	Mr Martyn David Fuller
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(8 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2002)
Role	Builder
Correspondence Address	36 Farlton Road Wandsworth London SW18 3BL

Location

Registered Address	19a Kilmorey Gardens Twickenham Mddx TW1 1PU
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London

Shareholders

51 at £1	David Macnab Nicolson 50.00% Ordinary
51 at £1	Kiki Nicolson 50.00% Ordinary

Financials

Year	2014
Net Worth	£171,457
Cash	£63,803
Current Liabilities	£7,860

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

3 August 1990	Delivered on: 15 August 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and asset present and future including book debts uncalled capital. Outstanding
10 May 1988	Delivered on: 12 May 1988 Satisfied on: 15 October 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or ascot finance (UK) limited to the chargee on any account whatsoever. Particulars: F/Hold property k/a 107, beaufort street, london SW3 t/no- ngl 258749. Fully Satisfied

Filing History

18 February 2017	Final Gazette dissolved following liquidation (1 page)
18 November 2016	Return of final meeting in a members' voluntary winding up (4 pages)
8 June 2016	Declaration of solvency (3 pages)
8 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25 (1 page)
8 June 2016	Appointment of a voluntary liquidator (1 page)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 102 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 102 (5 pages)
14 December 2014	Register(s) moved to registered office address C/O D. Nicolson 19a Kilmorey Gardens Twickenham Mddx TW1 1PU (1 page)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 102 (5 pages)
23 December 2013	Register(s) moved to registered inspection location (1 page)
21 December 2013	Director's details changed for Dr David Macnab Nicolson on 6 April 2013 (2 pages)
21 December 2013	Director's details changed for Dr David Macnab Nicolson on 6 April 2013 (2 pages)
21 December 2013	Register inspection address has been changed (1 page)
21 December 2013	Director's details changed for Mrs Kiki Nicolson on 6 April 2013 (2 pages)
21 December 2013	Director's details changed for Mrs Kiki Nicolson on 6 April 2013 (2 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Mrs Kiki Nicolson on 18 May 2011 (2 pages)
22 December 2011	Director's details changed for Dr David Macnab Nicolson on 18 May 2011 (2 pages)
22 December 2011	Secretary's details changed for Mrs Kiki Nicolson on 18 May 2011 (1 page)
30 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 July 2011	Registered office address changed from 11 Westmorland Close Twickenham TW1 1RR England on 19 July 2011 (1 page)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Registered office address changed from 3 Cumberland Close Twickenham TW1 1RS United Kingdom on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 3 Cumberland Close Twickenham TW1 1RS United Kingdom on 9 November 2010 (1 page)
18 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2010	Registered office address changed from 11 Westmorland Close, St Margarets, Twickenham Middlesex TW1 1RR on 12 September 2010 (1 page)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
13 January 2010	Director's details changed for Kiki Nicolson on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for David Macnab Nicolson on 13 January 2010 (2 pages)
22 June 2009	Return made up to 24/11/08; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	Location of register of members (1 page)
7 December 2007	Return made up to 24/11/07; full list of members (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: 11 westmorland close, st margarets, twickenham middlesex TW1 1RR (1 page)
3 May 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 January 2007	Return made up to 24/11/06; full list of members (2 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 December 2005	Registered office changed on 13/12/05 from: 19 kilmorey gardens, st margarets, twickenham middlesex TW1 1PU (1 page)
13 December 2005	Location of register of members (1 page)
13 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005	Return made up to 24/11/05; full list of members (2 pages)
12 December 2005	Director's particulars changed (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 3 cumberland close st margarets twickenham middlesex TW1 1RS (1 page)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
12 November 2004	Return made up to 24/11/04; full list of members (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: 12B high street wendover buckinghamshire HP22 6EA (1 page)
1 December 2003	Return made up to 24/11/03; full list of members (7 pages)
17 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2003	Ad 13/09/02--------- Â£ si 50@1=50 Â£ ic 52/102 (2 pages)
10 January 2003	Nc inc already adjusted 21/08/02 (1 page)
10 January 2003	Return made up to 24/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
6 July 2002	Director resigned (1 page)
18 June 2002	Registered office changed on 18/06/02 from: woodhouse rodborough lane stroud glos GL5 2LN (1 page)
26 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2000	Full accounts made up to 31 March 2000 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2000	Return made up to 24/11/98; full list of members (7 pages)
6 April 1999	Full accounts made up to 31 March 1998 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
11 January 1998	Return made up to 24/11/97; no change of members (4 pages)
24 April 1997	Return made up to 24/11/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/04/97 (6 pages)
15 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 October 1996	Return made up to 24/11/95; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
20 November 1995	Return made up to 24/11/94; no change of members (8 pages)
30 June 1986	Gazettable document (14 pages)
17 June 1986	Company name changed heavyshift LIMITED\certificate issued on 17/06/86 (2 pages)

Macnab Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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