Maclellan Limited

Company Name	Maclellan Limited
Company Status	Liquidation
Company Number	04169769
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(15 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Miss Katherine Woods
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(20 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr David Samuel Troth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 week, 6 days after company formation)
Appointment Duration	5 years (resigned 14 March 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Bellsfield Granby House 11 Granby Road Harrogate West Yorkshire HG1 4ST

Director Name	Michael Anthony John King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 week, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2005)
Role	Business Development Director
Correspondence Address	7 Longmeadow Wootton Northamptonshire NN4 6AN

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 week, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 22 June 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 week, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 2007)
Role	Finance Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Director Name	Glenise Mary Bunn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	Sprydoncote Lodge Budlake Exeter Devon EX5 3JN

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	20 July 2006(5 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Peter Edward Blackburn
Nationality	British
Status	Resigned
Appointed	20 July 2006(5 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 June 2007)
Role	Company Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Secretary Name	Mairead Brigid Price
Nationality	British
Status	Resigned
Appointed	13 December 2006(5 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 June 2007)
Role	Company Director
Correspondence Address	17 Beech Road Hollywood Birmingham West Midlands B47 5QS

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	22 June 2007(6 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2020)
Role	Secretary
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	interserve.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Maclellan International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

14 October 2004	Delivered on: 27 October 2004 Satisfied on: 22 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 June 2001	Delivered on: 14 June 2001 Satisfied on: 22 October 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 October 2004

Delivered on: 27 October 2004
Satisfied on: 22 October 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

7 June 2001

Delivered on: 14 June 2001
Satisfied on: 22 October 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (4 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 31 December 2011 (11 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
14 December 2010	Statement of company's objects (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
14 September 2009	Appointment terminated director david clitheroe (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
18 June 2009	Full accounts made up to 31 December 2008 (12 pages)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 23/09/2008 (2 pages)
4 August 2008	Full accounts made up to 31 December 2007 (14 pages)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
30 January 2008	Return made up to 20/01/08; full list of members (3 pages)
25 January 2008	New director appointed (5 pages)
30 November 2007	Director resigned (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (17 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Location of register of members (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
6 March 2007	Return made up to 20/01/07; full list of members (7 pages)
22 February 2007	Location of register of members (1 page)
18 January 2007	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (1 page)
25 September 2006	New director appointed (3 pages)
25 September 2006	Secretary resigned (1 page)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (14 pages)
10 May 2006	New director appointed (1 page)
19 April 2006	Director resigned (1 page)
22 January 2006	Return made up to 20/01/06; full list of members (2 pages)
21 January 2006	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
12 September 2005	Director's particulars changed (1 page)
1 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2004	Particulars of mortgage/charge (11 pages)
14 September 2004	Full accounts made up to 31 December 2003 (16 pages)
18 February 2004	Return made up to 01/02/04; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 March 2003	Auditor's resignation (2 pages)
27 February 2003	Return made up to 01/02/03; no change of members (8 pages)
8 July 2002	Full accounts made up to 31 December 2001 (16 pages)
23 May 2002	New director appointed (2 pages)
18 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 June 2001	Particulars of mortgage/charge (4 pages)
26 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Registered office changed on 16/03/01 from: rutland house 148 edmund streett birmingham B3 2JR (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
28 February 2001	Incorporation (12 pages)