MAC PROFESSIONAL SOLUTIONS LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 05707925
Status Liquidation
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address C12 MARQUIS COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from C/O the Accountancy Practice Suite 10, 10 Churchill Square Kings Hill West Malling Kent ME19 4YU to C12 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 6 October 2016; Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14 LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14 . The most likely internet sites of MAC PROFESSIONAL SOLUTIONS LTD are www.macprofessionalsolutions.co.uk, and www.mac-professional-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Professional Solutions Ltd is a Private Limited Company. The company registration number is 05707925. Mac Professional Solutions Ltd has been working since 13 February 2006. The present status of the company is Liquidation. The registered address of Mac Professional Solutions Ltd is C12 Marquis Court Team Valley Gateshead Tyne and Wear Ne11 0ru. . AUBREY, Ian Huw is a Secretary of the company. AUBREY, Ian Huw is a Director of the company. COFFEY, Christopher is a Director of the company. Secretary MACEY, Debra Ann has been resigned. Director HOMEFIELD INVESTMENTS GROUP LTD has been resigned. Director MACEY, Debra Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AUBREY, Ian Huw
Appointed Date: 19 May 2010
Director
AUBREY, Ian Huw
Appointed Date: 01 March 2008
64 years old
Director
COFFEY, Christopher
Appointed Date: 09 March 2008
71 years old

Resigned Directors

Secretary
MACEY, Debra Ann
Resigned: 19 May 2010
Appointed Date: 13 February 2006
Director
HOMEFIELD INVESTMENTS GROUP LTD
Resigned: 09 March 2008
Appointed Date: 13 February 2006
Director
MACEY, Debra Ann
Resigned: 19 May 2010
Appointed Date: 01 March 2008
62 years old

Persons With Significant Control

Mr Ian Huw Aubrey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAC PROFESSIONAL SOLUTIONS LTD Events

06 Oct 2016
Registered office address changed from C/O the Accountancy Practice Suite 10, 10 Churchill Square Kings Hill West Malling Kent ME19 4YU to C12 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 6 October 2016
30 Sep 2016
Statement of affairs with form 4.19
30 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
30 Sep 2016
Appointment of a voluntary liquidator
19 Aug 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 34 more events
27 Feb 2008
Return made up to 13/02/08; full list of members
14 Dec 2007
Total exemption small company accounts made up to 31 May 2007
08 Nov 2007
Accounting reference date extended from 28/02/07 to 31/05/07
19 Mar 2007
Return made up to 13/02/07; full list of members
13 Feb 2006
Incorporation

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