Mac Markets Limited

Company Name	Mac Markets Limited
Company Status	Converted / Closed
Company Number	00153086
Category	Converted / Closed
Incorporation Date	11 February 1919(104 years, 8 months ago)
Dissolution Date	26 September 2011 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(90 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 26 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(90 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 26 September 2011)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	31 October 2009(90 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 September 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Robert Henry Harger Nellist
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(73 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 January 1993)
Role	Chartered Accountant
Correspondence Address	Spooners 28 Park St Lane Park Street St Albans Hertfordshire AL2 2JB

Director Name	Alistair Campbell Mitchell Innes
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(73 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 March 1993)
Role	Chief Executive
Correspondence Address	Langton Lodge Station Road Sunningdale Ascot Berkshire SL5 0QR

Secretary Name	Michael Alfred Brown
Nationality	British
Status	Resigned
Appointed	31 October 1992(73 years, 9 months after company formation)
Appointment Duration	5 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	Windrush Great Billing Park Northampton Northamptonshire NN3 9BL

Director Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(73 years, 12 months after company formation)
Appointment Duration	13 years (resigned 07 February 2006)
Role	Secretary
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Mr Damien Bernard Harte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(74 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 May 1993)
Role	Certified Accountant
Correspondence Address	13 Cambridge Park Redland Bristol BS6 6XW

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	02 April 1993(74 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	2 Beechwood Close Battledown Cheltenham Gloucestershire GL52 6QQ Wales

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(74 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 December 1993)
Role	Cost & Management Accountant
Correspondence Address	Crossways House Old Coach Road Cross Axbridge Somerset BS26 2EL

Director Name	Philip Raymond Coates
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(74 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Berestede Road London W6 9NP

Director Name	Salvatore Martin Gatto
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(74 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Cavendish Lodge Cavendish Road Bath Avon BA1 2UD

Director Name	Yvonne Margaret Ashton
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(74 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2003)
Role	Chartered Accountant
Correspondence Address	1 West Dene Stoke Bishop Bristol Avon BS9 2BQ

Director Name	Neil Reynold Smith
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(79 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	27 Broom Farm Close Nailsea Bristol BS48 4YJ

Secretary Name	Joleen Egitto
Nationality	British
Status	Resigned
Appointed	23 November 1998(79 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	3 Abbots Close Whitchurch Bristol BS14 0UD

Director Name	Alan Frank Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(81 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	Brambledown Grove Farm Droitwich Road Feckenham Redditch Worcestershire B96 6JA

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	27 June 2002(83 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(83 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fennels 119 Bicester Road Lower End Long Crendon HP18 9EF

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(85 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(87 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Kimble Close Knightcote Southam Warwickshire CV47 2SJ

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(87 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 2006)
Role	Company Director
Correspondence Address	2 Ashton Coombe Lower Road Bratton Westbury Wiltshire BA13 4JQ

Secretary Name	Mr Stephen Anthony Henshaw
Nationality	British
Status	Resigned
Appointed	30 June 2006(87 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW

Secretary Name	Emily Louise Martin
Nationality	British
Status	Resigned
Appointed	06 September 2006(87 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2009)
Role	Secretary
Correspondence Address	49 Henley Park Yatton Bristol BS49 4JJ

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(90 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 May 2009)
Role	Retail Director
Correspondence Address	70 Andes Close Ocean Village Southampton SO14 3HS

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2.6b at £0.01	Somerfield Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	2 January 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	04 January

Filing History

26 September 2011	Forms b & z to convert to i&ps (2 pages)
26 September 2011	Resolutions RES13 ‐ Convert to i&ps 10/11/2010 (1 page)
26 September 2011	Resolutions RES13 ‐ Convert to i&ps 10/11/2010 (1 page)
26 September 2011	Forms b & z to convert to i&ps (2 pages)
25 November 2010	Resolutions RES13 ‐ Mr hurrell & mr parry be appointed 10/11/2010 (3 pages)
25 November 2010	Resolutions RES13 ‐ Mr hurrell & mr parry be appointed 10/11/2010 (3 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 25,927,002.51 (5 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 25,927,002.51 (5 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 25,927,002.51 (5 pages)
17 August 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
17 August 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
17 August 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
11 January 2010	Full accounts made up to 2 May 2009 (8 pages)
11 January 2010	Full accounts made up to 2 May 2009 (8 pages)
11 January 2010	Full accounts made up to 2 May 2009 (8 pages)
27 November 2009	Current accounting period shortened from 26 April 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 26 April 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 26 April 2010 to 4 January 2010 (1 page)
23 November 2009	Termination of appointment of William Robson as a director (1 page)
23 November 2009	Termination of appointment of William Robson as a director (1 page)
23 November 2009	Auditor's resignation (1 page)
23 November 2009	Auditor's resignation (1 page)
20 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009 (1 page)
20 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009 (1 page)
13 November 2009	Appointment of Mrs Caroline Jane Sellers as a secretary (2 pages)
13 November 2009	Termination of appointment of Emily Martin as a secretary (1 page)
13 November 2009	Termination of appointment of Emily Martin as a secretary (1 page)
13 November 2009	Appointment of Mrs Caroline Jane Sellers as a secretary (2 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 June 2009	Appointment terminated director jonathan cleland (1 page)
3 June 2009	Appointment terminated director jonathan cleland (1 page)
4 March 2009	Director appointed mr stephen humes (1 page)
4 March 2009	Director appointed mr timothy hurrell (1 page)
4 March 2009	Appointment terminated director david cheyne (1 page)
4 March 2009	Director appointed mr timothy hurrell (1 page)
4 March 2009	Appointment terminated director david cheyne (1 page)
4 March 2009	Director appointed mr jonathan bradley cleland (1 page)
4 March 2009	Director appointed mr jonathan bradley cleland (1 page)
4 March 2009	Director appointed mr stephen humes (1 page)
12 December 2008	Full accounts made up to 26 April 2008 (9 pages)
12 December 2008	Full accounts made up to 26 April 2008 (9 pages)
18 November 2008	Return made up to 31/10/08; full list of members (3 pages)
18 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 February 2008	Full accounts made up to 28 April 2007 (9 pages)
19 February 2008	Full accounts made up to 28 April 2007 (9 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
10 November 2006	Full accounts made up to 29 April 2006 (9 pages)
10 November 2006	Full accounts made up to 29 April 2006 (9 pages)
3 November 2006	Return made up to 31/10/06; full list of members (2 pages)
3 November 2006	Return made up to 31/10/06; full list of members (2 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Secretary's particulars changed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New secretary appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
22 November 2005	Return made up to 31/10/05; full list of members (2 pages)
22 November 2005	Return made up to 31/10/05; full list of members (2 pages)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Full accounts made up to 30 April 2005 (9 pages)
12 August 2005	Full accounts made up to 30 April 2005 (9 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
13 October 2004	New director appointed (6 pages)
13 October 2004	New director appointed (6 pages)
30 July 2004	Full accounts made up to 24 April 2004 (9 pages)
30 July 2004	Full accounts made up to 24 April 2004 (9 pages)
20 November 2003	Return made up to 31/10/03; no change of members (7 pages)
20 November 2003	Return made up to 31/10/03; no change of members (7 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
30 July 2003	Full accounts made up to 26 April 2003 (9 pages)
30 July 2003	Full accounts made up to 26 April 2003 (9 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (3 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
16 November 2002	Return made up to 31/10/02; no change of members (8 pages)
16 November 2002	Return made up to 31/10/02; no change of members (8 pages)
7 August 2002	Full accounts made up to 27 April 2002 (8 pages)
7 August 2002	Full accounts made up to 27 April 2002 (8 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
14 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Full accounts made up to 28 April 2001 (8 pages)
24 September 2001	Full accounts made up to 28 April 2001 (8 pages)
29 November 2000	Return made up to 31/10/00; full list of members (7 pages)
29 November 2000	Return made up to 31/10/00; full list of members (7 pages)
6 October 2000	Full accounts made up to 29 April 2000 (8 pages)
6 October 2000	Full accounts made up to 29 April 2000 (8 pages)
1 September 2000	New director appointed (3 pages)
1 September 2000	New director appointed (3 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
25 November 1999	Full accounts made up to 24 April 1999 (7 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
25 November 1999	Full accounts made up to 24 April 1999 (7 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
23 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New director appointed (2 pages)
25 November 1998	Return made up to 31/10/98; full list of members (7 pages)
25 November 1998	Full accounts made up to 25 April 1998 (8 pages)
25 November 1998	Return made up to 31/10/98; full list of members (7 pages)
25 November 1998	Full accounts made up to 25 April 1998 (8 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
5 January 1998	Full accounts made up to 26 April 1997 (7 pages)
5 January 1998	Full accounts made up to 26 April 1997 (7 pages)
20 November 1997	Return made up to 31/10/97; full list of members (33 pages)
20 November 1997	Return made up to 31/10/97; full list of members (33 pages)
21 February 1997	Full accounts made up to 27 April 1996 (8 pages)
21 February 1997	Full accounts made up to 27 April 1996 (8 pages)
3 December 1996	Return made up to 31/10/96; full list of members (32 pages)
3 December 1996	Return made up to 31/10/96; full list of members (32 pages)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Director's particulars changed (1 page)
13 August 1996	Declaration of satisfaction of mortgage/charge (5 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (5 pages)
23 January 1996	Full accounts made up to 29 April 1995 (8 pages)
23 January 1996	Full accounts made up to 29 April 1995 (8 pages)
23 November 1995	Return made up to 31/10/95; full list of members (14 pages)
23 November 1995	Return made up to 31/10/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (262 pages)
14 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
14 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
25 September 1979	Company name changed\certificate issued on 25/09/79 (2 pages)
25 September 1979	Company name changed\certificate issued on 25/09/79 (2 pages)
11 February 1919	Certificate of incorporation (1 page)
11 February 1919	Certificate of incorporation (1 page)

Mac Markets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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