| Company Name | Mac Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05538134 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
| Dissolution Date | 15 April 2010 (14 years ago) |
| Previous Name | M - Link (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Robin Jeremy Charles Higham |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Fernwood Marple Bridge Stockport Cheshire SK6 5BE |
| Director Name | Mr Kevan Michael Keegan |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Chacombe Place Beaconsfield Buckinghamshire HP9 2WS |
| Director Name | Mr John Lloyd |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ffordd Ystrad Wrexham Clwyd LL13 7QQ Wales |
| Secretary Name | Mr Robin Jeremy Charles Higham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Fernwood Marple Bridge Stockport Cheshire SK6 5BE |
| Director Name | Mrs Sandra Kerry Saunders |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Bod Awel Star Crossing Road Cilcain Flintshire CH7 5NW Wales |
Location
| Registered Address | Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,218 |
| Cash | £10,096 |
| Current Liabilities | £130,199 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2010 | Liquidators statement of receipts and payments to 11 January 2010 (5 pages) |
| 15 January 2010 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 15 January 2010 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 15 January 2010 | Liquidators' statement of receipts and payments to 11 January 2010 (5 pages) |
| 29 December 2009 | Registered office address changed from 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009 (1 page) |
| 29 December 2009 | Registered office address changed from 6Th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009 (1 page) |
| 24 November 2009 | Liquidators statement of receipts and payments to 12 November 2009 (5 pages) |
| 24 November 2009 | Liquidators' statement of receipts and payments to 12 November 2009 (5 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from c/o uhy hacker young st. Johns chambers love street, chester cheshire CH1 1QN (2 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from c/o uhy hacker young st. Johns chambers love street, chester cheshire CH1 1QN (2 pages) |
| 20 November 2008 | Statement of affairs with form 4.19 (8 pages) |
| 20 November 2008 | Resolutions
|
| 20 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2008 | Statement of affairs with form 4.19 (8 pages) |
| 20 November 2008 | Resolutions
|
| 1 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 1 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 September 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Return made up to 16/08/06; full list of members (8 pages) |
| 16 October 2006 | Return made up to 16/08/06; full list of members (8 pages) |
| 7 April 2006 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
| 7 April 2006 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
| 1 December 2005 | Company name changed m - link (uk) LIMITED\certificate issued on 01/12/05 (2 pages) |
| 1 December 2005 | Company name changed m - link (uk) LIMITED\certificate issued on 01/12/05 (2 pages) |
| 26 August 2005 | Ad 16/08/05--------- £ si [email protected]=90 £ ic 1/91 (2 pages) |
| 26 August 2005 | Ad 16/08/05--------- £ si [email protected]=90 £ ic 1/91 (2 pages) |
| 16 August 2005 | Incorporation (12 pages) |
| 16 August 2005 | Incorporation (12 pages) |