Ma Excavations Limited

Company Name	Ma Excavations Limited
Company Status	Dissolved
Company Number	05552209
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 8 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Mark Christopher Aspin
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(same day as company formation)
Role	Excavations Contractor
Country of Residence	England
Correspondence Address	32 Crow Lane Ramsbottom Bury Lancashire BL0 9BR

Secretary Name	Mr John Paul Boardman
Status	Closed
Appointed	27 February 2013(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 19 December 2017)
Role	Company Director
Correspondence Address	52 Fourth Avenue Bury Lancashire BL9 7RH

Secretary Name	Martin Neil Aspin
Nationality	British
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	32 Crow Lane Ramsbottom Bury Lancashire BL0 9BR

Contact

Website	maexcavations.co.uk
Telephone	01706 826550
Telephone region	Rochdale

Location

Registered Address	32 Crow Lane, Ramsbottom Bury Lancashire BL0 9BR
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mark Aspin 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,028
Current Liabilities	£110,482

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

22 May 2007	Delivered on: 8 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at junction of garden street/athol street ramsbottom. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 April 2007	Delivered on: 20 April 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 May 2007

Delivered on: 8 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at junction of garden street/athol street ramsbottom. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

14 April 2007

Delivered on: 20 April 2007
Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2017	Voluntary strike-off action has been suspended (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
14 July 2017	Application to strike the company off the register (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
29 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 December 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
23 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 January 2015	Compulsory strike-off action has been discontinued (1 page)
15 January 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
30 January 2014	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 February 2013	Appointment of Mr John Paul Boardman as a secretary (2 pages)
27 February 2013	Termination of appointment of Martin Aspin as a secretary (1 page)
21 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
21 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
12 January 2012	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 July 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
11 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 November 2008	Return made up to 02/09/08; full list of members (3 pages)
19 May 2008	Return made up to 02/09/07; full list of members (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 June 2007	Particulars of mortgage/charge (4 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 March 2007	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
25 October 2006	Return made up to 02/09/06; full list of members (2 pages)
2 September 2005	Incorporation (16 pages)