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S A J MACINTYRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S A J Macintyre Limited. The company was founded 14 years ago and was given the registration number 07078537. The firm's registered office is in SEVENOAKS. You can find them at The Red House, 50 High Street, Sevenoaks, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:S A J MACINTYRE LIMITED
Company Number:07078537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 November 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Red House, 50 High Street, Sevenoaks, Kent, TN13 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Knocker & Foskett, 50 High Street, The Red House, Sevenoaks, United Kingdom, TN13 1JL

Secretary22 May 2018Active
The Red House, 50 High Street, Sevenoaks, TN13 1JL

Director17 November 2009Active
The Red House, 50 High Street, Sevenoaks, TN13 1JL

Secretary17 November 2009Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Secretary17 November 2009Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director17 November 2009Active

People with Significant Control

Mr Stuart Alexander James Macintyre
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Knocker & Foskett, 50 High Street, Sevenoaks, United Kingdom, TN13 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Gazette

Gazette dissolved liquidation.

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2023-09-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-15Accounts

Change account reference date company previous shortened.

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2020-07-20Resolution

Resolution.

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2020-06-08Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-03-17Accounts

Change account reference date company previous shortened.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-07Officers

Change person secretary company with change date.

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2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-07Officers

Change person director company with change date.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-07-10Capital

Capital allotment shares.

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2019-04-09Officers

Termination secretary company with name termination date.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-11Officers

Appoint person secretary company with name date.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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