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MACE MODERN COOKERS LIMITED

Learn more about MACE MODERN COOKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 DERBY LANE, LIVERPOOL, L13 6QE

MACE MODERN COOKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00558072
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.01
dissolution date: 1997.10.14
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5112 - Agents in sale of fuels, ores, etc.
Company MACE MODERN COOKERS LIMITED was a Private Limited Company, registration number 00558072, established in United Kingdom on the 1. December 1955. The company was dissolved. The company was in business for 61 years . The company used to be located at 71 DERBY LANE, LIVERPOOL, L13 6QE. Business of the company MACE MODERN COOKERS LIMITED by SIC and NACE code was "5112 - Agents in sale of fuels, ores, etc.". There are 30 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.10.14. The latest accounts are filed up to 1994.07.31. The latest annual return was filed up to 1995.12.31. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1994.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

R A V BOWLER(OURFELLOWS UNITY FRENDLY SOCY)
MORTGAGE - Outstanding on 1973.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.10
BURMAH OIL TRADING LIMITED
LEGAL CHARGE - Outstanding on 1984.09.13

List of company documents:

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Find out more information about MACE MODERN COOKERS LIMITED. Our website makes it possible to view other available documents related to MACE MODERN COOKERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/93
Form type: 363(287)
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/08/91
Form type: SRES03
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAZELMOUNT MOTORS LIMITED, CERTIFICATE ISSUED ON 16/06/92
Form type: CERTNM
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/84
Form type: AA
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

ALAN GREENHOUSE (dissolve)
Secretary, 1991.10.31 - 1997.10.14
20 HUNTERS HILL KINGSLEY , WARRINGTON
WA6 8DE, CHESHIRE
JEFFREY ALAN EVES (dissolve)
Director, GARAGE PROPRIETOR, 1991.01.31 - 1997.10.14
THE BUNGALOW MOSS LANE SIMONSWOOD , LIVERPOOL
L33 7XG, MERSEYSIDE
ALAN GREENHOUSE (dissolve)
Director, GARAGE PROPRIETOR, 1991.01.31 - 1997.10.14
20 HUNTERS HILL KINGSLEY , WARRINGTON
WA6 8DE, CHESHIRE
BARBARA ANN DUNCAN (dissolve)
Secretary, 1991.01.31 - 1991.10.31
STONELEA BARROWHALL LANE GREAT SANKEY , WARRINGTON
WA5 3AE, CHESHIRE
BARBARA ANN DUNCAN (dissolve)
Director, SECRETARY, 1991.01.31 - 1991.10.31
STONELEA BARROWHALL LANE GREAT SANKEY , WARRINGTON
WA5 3AE, CHESHIRE

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Information about the Private Limited Company MACE MODERN COOKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data