MACANE FRUITS LIMITED

Address

MACANE FRUITS LIMITED
C/O ANDERSON BARROWCLIFF
WATERLOO HOUSE
TEESDALE SOUTH
THORNABY ON TEES
TS17 6SA
(65 companies also use this postcode)

Classification:

Wholesale of fruit and vegetables

Legal Information

Company Registration No.:
01581382
Incorporation Date:
19 Aug 1981 (36 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 21 Oct 2014
For period ending:
31 Mar 2014
Filed on:
29 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2014
Filed on:
21 Oct 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £1,513 £25,022 £16,843
Debtors: £147,890 £140,672 £131,218
Creditors due within one year: £244,021 £222,585 £194,426
Total Assets less Current Liabilities: -£80,245 -£38,869 -£37,749
Shareholders Funds / Net Worth: -£64,413 -£18,755 -£20,350
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

7 Nov 2016

MACANE FRUITS LIMITED (Company Number 01581382) Registered office: 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: Unit 9, Vickers Close, Preston Farm Industrial Estate, Stockton-on-Tees, TS18 3TD At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Jason Mark Elliott and Craig Johns of Cowgill Holloway Business Recovery LLP, Regancy House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR be appointed as Joint Liquidators for the purposes of the winding up. At the subsequent Meeting of Creditors held on 2 November 2016 the appointment of Jason Mark Elliott and Craig Johns of Cowgill Holloway Business Recovery LLP, Regancy House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR was rejected with Steven George Hodgson and Andrew John Waudby of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB being appointed as Joint Liquidators. Office Holder Details: Steven George Hodgson and Andrew John Waudby (IP numbers 13550 and 14390) of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. Date of Appointment: 2 November 2016. Further information about this case is available from Scott Shaw at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. Robert May , Chairman

7 Nov 2016

Company Number: 01581382 Name of Company: MACANE FRUITS LIMITED Nature of Business: Wholesale of fruit and vegetables Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: Unit 9, Vickers Close, Preston Farm Industrial Estate, Stockton-on-Tees, TS18 3TD Liquidator's name and address: Steven George Hodgson and Andrew John Waudby of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB Office Holder Numbers: 13550 and 14390. Date of Appointment: 2 November 2016 By whom Appointed: Creditors Further information about this case is available from Scott Shaw at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk.

6 Oct 2016

MACANE FRUITS LIMITED (Company Number 01581382) Registered office: Anderson Barrowcliff, Waterloo House, Teesdale South, Thornaby Place, Stockton-on-Tees, TS17 6SA Principal trading address: Unit 9 Vickers Close, Preston Farm Industrial Estate, Stockton-on-Tees, TS18 3TD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Anderson Barrowcliff, Waterloo House, Teesdale South, Thornaby Place, Stockton-on-Tees, TS17 6SA on 19 October 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, not later than 12.00 noon on the immediate business day prior to the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 17 October 2016 between 10.00 am and 4.00 pm. For further details contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk or Tel: 0161 827 1200 Peter May, Director 26 September 2016

Recently Filed Documents - 70 available


Directors and Secretaries

Peter May
30 Oct 2013 ⇒ Present ( 3 Years ) Director
Peter May
30 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary
Robert May
before 15 Oct 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 16 Dec 2011
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 26 Aug 2004
LLOYDS BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Sep 1982

Previous Addresses

242 MARTON ROAD
MIDDLESBROUGH
CLEVELAND
TS4 2AJ
Changed 2 Jul 2001

SALTWELLS ROAD INDUSTRIAL
ESTATE
SALTWELLS ROAD MIDDLESBOROUG
H CLEVELAND TS4 2EB
Changed 27 Oct 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.macanefruits.co.uk
www.macanefruits.com
www.macanefruits.org
www.macanefruits.net
www.macanefruits.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 29 Jan 2015 10
31 Mar 2013 6 Dec 2013 9
31 Mar 2012 17 Jan 2013 10
31 Mar 2011 27 Jan 2012 10
31 Mar 2010 6 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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