MACWHIRTER LIMITED

In Administration (when checked on 4 Jul 2016)

Address

MACWHIRTER LIMITED
DELOITTE LLP
FOUR BRINDLEYPLACE
BIRMINGHAM
WEST MIDLANDS
B1 2HZ
(159 companies also use this postcode)

Phone: 0844 576 3185
Phone: 020 7262 7003
Phone: 02920 685 020
Phone: 0117 939 6661
Web:
Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Accounts Overdue (checked on 4 Jul 2016)
Annual Return Overdue (checked on 4 Jul 2016)
Company Registration No.:
00308052
Incorporation Date:
11 Dec 1935
Financial Year End:
31 Dec
Capital:
£2,700.00 on 14 Jan 2015
For period ending:
31 Dec 2013
Filed on:
4 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2014
Filed on:
14 Jan 2015
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Information correct as of: 4 Jul 2016 - Check for updates

Map


Notices published in the Gazette

20 Aug 2015

MACWHIRTER LIMITED (Company Number 00308052) Registered office: C/O Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ Principal trading address: Unit 8, Mellyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX Notice is hereby given pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that Richard Michael Hawes,(IP No. 1310) of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Matthew James Cowlishaw,(IP No. 1599) of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ the Joint Administrators, are conducting the business of a meeting of creditors of Macwhirter Limited by correspondence for the purpose of seeking approval of the Joint Administrators’ proposals and associated resolutions of Schedule B1 to the Insolvency Act 1986. The closing date for votes is 12 noon on 1 September 2015, by which time and date votes must be received at Four Brindleyplace, Birmingham B1 2HZ. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at Four Brindleyplace, Birmingham B1 2HZ, not later than 12 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 3 July 2015. For further details contact: Email: jehough@deloitte.co.uk Alternative contact: Jessica Hough. Richard Michael Hawes, Joint Administrator 13 August 2015

10 Jul 2015

MACWHIRTER LIMITED (Company Number 00308052) Nature of Business: Plumbing, heat and air-conditioning installation Registered office: Unit 8, Mellyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, South Glamorgan, CF3 2EX Principal trading address: Unit 8, Mellyn Mair Business Centre, Lamby Industrial Park, Wentloog Avenue, Cardiff, South Glamorgan, CF3 2EX Date of Appointment: 03 July 2015 Richard Michael Hawes and Matthew James Cowlishaw (IP Nos 008954 and 009631), both of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT For further details contact: Christopher Wood, Email: cwood@deloitte.co.uk, Tel: 0117 984 1957.

Recently Filed Documents - 97 available


Directors and Secretaries

Phillip Curtis
6 Aug 2012 ⇒ Present ( 3 Years ) Director
Geoffrey Davies
1 Jan 1995 ⇒ Present ( 21 Years ) Company Secretary
Theresa Macwhirter
15 May 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

UNIT 8
MELLYN MAIR BUSINESS CENTRE
WENTLOOG AVENUE
CARDIFF
CF3 2EX
Changed 16 Jul 2015

SERVICE HSE
CAERPHILLY RD
CARDIFF
CF14 4YP
Changed 22 Nov 2004

RVICE HOUSE, NORTH ROAD, CARDIFF
Changed 22 Jul 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £90,060.00
Bristol City Council
37 £42,441.94

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.macwhirter.construction
www.macwhirter.active
www.macwhirter.and

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 4 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Mar 2014 3
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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