MACARTHY LIMITED

Overview

Company Name	MACARTHY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00168702
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1920
Date of Cessation	Jul 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACARTHY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MACARTHY LIMITED located?

Registered Office Address	Bampton Road Harold Hill RM3 8UG Romford Essex
Undeliverable Registered Office Address	No

What were the previous names of MACARTHY LIMITED?

Previous Company Names
Company Name	From	Until
MACARTHYS PHARMACEUTICALS P.L.C.	Jun 30, 1920	Jun 30, 1920

What are the latest accounts for MACARTHY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for MACARTHY LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 02, 2012	LRESSP

Oct 11, 2012

Declaration of solvency

3 pages

4.70

Jun 15, 2012

Statement of capital on Jun 15, 2012

Capital: GBP 1,000

4 pages

SH19

Jun 15, 2012

Consolidation of shares on Jun 12, 2012

5 pages

SH02

Jun 15, 2012

Cancellation of shares. Statement of capital on Jun 15, 2012

Capital: GBP 5,780,899.20

4 pages

SH06

Jun 15, 2012

legacy

1 pages

SH20

Jun 15, 2012

legacy

1 pages

CAP-SS

Jun 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem reduced/ b pref shares cancelled/ consolidated 12/06/2012	RES13

Mar 09, 2012

Annual return made up to Mar 08, 2012 with full list of shareholders

5 pages

AR01

Jan 27, 2012

Termination of appointment of Martin Sillitto as a director on Jan 26, 2012

1 pages

TM01

Nov 29, 2011

Termination of appointment of Thomas Engelen as a director on Nov 15, 2011

1 pages

TM01

Nov 08, 2011

Full accounts made up to Jun 30, 2011

11 pages

Jun 11, 2011

Appointment of Mr Jason Grover as a director

2 pages

AP01

Apr 06, 2011

Annual return made up to Mar 08, 2011 with full list of shareholders

5 pages

AR01

Apr 05, 2011

Director's details changed for Martin Sillitto on Apr 04, 2011

2 pages

CH01

Mar 24, 2011

Full accounts made up to Jun 30, 2010

12 pages

Oct 12, 2010

Appointment of Mr Richard De Souza as a director

2 pages

AP01

Oct 11, 2010

Termination of appointment of Andrew Oades as a director

1 pages

TM01

Aug 11, 2010

Appointment of Mr Thomas Engelen as a director

2 pages

AP01

Aug 10, 2010

Appointment of Mr Philip Edward Parry as a director

2 pages

AP01

Aug 05, 2010

Termination of appointment of Andrew Oades as a director

2 pages

TM01

Annotations
Date	Annotation
Oct 07, 2010	Part Rectified THE DATE OF TERMINATION ON THE TM01 WAS REMOVED FROM THE PUBLIC REGISTER ON 07/10/10 AS IT WAS FACTUALLY INACCURATE OR DERIVED FROM SOMETHING FACTUALLY INACCURATE

View All Filings

Who are the officers of MACARTHY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE SOUZA, Richard Anthony Bampton Road Harold Hill RM3 8UG Romford Essex	Sep 28, 2010		Director	Bampton Road Harold Hill RM3 8UG Romford Essex	England	British	1952-10	154817550001
GROVER, Jason Bampton Road Harold Hill RM3 8UG Romford Essex	Jun 10, 2011		Director	Bampton Road Harold Hill RM3 8UG Romford Essex	England	British	1966-1	71645160002
PARRY, Philip Edward Bampton Road Harold Hill RM3 8UG Romford Essex	Aug 06, 2010		Director	Bampton Road Harold Hill RM3 8UG Romford Essex	United Kingdom	British	1965-11	153299600001
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire	Mar 27, 1992	Jul 03, 1995	Secretary	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British		20341960001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 14, 1997	Aug 08, 1997	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Dec 11, 2000	Sep 30, 2005	Secretary	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British		47388900001
KNIGHT, Anthony 122 Ongar Road Writtle CM1 3NX Chelmsford Essex	Jul 13, 2007	Jun 30, 2010	Secretary	122 Ongar Road Writtle CM1 3NX Chelmsford Essex		British		126965310001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Nov 03, 2006	Secretary	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British		111617880001
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire	Jul 01, 1996	Mar 14, 1997	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		British		48592890001
OAKLEY, Stephen Edward 31 Barlings Road AL5 2AW Harpenden Hertfordshire		Mar 27, 1992	Secretary	31 Barlings Road AL5 2AW Harpenden Hertfordshire		British		438640001
PINCHIN, Nicholas John 19 Sutton Place E9 6EH London	Aug 08, 1997	Dec 11, 2000	Secretary	19 Sutton Place E9 6EH London		British		54411540001
SADLER, John Michael 12 Cransley Grove B91 3ZA Solihull West Midland	Jul 03, 1995	Jul 01, 1996	Secretary	12 Cransley Grove B91 3ZA Solihull West Midland		British		44018260001
WEST, David William 10 Brindles RM11 2RU Hornchurch Essex	Nov 03, 2006	Jul 12, 2007	Secretary	10 Brindles RM11 2RU Hornchurch Essex		English		18533210002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 30, 2005	Mar 06, 2006	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
AXTEN, Godfrey Clive 21 Oakhill Road TN13 1NS Sevenoaks Kent	Feb 12, 2001	Jan 07, 2002	Director	21 Oakhill Road TN13 1NS Sevenoaks Kent	Uk	British	1948-3	112949110001
BRYANT, Derek 14 Lordswood View Leaden Roding CM6 1SE Dunmow Essex	Aug 08, 1997	Mar 31, 2002	Director	14 Lordswood View Leaden Roding CM6 1SE Dunmow Essex		British	1959-9	54411450001
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire	Mar 27, 1992	May 30, 1997	Director	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British	1949-2	20341960001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Dec 11, 2000	Sep 30, 2005	Director	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British	1964-10	47388900001
ENGELEN, Thomas Bampton Road Harold Hill RM3 8UG Romford Essex	May 12, 2010	Nov 15, 2011	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	United Kingdom	Netherlands	1958-4	136783900002
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jul 03, 1995	Jan 21, 1997	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	118296490001
KAY, Andrew George 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire	Jan 02, 2003	Dec 31, 2005	Director	9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire		British	1956-6	41347920003
KERSHAW, Graham Anthony 24 Oakfield Road HD2 2XF Huddersfield Yorkshire	Jan 21, 1997	Aug 08, 1997	Director	24 Oakfield Road HD2 2XF Huddersfield Yorkshire		British	1952-12	8991780009
LLOYD, Allen John Yew House Freasley B78 2EY Tamworth Staffordshire	Mar 27, 1992	Jan 21, 1997	Director	Yew House Freasley B78 2EY Tamworth Staffordshire		British	1949-5	2270630001
LLOYD, Peter Edward Southfield Coventry Road CV8 2FT Kenilworth Warwickshire	Mar 27, 1992	Jun 13, 1995	Director	Southfield Coventry Road CV8 2FT Kenilworth Warwickshire		British	1954-2	35546210001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Mar 06, 2006	Director	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British	1966-12	111617880001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jan 21, 1997	Aug 08, 1997	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
OADES, Andrew Giovanni Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	Oct 01, 2003	Jul 13, 2010	Director	Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	United Kingdom	British	1954-10	108839700002
OAKLEY, Stephen Edward 31 Barlings Road AL5 2AW Harpenden Hertfordshire		Mar 27, 1992	Director	31 Barlings Road AL5 2AW Harpenden Hertfordshire	England	British	1952-6	438640001
PARKER, John Francis Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Nov 24, 2000	Sep 03, 2004	Director	Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1948-1	47002780001
PARSONS, Ian Dominic 72 Spindlewood Elloughton HU15 1LL Brough North Humberside		Mar 27, 1992	Director	72 Spindlewood Elloughton HU15 1LL Brough North Humberside	England	British	1949-1	63325310001
READ, John Leslie 2 Milbrook KT10 9EJ Esher Surrey		Mar 27, 1992	Director	2 Milbrook KT10 9EJ Esher Surrey	England	British	1935-3	58899370001
SAUNDERS, Martin John 17 Bromley Road BN25 3ES Seaford East Sussex	Sep 03, 1997	Sep 30, 2005	Director	17 Bromley Road BN25 3ES Seaford East Sussex	England	British	1951-3	34627480001
SILLITTO, Martin Bampton Road Harold Hill RM3 8UG Romford Essex	Jul 13, 2007	Jan 26, 2012	Director	Bampton Road Harold Hill RM3 8UG Romford Essex	United Kingdom	British	1961-8	126965260002
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	Mar 27, 1992	Apr 15, 1994	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	1415570001
TAYLOR, Malcolm Archibald, Doctor The Acorns Drury Lane, Pannal HG3 1ET Harrogate North Yorkshire	Mar 11, 2002	Sep 30, 2005	Director	The Acorns Drury Lane, Pannal HG3 1ET Harrogate North Yorkshire		British	1951-8	7445580002

View Detailed Information on Officers and People with Significant Control

Does MACARTHY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On May 12, 2010 Delivered On May 21, 2010	Outstanding	Amount secured All monies due or to become due from the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions May 21, 2010Registration of a charge (MG01)
Guarantee & debenture	Created On Oct 09, 2002 Delivered On Oct 24, 2002	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties)
	Transactions Oct 24, 2002Registration of a charge (395) Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 26, 2000 Delivered On Nov 11, 2000	Satisfied	Amount secured All and any of all obligations and liabilities due or to become due from the company to the chargee as agent and trustee for itself and the other secured parties (as defined) on any account whatsoever under or in connection with any of the financing documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 2000Registration of a charge (395) Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Oct 26, 2000 Delivered On Nov 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee including those under the guarantee and indemnity (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Nov 11, 2000Registration of a charge (395) Jul 08, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 08, 1997 Delivered On Aug 20, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "finance documents" (as defined in the debenture)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Security Trustee )
	Transactions Aug 20, 1997Registration of a charge (395) Nov 13, 2000Statement of satisfaction of a charge in full or part (403a)
Letter of off-set	Created On Aug 08, 1997 Delivered On Aug 15, 1997	Satisfied	Amount secured All monies due or to become due from the principal debtors (as defined) or any of them to the chargee on any account whatsoever under the senior finance documents (as defined in the facilities agreement of even date)
	Short particulars All monies at the date of the charge or at any tine thereafter standing to the credit of any account or accounts of the company in the bank's books are charged by way of fixed and specific charge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1997Registration of a charge (395) Nov 13, 2000Statement of satisfaction of a charge in full or part (403a)
Letter of set off 10.1.83	Created On Jan 10, 1983 Delivered On Jan 24, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums standing to the credit of any present or future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 24, 1983Registration of a charge
Letter of set-off	Created On May 13, 1980 Delivered On May 28, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 28, 1980Registration of a charge
Memo of deposit	Created On Mar 06, 1944 Delivered On Mar 10, 1944	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £5000
	Short particulars No. 18 duke st, chelmesford essex.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 10, 1944Registration of a charge Sep 17, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MACARTHY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2013	Dissolved on
Oct 02, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 02, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 02, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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