MCARTHUR CYCLONE LIMITED
Overview
| Company Name | MCARTHUR CYCLONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00266536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCARTHUR CYCLONE LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCARTHUR CYCLONE LIMITED located?
| Registered Office Address | Central Square, Level 8 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCARTHUR CYCLONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCARTHUR FABRICATIONS LIMITED | Jun 27, 1932 | Jun 27, 1932 |
What are the latest accounts for MCARTHUR CYCLONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MCARTHUR CYCLONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2020 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2019 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2018 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2017 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JR to Central Square, Level 8 29 Wellington Street Leeds LS1 4DL on Nov 01, 2016 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2016 | 21 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Administrator's progress report to May 04, 2015 | 16 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Nov 07, 2014 | 14 pages | 2.24B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 47 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Registered office address changed from * Foundry Lane Fishponds Bristol BS5 7UE* on May 30, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registration of charge 002665360002 | 42 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Director's details changed for Mr Sam Robin Dennis Mcarthur on Aug 21, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Director's details changed for Mr Martyn John Tuffery on Sep 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James John Dennis Mcarthur on Sep 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Allan Robin Dayrell Mcarthur on Sep 12, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of MCARTHUR CYCLONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUFFERY, Martyn John | Secretary | Salicia Willow Close BS30 5HZ Bristol | British | 119713150001 | ||||||
| MCARTHUR, Allan Robin Dayrell | Director | Moorledge Farm Chew Magna BS18 8TL Bristol Avon | United Kingdom | British | 1668460001 | |||||
| MCARTHUR, James John Dennis | Director | Holly Cottage, Whitelye, Catbrook NP16 6NP Monmouthshire Gwent | United Kingdom | British | 1682880003 | |||||
| MCARTHUR, Sam Robin Dennis | Director | Redland Road BS6 6YT Bristol 219 England | United Kingdom | British | 139539950001 | |||||
| TUFFERY, Martyn John | Director | Salicia Willow Close BS30 5HZ Bristol | England | British | 119713150001 | |||||
| HUNT, Graham Peter | Secretary | 14a Church Lane Backwell BS48 3PQ Bristol Avon | British | 1668450001 | ||||||
| DICKSON, John | Director | Sandyacre 8 Woodhead Gardens Bothwell G71 8AS Glasgow Lanarkshire | British | 1672090002 | ||||||
| HOGAN, Brian Kerry | Director | Fielding Road Druray South Auckland FOREIGN New Zealand | New Zealander | 14251970001 | ||||||
| HUNT, Graham Peter | Director | 14a Church Lane Backwell BS48 3PQ Bristol Avon | England | British | 1668450001 | |||||
| KAY, James Anthony | Director | 7 Evelyn Road Howick Auckland | British | 18939540001 | ||||||
| SMITH, Michael Graham | Director | 800 Clevedon Road Ardmore Auckland 1702 New Zealand | British | 34066990002 | ||||||
| WILLIAMS, John Barford | Director | Sandstone Road Whitford Auckland FOREIGN New Zealand | New Zealander | 14251950001 |
Does MCARTHUR CYCLONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 27, 2014 Delivered On Apr 10, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 08, 1998 Delivered On May 20, 1998 | Outstanding | 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 on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does MCARTHUR CYCLONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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. - license: CC0