MAKNAM MCLEOD LIMITED

Overview

Company Name	MAKNAM MCLEOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00444722
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1947
Date of Cessation	Apr 08, 2014

Summary

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

What is the purpose of MAKNAM MCLEOD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAKNAM MCLEOD LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MAKNAM MCLEOD LIMITED?

Previous Company Names
Company Name	From	Until
MCLEOD RUSSEL LIMITED	Nov 05, 1947	Nov 05, 1947

What are the latest accounts for MAKNAM MCLEOD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for MAKNAM MCLEOD LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2014

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Dec 13, 2012

Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG on Dec 13, 2012

2 pages

AD01

Dec 12, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 03, 2012	LRESSP

Dec 12, 2012

Declaration of solvency

4 pages

4.70

Oct 05, 2012

Annual return made up to Jul 27, 2012

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2012	Statement of capital on Oct 05, 2012 Capital: GBP 11,923,021	SH01

Aug 30, 2012

Total exemption full accounts made up to Mar 31, 2012

8 pages

Jul 18, 2012

Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on Jul 18, 2012

2 pages

AD01

Feb 08, 2012

Total exemption full accounts made up to Mar 31, 2011

8 pages

Aug 22, 2011

Annual return made up to Jul 27, 2011 with full list of shareholders

18 pages

AR01

Jan 21, 2011

Annual return made up to Jul 27, 2010 with full list of shareholders

15 pages

AR01

Dec 15, 2010

Total exemption full accounts made up to Mar 31, 2010

7 pages

Nov 25, 2010

Director's details changed for Kevin Victor Mercury on Nov 22, 2010

4 pages

CH01

Nov 25, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Nov 25, 2010

Register inspection address has been changed

2 pages

AD02

Nov 25, 2010

Termination of appointment of Sean Coughlan as a director

1 pages

TM01

Nov 25, 2010

Appointment of George Dunbar Kean as a director

2 pages

AP01

Feb 02, 2010

Appointment of Sean Andrew Coughlan as a director

2 pages

AP01

Feb 02, 2010

Termination of appointment of Julie Collins as a director

1 pages

TM01

Jan 22, 2010

Total exemption full accounts made up to Mar 31, 2009

8 pages

Nov 12, 2009

Termination of appointment of Bruce Ferguson as a director

1 pages

TM01

Nov 12, 2009

Appointment of David John Campbell as a director

2 pages

AP01

Sep 01, 2009

legacy

10 pages

363a

Oct 23, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of MAKNAM MCLEOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EFG SECRETARIES LIMITED No1 Seaton Place JE4 8YJ St Helier Jersey Channel Islands	Jun 09, 2003		Secretary	No1 Seaton Place JE4 8YJ St Helier Jersey Channel Islands				39346320003
CAMPBELL, David John Seaton Place JE4 8YJ St Helier No.1 Jersey Channel Islands	Oct 30, 2009		Director	Seaton Place JE4 8YJ St Helier No.1 Jersey Channel Islands	Jersey C I	British	1962-1	146880920001
KEAN, George Dunbar Seaton Place St Helier JE4 8YJ Jersey No 1 Channel Islands	Nov 11, 2010		Director	Seaton Place St Helier JE4 8YJ Jersey No 1 Channel Islands	Jersey Channel Islands	British	1953-9	155930220001
MERCURY, Kevin Victor Seaton Place JE4 8YJ St Helier No 1 Jersey Channel Islands	Sep 10, 2007		Director	Seaton Place JE4 8YJ St Helier No 1 Jersey Channel Islands	Jersey, Channel Islands	British	1961-2	126471330001
PELICAN SECRETARIES LIMITED PO BOX 641 1 Seaton Place JE4 8YJ St Helier Jersey		Jun 09, 2003	Secretary	PO BOX 641 1 Seaton Place JE4 8YJ St Helier Jersey				8067620001
COLLINS, Julie 1 Featherstone Close Beaufort Square JE2 6PS St Clement Channel Islands C.I	Mar 10, 2003	Jan 19, 2010	Director	1 Featherstone Close Beaufort Square JE2 6PS St Clement Channel Islands C.I		British	1965-11	92003140004
COUGHLAN, Sean Andrew Seaton Place St Helier JE4 8YJ Jersey No 1 Channel Isles	Jan 19, 2010	Nov 11, 2010	Director	Seaton Place St Helier JE4 8YJ Jersey No 1 Channel Isles	Jersey Channel Islands	British	1969-12	148633860001
FERGUSON, Bruce James Beauchamp 2 Clos De La Mer La Grande Route Des Sablons JE3 8AL Grouville Jersey Channel Islands	Jun 19, 2007	Oct 30, 2009	Director	Beauchamp 2 Clos De La Mer La Grande Route Des Sablons JE3 8AL Grouville Jersey Channel Islands	Jersey	British	1962-10	157460720001
GIESSEN, Maarten Willem Van De 5 Dresdenlaan 3055 WD Rotterdam Netherlands		Mar 31, 1997	Director	5 Dresdenlaan 3055 WD Rotterdam Netherlands		Dutch	1927-7	17856290001
HARDMAN, Sally Ann Sentosa La Vieux Jardin Six Roads St Lawrence JE3 1GL Jersey	Nov 12, 2004	Jun 22, 2007	Director	Sentosa La Vieux Jardin Six Roads St Lawrence JE3 1GL Jersey		British	1965-3	102582390005
HAWSON, Nathan Daniel La Petite Route Des Mielles St Brelade JE3 8RB Jersey Ci No 3 Clos De Bosdet Channel Isles	Mar 28, 2008	Sep 29, 2008	Director	La Petite Route Des Mielles St Brelade JE3 8RB Jersey Ci No 3 Clos De Bosdet Channel Isles		British	1974-10	130079030001
LAMBERT, Ian Midland Farm La Grande Route De St.Jean, Trinity JE3 5FN Jersey Channel Islands	Mar 17, 2000	Dec 06, 2002	Director	Midland Farm La Grande Route De St.Jean, Trinity JE3 5FN Jersey Channel Islands		British	1967-5	70315270001
LE CHEVALIER, Jennifer 1 Homelea La Route De La Trinite JE2 4JN St Helier Channel Islands	Nov 12, 2004	Oct 17, 2008	Director	1 Homelea La Route De La Trinite JE2 4JN St Helier Channel Islands	Jersey	Irish	1970-6	150426570001
LE COCQ, Jean Paul Vimy Cottage La Rue Rouge Cul JE3 1GF St Lawrence Jersey Je3 1gf Ci	Mar 10, 2003	Nov 12, 2004	Director	Vimy Cottage La Rue Rouge Cul JE3 1GF St Lawrence Jersey Je3 1gf Ci		British	1965-11	92003650001
LORAINE, George Sharon La Bise La Rue Des Platons JE3 5AA Trinity Jersey	Dec 06, 2002	Dec 31, 2004	Director	La Bise La Rue Des Platons JE3 5AA Trinity Jersey	Channel Islands	British	1942-10	87869320001
MAGOR, Philip North Standen House RG17 0QZ Hungerford Berkshire		Apr 04, 2001	Director	North Standen House RG17 0QZ Hungerford Berkshire		British	1956-10	2909540007
MOCK, Arno Hubert Haus Rodehorst 4236 Hamminkeln 5 Wetherbruch W Germany		Mar 31, 1997	Director	Haus Rodehorst 4236 Hamminkeln 5 Wetherbruch W Germany		German	1921-9	24084430001
NEWBALD, Peter Edward Francis PO BOX 641 No 1 Seaton Place JE4 8YJ St Helier Jersey Channel Islands		Mar 10, 2003	Director	PO BOX 641 No 1 Seaton Place JE4 8YJ St Helier Jersey Channel Islands		British	1946-4	69223300001
NEWMAN, Benjamin Charles Buckley The Old Farm House La Pont Du Val St Brelade JE3 8JP Jersey Channel Islands	Sep 10, 2007	Mar 28, 2008	Director	The Old Farm House La Pont Du Val St Brelade JE3 8JP Jersey Channel Islands	Channel Islands	British	1966-8	181103850001
PROSSER, Richard John Stobart 641 PO BOX No 1 Seaton Place JE4 8YJ Jersey Channel Islands	Mar 31, 1997	Mar 17, 2000	Director	641 PO BOX No 1 Seaton Place JE4 8YJ Jersey Channel Islands		British	1960-4	66462900001
WEIR, Paul Le Pont Close Rue De St Clement St Clement JE2 6JL Jersey Rivendell Channel Islands	Dec 31, 2004	Feb 20, 2007	Director	Le Pont Close Rue De St Clement St Clement JE2 6JL Jersey Rivendell Channel Islands	Jersey Channel Islands	British	1968-8	140355000001

View Detailed Information on Officers and People with Significant Control

Does MAKNAM MCLEOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share mortgage and assignment	Created On Jun 11, 1997 Delivered On Jun 23, 1997	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 under each finance document and any hedging arrangement (as therein defined)
	Short particulars First fixed charge all right title and interest in all dividends paid or payable on all or any of the charged shares being: 4,000,000 shares in mcleod russel (india) LTD the company being the registered holder. See the mortgage charge document for full details.
	Persons Entitled American Express Bank LTD
	Transactions Jun 23, 1997Registration of a charge (395)
Letter of confirmation	Created On Apr 23, 1990 Delivered On May 10, 1990	Outstanding	Amount secured All monies due or to become due from williamson maknam limited under the terms of a loan agreement dated 16/11/87 as amended 17/11/89 and 29/1/90 or any documents referred to therein and this deed to the chargee.
	Short particulars Balance of account no 81035 for the deposit of dividends (see doc M609C for full details).
	Persons Entitled American Express Bank LTD
	Transactions May 10, 1990Registration of a charge
Letter of confirmation	Created On Apr 23, 1990 Delivered On May 10, 1990	Outstanding	Amount secured All monies due or to become due from williamson maknam limited under the terms of a loan agreement dated 16/11/87 as amended 17/11/89 and 29/1/90 or any documents referred to therein and this deed to the chargee.
	Short particulars (See doc M610C for full details). 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 American Express Bank LTD
	Transactions May 10, 1990Registration of a charge
Debenture	Created On Nov 19, 1987 Delivered On Dec 01, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement d/d 16/11/87
	Short particulars First legal charge over the charged balance being the time to time and for the time being standing to the credit of the blocked account with the bank (full details see form 395).
	Persons Entitled American Express Bank LTD.
	Transactions Dec 01, 1987Registration of a charge
Debenture	Created On Nov 19, 1987 Delivered On Dec 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement d/d 16/11/87
	Short particulars First legal mortgage over all the rights title and interest of the co. In & to:-a) the UK shares .... b) any other securities .... c) all other securities.... (2) a) all f/h & l/h property ..... b) all the goodwill.... C) all book & other debts.... D) all shares other than security shares..... (See doc. 395 for full details of the above).
	Persons Entitled American Express Bank LTD.
	Transactions Dec 01, 1987Registration of a charge
Debenture	Created On Jun 09, 1983 Delivered On Jun 20, 1983	Satisfied	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland.
	Transactions Jun 20, 1983Registration of a charge
Floating charge	Created On Dec 14, 1981 Delivered On Dec 22, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the chargees & guarantee of even date & a loan agreeme ent d/d 3/11/81
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Governor and Company of the Bank of Scotland National Commercial and Glyns LTD,Noble Grossart LTD
	Transactions Dec 22, 1981Registration of a charge
Charge	Created On Jun 22, 1981 Delivered On Jul 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement of even date.
	Short particulars First fixed charge on the principal sum of £950,000 owing to the company by joseph mason & co limited.
	Persons Entitled Finance Corporation for Industry Limited
	Transactions Jul 01, 1983Registration of a charge

View Detailed Information on Charges

Does MAKNAM MCLEOD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2014	Dissolved on
Dec 03, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Dec 03, 2012
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Dec 03, 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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