MCARTHUR EXPORTS LIMITED

MCARTHUR EXPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMCARTHUR EXPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00612217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MCARTHUR EXPORTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MCARTHUR EXPORTS LIMITED located?

    Registered Office Address
    Foundry Lane Deep Pit Road
    Fishponds Trading Estate
    BS5 7UE Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCARTHUR EXPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for MCARTHUR EXPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Registration of charge 006122170001

    42 pagesMR01

    Annual return made up to Oct 12, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Director's details changed for Mr Martyn John Tuffery on Sep 12, 2012

    2 pagesCH01

    Director's details changed for Mr James John Dennis Mcarthur on Sep 12, 2012

    2 pagesCH01

    Director's details changed for Mr Allan Robin Dayrell Mcarthur on Sep 12, 2012

    2 pagesCH01

    Appointment of Mr Sam Robin Dennis Mcarthur as a director

    2 pagesAP01

    Annual return made up to Oct 12, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Graham Hunt as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    6 pagesAA

    Who are the officers of MCARTHUR EXPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUFFERY, Martyn John
    Salicia
    Willow Close
    BS30 5HZ Bristol
    Secretary
    Salicia
    Willow Close
    BS30 5HZ Bristol
    British119713150001
    MCARTHUR, Allan Robin Dayrell
    Moorledge Farm
    Chew Magna
    BS18 8TL Bristol
    Avon
    Director
    Moorledge Farm
    Chew Magna
    BS18 8TL Bristol
    Avon
    United KingdomBritish1668460001
    MCARTHUR, James John Dennis
    Holly Cottage,
    Whitelye, Catbrook
    NP16 6NP Monmouthshire
    Gwent
    Director
    Holly Cottage,
    Whitelye, Catbrook
    NP16 6NP Monmouthshire
    Gwent
    United KingdomBritish1682880003
    MCARTHUR, Sam Robin Dennis
    Foundry Lane Deep Pit Road
    Fishponds Trading Estate
    BS5 7UE Bristol
    Director
    Foundry Lane Deep Pit Road
    Fishponds Trading Estate
    BS5 7UE Bristol
    United KingdomBritish139539950001
    TUFFERY, Martyn John
    Salicia
    Willow Close
    BS30 5HZ Bristol
    Director
    Salicia
    Willow Close
    BS30 5HZ Bristol
    EnglandBritish119713150001
    MIDDLETON, Keith Robert
    6 Marsh Close
    Winterbourne
    BS36 1HY Bristol
    Avon
    Secretary
    6 Marsh Close
    Winterbourne
    BS36 1HY Bristol
    Avon
    British1672080001
    WILKINSON, Robert Bawden
    36 Cornwallis Crescent
    Clifton
    BS8 4PH Bristol
    Avon
    Secretary
    36 Cornwallis Crescent
    Clifton
    BS8 4PH Bristol
    Avon
    British1668440001
    COE, Edward George
    East End Farm
    Furneux Pelham
    SG9 0JU Buntingford
    Herts
    Director
    East End Farm
    Furneux Pelham
    SG9 0JU Buntingford
    Herts
    British2319580001
    HUNT, Graham Peter
    14a Church Lane
    Backwell
    BS48 3PQ Bristol
    Avon
    Director
    14a Church Lane
    Backwell
    BS48 3PQ Bristol
    Avon
    EnglandBritish1668450001
    WILKINSON, Robert Bawden
    36 Cornwallis Crescent
    Clifton
    BS8 4PH Bristol
    Avon
    Director
    36 Cornwallis Crescent
    Clifton
    BS8 4PH Bristol
    Avon
    British1668440001

    Does MCARTHUR EXPORTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Tanistry Limited
    Transactions
    • Apr 10, 2014Registration of a charge (MR01)

    Does MCARTHUR EXPORTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2014Petition date
    Jul 14, 2014Commencement of winding up
    Dec 05, 2016Dissolved on
    Jan 30, 2015Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    1st Floor Tower Wharf Cheese Lane
    BS2 0JJ Bristol
    practitioner
    1st Floor Tower Wharf Cheese Lane
    BS2 0JJ Bristol

    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