MCARTHUR FENCING LIMITED

MCARTHUR FENCING LIMITED

Confirmation Statement

Overview

Company Name	MCARTHUR FENCING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00704063
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1961
Date of Cessation	Dec 10, 2018

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 FENCING LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

Where is MCARTHUR FENCING LIMITED located?

Registered Office Address	C/O Mc Arthur Group Ltd Foundry Lane Deep Pit Road BS5 7UE Fishponds Trading Estate Bristol
Undeliverable Registered Office Address	No

What were the previous names of MCARTHUR FENCING LIMITED?

Previous Company Names
Company Name	From	Until
ESTATES FENCING LIMITED	Apr 20, 1989	Apr 20, 1989
MCARTHUR YOUNG LIMITED	Jun 30, 1983	Jun 30, 1983
YOUNGS (WIRE PRODUCTS) LIMITED	Sep 25, 1961	Sep 25, 1961

What are the latest accounts for MCARTHUR FENCING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for MCARTHUR FENCING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 12, 2016
Next Confirmation Statement Due	Oct 26, 2016
Overdue	Yes

What is the status of the latest annual return for MCARTHUR FENCING LIMITED?

Annual Return

Last Annual Return	Oct 12, 2013
Overdue	Yes

What are the latest filings for MCARTHUR FENCING LIMITED?

Filings

Date

Description

Document

Type

May 05, 2021

Order of court to wind up

COCOMP

May 04, 2021

Restoration by order of the court

AC92

Dec 10, 2018

Final Gazette dissolved following liquidation

GAZ2

Sep 20, 2016

Dissolution deferment

L64.04

Feb 17, 2015

Dissolution deferment

L64.04

Feb 17, 2015

Completion of winding up

L64.07

Jul 29, 2014

Order of court to wind up

COCOMP

Apr 10, 2014

Registration of charge 007040630004

MR01

Mar 26, 2014

Satisfaction of charge 1 in full

MR04

Oct 31, 2013

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 5,250	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

AA

Oct 17, 2012

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

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

AA

Sep 12, 2012

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

CH01

Sep 12, 2012

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

CH01

Jan 04, 2012

Appointment of Mr Sam Robin Dennis Mcarthur as a director

AP01

Nov 01, 2011

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

AR01

Nov 01, 2011

Termination of appointment of Graham Hunt as a director

TM01

Sep 26, 2011

Full accounts made up to Dec 31, 2010

AA

Nov 03, 2010

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

AR01

Sep 30, 2010

Amended full accounts made up to Dec 31, 2009

AAMD

Sep 16, 2010

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

AA

Nov 10, 2009

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

AR01

Nov 10, 2009

Director's details changed for Mr Martyn John Tuffery on Oct 26, 2009

CH01

Nov 10, 2009

Director's details changed for Allan Robin Dayrell Mcarthur on Oct 26, 2009

CH01

View All Filings

Who are the officers of MCARTHUR FENCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUFFERY, Martyn John Salicia Willow Close BS30 5HZ Bristol	Mar 12, 2009		Secretary	Salicia Willow Close BS30 5HZ Bristol			British			119713150001
MCARTHUR, Allan Robin Dayrell Moorledge Farm Chew Magna BS18 8TL Bristol Avon			Director	Moorledge Farm Chew Magna BS18 8TL Bristol Avon		United Kingdom	British	1946-6		1668460001
MCARTHUR, Sam Robin Dennis C/O Mc Arthur Group Ltd Foundry Lane Deep Pit Road BS5 7UE Fishponds Trading Estate Bristol	Mar 18, 2011		Director	C/O Mc Arthur Group Ltd Foundry Lane Deep Pit Road BS5 7UE Fishponds Trading Estate Bristol		United Kingdom	British	1981-7		139539950001
TUFFERY, Martyn John Salicia Willow Close BS30 5HZ Bristol	Mar 12, 2009		Director	Salicia Willow Close BS30 5HZ Bristol		England	British	1960-8		119713150001
MIDDLETON, Keith Robert 6 Marsh Close Winterbourne BS36 1HY Bristol Avon	Jul 31, 1993	Mar 12, 2009	Secretary	6 Marsh Close Winterbourne BS36 1HY Bristol Avon			British			1672080001
WILKINSON, Robert Bawden 36 Cornwallis Crescent Clifton BS8 4PH Bristol Avon		Jul 31, 1993	Secretary	36 Cornwallis Crescent Clifton BS8 4PH Bristol Avon			British			1668440001
FRASER, Kenneth John Henry 11 Coombelands Wittersham TN30 7NU Tenterden Kent		Oct 02, 2001	Director	11 Coombelands Wittersham TN30 7NU Tenterden Kent			British	1941-1		19609680001
HUNT, Graham Peter 14a Church Lane Backwell BS48 3PQ Bristol Avon		Oct 24, 2011	Director	14a Church Lane Backwell BS48 3PQ Bristol Avon		England	British	1949-9		1668450001
WARNOCK, Douglas Alexander 63 Hutton Village Hutton CM13 1RX Brentwood Essex		Dec 31, 1995	Director	63 Hutton Village Hutton CM13 1RX Brentwood Essex			British	1934-11		1668480001

View Detailed Information on Officers and People with Significant Control

Does MCARTHUR FENCING LIMITED have any charges?

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 Tanistry Limited
	Transactions Apr 10, 2014Registration of a charge (MR01)
Fixed & floating charge	Created On Oct 30, 2009 Delivered On Nov 05, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 2009Registration of a charge (MG01)
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 Barclays Bank PLC
	Transactions May 20, 1998Registration of a charge (395)
Legal charge	Created On May 08, 1998 Delivered On May 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land at hoath wood beckley east sussex and land to the south of udimore road brede east sussex t/n ESX158330, ESX151313, ESX168964 and ESX155811.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 1998Registration of a charge (395) Mar 26, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MCARTHUR FENCING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 02, 2014	Petition date
Jul 14, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased 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

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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