MCGREGOR SEA & AIR SERVICES LIMITED
Overview
| Company Name | MCGREGOR SEA & AIR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00926080 |
| 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 MCGREGOR SEA & AIR SERVICES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
- Other service activities n.e.c. (96090) / Other service activities
Where is MCGREGOR SEA & AIR SERVICES LIMITED located?
| Registered Office Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCGREGOR SEA & AIR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGREGOR, SWIRE AIR SERVICES LIMITED | Jan 19, 1968 | Jan 19, 1968 |
What are the latest accounts for MCGREGOR SEA & AIR SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MCGREGOR SEA & AIR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on Oct 01, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Dermot Francis Woolliscroft as a director on Sep 12, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Fink as a director on Sep 12, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jane Sargeant as a director on Sep 12, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 510 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Mr Dermot Woolliscroft as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Fink as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Waters as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Exel Secretarial Services Limited on Jan 18, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MCGREGOR SEA & AIR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| SARGEANT, Jane | Director | 310 Friern Barnet Lane Whetstone N20 0YZ London 2 Mountview Court | United Kingdom | British | Company Secretary | 134292740001 | ||||||||
| TAYLOR, Paul | Director | 2a High Street Ringstead NN14 4DA Kettering Northamptonshire | England | British | Director | 105652320001 | ||||||||
| WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| ASH, Douglas Terence | Director | Cherry Croft Kingwood Common RG9 5NA Henley On Thames Oxfordshire | England | British | Chief Executive | 11937500001 | ||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | Director | 72820970001 | ||||||||
| CHIPPING, Stephen Richard | Director | The Glebe House Langton Road, Speldhurst TN3 0NP Tunbridge Wells Kent | British | Chartered Accountant | 69768460001 | |||||||||
| COWEN, Michael Anthony | Director | 13 Clovelly Drive PR8 3AJ Southport Merseyside | British | Solicitor | 433220001 | |||||||||
| FINK, Steven | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | Solicitor | 158324340001 | ||||||||
| HOPE, Edward Crawford, Dr | Director | Speck End 16 Ham Close GL52 6NP Cheltenham Gloucestershire | United Kingdom | British | Company Director | 59315170001 | ||||||||
| RUSSELL, Deborah Elizabeth | Director | 63 Crofton Close RG12 0UT Bracknell Berkshire | British | Chartered Secretary | 59704430001 | |||||||||
| VENABLES, Paul | Director | 37 Ancastle Green RG9 1TS Henley On Thames Oxfordshire | British | Finance Director | 103911420001 | |||||||||
| WALLS, Kenneth Charles | Director | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | Manager | 24310840002 | |||||||||
| WATERS, Christopher Stephen | Director | 5 Five Acres WD4 9JU Kings Langley Hertfordshire | England | British | Chartered Accountant | 54969250001 | ||||||||
| WOOLLISCROFT, Dermot Francis | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | Head Of Tax | 125837760001 | ||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | 73807850002 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | 32524900007 |
Does MCGREGOR SEA & AIR SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of set off | Created On Apr 28, 1983 Delivered On May 03, 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 account of the company with lloyds bank PLC. | ||||
Persons Entitled
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Transactions
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Does MCGREGOR SEA & AIR SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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