MCDONNELL LIMITED
Overview
| Company Name | MCDONNELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00960307 |
| 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 MCDONNELL LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is MCDONNELL LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCDONNELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MDIS LIMITED | Apr 28, 2000 | Apr 28, 2000 |
| NORTHGATE INFORMATION SOLUTIONS UK LIMITED | Mar 31, 2000 | Mar 31, 2000 |
| APPLIED RESEARCH OF CAMBRIDGE LIMITED | Aug 15, 1969 | Aug 15, 1969 |
What are the latest accounts for MCDONNELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for MCDONNELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to 15 Canada Square London E14 5GL on May 03, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ian Michael Noble as a director on Aug 06, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen James Callaghan on Aug 06, 2018 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Appointment of Ian Michael Noble as a director on Dec 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Coll as a director on Dec 06, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stephen James Callaghan as a director on Oct 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Meaden as a director on Oct 10, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Appointment of David John Meaden as a director on Dec 22, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adel Bedry Al-Saleh as a director on Dec 22, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Dec 22, 2014 | 2 pages | AP04 | ||||||||||
Who are the officers of MCDONNELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| CALLAGHAN, Stephen James | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | Director | 201347710052 | ||||||||
| BARFIELD, Richard Timothy | Secretary | 4 Church Lane Shepreth SG8 6RG Royston Hertfordshire | British | Director | 69945330001 | |||||||||
| DARRAUGH, Peter Anthony | Secretary | 50 Chiltern Way HP23 5LD Tring Hertfordshire | British | 70239600001 | ||||||||||
| GRANT, Robert Murray | Secretary | 30 South Parade Harbury CV33 9JE Leamington Spa Warwickshire | British | 10658540001 | ||||||||||
| HOPKINSON, Ian Michael | Secretary | 10 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire | British | Chartered Accountant | 53858740001 | |||||||||
| JAY, Christopher Howard Orcombe | Secretary | 102 Rusthall Avenue W4 1BS London | British | 37881210001 | ||||||||||
| NUNN, Carol Jayne | Secretary | Boundary Way HP2 7HU Hemel Hempstead Hertfordshire | British | 101872040001 | ||||||||||
| RICHARDSON, John David | Secretary | High Street Burnham SL1 7JD Slough 27 Berks | British | 128558470001 | ||||||||||
| SCHENCK, Daniel William | Secretary | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | Usa | 181204960001 | ||||||||||
| SMITH, Stephen Raymond | Secretary | 21 Ash Grove Wheathampstead AL4 8DF St Albans Hertfordshire | British | Secretary | 35870250001 | |||||||||
| STIER, John Robert | Secretary | Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire | British | Chartered Accountant Direct | 78901530003 | |||||||||
| AL-SALEH, Adel Bedry | Director | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | United States | American | Director | 165900220001 | ||||||||
| BARFIELD, Richard Timothy | Director | 4 Church Lane Shepreth SG8 6RG Royston Hertfordshire | British | Director | 69945330001 | |||||||||
| BICKNELL, Geoffrey James | Director | 15 Quay West Ferry Road TW11 9NH Teddington Middlesex | United Kingdom | British | Director | 70240070001 | ||||||||
| CAUSLEY, Jeremy John | Director | 11 Bristol Mews Little Venice W9 London | British | Chief Executive Officer | 33042410003 | |||||||||
| COLL, Andrew | Director | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | Finance Director | 237260100001 | ||||||||
| GODIN, Richard | Director | 204 Country Club Acres Belleville Il 62223 FOREIGN Usa | American | Director Of Finance | 19561450001 | |||||||||
| HEMMINGS, Giles Edward | Director | Balnald Lodge Kirkmichael PH10 7NA Blairgowrie Perthshire | United Kingdom | United Kingdom | Chartered Accountant | 44393940001 | ||||||||
| KLEIN, John Elliot | Director | 52c Maresfield Gardens NW3 5RX London | American | Chief Executive Officer & Pres | 52109700002 | |||||||||
| KNOX, Ian Wallace | Director | 98 Thorpe Park Road PE3 6LJ Peterborough Cambridgeshire | Great Britain | British | Finance Director | 8456660001 | ||||||||
| MEADEN, David John | Director | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | Chief Executive | 193740420001 | ||||||||
| NOBLE, Ian Michael | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | Director | 199843940001 | ||||||||
| PITTMAN, Raymond | Director | 177 Scenic Woods Court St Louis Missouri Mo 63141 FOREIGN Usa | American | General Manager | 19561440001 | |||||||||
| STIER, John Robert | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 78901530003 | ||||||||
| STONE, Christopher Michael Renwick | Director | Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire | United Kingdom | British | Director | 66955690003 |
Who are the persons with significant control of MCDONNELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northgate Public Services (Uk) Limited | Apr 06, 2016 | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MCDONNELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge. | Created On Oct 05, 1984 Delivered On Oct 15, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies row crat any time hereafter standing to the credit of any account (s) of the company with the bank designated barclays bank PLC re-applied research of cambridge limited. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of deposit account monies | Created On Sep 13, 1984 Delivered On Sep 18, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemtal to LTD security documents dated 13-9-84 | |
Short particulars Charge by way of assignment into the chargee absolutely the deposit held with barclays bank PLC in a/c no: 71051318 and all right title and interest of the company whatsoever therein both present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental legal charge | Created On Sep 13, 1984 Delivered On Sep 18, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemetal to LTD security documents dated 13-9-84 | |
Short particulars Charge upon all that computer hardware and furniture owned by the company both present and future used in the computer systems sold by the company and replacements from time to time therefor purchased by the company and held in stock by the company ay the premises. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 13, 1984 Delivered On Sep 17, 1984 | 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
| ||||
Transactions
| ||||
| Letter of charge | Created On Dec 16, 1983 Delivered On Jan 03, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any monies standing to the credit of any account (s) of the company with the bank. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MCDONNELL 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