MCKENNA FUNERALS LIMITED

Overview

Company Name	MCKENNA FUNERALS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01055840
Jurisdiction	England/Wales
Date of Creation	May 25, 1972
Date of Cessation	Oct 29, 2012

Summary

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

What is the purpose of MCKENNA FUNERALS LIMITED?

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

Where is MCKENNA FUNERALS LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for MCKENNA FUNERALS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

What is the status of the latest annual return for MCKENNA FUNERALS LIMITED?

Annual Return

Last Annual Return	Oct 20, 2011

What are the latest filings for MCKENNA FUNERALS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2012

Miscellaneous

Forms b & z - convert to i&ps

2 pages

MISC

Oct 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 14/08/2012	RES13

Jun 08, 2012

Accounts for a dormant company made up to Jan 11, 2012

4 pages

Mar 16, 2012

Appointment of Mr Andrew Oldale as a director

2 pages

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

1 pages

TM01

Nov 29, 2011

Termination of appointment of David Hendry as a director

1 pages

TM01

Oct 24, 2011

Annual return made up to Oct 20, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2011	Statement of capital on Oct 24, 2011 Capital: GBP 213,594	SH01

Jun 27, 2011

Accounts for a dormant company made up to Jan 11, 2011

4 pages

Oct 20, 2010

Annual return made up to Oct 20, 2010 with full list of shareholders

6 pages

AR01

Aug 11, 2010

Accounts for a dormant company made up to Jan 11, 2010

4 pages

Mar 26, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

1 pages

AP03

Mar 26, 2010

Termination of appointment of Katherine Eldridge as a secretary

1 pages

TM02

Nov 10, 2009

Annual return made up to Oct 20, 2009 with full list of shareholders

6 pages

AR01

Jul 02, 2009

Accounts for a dormant company made up to Jan 10, 2009

4 pages

Nov 12, 2008

legacy

4 pages

363a

Jul 23, 2008

Accounts for a dormant company made up to Jan 12, 2008

4 pages

Jan 28, 2008

legacy

1 pages

288a

Jan 28, 2008

legacy

1 pages

288a

Jan 28, 2008

legacy

1 pages

288a

Jan 28, 2008

legacy

1 pages

288a

Jan 28, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

1 pages

288b

Nov 14, 2007

legacy

1 pages

225

Oct 30, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of MCKENNA FUNERALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester					150069940001
OLDALE, Andrew New Century House Corporation Street M60 4ES Manchester	Jan 01, 2012		Director	New Century House Corporation Street M60 4ES Manchester	England	British	1968-4	Accountant	167083200001
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Jan 07, 2008		Director	17 Briar Road Kirkintilloch G66 3SA Glasgow	United Kingdom	British	1955-3	Group Operations Manager	126913730001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 07, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport		British		Secretarial Administrator	110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Sep 06, 2002	Mar 13, 2006	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire		English		Company Secretary	43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Aug 29, 1996	Sep 06, 2002	Secretary	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire		British		Chief Financial Officer	84868550001
SALMONS, Raymond Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		Aug 29, 1996	Secretary	Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		British			33031700001
UCL SECRETARY LIMITED United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire	Mar 13, 2006	Jan 07, 2008	Secretary	United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire					111685670001
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire	Jan 09, 1993	Sep 07, 2002	Director	Hand Green House Hand Green CW6 9SN Tarporley Cheshire	United Kingdom	British	1949-8	Chief Executive	10084840001
BROWN, Alan 81 Harewood Close Norden OL11 5TJ Rochdale Lancashire	Aug 30, 2002	Feb 28, 2003	Director	81 Harewood Close Norden OL11 5TJ Rochdale Lancashire	England	British	1954-9	Accountant	31749420001
DUGMORE, Peter Fawcett Woodview Boathouse Lane WF14 8HQ Mirfield Yorkshire	Feb 10, 2003	Jun 17, 2004	Director	Woodview Boathouse Lane WF14 8HQ Mirfield Yorkshire	United Kingdom	British	1954-12	Accountant	88084280001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Jan 07, 2008	Dec 15, 2010	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Scotland	British	1961-12	Director	128555100001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Sep 06, 2002	Mar 13, 2006	Director	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	United Kingdom	English	1954-8	Company Secretary	43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Aug 29, 1996	Sep 06, 2002	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	England	British	1950-8	Deputy Chief Executive	84868550001
MARKS, Peter Vincent The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	Sep 08, 2002	Mar 13, 2004	Director	The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	United Kingdom	British	1949-10	Chief Executive	87486470001
PRESTON, James Heath 6 Newenden Road WN1 2PX Wigan Lancashire		May 18, 1995	Director	6 Newenden Road WN1 2PX Wigan Lancashire		British	1928-8	Retired Teacher	28469580001
SALMONS, Raymond Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		Aug 29, 1996	Director	Fox Hollow Sovereign Lane Ashley TF9 4LS Market Drayton Shropshire		British	1943-10	General Manager Internal Audit	33031700001
SILVER, Steven Russell Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	Feb 28, 2007	Jan 07, 2008	Director	Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	England	British	1961-3	Solicitor	182256460001
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Sep 08, 2002	Jul 30, 2004	Director	1 Norfolk Road HG2 8DA Harrogate North Yorkshire	United Kingdom	British	1955-8	General Manager	38632440001
THOMSON, John Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire		Dec 11, 1992	Director	Five Oaks 56 Parkway Dairyfields Trentham ST4 8AG Stoke On Trent Staffordshire		British	1942-7	Chief Executive	57103470001
WALKER, Neil James 224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire	Jan 07, 2008	Dec 31, 2011	Director	224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire	England	British	1976-1	Finance Accountant	126913860001
WALKER, Neil James 87 Woodsmoor Lane Woodsmoor SK2 7BD Stockport Cheshire	Jun 17, 2004	Mar 13, 2006	Director	87 Woodsmoor Lane Woodsmoor SK2 7BD Stockport Cheshire		British	1976-1	Finance Accountant	98761120001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Aug 21, 2002	Mar 13, 2006	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	Chief Financial Officer	60114700001
YORATH, Delma Rose 5 Holt Lane Mews Failsworth M35 9ND Greater Manchester		Aug 30, 2002	Director	5 Holt Lane Mews Failsworth M35 9ND Greater Manchester		British	1946-11	Funerals Controller	41961000001
UCL DIRECTOR 1 LIMITED United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale	Mar 13, 2006	Jan 07, 2008	Director	United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale					110868260001

View Detailed Information on Officers and People with Significant Control

Does MCKENNA FUNERALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 06, 1987 Delivered On Jun 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land in halliwell st, chorley, lancs and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 22, 1987Registration of a charge Apr 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 05, 1987 Delivered On Mar 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the south east side of queen st, blackpool, lancs. La 534685 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 10, 1987Registration of a charge Apr 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 08, 1986 Delivered On Dec 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the east of grimshaw park, blackburn, lancs. La 232914 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 1986Registration of a charge Apr 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 08, 1986 Delivered On Dec 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 103 eccles new rd, salford, greater manchester la 178594 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 1986Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 08, 1986 Delivered On Dec 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 339 garstang road, fulwood. Preston title no la 464958 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 1986Registration of a charge Apr 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 08, 1986 Delivered On Dec 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 66 derby road longridge lancashire. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 1986Registration of a charge Apr 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 08, 1986 Delivered On Dec 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 105 eccles new road. Weaste salford title no la 8978 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 1986Registration of a charge Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 04, 1985 Delivered On Nov 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 43 and 45 grimshaw park blackburn lancashire title no la 496906 and la 232915 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 1985Registration of a charge Apr 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 04, 1985 Delivered On Nov 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 39 and 41 grimshaw park blackburn lancashire title no LA386496 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 1985Registration of a charge Apr 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 04, 1985 Delivered On Nov 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2,4,6 and 8 crossfield street blackburn lancashire la 274676, la 225134, la 15698 and title no la 239299 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 11, 1985Registration of a charge Apr 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 29, 1984 Delivered On Sep 08, 1984	Satisfied	Amount secured £18,000 and all other monies due or to become due from the company to the chargees.
	Short particulars F/H 103 market street chorley, lancs, tog-with the land.
	Persons Entitled M.J. Belderbos. E. C. Reynolds
	Transactions Sep 08, 1984Registration of a charge Apr 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 01, 1982 Delivered On Nov 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 10 newton drive blackpool lancs.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 15, 1982Registration of a charge

View Detailed Information on Charges

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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