MCDOWALL LIMITED
Overview
| Company Name | MCDOWALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01089423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCDOWALL LIMITED?
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
- Plumbing, heat and air-conditioning installation (43220) / Construction
- specialised design activities (74100) / Professional, scientific and technical activities
Where is MCDOWALL LIMITED located?
| Registered Office Address | 9/10 The Briars Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCDOWALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCDOWALL AIR CONDITIONING LIMITED | Jan 02, 1973 | Jan 02, 1973 |
What are the latest accounts for MCDOWALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for MCDOWALL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Termination of appointment of Mark Ayre as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Lek as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||||||
Second filing of Confirmation Statement dated Jan 13, 2022 | 3 pages | RP04CS01 | ||||||
Change of details for Tyco Holdings (Uk) Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Michael Anderton as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew John Ellis as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Hilton Jones as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Lek as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD03 | ||||||
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||
Cessation of Mcdowall Holdings Limited as a person with significant control on Nov 04, 2021 | 1 pages | PSC07 | ||||||
Notification of Tyco Holdings (Uk) Limited as a person with significant control on Nov 04, 2021 | 2 pages | PSC02 | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Pugh as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Hilton Jones as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||
Who are the officers of MCDOWALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Michael | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | England | British | 302413160001 | |||||
| EARNSHAW, James Paul | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | England | British | 242029700001 | |||||
| MCDOWALL, Angela M | Secretary | 1 Waterloo Drive CV37 7HS Stratford Upon Avon Warwickshire | British | 6355400001 | ||||||
| MCDOWALL, Gary Ronald | Secretary | 37 Roman Lane Little Aston B74 3AE Sutton Coldfield West Midlands | British | 6355390003 | ||||||
| MCDOWALL, Ronald Norman | Secretary | 4 Alston Close Four Oaks B74 2XZ Sutton Coldfield West Midlands | British | 14664840004 | ||||||
| AYRE, Mark | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | England | British | 129877500001 | |||||
| ELLIS, Andrew John | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | England | British | 150028400001 | |||||
| JONES, Richard Hilton | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | England | British | 101090610001 | |||||
| LEK, Richard | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | Netherlands | Dutch | 302331170001 | |||||
| MCDOWALL, Angela M | Director | 1 Waterloo Drive CV37 7HS Stratford Upon Avon Warwickshire | British | 6355400001 | ||||||
| MCDOWALL, Gary Ronald | Director | 37 Roman Lane Little Aston B74 3AE Sutton Coldfield West Midlands | England | British | 6355390003 | |||||
| MCDOWALL, Ronald Norman | Director | 4 Alston Close Four Oaks B74 2XZ Sutton Coldfield West Midlands | British | 14664840004 | ||||||
| PUGH, David | Director | Waterberry Drive PO7 7YH Waterlooville 9/10 The Briars England | England | British | 98518760001 |
Who are the persons with significant control of MCDOWALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyco Holdings (U.K.) Limited | Nov 04, 2021 | Hanworth Road TW16 5DB Sunbury-On-Thames Security House The Summit Middlesex United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mcdowall Holdings Limited | Apr 06, 2016 | Aldridge WS9 8EJ Walsall Middlemore Lane West West Midlands United Kingdom | Yes | ||||||||||
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Natures of Control
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Does MCDOWALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 21, 2014 Delivered On Feb 28, 2014 | Satisfied | ||
Brief description Unit 17A redhouse industrial estate middlemore lane west aldridge walsall t/no WM894237. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 18, 2006 Delivered On Oct 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Offices at 17 redhouse industrial estate middlemore lane west aldridge walsall west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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