MCLINTOCK OF LONDON LIMITED
Overview
| Company Name | MCLINTOCK OF LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01138679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLINTOCK OF LONDON LIMITED?
- Manufacture of tobacco products (12000) / Manufacturing
Where is MCLINTOCK OF LONDON LIMITED located?
| Registered Office Address | C/O Wilson Partners Limited, Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLINTOCK OF LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES PRESTON TOBACCO & SNUFF SPECIALISTS LIMITED | Oct 10, 1973 | Oct 10, 1973 |
What are the latest accounts for MCLINTOCK OF LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MCLINTOCK OF LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from Brambles Old Mill Lane Maidenhead SL6 2BG England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Sep 07, 2023 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to Brambles Old Mill Lane Maidenhead SL6 2BG on Aug 05, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on Jul 29, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Nils Vincent Holger Obermann on Jan 12, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from Broadway 34 - 38 Broadway Maidenhead SL6 1LU England to Assembly House 34 - 38 Broadway Maidenhead SL6 1LU on Aug 11, 2020 | 1 pages | AD01 | ||
Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Broadway 34 - 38 Broadway Maidenhead SL6 1LU on Aug 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2020 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Mr Vincent Holger Obermann on Apr 25, 2019 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Apr 25, 2019
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Apr 25, 2019
| 3 pages | SH01 | ||
Cessation of Rosemarie Obermann as a person with significant control on Apr 25, 2019 | 1 pages | PSC07 | ||
Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to Aston House York Road Maidenhead Berkshire SL6 1SF on Apr 09, 2020 | 2 pages | AD01 | ||
Termination of appointment of Breams Secretaries Limited as a secretary on Mar 02, 2020 | 2 pages | TM02 | ||
Termination of appointment of Rosemarie Obermann as a director on Apr 25, 2019 | 2 pages | TM01 | ||
Who are the officers of MCLINTOCK OF LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OBERMANN, Nils Vincent Holger | Director | Tor Saint-Cloud Way SL6 8BN Maidenhead C/O Wilson Partners Limited, Berkshire England | Germany | German | Director | 268809130002 | ||||||||
| JUDD, Lionel Henry | Secretary | Columbia House 69 Aldwych WC2B 4RW London | British | 2308960001 | ||||||||||
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street EC4V 4AY London Floor 8, 71 England |
| 259013670001 | ||||||||||
| CEP SECRETARIES LIMITED | Secretary | 15 Jockey's Fields WC1R 4QR London Atrium Court |
| 69059000003 | ||||||||||
| OBERMANN, Manfred, Dr | Director | Hagelberger Strasse 52 FOREIGN 10965 Berlin Germany | Germany | German | Company Director | 29142770001 | ||||||||
| OBERMANN, Rosemarie | Director | Hagelberger Strasse 52 FOREIGN 10965 Berlin Germany | Germany | German | Company Director | 29142780001 |
Who are the persons with significant control of MCLINTOCK OF LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rosemarie Obermann | Apr 06, 2016 | Hagelberger Strasse 10956 Berlin 52 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Dr Manfred Obermann | Apr 06, 2016 | Hagelberger Strasse 10965 Berlin 52 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MCLINTOCK OF LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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