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J. MCINTYRE (MACHINERY) LIMITED

J. MCINTYRE (MACHINERY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJ. MCINTYRE (MACHINERY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01220330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J. MCINTYRE (MACHINERY) LIMITED?

    • (2852) /

    Where is J. MCINTYRE (MACHINERY) LIMITED located?

    Registered Office Address
    The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. MCINTYRE (MACHINERY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for J. MCINTYRE (MACHINERY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pages4.72

    Liquidators' statement of receipts and payments to May 18, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 18, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 18, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 18, 2010

    		5 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Nov 12, 2009

    		28 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		27 pages2.34B

    Statement of affairs with form 2.15B/2.14B

    		10 pages2.16B

    Statement of affairs with form 2.14B

    		10 pages2.16B

    Statement of administrator's proposal

    		17 pages2.17B

    legacy

    		1 pages287

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		1 pages288a

    legacy

    		7 pages395

    legacy

    		1 pages225

    legacy

    		2 pages123

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Capitalisation owed to michael, margarette, phillip and sallt be applied to creditors 02/10/2008
    		RES13
    capital

    Resolution of increasing authorised share capital

    		RES04
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		5 pages363a

    Accounts for a small company made up to Sep 30, 2007

    		8 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages403a
    View All Filings

    Who are the officers of J. MCINTYRE (MACHINERY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWNALL, Phillip Richard
    Firs House 10 Firs Road
    Edwalton
    NG12 4BX Nottingham
    		Secretary
    Firs House 10 Firs Road
    Edwalton
    NG12 4BX Nottingham
    		British28091040002
    PHILP, Neil Stuart
    Moor Lane
    NG14 6QT Calverton
    11c Pond View Moor Park
    Nottinghamshire
    		Director
    Moor Lane
    NG14 6QT Calverton
    11c Pond View Moor Park
    Nottinghamshire
    		British130815680001
    POWNALL, David
    Beverley House
    Scarrington
    NG13 9BQ Nottingham
    		Director
    Beverley House
    Scarrington
    NG13 9BQ Nottingham
    		British78687410003
    POWNALL, Michael
    2 Croft Road
    Edwalton
    NG12 4BW Nottingham
    Nottinghamshire
    		Director
    2 Croft Road
    Edwalton
    NG12 4BW Nottingham
    Nottinghamshire
    		British9610500001
    POWNALL, Phillip Richard
    Firs House 10 Firs Road
    Edwalton
    NG12 4BX Nottingham
    		Director
    Firs House 10 Firs Road
    Edwalton
    NG12 4BX Nottingham
    		United KingdomBritish28091040002
    BALL, Gary
    14 Leivers Close
    East Leake
    LE12 6PQ Loughborough
    		Secretary
    14 Leivers Close
    East Leake
    LE12 6PQ Loughborough
    		British78687300001
    BROWN, Christopher Frank
    16 Whatton Oaks
    Rothley
    LE7 7QE Leicester
    		Secretary
    16 Whatton Oaks
    Rothley
    LE7 7QE Leicester
    		British61859510001
    JOHNSON, Sally Jeanette
    27 Dovedale Road
    West Bridgford
    NG2 6JB Nottingham
    Nottinghamshire
    		Secretary
    27 Dovedale Road
    West Bridgford
    NG2 6JB Nottingham
    Nottinghamshire
    		British9610510001
    THOM, Colin
    28 Laureston Drive
    LE2 2AQ Leicester
    Leicestershire
    		Secretary
    28 Laureston Drive
    LE2 2AQ Leicester
    Leicestershire
    		British72322870002
    TURNER, Andrew Richard
    Rose Cottage Bleasby Road
    Thurgarton
    NG14 7FW Nottingham
    		Secretary
    Rose Cottage Bleasby Road
    Thurgarton
    NG14 7FW Nottingham
    		British74225120001
    JOHNSON, Sally Jeanette
    27 Dovedale Road
    West Bridgford
    NG2 6JB Nottingham
    Nottinghamshire
    		Director
    27 Dovedale Road
    West Bridgford
    NG2 6JB Nottingham
    Nottinghamshire
    		United KingdomBritish9610510001
    MIDGLEY, Jason Dennis
    53 Foston Avenue
    DE13 0PL Burton On Trent
    		Director
    53 Foston Avenue
    DE13 0PL Burton On Trent
    		EnglandBritish204559470001
    VILLSHAW, Michael Darcy
    54 Bailey Lane
    Radcliffe On Trent
    NG12 2DA Nottingham
    Nottinghamshire
    		Director
    54 Bailey Lane
    Radcliffe On Trent
    NG12 2DA Nottingham
    Nottinghamshire
    		British28188610001
    View Detailed Information on Officers and People with Significant Control

    Does J. MCINTYRE (MACHINERY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 10, 2008
    Delivered On Nov 12, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future rolling stock of the company.
    Persons Entitled
    • Tm Trustees Limited, Michael Pownall, Margaret Annette Pownall, Sally Jeanette Johnson, David Michael Pownall and Phillip Pownall Being the Trustees of the J Mcintyre (Machinery) Ssas
    Transactions
    • Nov 12, 2008Registration of a charge (395)
    Debenture
    Created On Oct 05, 2006
    Delivered On Oct 07, 2006
    		Outstanding
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 07, 2006Registration of a charge (395)
    Deposit agreement to secure own liabilities
    Created On Oct 02, 2006
    Delivered On Oct 06, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re j mcintyre (machinery) limited and numbered 06515248 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 06, 2006Registration of a charge (395)
    Charge of deposit
    Created On May 19, 2006
    Delivered On May 25, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation no 35719516 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 25, 2006Registration of a charge (395)
    • Jun 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Charge of deposit
    Created On Feb 28, 2005
    Delivered On Mar 15, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now or in the future credited to account designation 80309097 with the bank and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 15, 2005Registration of a charge (395)
    • Jun 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 05, 2001
    Delivered On Oct 09, 2001
    		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
    • National Westminster Bank PLC
    Transactions
    • Oct 09, 2001Registration of a charge (395)
    • Jun 27, 2008Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On May 19, 2000
    Delivered On Jun 01, 2000
    		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 on any account whatsoever whether incurred under the finance documents or any other documents (all as defined therein)
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac Commercial Credit Limited
    Transactions
    • Jun 01, 2000Registration of a charge (395)
    • Oct 23, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 26, 1999
    Delivered On Apr 10, 1999
    		Satisfied
    Amount secured
    All sums due or to become due from nottingham metal recyclers limited to the chargees and intended to be secured by this mortgage including a loan by michael pownall (the first lender) of £200,000 ,a loan by michael pownall of £250,000 ,a loan by margaret annette pownall (the second lender) of £20,000 and any sums due under guarantees dated 10TH march 1999
    Short particulars
    The assignment by way od security of all patents and pending applications for patents wheresoever in the world see form 395 for full details. See the mortgage charge document for full details.
    Persons Entitled
    • Michael Pownall
    • Margaret Annette Pownall
    Transactions
    • Apr 10, 1999Registration of a charge (395)
    • Oct 23, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 29, 1989
    Delivered On Oct 11, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over undertaking and all property and assets present and future including goodwill & fixtures & uncalled capital.
    Persons Entitled
    • Lombard Initial Leasing Limited
    Transactions
    • Oct 11, 1989Registration of a charge
    • Jul 31, 1993Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 20, 1989
    Delivered On Oct 09, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 09, 1989Registration of a charge
    • Jun 06, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does J. MCINTYRE (MACHINERY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2009Administration ended
    Apr 22, 2009Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    		practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Dilip K Dattani
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    		practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    2
    DateType
    Mar 31, 2013Dissolved on
    Nov 19, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    		practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Dilip K Dattani
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    		practitioner
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    View Detailed Information on Insolvency Cases

    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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