TONY MCFADDEN LIMITED

Overview

Company Name	TONY MCFADDEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01487531
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1980
Date of Cessation	Aug 17, 2011

Summary

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

What is the purpose of TONY MCFADDEN LIMITED?

(4521) /

Where is TONY MCFADDEN LIMITED located?

Registered Office Address	43-45 Portman Square London W1H 6LY
Undeliverable Registered Office Address	No

What are the latest accounts for TONY MCFADDEN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What are the latest filings for TONY MCFADDEN LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 17, 2011	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Feb 14, 2011	Liquidators' statement of receipts and payments to Nov 18, 2010	5 pages	4.68

Jun 16, 2010	Liquidators' statement of receipts and payments to May 18, 2010	5 pages	4.68

Dec 10, 2009	Liquidators' statement of receipts and payments to Nov 18, 2009	5 pages	4.68

Jun 09, 2009	Liquidators' statement of receipts and payments to May 18, 2009	5 pages	4.68

Jan 10, 2009	Liquidators' statement of receipts and payments to Nov 18, 2008	5 pages	4.68

May 20, 2008	Insolvency filing INSOLVENCY:sec of state's release of liquidator	1 pages	LIQ MISC

May 02, 2008	Appointment of a voluntary liquidator	1 pages	600

May 02, 2008	Insolvency court order Court order INSOLVENCY:replacement of liquidator	7 pages	LIQ MISC OC

May 02, 2008	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 19, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B
May 31, 2007	Administrator's progress report	19 pages	2.24B
May 23, 2007	Notice of extension of period of Administration	1 pages	2.31B
Dec 14, 2006	Administrator's progress report	20 pages	2.24B
Jul 25, 2006	Result of meeting of creditors	3 pages	2.23B
Jul 10, 2006	Statement of administrator's proposal	40 pages	2.17B
May 24, 2006	legacy	1 pages	287
May 19, 2006	Appointment of an administrator	1 pages	2.12B
May 12, 2006	legacy	1 pages	403a
Apr 10, 2006	Accounts for a medium company made up to Jun 30, 2005	18 pages	AA
Jan 09, 2006	legacy	7 pages	363s
Jan 21, 2005	legacy	7 pages	363s
Dec 21, 2004	Accounts for a small company made up to Jun 30, 2004	8 pages	AA
Jan 22, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of TONY MCFADDEN LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCFADDEN, Philomena 19 The Rise HA8 8NS Edgware Middlesex	Secretary	19 The Rise HA8 8NS Edgware Middlesex		Irish			23385170001
MCFADDEN, Philomena 19 The Rise HA8 8NS Edgware Middlesex	Director	19 The Rise HA8 8NS Edgware Middlesex	England	Irish	1953-11	Secretary	23385170001
MCFADDEN, Tony Buckley House 12 Buckley Road NW6 7NA Kilburn London	Director	Buckley House 12 Buckley Road NW6 7NA Kilburn London	England	Irish	1949-12	Director	23385180004

View Detailed Information on Officers and People with Significant Control

Does TONY MCFADDEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 22, 1988 Delivered On Apr 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fh, 152 uppingham avenue stanmore, middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks P.L.C.
	Transactions Apr 26, 1988Registration of a charge May 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TONY MCFADDEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2006	Administration started
Nov 19, 2007	Administration ended

In administration

Name	Role	Address	Ceased On
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	Nov 19, 2007
Martin Henry Linton Leigh & Co Brentmead House N12 9RU Britannia Road London	practitioner	Leigh & Co Brentmead House N12 9RU Britannia Road London	Nov 19, 2007
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Nov 19, 2007

Date	Type
Nov 19, 2007	Commencement of winding up
Aug 17, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	Nov 19, 2007	Apr 09, 2008
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Nov 19, 2007
Martin Henry Linton Leigh & Co Brentmead House N12 9RU Britannia Road London	practitioner	Leigh & Co Brentmead House N12 9RU Britannia Road London	Nov 19, 2007
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Apr 09, 2008

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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