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MCKAY SECURITIES OVERSEAS LIMITED

MCKAY SECURITIES OVERSEAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMCKAY SECURITIES OVERSEAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01544899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCKAY SECURITIES OVERSEAS LIMITED?

    • (7487) /

    Where is MCKAY SECURITIES OVERSEAS LIMITED located?

    Registered Office Address
    c/o C/O
    KPMG LLP
    Arlington Business Park
    RG7 4SD Theale
    Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of MCKAY SECURITIES OVERSEAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPARETAN LIMITEDFeb 11, 1981Feb 11, 1981

    What are the latest accounts for MCKAY SECURITIES OVERSEAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for MCKAY SECURITIES OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from 20 Greyfriars Road Reading Berkshire RG1 1NL on Oct 23, 2009

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special resolution "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2009

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages288b

    Full accounts made up to Mar 31, 2008

    		12 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		13 pagesAA

    legacy

    		1 pages288b

    legacy

    		8 pages363s

    Full accounts made up to Mar 31, 2006

    		14 pagesAA

    legacy

    		8 pages363s

    legacy

    		8 pages363s

    legacy

    		 pages363(288)

    Full accounts made up to Mar 31, 2005

    		10 pagesAA

    Full accounts made up to Mar 31, 2004

    		10 pagesAA

    legacy

    		8 pages363s

    legacy

    		 pages363(288)

    Full accounts made up to Mar 31, 2003

    		10 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of MCKAY SECURITIES OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Alan Stephen
    2 Blands Close
    Burghfield Common
    RG7 3JY Reading
    		Secretary
    2 Blands Close
    Burghfield Common
    RG7 3JY Reading
    		British95256570001
    CHILDS, Alan Stephen
    2 Blands Close
    Burghfield Common
    RG7 3JY Reading
    		Director
    2 Blands Close
    Burghfield Common
    RG7 3JY Reading
    		United KingdomBritish95256570001
    MEW, Steven Richard
    The Croft
    66 St Peters Avenue
    RG4 7DH Caversham Heights
    Berkshire
    		Director
    The Croft
    66 St Peters Avenue
    RG4 7DH Caversham Heights
    Berkshire
    		EnglandBritish224129260001
    PERKINS, Simon Christopher
    Bank Farm
    Vernham Dean
    SP11 0LQ Andover
    Hampshire
    		Director
    Bank Farm
    Vernham Dean
    SP11 0LQ Andover
    Hampshire
    		United KingdomBritish75315150002
    CHILTON, James Richard
    Dean Farm
    OX7 5XQ Chipping Norton
    Oxfordshire
    		Director
    Dean Farm
    OX7 5XQ Chipping Norton
    Oxfordshire
    		EnglandBritish65309320002
    LLOYD, Eric Samuel Griffiths
    Miles's Green House
    Bucklebury
    RG7 6SH Reading
    Berks
    		Director
    Miles's Green House
    Bucklebury
    RG7 6SH Reading
    Berks
    		United KingdomBritish6673670001
    MCKAY, Iain Alastair
    The Manor House
    Rimpton
    BA22 8AE Yeovil
    Somerset
    		Director
    The Manor House
    Rimpton
    BA22 8AE Yeovil
    Somerset
    		EnglandBritish3917040002
    MORRICE, Steven
    20 Littleheath Lane
    KT11 2QG Cobham
    Surrey
    		Director
    20 Littleheath Lane
    KT11 2QG Cobham
    Surrey
    		United KingdomBritish92271170001
    View Detailed Information on Officers and People with Significant Control

    Does MCKAY SECURITIES OVERSEAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2010Dissolved on
    Oct 12, 2009Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Crawshaw
    Arlington Business Park
    Reading
    RG7 4SD Berkshire
    		practitioner
    Arlington Business Park
    Reading
    RG7 4SD Berkshire
    Jeremy Simon Spratt
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    		practitioner
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    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.
    • license: CC0