MCCARTHY & STONE PROPERTIES LIMITED

Overview

Company Name	MCCARTHY & STONE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01925738
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1985
Date of Cessation	Sep 24, 2019

Summary

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

What is the purpose of MCCARTHY & STONE PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MCCARTHY & STONE PROPERTIES LIMITED located?

Registered Office Address	Fourth Floor 100 Holdenhurst Road BH8 8AQ Bournemouth Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for MCCARTHY & STONE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for MCCARTHY & STONE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 09, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 02, 2019

Application to strike the company off the register

3 pages

DS01

May 14, 2019

Confirmation statement made on May 14, 2019 with no updates

3 pages

CS01

Apr 16, 2019

Audit exemption subsidiary accounts made up to Aug 31, 2018

11 pages

Apr 16, 2019

legacy

170 pages

PARENT_ACC

Apr 03, 2019

legacy

3 pages

GUARANTEE2

Apr 03, 2019

legacy

1 pages

AGREEMENT2

Sep 03, 2018

Termination of appointment of Clive Fenton as a director on Aug 31, 2018

1 pages

TM01

Sep 03, 2018

Appointment of Mr John Michael Tonkiss as a director on Aug 31, 2018

2 pages

AP01

May 14, 2018

Confirmation statement made on May 14, 2018 with no updates

3 pages

CS01

Mar 27, 2018

Audit exemption subsidiary accounts made up to Aug 31, 2017

11 pages

Mar 27, 2018

legacy

157 pages

PARENT_ACC

Mar 08, 2018

legacy

3 pages

GUARANTEE2

Mar 08, 2018

legacy

1 pages

AGREEMENT2

Jan 05, 2018

Director's details changed for Mrs Rowan Clare Baker on Jan 05, 2018

2 pages

CH01

May 31, 2017

Audit exemption subsidiary accounts made up to Aug 31, 2016

11 pages

May 25, 2017

Confirmation statement made on May 14, 2017 with updates

5 pages

CS01

Mar 14, 2017

legacy

1 pages

AGREEMENT2

Mar 03, 2017

legacy

126 pages

PARENT_ACC

Mar 03, 2017

legacy

3 pages

GUARANTEE2

Jan 09, 2017

Appointment of Mrs Rowan Clare Baker as a director on Jan 06, 2017

2 pages

AP01

Jan 09, 2017

Termination of appointment of Nicholas William Maddock as a director on Jan 06, 2017

1 pages

TM01

May 16, 2016

Annual return made up to May 14, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 2	SH01

Jan 04, 2016

Full accounts made up to Aug 31, 2015

11 pages

View All Filings

Who are the officers of MCCARTHY & STONE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Rowan Clare 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Jan 06, 2017		Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	United Kingdom	British	1973-11	221986570002
TONKISS, John Michael 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Aug 31, 2018		Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	United Kingdom	British	1968-1	165821880002
GREEN, Trevor Lindsay Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire		Apr 19, 2001	Secretary	Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire		British		981540001
MCCARTHY & STONE (GROUP SERVICES) LIMITED Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset	Apr 19, 2001	Apr 24, 2009	Secretary	Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset				75815830001
DAVIES, John Homelife House 26/32 Oxford Road BH8 8EZ Bournemouth Dorset	Aug 23, 2012	Jul 07, 2014	Director	Homelife House 26/32 Oxford Road BH8 8EZ Bournemouth Dorset	England	British	1960-2	171580580001
ELLIOTT, Mark Homelife House 26/32 Oxford Road BH8 8EZ Bournemouth Dorset	Nov 02, 2012	Feb 17, 2014	Director	Homelife House 26/32 Oxford Road BH8 8EZ Bournemouth Dorset	United Kingdom	British	1965-3	115332100001
FENTON, Clive 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Feb 17, 2014	Aug 31, 2018	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	United Kingdom	British	1958-5	176758890001
GRAY, John Crosstrees Sway Road SO41 8LR Lymington Hampshire		Oct 01, 1993	Director	Crosstrees Sway Road SO41 8LR Lymington Hampshire	United Kingdom	British	1948-2	34578290001
GREEN, Trevor Lindsay Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire	Oct 01, 2007	Aug 23, 2012	Director	Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire	England	British	1946-11	981540001
HARRISON, Rodney Michael Amberwell Toms Lane Linwood BH24 3QU Ringwood Hants		Aug 06, 1992	Director	Amberwell Toms Lane Linwood BH24 3QU Ringwood Hants	England	British	1948-10	6583720001
LOVELOCK, Keith Toogoods House Moorside DT10 1HQ Sturminster Newton Dorset	Sep 07, 1993	Apr 19, 2001	Director	Toogoods House Moorside DT10 1HQ Sturminster Newton Dorset		British	1940-4	6219340001
MADDOCK, Nicholas William 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Aug 31, 2012	Jan 06, 2017	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1971-1	171817240004
MCCARTHY, John Sidney Squalls Estate Squalls Lane Tisbury SP3 6RX Salisbury Wiltshire		Apr 19, 2001	Director	Squalls Estate Squalls Lane Tisbury SP3 6RX Salisbury Wiltshire	England	British	1939-12	31054720002
PHILLIPS, Howard Peter Stewart Flamstone Park Bishopstone SP5 4DB Salisbury Wiltshire	Apr 24, 2009	Aug 31, 2012	Director	Flamstone Park Bishopstone SP5 4DB Salisbury Wiltshire	England	British	1960-4	72535940003
THORNE, Matthew Wadman John The Mount Bannerdown Road Batheaston BA1 8EG Bath Avon	Sep 07, 1993	Apr 19, 2001	Director	The Mount Bannerdown Road Batheaston BA1 8EG Bath Avon	United Kingdom	British	1952-6	8469850001
TOWERS, Martin George Linton House Avenue Des Hirondelles Pool In Wharfedale LS21 1EY Otley West Yorkshire	Oct 16, 1992	Jul 02, 1993	Director	Linton House Avenue Des Hirondelles Pool In Wharfedale LS21 1EY Otley West Yorkshire		British	1952-10	36252860002
MCCARTHY & STONE (GROUP SERVICES) LIMITED Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset	Apr 19, 2001	Apr 24, 2009	Director	Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset				75815830001
MCCARTHY AND STONE CORPORATE SERVICES LIMITED Homelife House 26-32 Oxford Street BH3 8EZ Bournemouth Dorset	Apr 19, 2001	Apr 24, 2009	Director	Homelife House 26-32 Oxford Street BH3 8EZ Bournemouth Dorset				75815770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCARTHY & STONE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mccarthy & Stone (Developments) Limited

Apr 06, 2016

100 Holdenhurst Road

BH8 8AQ Bournemouth

Fourth Floor

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6622183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MCCARTHY & STONE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 22, 2009 Delivered On May 28, 2009	Satisfied	Amount secured All monies due or to become due from the company to any finance party and any hedge counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Bank of New York Mellon, London Branch as Security Agent for the Benefit of the Secured Parties
	Transactions May 28, 2009Registration of a charge (395) Sep 05, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 02, 1994 Delivered On Dec 20, 1994	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) to the chargee pursuant to the terms of each finance document (as defined) and to the ancillary bank (as defined) under each ancillary document (as defined) to which any obligor is a party
	Short particulars First floating charge all undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 20, 1994Registration of a charge (395) Jun 27, 1997Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Nov 26, 1993 Delivered On Dec 02, 1993	Satisfied	Amount secured All monies due from the company to the chargee (as agent and trustee for itself and each finance party) 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 02, 1993Registration of a charge (395) Jan 16, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 15, 1992 Delivered On Dec 29, 1992	Satisfied	Amount secured All monies due from each obligor to the chargee (as agent), the banks (or any of them) and the chargee (in this capacity the "ancillary bank") on any account whatsoever under the terms of each of the finance documents to which such obligor is a party
	Short particulars (For full details see form 395 tc ref: M28). 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 Dec 29, 1992Registration of a charge (395) Jan 16, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental deed.	Created On Aug 31, 1989 Delivered On Sep 08, 1989	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 under the terms of this deed and the various documents defined therein
	Short particulars Floating charge over all the undertaking property & assets present & future.
	Persons Entitled International Westministe Bank PLC('the Facility Agent') on Behalf of the Underwriters and Tender Panel Members
	Transactions Sep 08, 1989Registration of a charge Jan 16, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 18, 1987 Delivered On Mar 20, 1987	Satisfied	Amount secured All moneys due or to become due from the comany and/or all or any of the other companies named therein to international westminister bank PLC as agent for the banks pursuant to a facility agreement of even dae
	Short particulars Floating charge over rights, both present and future. Undertaking and all property and assets.
	Persons Entitled International Westminister Bank PLC
	Transactions Mar 20, 1987Registration of a charge Jan 16, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 10, 1986 Delivered On Dec 18, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 mount row, london W1 T.N. ln 49134 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 18, 1986Registration of a charge
Legal mortgage	Created On Jan 27, 1986 Delivered On Jan 31, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings to the west side of balfour road land to the west and east side of balfour road and land and buildings on the south side of hartington road, altrincham cheshire T.no.s ch 7069 ch 51783 ad ch 190453 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 31, 1986Registration of a charge
Legal mortgage	Created On Nov 05, 1985 Delivered On Nov 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4, britland estate. Northbourne road, eastbourne, sussex. And the proceeds of sale thereof. Title no: esx 95826. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1985Registration of a charge
Legal mortgage	Created On Nov 05, 1985 Delivered On Nov 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Balfour road and south side of hartington road, altrincham, cheshire. Title no's: ch 7069 ch 51783 ch 10453 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1985Registration of a charge
Legal mortgage	Created On Nov 05, 1985 Delivered On Nov 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars N/W side oxford rd, bournemouth, dorset, tn: dt 119912 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1985Registration of a charge
Legal mortgage	Created On Nov 05, 1985 Delivered On Nov 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 1/2 eastwood hse, birmingham street, halesowen, west midlands. Tn: wm 311912 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1985Registration of a charge
Legal mortgage	Created On Nov 05, 1985 Delivered On Nov 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 hammond road, viking ind est, bedford tn: bd 76551 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1985Registration of a charge
Legal mortgage	Created On Nov 05, 1985 Delivered On Nov 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 and 3 stem lane, new milton hampshire. Tn: hp 200246 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1985Registration of a charge
Legal mortgage	Created On Nov 05, 1985 Delivered On Nov 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9/11 stem lane, new milton, hampshire tn: hp 141233 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1985Registration of a charge
Legal mortgage	Created On Oct 30, 1985 Delivered On Nov 08, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises at ebblake industrial estate, verwood, wimborne, dorset. T/nt 61017. and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 1985Registration of a charge

View Detailed Information on Charges

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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