MCCANN PROPERTIES LIMITED
Overview
| Company Name | MCCANN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01987394 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCCANN PROPERTIES LIMITED?
- (7020) /
Where is MCCANN PROPERTIES LIMITED located?
| Registered Office Address | c/o FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCANN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYDS MCCANN PROPERTIES LIMITED | Jul 03, 1986 | Jul 03, 1986 |
| SWIFT 1746 LIMITED | Feb 10, 1986 | Feb 10, 1986 |
What are the latest accounts for MCCANN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MCCANN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2012 | 3 pages | 4.68 | ||||||||||
Termination of appointment of Nicholas James Taffinder as a director on Mar 16, 2012 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Bonis Hall Prestbury Macclesfield Cheshire SK10 4EF on Oct 04, 2011 | 1 pages | AD01 | ||||||||||
Appointment of William Harry Iii as a director on Sep 16, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Nicholas James Taffinder as a director on Sep 16, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Susan Ann Little as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin James Jackson as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Who are the officers of MCCANN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLSON, Hannah | Secretary | Lindale Avenue Flixton M41 5SB Manchester 4 | British | 116980910003 | ||||||
| HARRY III, William | Director | Back Lane CV37 8SF Lower Quinton The Brake House Warwickshire United Kingdom | England | American | 117064700001 | |||||
| HAIGH, Andrew Peter | Secretary | Brampton Av SK10 3RH Macclesfield 24 Cheshire | British | 97715350003 | ||||||
| STRUTT, Michael John | Secretary | 10 Buxton Old Road SK11 7EL Macclesfield Cheshire | British | 17016060002 | ||||||
| WILLIAMS, Timothy Mark John | Secretary | 67 Mainwaring Drive SK9 2QU Wilmslow Cheshire | British | 100823360001 | ||||||
| ABBOTT, John | Director | 6 Park Avenue SK12 1QY Poynton Cheshire | Northern Ireland | British | 101328100001 | |||||
| CHILD, Brian Michael | Director | Bramford Lindow Lane SK9 5LH Wilmslow Cheshire | United Kingdom | British | 17016110002 | |||||
| JACKSON, Martin James | Director | Treetops Greendale Lane SK10 4AY Mottram St Andrew Cheshire | United Kingdom | British | 70926010003 | |||||
| KURYLKO, Bohdan Ivan | Director | Mccann-Erickson 750 Third Avenue FOREIGN New York Ny 10017 Usa | Us Citizen | 17026260001 | ||||||
| LALOUI, Ardeshir | Director | 11 Chiltern Gardens NW2 1PU London | British | 17026270001 | ||||||
| LITTLE, Susan Ann | Director | Woods Edge, Castlegate Prestbury SK10 4AZ Macclesfield Cheshire | England | British | 19539760002 | |||||
| MILES, Malcolm John | Director | Upwey Partridge Lane Newdigate RH5 5EE Dorking Surrey | British | 17026250002 | ||||||
| STRUTT, Michael John | Director | 10 Buxton Old Road SK11 7EL Macclesfield Cheshire | England | British | 17016060002 | |||||
| TAFFINDER, Nicholas James | Director | Montague Road CB4 1BU Cambridge 19 United Kingdom | United Kingdom | British | 69108710002 |
Does MCCANN PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus letter of set-off | Created On Sep 24, 1986 Delivered On Sep 29, 1986 | 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 | |
Short particulars Any sums standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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Does MCCANN PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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