MCBRIDE BUSINESS SERVICES LIMITED
Overview
| Company Name | MCBRIDE BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02187327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCBRIDE BUSINESS SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCBRIDE BUSINESS SERVICES LIMITED located?
| Registered Office Address | Middleton Way Middleton M24 4DP Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCBRIDE BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLECO SIXTEEN LIMITED | Jun 08, 1994 | Jun 08, 1994 |
| MCBRIDE & CO LIMITED | Nov 03, 1987 | Nov 03, 1987 |
What are the latest accounts for MCBRIDE BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for MCBRIDE BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ludwig Leo Emiel De Mot as a director on Jun 11, 2020 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 16, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of David Thomas Rattigan as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Glenda Anne Macgeekie as a secretary on Jan 09, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carol Williams as a secretary on Jan 09, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ludwig Leo Emiel De Mot as a director on Dec 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Thomas Rattigan as a director on Jul 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rik Jean Pierre Dora Albert De Vos as a director on Jul 19, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 14 pages | AA | ||||||||||
Appointment of Mrs Carol Williams as a secretary on Jan 15, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carole Ann Barnet as a secretary on Jan 15, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MCBRIDE BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGEEKIE, Glenda Anne | Secretary | Middleton Way Middleton M24 4DP Manchester | 265914640001 | |||||||
| SMITH, Christopher Ian Charles | Director | Middleton M24 4DP Manchester Middleton Way United Kingdom | United Kingdom | British | Accountant | 194353920001 | ||||
| BARNET, Carole Ann | Secretary | Middleton Way Middleton M24 4DP Manchester | British | 687900001 | ||||||
| MCBRIDE, John Paul | Secretary | Nexus House 2 Cray Road DA14 5DA Sidcup Kent | British | 74117500001 | ||||||
| WILLIAMS, Carol | Secretary | Middleton Way Middleton M24 4DP Manchester | 242230780001 | |||||||
| ARMITAGE, Richard James | Director | Middleton Way Middleton M24 4DP Manchester | United Kingdom | British | Accountant | 127111970002 | ||||
| BARNET, Carole Ann | Director | Middleton Way Middleton M24 4DP Manchester | England | British | Company Secretary | 687900001 | ||||
| BARRISKELL, Simon Francis | Director | Middleton Way Middleton M24 4DP Manchester | United Kingdom | British | Accountant | 159313890002 | ||||
| BULL, Christopher Derek | Director | Middleton Way Middleton M24 4DP Manchester | United Kingdom | British | None | 218213320001 | ||||
| DE MOT, Ludwig Leo Emiel | Director | Middleton Way Middleton M24 4DP Manchester | Belgium | Belgian | Director | 264119930001 | ||||
| ELDRIDGE, John Edward | Director | Nexus House DA14 5DA Sidcup Kent | British | Chartered Accountant | 67048580001 | |||||
| HANDLEY, Michael | Director | 5 Meryton House Imperial Park Imperial Road SL4 3TW Windsor Berkshire | United Kingdom | British | Chief Executive | 11908890002 | ||||
| KENDRICK, John Alderson | Director | Greenlands Sand Lane Nether Alderley SK10 4TS Macclesfield Cheshire | England | British | Company Secretary/Director | 800840001 | ||||
| LAMBERT, Philip Anthony, Mr. | Director | Middleton M24 4DP Manchester Middleton Way United Kingdom | United Kingdom | British | Director | 176134200001 | ||||
| LINDSAY, Andrew | Director | Middleton Way Middleton M24 4DP Manchester | United Kingdom | British | Accountant | 78337450002 | ||||
| MAIN, David Robert | Director | Middleton Way Middleton M24 4DP Manchester United Kingdom | England | British | Director | 215449770001 | ||||
| MATHEWS, Stephen Henry | Director | Nexus House DA14 5DA Sidcup Kent | British | Chartered Accountant | 6024820001 | |||||
| MCBRIDE, John Paul | Director | Nexus House 2 Cray Road DA14 5DA Sidcup Kent | British | Chartered Accountant | 74117500001 | |||||
| MCINTYRE, Colin Stuart | Director | Middleton Way Middleton M24 4DP Manchester | England | British | Managing Director | 196049590001 | ||||
| MOLESHEAD, Brian Leonard | Director | Nexus House DA14 5DA Sidcup Kent | British | Chartered Accountant | 40276080001 | |||||
| MONKS, Terence John | Director | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | Chartered Accountant | 80344460001 | |||||
| MURFIN, Andrew James | Director | 48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire | United Kingdom | British | Company Director | 68921430001 | ||||
| RATTIGAN, David Thomas | Director | Middleton Way Middleton M24 4DP Manchester | United Kingdom | British | Accountant | 267716900001 | ||||
| SEAMAN, Timothy Nicholas Motum | Director | Durran Haslingden Road BB4 6QX Rawtenstall Lancashire | England | British | Chartered Accountant | 126365880001 | ||||
| SEAMAN, Timothy Nicholas Motum | Director | Durran Haslingden Road BB4 6QX Rawtenstall Lancashire | England | British | Chartered Accountant | 126365880001 | ||||
| VOS, Rik Jean Pierre Dora Albert De | Director | Middleton Way Middleton M24 4DP Manchester | England | Belgian | Director | 196965980002 |
Who are the persons with significant control of MCBRIDE BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcbride Holdings Ltd | Apr 06, 2016 | Middleton Way Middleton M24 4DP Manchester Robert Mcbride England | No | ||||||||||
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Natures of Control
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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