MCDERMOTT PUBLISHING LIMITED

MCDERMOTT PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMCDERMOTT PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02855474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCDERMOTT PUBLISHING LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is MCDERMOTT PUBLISHING LIMITED located?

    Registered Office Address
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDERMOTT PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MCDERMOTT PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 18, 2021

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 18, 2020

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 18, 2019

    20 pagesLIQ03

    Registered office address changed from 2 the Green Kings Norton Birmingham B38 8SD England to 7 st Petersgate Stockport Cheshire SK1 1EB on Oct 05, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 19, 2018

    LRESEX

    Termination of appointment of Maria Elizabeth Hodgetts as a director on Aug 28, 2018

    1 pagesTM01

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Director's details changed for Mrs Donna Rachel Mcdermott on Sep 19, 2016

    2 pagesCH01

    Director's details changed for Mrs Donna Rachel Mcdermott on Sep 19, 2016

    2 pagesCH01

    Director's details changed for Maria Elizabeth Hodgetts on Sep 19, 2016

    2 pagesCH01

    Director's details changed for Mr Robert James Hitchenor on Sep 19, 2016

    2 pagesCH01

    Secretary's details changed for Donna Rachel Mcdermott on Sep 19, 2016

    1 pagesCH03

    Registered office address changed from 2 the Green Kingsnorton Birmingham B38 8SD to 2 the Green Kings Norton Birmingham B38 8SD on Sep 19, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Donna Rachel Mcdermott on Sep 30, 2015

    2 pagesCH01

    Director's details changed for Maria Elizabeth Hodgetts on Sep 30, 2015

    2 pagesCH01

    Director's details changed for Mr Robert James Hitchenor on Sep 30, 2015

    2 pagesCH01

    Who are the officers of MCDERMOTT PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMOTT, Donna Rachel
    The Green
    Kings Norton
    B38 8SD Birmingham
    2
    England
    Secretary
    The Green
    Kings Norton
    B38 8SD Birmingham
    2
    England
    British25151910010
    HITCHENOR, Robert James
    The Green
    Kings Norton
    B38 8SD Birmingham
    2
    England
    Director
    The Green
    Kings Norton
    B38 8SD Birmingham
    2
    England
    EnglandBritish96226340001
    MCDERMOTT, Donna Rachel
    The Green
    Kings Norton
    B38 8SD Birmingham
    2
    England
    Director
    The Green
    Kings Norton
    B38 8SD Birmingham
    2
    England
    EnglandBritish147665270002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    HODGETTS, Maria Elizabeth
    The Green
    Kings Norton
    B38 8SD Birmingham
    2
    England
    Director
    The Green
    Kings Norton
    B38 8SD Birmingham
    2
    England
    EnglandBritish65216600001
    MCDERMOTT, Lawrence Thomas
    Old Castle
    Castle Road
    B80 7AB Studley
    Warwickshire
    Director
    Old Castle
    Castle Road
    B80 7AB Studley
    Warwickshire
    EnglandBritish36333460005
    TOLLEY, Steven
    32 Fairford Close
    Church Hill
    B98 9LU Redditch
    Worcestershire
    Director
    32 Fairford Close
    Church Hill
    B98 9LU Redditch
    Worcestershire
    British76856890004
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of MCDERMOTT PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Rachel Mcdermott
    Kings Norton
    B38 8SD Birmingham
    2 The Green
    West Midlands
    England
    Apr 06, 2016
    Kings Norton
    B38 8SD Birmingham
    2 The Green
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does MCDERMOTT PUBLISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 19, 1994
    Delivered On Apr 28, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Apr 28, 1994Registration of a charge (395)

    Does MCDERMOTT PUBLISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2023Due to be dissolved on
    Sep 19, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent Andrew Simmons
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    practitioner
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire

    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