MCGARVEY RUSSELL LIMITED

Overview

Company Name	MCGARVEY RUSSELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02992741
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1994
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of MCGARVEY RUSSELL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MCGARVEY RUSSELL LIMITED located?

Registered Office Address	c/o MOTIVCOM PLC Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MCGARVEY RUSSELL LIMITED?

Previous Company Names
Company Name	From	Until
WILLOUGHBY (41) LIMITED	Nov 21, 1994	Nov 21, 1994

What are the latest accounts for MCGARVEY RUSSELL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for MCGARVEY RUSSELL LIMITED?

Annual Return

Last Annual Return	Nov 20, 2014

What are the latest filings for MCGARVEY RUSSELL LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2015

Application to strike the company off the register

3 pages

DS01

Oct 08, 2015

legacy

1 pages

SH20

Oct 08, 2015

Statement of capital on Oct 08, 2015

Capital: GBP 1

4 pages

SH19

Oct 08, 2015

legacy

1 pages

CAP-SS

Oct 08, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 05, 2015

Total exemption small company accounts made up to Dec 31, 2014

1 pages

Dec 17, 2014

Appointment of Sebastien Raymond De Tramasure as a director on Nov 21, 2014

3 pages

AP01

Dec 17, 2014

Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014

3 pages

AP01

Dec 02, 2014

Statement of company's objects

2 pages

CC04

Dec 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions The restriction of share capital is hereby revoked and deleted 21/11/2014	RES13

Nov 23, 2014

Termination of appointment of David Christopher Lebond as a director on Nov 21, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014

1 pages

TM01

Nov 23, 2014

Annual return made up to Nov 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2014	Statement of capital on Nov 23, 2014 Capital: GBP 30,000	SH01

Nov 23, 2014

Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014

1 pages

TM01

May 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Nov 23, 2013

Annual return made up to Nov 20, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2013	Statement of capital on Nov 23, 2013 Capital: GBP 30,000	SH01

Jun 18, 2013

Total exemption small company accounts made up to Dec 31, 2012

1 pages

Nov 23, 2012

Annual return made up to Nov 20, 2012 with full list of shareholders

6 pages

AR01

May 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Nov 22, 2011

Annual return made up to Nov 20, 2011 with full list of shareholders

6 pages

AR01

Nov 21, 2011

Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011

2 pages

CH01

Apr 20, 2011

Full accounts made up to Dec 31, 2010

9 pages

Mar 21, 2011

Registered office address changed from * C/O C/O Motivcom Plc P&Mm Building Rockingham Drive Linford Wood Milton Keynes MK14 6LY United Kingdom* on Mar 21, 2011

1 pages

AD01

View All Filings

Who are the officers of MCGARVEY RUSSELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Nov 09, 2007		Secretary	7 The Knoll Ealing W13 8HZ London		British		9833560001
DE TRAMASURE, Sebastien Raymond c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1973-5	172688760001
GODET, Sebastien Desire Paul c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1971-5	193534940001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Nov 09, 2007		Director	7 The Knoll Ealing W13 8HZ London	England	British	1954-7	9833560001
BOOTHROYD, Richard Alan Cherry Tree House Baggrave End LE7 4RB Barsby Leicestershire	Nov 18, 2005	Aug 31, 2007	Secretary	Cherry Tree House Baggrave End LE7 4RB Barsby Leicestershire		British		106950160001
FRANCE, David John 80 St Austell Drive NG11 7BQ Nottingham Nottinghamshire	Jun 17, 1999	Nov 18, 2005	Secretary	80 St Austell Drive NG11 7BQ Nottingham Nottinghamshire		British		64934760001
MCGARVEY, Sally Ann 5 Foxes Close NG7 1PG Nottingham Nottinghamshire	Jan 12, 1995	Sep 30, 1996	Secretary	5 Foxes Close NG7 1PG Nottingham Nottinghamshire		British		68551610001
NURSE, Gary John 55 Thunder Lane Thorpe St Andrew NR7 0PZ Norwich Norfolk	Sep 30, 1996	May 24, 1999	Secretary	55 Thunder Lane Thorpe St Andrew NR7 0PZ Norwich Norfolk		British		51383840001
RODRIGUES, Elizabeth 1 Marina Avenue Beeston NG9 1HB Nottingham	Aug 31, 2007	Nov 09, 2007	Secretary	1 Marina Avenue Beeston NG9 1HB Nottingham		British		124153410001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Nov 21, 1994	Jan 12, 1995	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009590001
BETHELL, Sharon Bridget 79 Olney Road MK46 5BU Emberton Buckinghamshire	Oct 01, 1999	Jan 10, 2006	Director	79 Olney Road MK46 5BU Emberton Buckinghamshire		British	1947-8	18130730003
COOPER, Nigel Phillip c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 09, 2007	Nov 20, 2014	Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	United Kingdom	British	1963-5	241240690001
LEBOND, David Christopher The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	Nov 09, 2007	Nov 21, 2014	Director	The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	England	British	1959-6	59555260003
LINSSEN, Mark 65 Templemere NR3 4EG Norwich Norfolk	Apr 28, 1995	Mar 31, 1997	Director	65 Templemere NR3 4EG Norwich Norfolk		British	1961-3	60244680001
MADGE, Christopher William John 62 Broadway Duffield DE56 4BU Belper Derbyshire	May 07, 2004	Dec 31, 2008	Director	62 Broadway Duffield DE56 4BU Belper Derbyshire	United Kingdom	British	1954-9	45805260001
MCGARVEY, Sally Ann 5 Foxes Close NG7 1PG Nottingham Nottinghamshire	Jan 12, 1995	Jan 10, 2006	Director	5 Foxes Close NG7 1PG Nottingham Nottinghamshire		British	1953-3	68551610001
OLDFIELD, Emma Bronwen 7 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire	Oct 01, 1999	Jan 02, 2001	Director	7 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire		British	1969-6	66331160002
PARNHAM, Christopher 33 China Court Asher Way E1W 2JF London	Jan 10, 2006	May 04, 2010	Director	33 China Court Asher Way E1W 2JF London	United Kingdom	British	1969-5	84527060002
RUSSELL, Ian Anthony Swallow House Buckenham Road Lingwood NR13 4BL Norwich Norfolk	Apr 01, 1997	May 24, 1999	Director	Swallow House Buckenham Road Lingwood NR13 4BL Norwich Norfolk		British	1956-7	15804980001
SYLVESTER, John Murray Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	Nov 09, 2007	Nov 21, 2014	Director	Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	United Kingdom	British	1962-4	58011420002
TAYLOR, Paul Lloyd 2, Beaker Close LE8 0RT Smeeton Westerby Leicestershire	Oct 01, 1999	Jan 10, 2006	Director	2, Beaker Close LE8 0RT Smeeton Westerby Leicestershire	England	British	1955-3	124254780001
WILLOUGHBY CORPORATE REGISTRARS LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Nov 21, 1994	Jan 12, 1995	Nominee Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009580001

View Detailed Information on Officers and People with Significant Control

Does MCGARVEY RUSSELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 07, 2005 Delivered On Jul 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2 prospect place pride park derby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 2005Registration of a charge (395) Jan 19, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Sep 16, 1997 Delivered On Sep 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8674047. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1997Registration of a charge (395) May 07, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Sep 06, 1996 Delivered On Sep 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the "deposit(s)" being all sums of money in any currency deposited or paid by the chargor to the credit of the account(s) with the bank re: mcgarvey russell limited business premium account number 70333387. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 19, 1996Registration of a charge (395) May 07, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 1995 Delivered On May 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the whole of the company's undertaking property and assets.
	Persons Entitled The Russell Organisation Limited
	Transactions May 10, 1995Registration of a charge (395) Jun 11, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 1995 Delivered On May 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the whole of the company's undertaking property and assets.
	Persons Entitled Sally Ann Mcgarvey
	Transactions May 10, 1995Registration of a charge (395) May 07, 2004Statement of satisfaction of a charge in full or part (403a)

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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