MCCARTHY HOLDEN (FLEET) LIMITED
Overview
| Company Name | MCCARTHY HOLDEN (FLEET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03220827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDEN (FLEET) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MCCARTHY HOLDEN (FLEET) LIMITED located?
| Registered Office Address | Communication House Victoria Avenue GU15 3HX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCARTHY HOLDEN (FLEET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENNINGTONWAY LIMITED | Jul 05, 1996 | Jul 05, 1996 |
What are the latest accounts for MCCARTHY HOLDEN (FLEET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MCCARTHY HOLDEN (FLEET) 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Michael Phelan as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of MCCARTHY HOLDEN (FLEET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, John Gerard | Secretary | Victoria Avenue GU15 3HX Camberley Communication House Surrey England | Irish | Estate Agent | 3854960009 | |||||
| HOLDEN, John Gerard | Director | Victoria Avenue GU15 3HX Camberley Communication House Surrey England | England | Irish | Estate Agent | 3854960009 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| DUFFY, William James | Director | 5 Melville Avenue Frimley GU16 5LX Camberley Surrey | British | Director | 51174590001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HOLDEN, Stephanie Carol | Director | 8a Higher Slade EX34 8LH Ilfracombe North Devon | British | Director | 35836090011 | |||||
| PHELAN, Paul Michael | Director | Victoria Avenue GU15 3HX Camberley Communication House Surrey England | England | British | Estate Agent | 103465900001 | ||||
| PHELAN, Paul Michael | Director | 13 Hastings Close GU16 9FD Frimley Surrey | England | British | Estate Agent | 103465900001 | ||||
| WALKER, Michael Richard | Director | Dunvegan 23 Victoria Road, Mortimer Common RG7 3SH Reading Berkshire | British | Estate Agent | 66286970002 |
Who are the persons with significant control of MCCARTHY HOLDEN (FLEET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Gerard Holden | Apr 06, 2016 | Victoria Avenue GU15 3HX Camberley Communication House Surrey | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
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| Kilbricken Enterprises Limited | Apr 06, 2016 | Victoria Avenue GU15 3HX Camberley Communication House Surrey England | No | ||||||||||
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Natures of Control
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Does MCCARTHY HOLDEN (FLEET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 18, 2005 Delivered On Feb 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Sep 04, 1996 Delivered On Sep 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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