MCCORMICK CONSTRUCTION SERVICES LIMITED
Overview
| Company Name | MCCORMICK CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03242338 |
| 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 MCCORMICK CONSTRUCTION SERVICES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MCCORMICK CONSTRUCTION SERVICES LIMITED located?
| Registered Office Address | UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCORMICK CONSTRUCTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for MCCORMICK CONSTRUCTION SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MCCORMICK CONSTRUCTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2015 | 15 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2014 | 11 pages | 4.68 | ||||||||||
Registered office address changed from * 166 a Tower Bridge Road London SE1 3LZ United Kingdom* on Sep 10, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Asp Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Asp Secretarial Services Limited on Aug 31, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Jubiliee House Townsend Lane Kingsbury London NW9 8TZ* on Aug 31, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Sabeen Piracha as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Asp Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Secretarial Services (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Sabeen Piracha as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Aug 27, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MCCORMICK CONSTRUCTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Joseph | Director | Glennock House Penn Road HP9 2TS Beaconsfields Buckinghamshire | United Kingdom | British | 118688130001 | |||||||||
| PIRACHA, Sabeen | Secretary | Townsend Lane NW9 8TZ London Jubilee House United Kingdom | 146170340001 | |||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| ASP SECRETARIAL SERVICES LIMITED | Secretary | Tower Bridge Road SE1 3LZ London 166a United Kingdom |
| 162348900001 | ||||||||||
| AUCKLAND SECRETARIAL SERVICES LIMITED | Secretary | 63-64 Charles Lane St Johns Wood NW8 7SB London | 38542390005 | |||||||||||
| SECRETARIAL SERVICES (UK) LIMITED | Secretary | Jubilee House Townsend Lane NW9 8TZ London | 122277600001 | |||||||||||
| MCCORMICK, Margaret | Director | Glenock House Penn Road HP9 2TS Beaconsfield Buckinghamshire | Irish | 50057970001 | ||||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does MCCORMICK CONSTRUCTION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 22, 2008 Delivered On May 23, 2008 | Outstanding | 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 uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MCCORMICK CONSTRUCTION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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