JOHN MCDONALD PROPERTIES LTD
Overview
| Company Name | JOHN MCDONALD PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03444248 |
| 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 JOHN MCDONALD PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is JOHN MCDONALD PROPERTIES LTD located?
| Registered Office Address | 2/4 Ash Lane Rustington BN16 3BZ Littlehampton West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN MCDONALD PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for JOHN MCDONALD PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | AR01 | |||||||||||
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First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of JOHN MCDONALD PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Kerry | Secretary | 1 Little Stodham House Farnham Road GU33 6LJ Diss Hampshire | British | 17130530003 | ||||||
| MCDONALD, Drew James, Mr. | Director | Sail Cottage Crossbush Lane BN18 9PQ Arundel West Sussex | England | British | 92352170001 | |||||
| MCDONALD, Kerry | Director | 1 Little Stodham House Farnham Road GU33 6LJ Diss Hampshire | England | British | 17130530003 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| MCDONALD, Wallace John | Director | 11 Rhoscolyn Drive Tattenhoe MK4 3AE Milton Keynes | British | 58151080001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of JOHN MCDONALD PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Drew James Mcdonald | Oct 01, 2016 | 2/4 Ash Lane Rustington BN16 3BZ Littlehampton West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Kerry Mcdonald | Oct 01, 2016 | 2/4 Ash Lane Rustington BN16 3BZ Littlehampton West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does JOHN MCDONALD PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 2005 Delivered On Dec 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 2004 Delivered On Oct 09, 2004 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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