MCINTYRE GROUP LTD.
Overview
| Company Name | MCINTYRE GROUP LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03551717 |
| 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 MCINTYRE GROUP LTD.?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
- Manufacture of soap and detergents (20411) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is MCINTYRE GROUP LTD. located?
| Registered Office Address | 34 Clarendon Road WD17 1JJ Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCINTYRE GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| MCINTYRE (UK) LTD. | May 11, 1998 | May 11, 1998 |
| ARIESVALE LIMITED | Apr 23, 1998 | Apr 23, 1998 |
What are the latest accounts for MCINTYRE GROUP LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MCINTYRE GROUP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2023 | 7 pages | LIQ03 | ||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Tom Dutton on Jan 25, 2018 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Sep 07, 2022
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alison Murphy as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark St.John Dain as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Alison Murphy as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Shima Rad as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Thomas Hoey as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Who are the officers of MCINTYRE GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Shima Rad | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 320968740001 | |||||||
| DAIN, Mark St.John | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | England | British | 159246160003 | |||||
| DUTTON, Tom | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 128363940012 | |||||
| IAPICHINO, Alex | Secretary | Clarendon Road WD17 1JJ Watford 34 England | 306977890001 | |||||||
| MCINTYRE, Ethel | Secretary | 11620 West 87th Street Hinsdale Illinois 60521 Usa | British | 59338690001 | ||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | British | 111169560001 | ||||||
| NELMARK, Todd Alan | Secretary | 440 Hawley Court Naperville Illinois 60565 America | American | 72632530001 | ||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 291067870001 | |||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| HOEY, Thomas | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 275537350001 | |||||
| MCINTYRE, William | Director | Del Lago Drive Fort Lauderdale Florida 2449 33316 United States | American | 59338760002 | ||||||
| MILNER, Barry | Director | Burrwood Way HX4 9BH Holywell Green Rhodia Uk Limited Halifax United Kingdom | British | 127506180001 | ||||||
| MURPHY, Alison | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 111169560001 | |||||
| NELMARK, Todd Alan | Director | 440 Hawley Court Naperville Illinois 60565 America | American | 72632530001 | ||||||
| PERON, Guillaume Luc Nicolas | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | French | 187399520001 | |||||
| TYLER, Robert William | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | United Kingdom | British | 74466720001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of MCINTYRE GROUP LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhodia Holdings Limited | Apr 06, 2016 | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MCINTYRE GROUP LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 06, 2000 Delivered On Sep 20, 2000 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to the chargee under the credit agreement dated 6TH september 2000 | |
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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Does MCINTYRE GROUP LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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