MCDONALD ASSOCIATES CONSTRUCTION LIMITED

MCDONALD ASSOCIATES CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameMCDONALD ASSOCIATES CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03669407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCDONALD ASSOCIATES CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MCDONALD ASSOCIATES CONSTRUCTION LIMITED located?

    Registered Office Address
    77 High Street
    Sutton Courtenay
    OX14 4AT Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDONALD ASSOCIATES CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MCDONALD ASSOCIATES CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 23, 2013

    4 pagesAA

    Amended accounts made up to Nov 30, 2012

    6 pagesAAMD

    Annual return made up to Nov 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Duncan James Mcdonald on Nov 23, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2007

    8 pagesAA

    Who are the officers of MCDONALD ASSOCIATES CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Duncan James
    High Street
    Sutton Courtenay
    OX10 6TA Abingdon
    77
    Oxfordshire
    England
    Director
    High Street
    Sutton Courtenay
    OX10 6TA Abingdon
    77
    Oxfordshire
    England
    United KingdomBritish61371760002
    WILDER, Jacqueline Sylvia Frances
    Harvest Cottage
    The Street Upper Layham
    IP7 5JZ Ipswich
    Secretary
    Harvest Cottage
    The Street Upper Layham
    IP7 5JZ Ipswich
    British61371600002
    SAME-DAY COMPANY SERVICES LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    Secretary
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    38974750001
    MCDONALD, Brian John
    14 Church Close
    Benson
    OX10 6TA Wallingford
    Oxfordshire
    Director
    14 Church Close
    Benson
    OX10 6TA Wallingford
    Oxfordshire
    British87078120001
    MCDONALD, Margaret Helen
    77 High Street
    Sutton Courtenay
    OX14 4AT Abingdon
    Oxfordshire
    Director
    77 High Street
    Sutton Courtenay
    OX14 4AT Abingdon
    Oxfordshire
    British118055150001
    WILDMAN & BATTELL LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DD London
    Director
    Bridge House
    181 Queen Victoria Street
    EC4V 4DD London
    56134950001

    What are the latest statements on persons with significant control for MCDONALD ASSOCIATES CONSTRUCTION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does MCDONALD ASSOCIATES CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 22, 2007
    Delivered On Mar 31, 2007
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 31, 2007Registration of a charge (395)

    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