MCHALE HEANEY (CITY) LIMITED
Overview
| Company Name | MCHALE HEANEY (CITY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03691774 |
| 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 MCHALE HEANEY (CITY) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCHALE HEANEY (CITY) LIMITED located?
| Registered Office Address | 1 Great Tower Street EC3R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCHALE HEANEY (CITY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for MCHALE HEANEY (CITY) LIMITED?
| Annual Return |
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What are the latest filings for MCHALE HEANEY (CITY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 1 Great Tower Street London EC3R 5AA on Aug 08, 2014 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Peter Crouch as a director on May 09, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on Apr 02, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from Clear House 173a Kingston Road New Malden Surrey KT3 3SS United Kingdom on Aug 07, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Acre House 11-15 William Road London NW1 3ER on Feb 06, 2012 | 1 pages | AD01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Appointment of Mr Gary O'donnell as a director | 3 pages | AP01 | ||||||||||
Appointment of Barry Packham as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Howard Pierre Lickens as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of MCHALE HEANEY (CITY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LICKENS, Howard Pierre | Director | Palewell Park East Sheen SW14 8JQ London 25 Uk | England | British | 19068000001 | |||||
| O'DONNELL, Gary | Director | Southdown Drive SW20 8EZ London 20 Uk | United Kingdom | British | 132113700001 | |||||
| PACKHAM, Barry | Director | Timbercroft Ewell KT19 0TH Epsom 29 Surrey Uk | England | British | 25667020001 | |||||
| O'NEILL, Patricia Catherine | Secretary | 385 City Road EC1V 1NW London | British | 42870430002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CROUCH, Peter | Director | Homefield School Lane RH18 5EB Forest Row East Sussex | United Kingdom | British | 20958000003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MCHALE HEANEY (CITY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security debenture | Created On May 26, 2011 Delivered On May 26, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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