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MCCARTHY HOMES LIMITED

MCCARTHY HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMCCARTHY HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03724033
    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 MCCARTHY HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MCCARTHY HOMES LIMITED located?

    Registered Office Address
    The Old Dairy, Ashton Hill Farm Weston Road
    Failand
    BS8 3US Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCARTHY HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for MCCARTHY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Jul 31, 2022

    		4 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2021

    		4 pagesAA

    Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on Feb 23, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		7 pagesAA

    Accounts for a dormant company made up to Jul 31, 2020

    		4 pagesAA

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Thomas Patrick Mccarthy on Mar 03, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Secretary's details changed for Mrs Catherine Mccarthy on Apr 24, 2015

    		1 pagesCH03

    Director's details changed for Mrs Catherine Jane Mccarthy on Apr 24, 2015

    		2 pagesCH01

    Registered office address changed from 77/81 Alma Road Clifton Bristol Avon BS8 2DP to Albion Dockside Building Hanover Place Bristol BS1 6UT on Apr 24, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of MCCARTHY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Catherine
    Hanover Place
    BS1 6UT Bristol
    Albion Dockside Building
    United Kingdom
    		Secretary
    Hanover Place
    BS1 6UT Bristol
    Albion Dockside Building
    United Kingdom
    		British63831950002
    MCCARTHY, Catherine Jane
    Hanover Place
    BS1 6UT Bristol
    Albion Dockside Building
    United Kingdom
    		Director
    Hanover Place
    BS1 6UT Bristol
    Albion Dockside Building
    United Kingdom
    		EnglandBritish63831950004
    MCCARTHY, Thomas Patrick
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    		Director
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    		EnglandBritish121289380003
    GIBLIN, Alison
    22 Marshfield Way
    Fairfield Park
    BA1 6HB Bath
    		Secretary
    22 Marshfield Way
    Fairfield Park
    BA1 6HB Bath
    		British62785870001
    GIBLIN, Bernard Aloyisius
    54 Midsummer Building
    BA1 6JH Bath
    		Secretary
    54 Midsummer Building
    BA1 6JH Bath
    		British63313790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MCCARTHY, Thomas Patrick
    22 Marshfield Way
    Fairfield Park
    BA1 6HE Bath
    		Director
    22 Marshfield Way
    Fairfield Park
    BA1 6HE Bath
    		Irish62785860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCARTHY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Patrick Mccarthy
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    		Apr 06, 2016
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Jane Mccarthy
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    		Apr 06, 2016
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MCCARTHY HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 08, 2014
    Delivered On Oct 09, 2014
    		Outstanding
    Brief description
    Building plot to the rear of 15 st. Stepens close, bath.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 09, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 29, 2013
    Delivered On Sep 04, 2013
    		Outstanding
    Brief description
    Land adjoining 11 mount beacon bath t/no ST304824. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 04, 2013Registration of a charge (MR01)
    A registered charge
    Created On May 07, 2013
    Delivered On May 10, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 10, 2013Registration of a charge (MR01)
    Debenture
    Created On Jun 17, 2011
    Delivered On Jun 21, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 21, 2011Registration of a charge (MG01)
    • Apr 15, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 20, 2008
    Delivered On Apr 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H threewalls 4 bannerdown close batheaston bath with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 01, 2008Registration of a charge (395)
    • Apr 15, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 10, 2007
    Delivered On Jul 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 1 & 2 school houses spring lane bath and north east somerset t/n ST251309. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 17, 2007Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 18, 2007
    Delivered On May 26, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a sundale london road bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 26, 2007Registration of a charge (395)
    Legal mortgage
    Created On Nov 18, 2005
    Delivered On Nov 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land adjacent to 15 richmond road lansdown bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 19, 2005Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Sep 06, 2004
    Delivered On Sep 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land at the willows upper farm close norton st phillip bath,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 08, 2004Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Aug 13, 2004
    Delivered On Aug 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land being plot 2 rear bathampton lodge bathampton bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 14, 2004Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 23, 2004
    Delivered On Apr 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property at building plot at broadmoor lane weston bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 27, 2004Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 23, 2004
    Delivered On Apr 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property at the caretakers house broadmoor lane weston bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 27, 2004Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jun 13, 2003
    Delivered On Jun 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property land and buildings at valley view road charlcombe bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 14, 2003Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jun 13, 2003
    Delivered On Jun 14, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the north east side of baileys barn branch road hinton charterhouse bath t/n ST209064. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 14, 2003Registration of a charge (395)
    • Dec 06, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 14, 2002
    Delivered On Aug 16, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings at valley view road, charlcombe, bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 16, 2002Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Aug 14, 2002
    Delivered On Aug 15, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land adjoining baileys barn,hinton charterhouse,bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 15, 2002Registration of a charge (395)
    • Nov 24, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 10, 2001
    Delivered On Aug 18, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property at 5 flatwoods crescent claverton down bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 18, 2001Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 15, 2001
    Delivered On May 19, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 hill view road larkhall bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 19, 2001Registration of a charge (395)
    • Sep 14, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 11, 2000
    Delivered On Dec 15, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 35 milton avenue bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 15, 2000Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Oct 13, 1999
    Delivered On Oct 16, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property - 223 melksham rd,holt norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 16, 1999Registration of a charge (395)
    • Oct 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 02, 1999
    Delivered On Jul 08, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 argyle terrace lower bristol road bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 08, 1999Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 30, 1999
    Delivered On Jul 06, 1999
    		Satisfied
    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
    • Midland Bank PLC
    Transactions
    • Jul 06, 1999Registration of a charge (395)
    • Jun 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Mar 10, 1999
    Delivered On Mar 27, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 41 combe road combe down bath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 27, 1999Registration of a charge (395)
    • Apr 15, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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