MCBAINS COOPER CONSULTING LTD
Overview
| Company Name | MCBAINS COOPER CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03901875 |
| 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 MCBAINS COOPER CONSULTING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCBAINS COOPER CONSULTING LTD located?
| Registered Office Address | 5th Floor 26 Finsbury Square EC2A 1DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCBAINS COOPER CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| MCBAINS LIMITED | Feb 06, 2006 | Feb 06, 2006 |
| MCBAINS COOPER INTERNATIONAL LIMITED | Feb 07, 2000 | Feb 07, 2000 |
| BLENBELL LIMITED | Jan 04, 2000 | Jan 04, 2000 |
What are the latest accounts for MCBAINS COOPER CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MCBAINS COOPER CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Gareth Hird as a director on Jan 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Mintz as a director on Dec 06, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Allan Thirkettle as a director on Nov 02, 2018 | 1 pages | TM01 | ||
Registration of charge 039018750002, created on Aug 24, 2018 | 23 pages | MR01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 10 pages | AA | ||
Current accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||
Notification of Mcbains Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Cessation of Michael Allan Thirkettle as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||
Appointment of Mrs Linda Susan Roberts as a secretary on Oct 17, 2017 | 2 pages | AP03 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Jonathan Mintz as a secretary on Oct 17, 2017 | 1 pages | TM02 | ||
Who are the officers of MCBAINS COOPER CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Linda Susan | Secretary | Manchester Square W1U 3PD London 5 England | 240352700001 | |||||||
| DOCWRA, Clive Edward | Director | 26 Finsbury Square EC2A 1DS London 5th Floor England | England | British | Company Director | 238414660001 | ||||
| LEESON, Mark Andrew | Director | 26 Finsbury Square EC2A 1DS London 5th Floor England | England | British | Company Director | 238415000001 | ||||
| CRITTENDEN, Patricia Ann | Secretary | 3rd Floor Seacourt Tower West Way OX2 0JJ Oxford | British | Director | 151803700001 | |||||
| CURRIE, Philip Andrew James | Secretary | Lansdowne Grayswood Road GU27 2BW Haselmere Surrey | British | Company Director | 74930470001 | |||||
| DOYLE, Eugene Gerard | Secretary | 8 Southlands OX18 2DA Aston Oxfordshire | Irish | Director | 44795150003 | |||||
| MINTZ, Jonathan | Secretary | 26 Finsbury Square EC2A 1DS London 5th Floor England | 162712560001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOWDEN, David Hugh | Director | 24 South Lodge Crescent EN2 7NP Enfield Middlesex | British | Chartered Surveyor | 4020000001 | |||||
| CORMACK, Alastair David | Director | Brookfield Drummond Terrace PH7 4AN Crieff Perthshire | British | Chartered Surveyor | 37402240002 | |||||
| CRITTENDEN, Patricia Ann | Director | 3rd Floor Seacourt Tower West Way OX2 0JJ Oxford | United Kingdom ( England ) (Gb-Eng) | British | Director | 151803700001 | ||||
| CURRIE, Philip Andrew James | Director | Lansdowne Grayswood Road GU27 2BW Haselmere Surrey | England | British | Company Director | 74930470001 | ||||
| DOYLE, Eugene Gerard | Director | 8 Southlands OX18 2DA Aston Oxfordshire | Irish | Director | 44795150003 | |||||
| FAGAN, Gerard Christopher | Director | Two Manor Lodge Church Road Cowley UB8 3ND Uxbridge Middlesex | Irish | Chartered Surveyor | 18846210001 | |||||
| HIRD, Gareth | Director | 26 Finsbury Square EC2A 1DS London 5th Floor England | England | British | Chartered Surveyor | 75437740002 | ||||
| LOUGHER, John Gordon | Director | 25 High Street Ascott Under Wychwood OX7 6AW Chipping Norton Oxfordshire | British | Chartered Quantity Surveyor | 54796660001 | |||||
| MINTZ, Jonathan | Director | 26 Finsbury Square EC2A 1DS London 5th Floor England | United Kingdom | British | Finance Director | 134032500001 | ||||
| O'LEARY, David | Director | 9 Victoria Avenue Donnybrook IRISH Dublin 4 Ireland | Irish | Chartered Surveyor | 71672440001 | |||||
| THIRKETTLE, Michael Allan | Director | 26 Finsbury Square EC2A 1DS London 5th Floor England | United Kingdom | British | Chartered Surveyor | 65871890002 | ||||
| THIRKETTLE, Michael Allan | Director | Little Rowans Ridgeway HP13 5BE High Wycombe Buckinghamshire | United Kingdom | British | Chartered Building Surveyor | 65871890002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MCBAINS COOPER CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Michael Allan Thirkettle | Jun 30, 2016 | 26 Finsbury Square EC2A 1DS London 5th Floor England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mcbains Ltd | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | No | ||||
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Natures of Control
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Does MCBAINS COOPER CONSULTING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 24, 2018 Delivered On Aug 28, 2018 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 10, 2000 Delivered On Aug 11, 2000 | 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. See the mortgage charge document 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