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MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED

MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04004894
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED?

    • (7487) /

    Where is MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED located?

    Registered Office Address
    c/o C/O BEGBIES TRAYNOR (CENTRAL) LLP
    1 Winckley Court
    Chapel Street
    PR1 8BU Preston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCCAFFERTY ASSET MANAGEMENT LIMITEDAug 02, 2000Aug 02, 2000
    HILLTOP SOLUTIONS LIMITEDMay 31, 2000May 31, 2000

    What are the latest accounts for MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Jul 25, 2012

    		14 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 26, 2011

    		LRESEX

    Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on Jul 14, 2011

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Linda Hutchings as a director

    		1 pagesTM01

    Appointment of Mr Benjamin Giles Patmore as a director

    		2 pagesAP01

    Termination of appointment of Kenneth Hutchings as a director

    		1 pagesTM01

    Termination of appointment of Kenneth Hutchings as a secretary

    		1 pagesTM02

    Annual return made up to May 31, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2010

    Statement of capital on Jun 03, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Kenneth Hutchings on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Linda Barbara Hutchings on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for Kenneth Hutchings on Jan 01, 2010

    		1 pagesCH03

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

    		6 pagesAA

    legacy

    		4 pages363a

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

    		5 pagesAA

    Certificate of change of name

    Company name changed mccafferty asset management LIMITED\certificate issued on 03/02/09
    		2 pagesCERTNM

    legacy

    		4 pages363a

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

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    		4 pagesAA
    View All Filings

    Who are the officers of MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATMORE, Benjamin Giles
    c/o C/O Begbies Traynor (Central) Llp
    Winckley Court
    Chapel Street
    PR1 8BU Preston
    1
    England
    		Director
    c/o C/O Begbies Traynor (Central) Llp
    Winckley Court
    Chapel Street
    PR1 8BU Preston
    1
    England
    		United KingdomBritish93532870003
    HUTCHINGS, Kenneth John
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    		Secretary
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    		British76049380003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HUTCHINGS, Kenneth John
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    		Director
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    		United KingdomBritish76049380003
    HUTCHINGS, Linda Barbara
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    		Director
    Mentor House
    Ainsworth Street
    BB1 6AY Blackburn
    Lancashire
    		United KingdomBritish77298310002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2011Commencement of winding up
    Dec 26, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lila Thomas
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    		practitioner
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    		practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    View Detailed Information on Insolvency Cases

    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