MCVERNON LIMITED

Overview

Company Name	MCVERNON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04245330
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2001
Date of Cessation	Nov 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCVERNON LIMITED?

(7012) /

Where is MCVERNON LIMITED located?

Registered Office Address	12 Victoria Road Barnsley S70 2BB South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MCVERNON LIMITED?

Previous Company Names
Company Name	From	Until
A.T.L. LIMITED	Jul 03, 2001	Jul 03, 2001

What are the latest filings for MCVERNON LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2011

Application to strike the company off the register

3 pages

DS01

Oct 20, 2010

Annual return made up to Jul 03, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2010	Statement of capital on Oct 20, 2010 Capital: GBP 1	SH01

Aug 14, 2009

legacy

10 pages

363a

May 28, 2009

legacy

1 pages

288b

May 28, 2009

legacy

2 pages

288a

Oct 22, 2008

legacy

6 pages

363a

Oct 22, 2008

legacy

1 pages

288c

Nov 15, 2007

legacy

6 pages

363s

Oct 10, 2006

legacy

6 pages

363s

Nov 28, 2005

legacy

1 pages

287

Nov 28, 2005

legacy

1 pages

287

Oct 14, 2005

legacy

2 pages

288a

Oct 14, 2005

legacy

1 pages

288b

Oct 14, 2005

legacy

1 pages

288b

Oct 14, 2005

legacy

2 pages

288a

Oct 14, 2005

legacy

1 pages

288b

Oct 07, 2005

Certificate of change of name

Company name changed A.T.L. LIMITED\certificate issued on 07/10/05

2 pages

CERTNM

Oct 07, 2005

Restoration by order of the court

4 pages

AC92

Jan 18, 2005

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 21, 2004

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 09, 2004

legacy

1 pages

DISS6

Nov 18, 2003

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 08, 2003

legacy

1 pages

DISS6

View All Filings

Who are the officers of MCVERNON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WHITLAM, Ronald Charles Cowley Lane Holmesfield S18 7SD Sheffield The Greenwood South Yorkshire	May 18, 2009		Secretary	Cowley Lane Holmesfield S18 7SD Sheffield The Greenwood South Yorkshire	British			138577980001
REDDINGTON, Peter 19 Farnlea Lindley HD3 3WL Huddersfield Yorkshire	Apr 14, 2005		Director	19 Farnlea Lindley HD3 3WL Huddersfield Yorkshire	British	1949-5	Retired Bank Manager	108236540001
DEANS, Anna Stockarth Lane Oughtibridge S35 0HT Sheffield 2 South Yorkshire	Apr 14, 2005	May 18, 2009	Secretary	Stockarth Lane Oughtibridge S35 0HT Sheffield 2 South Yorkshire	British		Solicitor	108236490002
MCVERNON, Ian Michael 43 Blenheim Road Littlestone TN28 8PR New Romney Kent	Jul 18, 2001	Apr 14, 2005	Secretary	43 Blenheim Road Littlestone TN28 8PR New Romney Kent	British		Industrialist	77132810001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 03, 2001	Jul 18, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
MCVERNON, Michael James 43 Blenheim Road Littlestone TN28 8PR New Romney Kent	Jul 18, 2001	Apr 14, 2005	Director	43 Blenheim Road Littlestone TN28 8PR New Romney Kent	British	1946-8	Industrialist	77132760001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 03, 2001	Jul 18, 2001	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does MCVERNON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 12, 2002 Delivered On Feb 18, 2002	Satisfied	Amount secured £50,000 due or to become due from the company to the chargee
	Short particulars Property k/a 11 st lawrence court new romney kent.
	Persons Entitled Cheval Property Finance PLC
	Transactions Feb 18, 2002Registration of a charge (395) Aug 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 24, 2001 Delivered On Sep 08, 2001	Outstanding	Amount secured £50,000 due from the company to the chargee
	Short particulars 11 st lawrence court new romney kent TN28 8BU.
	Persons Entitled Cheval Property Finance PLC
	Transactions Sep 08, 2001Registration of a charge (395)

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.
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