JAMES MACDONALD CONSTRUCTION LIMITED

Overview

Company Name	JAMES MACDONALD CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04246564
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2001
Date of Cessation	Jan 20, 2010

Summary

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

What is the purpose of JAMES MACDONALD CONSTRUCTION LIMITED?

(4521) /
(4534) /

Where is JAMES MACDONALD CONSTRUCTION LIMITED located?

Registered Office Address	Regency House 21 The Ropewalk NG1 5DU Nottingham
Undeliverable Registered Office Address	No

What were the previous names of JAMES MACDONALD CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
HOME ARMY LTD	Oct 18, 2002	Oct 18, 2002
SMIKE CREATIVE LIMITED	Aug 23, 2001	Aug 23, 2001
PRODUCTS UK LIMITED	Jul 05, 2001	Jul 05, 2001

What are the latest accounts for JAMES MACDONALD CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for JAMES MACDONALD CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 09, 2008

Liquidators' statement of receipts and payments to Aug 13, 2008

5 pages

4.68

Mar 17, 2008

Liquidators' statement of receipts and payments to Aug 13, 2008

5 pages

4.68

Sep 13, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 06, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 22, 2006

Statement of affairs

12 pages

4.20

Feb 22, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 22, 2006

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2006

legacy

1 pages

287

Feb 01, 2006

Total exemption small company accounts made up to Dec 31, 2004

4 pages

Aug 01, 2005

legacy

2 pages

363a

Aug 01, 2005

legacy

1 pages

287

Jun 22, 2005

legacy

3 pages

395

Oct 29, 2004

Total exemption small company accounts made up to Dec 31, 2003

4 pages

Jul 21, 2004

Certificate of change of name

Company name changed home army LTD\certificate issued on 21/07/04

4 pages

CERTNM

Jul 20, 2004

legacy

1 pages

288b

Jul 19, 2004

legacy

3 pages

363s

Jul 19, 2004

legacy

pages

363(288)

Nov 10, 2003

legacy

1 pages

288c

Oct 27, 2003

legacy

1 pages

288b

Oct 27, 2003

legacy

1 pages

288b

Oct 27, 2003

legacy

1 pages

288b

Oct 27, 2003

legacy

2 pages

288a

Oct 25, 2003

Total exemption small company accounts made up to Dec 31, 2002

3 pages

View All Filings

Who are the officers of JAMES MACDONALD CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLMER, Roland Charles 33 Balderton Gate NG24 1UE Newark Nottinghamshire	Oct 20, 2003		Secretary	33 Balderton Gate NG24 1UE Newark Nottinghamshire		British		30251390001
HO, Michael Thiam Hui, Doctor The Residence Bramble House London Road DN22 7JG Retford Nottinghamshire	Apr 01, 2003		Director	The Residence Bramble House London Road DN22 7JG Retford Nottinghamshire		British	1963-11	79181830001
SMITH, Yasmin Ruth Woodlands Main Street Kirton NG22 9LP Newark Nottinghamshire	Aug 22, 2001	Oct 20, 2003	Secretary	Woodlands Main Street Kirton NG22 9LP Newark Nottinghamshire		British		60088530001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Jul 05, 2001	Aug 22, 2001	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010830001
JOHN, Josh Varghese 3 Linden Avenue Tuxford NG22 0JR Newark Nottinghamshire	Jan 06, 2003	Jul 02, 2004	Director	3 Linden Avenue Tuxford NG22 0JR Newark Nottinghamshire		British	1964-10	86814090002
SMITH, James Michael, Dr Cocking Hill House Tuxford Road Boughton NG22 9LB Newark Nottinghamshire	Aug 22, 2001	Oct 20, 2003	Director	Cocking Hill House Tuxford Road Boughton NG22 9LB Newark Nottinghamshire	United Kingdom	British	1969-7	150413640001
SMITH, Stephen David, Dr Woodlands Main Street Kirton NG22 9LP Newark Nottinghamshire	Aug 22, 2001	Oct 20, 2003	Director	Woodlands Main Street Kirton NG22 9LP Newark Nottinghamshire		British	1967-4	54545850002
SMITH, Yasmin Ruth Woodlands Main Street Kirton NG22 9LP Newark Nottinghamshire	Jan 06, 2003	Oct 20, 2003	Director	Woodlands Main Street Kirton NG22 9LP Newark Nottinghamshire	United Kingdom	British	1968-5	60088530001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Jul 05, 2001	Aug 22, 2001	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010820001

View Detailed Information on Officers and People with Significant Control

Does JAMES MACDONALD CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 20, 2005 Delivered On Jun 22, 2005	Outstanding	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 Hsbc Bank PLC
	Transactions Jun 22, 2005Registration of a charge (395)
Debenture	Created On Aug 25, 2003 Delivered On Aug 30, 2003	Outstanding	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 National Westminster Bank PLC
	Transactions Aug 30, 2003Registration of a charge (395)

View Detailed Information on Charges

Does JAMES MACDONALD CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2010	Dissolved on
Feb 14, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Andrew Blair Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	Feb 14, 2006
Paul Finnity Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	Feb 14, 2006

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.
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