MCALLICO LIMITED
Overview
| Company Name | MCALLICO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04352869 |
| 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 MCALLICO LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is MCALLICO LIMITED located?
| Registered Office Address | Mclaren Technology Centre Cherstsey Road GU21 4YH Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCALLICO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCLAREN GT LIMITED | May 18, 2011 | May 18, 2011 |
| MCLAREN CARS LIMITED | Sep 29, 2005 | Sep 29, 2005 |
| MCLAREN AUTOMOTIVE LIMITED | Jan 14, 2002 | Jan 14, 2002 |
What are the latest accounts for MCALLICO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MCALLICO LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Termination of appointment of Andrew William Myers as a director on Feb 28, 2018 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Satisfaction of charge 043528690001 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed mclaren gt LIMITED\certificate issued on 26/01/17 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Miscellaneous AD03- psc register | 2 pages | MISC | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 auditor's resignation | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Registration of charge 043528690001, created on Aug 12, 2014 | 48 pages | MR01 | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 41 pages | MEM/ARTS | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Who are the officers of MCALLICO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURNANE, Timothy Nicholas | Secretary | Mclaren Technology Centre Cherstsey Road GU21 4YH Woking Surrey | British | 70355290001 | ||||||
| MURNANE, Timothy Nicholas | Director | Mclaren Technology Centre Cherstsey Road GU21 4YH Woking Surrey | United Kingdom | British | 70355290001 | |||||
| ILLMAN, Robert James | Secretary | Wyck Manor Farm Wyck GU34 3AH Alton Hampshire | British | 31763570001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ILLMAN, Robert James | Director | Wyck Manor Farm Wyck GU34 3AH Alton Hampshire | British | 31763570001 | ||||||
| MYERS, Andrew William | Director | Mclaren Technology Centre Cherstsey Road GU21 4YH Woking Surrey | England | British | 101602360003 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of MCALLICO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Racing Limited | Apr 06, 2016 | Chertsey Road GU21 4YH Woking Mclaren Technology Centre Surrey | No | ||||||||||
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Natures of Control
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Does MCALLICO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 12, 2014 Delivered On Aug 20, 2014 | Satisfied | ||
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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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