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D. & M. MACLEOD LTD

D. & M. MACLEOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameD. & M. MACLEOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04479207
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D. & M. MACLEOD LTD?

    • Painting (43341) / Construction

    Where is D. & M. MACLEOD LTD located?

    Registered Office Address
    149 Rayleigh Road
    SS7 3YN Thundersley
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D. & M. MACLEOD LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2011

    What are the latest filings for D. & M. MACLEOD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN United Kingdom on Dec 12, 2012

    		1 pagesAD01

    Registered office address changed from 1st Floor, 57a Broadway Leigh on Sea Essex SS9 1PE on Jul 26, 2012

    		1 pagesAD01

    Annual return made up to Jun 23, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2012

    Statement of capital on Jul 13, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2011

    		6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2010

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 23, 2011 with full list of shareholders

    		5 pagesAR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 23, 2010 with full list of shareholders

    		5 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Apr 05, 2009

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    		5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2007

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 05, 2006

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Apr 05, 2005

    		7 pagesAA
    View All Filings

    Who are the officers of D. & M. MACLEOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, David
    14 Kempton Close
    SS7 3SG Benfleet
    Essex
    		Secretary
    14 Kempton Close
    SS7 3SG Benfleet
    Essex
    		BritishDecorator56587740002
    MACLEOD, Michael
    149 Rayleigh Road
    SS7 3YN Thundersley
    Essex
    		Secretary
    149 Rayleigh Road
    SS7 3YN Thundersley
    Essex
    		British87423610001
    MACLEOD, David
    14 Kempton Close
    SS7 3SG Benfleet
    Essex
    		Director
    14 Kempton Close
    SS7 3SG Benfleet
    Essex
    		United KingdomBritishDecorator56587740002
    MACLEOD, Michael
    149 Rayleigh Road
    SS7 3YN Thundersley
    Essex
    		Director
    149 Rayleigh Road
    SS7 3YN Thundersley
    Essex
    		United KingdomBritishDecorator87423610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does D. & M. MACLEOD LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 01, 2005
    Delivered On Jul 05, 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
    • Jul 05, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does D. & M. MACLEOD LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2014Dissolved on
    Nov 29, 2012Petition date
    Jan 21, 2014Conclusion of winding up
    Jan 21, 2013Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    4th Floor
    Central House
    SS1 1AB 8 Clifftown Road
    Southend On Sea Essex
    		practitioner
    4th Floor
    Central House
    SS1 1AB 8 Clifftown Road
    Southend On Sea Essex
    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