MCCAFFERY MANAGEMENT LTD
Overview
| Company Name | MCCAFFERY MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04745385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCAFFERY MANAGEMENT LTD?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is MCCAFFERY MANAGEMENT LTD located?
| Registered Office Address | Penny Lane Business Centre 374 Smithdown Road L15 5AN Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCAFFERY MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| MCCAFFERY LEASING MANAGEMENT CO. LTD | Apr 25, 2003 | Apr 25, 2003 |
What are the latest accounts for MCCAFFERY MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for MCCAFFERY MANAGEMENT LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Miss Suzanne Mccaffery as a person with significant control on Jul 07, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Bibby & Co (North West) Ltd Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP United Kingdom* on Feb 05, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of MCCAFFERY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAFFERY, Pamela Elsie | Secretary | 374 Smithdown Road L15 5AN Liverpool Penny Lane Business Centre Merseyside England | British | 98180220001 | ||||||
| MCCAFFERY, Suzanne | Director | 374 Smithdown Road L15 5AN Liverpool Penny Lane Business Centre Merseyside England | England | British | None | 90323440001 | ||||
| FORSHAW, Joanne | Secretary | 38 Carrhill Road OL5 0SE Mossley Tameside | British | 90120090001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MCCAFFERY MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Suzanne Mccaffery | Apr 25, 2017 | 374 Smithdown Road L15 5AN Liverpool Penny Lane Business Centre Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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