MCCANN PROPERTIES (NORTH EAST) LIMITED

MCCANN PROPERTIES (NORTH EAST) LIMITED

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

    Company NameMCCANN PROPERTIES (NORTH EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05040039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCCANN PROPERTIES (NORTH EAST) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MCCANN PROPERTIES (NORTH EAST) LIMITED located?

    Registered Office Address
    17 Sheldon Road
    South Shields
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCANN PROPERTIES (NORTH EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for MCCANN PROPERTIES (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 1
    SH01

    Annual return made up to Feb 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Barry Mccann on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ian Mccann on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jan 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jan 31, 2005

    5 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    legacy

    2 pages288a

    Who are the officers of MCCANN PROPERTIES (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Jean
    17 Sheldon Road
    NE34 6ES South Shields
    Tyne & Wear
    Secretary
    17 Sheldon Road
    NE34 6ES South Shields
    Tyne & Wear
    British97830580001
    MCCANN, Barry
    63 Bede Burn View
    NE32 5PQ Jarrow
    Tyne And Wear
    Director
    63 Bede Burn View
    NE32 5PQ Jarrow
    Tyne And Wear
    United KingdomBritish95876770001
    MCCANN, Ian
    17 Sheldon Road
    NE34 6ES South Shields
    Tyne And Wear
    Director
    17 Sheldon Road
    NE34 6ES South Shields
    Tyne And Wear
    United KingdomBritish95876410001
    AYMARD, Louise
    13 Clifton Avenue
    NE34 6NF South Shields
    Tyne & Wear
    Secretary
    13 Clifton Avenue
    NE34 6NF South Shields
    Tyne & Wear
    British50214790002
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Does MCCANN PROPERTIES (NORTH EAST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 10, 2004
    Delivered On Sep 28, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 12 franklin street, south shields, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank
    Transactions
    • Sep 28, 2004Registration of a charge (395)

    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