MCDONALD ENGINES LIMITED

MCDONALD ENGINES LIMITED

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

    Company NameMCDONALD ENGINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05330158
    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 MCDONALD ENGINES LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is MCDONALD ENGINES LIMITED located?

    Registered Office Address
    Unit 18
    Mile Oak Industrial Estate
    SY10 8GA Maesbury Road Oswestry
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDONALD ENGINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for MCDONALD ENGINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2013

    Statement of capital on Feb 16, 2013

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Rupert Clifford Astbury on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of MCDONALD ENGINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTBURY, Joanne Lesley
    The Fields Barn
    Maesbury Marsh
    SY10 8JH Oswestry
    Salop
    Secretary
    The Fields Barn
    Maesbury Marsh
    SY10 8JH Oswestry
    Salop
    British76175200002
    ASTBURY, Rupert Clifford
    The Fields Barn
    Maesbury Marsh
    SY10 8JH Oswestry
    Salop
    Director
    The Fields Barn
    Maesbury Marsh
    SY10 8JH Oswestry
    Salop
    EnglandBritish76175240001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does MCDONALD ENGINES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 26, 2005
    Delivered On Jul 27, 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 27, 2005Registration 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