RICHARD MCKINLAY FLOORING LIMITED

RICHARD MCKINLAY FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHARD MCKINLAY FLOORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05506755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RICHARD MCKINLAY FLOORING LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is RICHARD MCKINLAY FLOORING LIMITED located?

    Registered Office Address
    49 Hartburn Drive
    NE5 1TA Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD MCKINLAY FLOORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for RICHARD MCKINLAY FLOORING 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

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Richard Mckinlay on Jul 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    12 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Alexandra Mckinlay as a secretary on Aug 31, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2014

    12 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 49 Hartburn Drive Newcastle upon Tyne NE5 1TA United Kingdom* on Jun 25, 2014

    1 pagesAD01

    Registered office address changed from * 55 Eastern Way, Darras Hall Ponteland Newcastle upon Tyne NE20 9RE* on Jun 25, 2014

    1 pagesAD01

    Register inspection address has been changed from 55 Eastern Way Ponteland Newcastle upon Tyne Tyne and Wear NE20 9RE England

    1 pagesAD02

    Total exemption small company accounts made up to Aug 31, 2013

    12 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    4 pagesAR01

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

    12 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of RICHARD MCKINLAY FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINLAY, Richard
    Hartburn Drive
    NE5 1TA Newcastle Upon Tyne
    49
    United Kingdom
    Director
    Hartburn Drive
    NE5 1TA Newcastle Upon Tyne
    49
    United Kingdom
    United KingdomBritish106341430002
    MCKINLAY, Alexandra
    Eastern Way
    Ponteland
    NE20 9RE Ponteland
    55
    Newcastle Upon Tyne
    United Kingdom
    Secretary
    Eastern Way
    Ponteland
    NE20 9RE Ponteland
    55
    Newcastle Upon Tyne
    United Kingdom
    Other129347240001
    MCKINLAY, Maureen
    55 Eastern Way
    Darras Hall, Ponteland
    NE20 9RE Newcastle Upon Tyne
    Secretary
    55 Eastern Way
    Darras Hall, Ponteland
    NE20 9RE Newcastle Upon Tyne
    British106341420001
    MCKINLAY, Maureen
    55 Eastern Way
    Darras Hall, Ponteland
    NE20 9RE Newcastle Upon Tyne
    Director
    55 Eastern Way
    Darras Hall, Ponteland
    NE20 9RE Newcastle Upon Tyne
    British106341420001

    Who are the persons with significant control of RICHARD MCKINLAY FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mckinlay
    Hartburn Drive
    NE5 1TA Newcastle Upon Tyne
    49
    Apr 06, 2016
    Hartburn Drive
    NE5 1TA Newcastle Upon Tyne
    49
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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