MCGEES ACCOUNTANTS LIMITED

MCGEES ACCOUNTANTS LIMITED

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

    Company NameMCGEES ACCOUNTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05554807
    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 MCGEES ACCOUNTANTS LIMITED?

    • (7412) /

    Where is MCGEES ACCOUNTANTS LIMITED located?

    Registered Office Address
    Ian Franses Associates
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCGEES ACCOUNTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for MCGEES ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Feb 05, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 05, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 05, 2009

    5 pages4.68

    legacy

    1 pages288b

    Statement of affairs

    11 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    1 pages88(2)R

    legacy

    1 pages88(2)R

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages288a

    Who are the officers of MCGEES ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGEE, Damian Hugh
    Long Meadow
    Burnt House Close, Rye Road
    TN18 5HZ Sandhurst
    Kent
    Director
    Long Meadow
    Burnt House Close, Rye Road
    TN18 5HZ Sandhurst
    Kent
    British54548720007
    BISHOP, Catherine Antoinette
    93 Beaumont Road
    BR5 1JH Petts Wood
    Kent
    Secretary
    93 Beaumont Road
    BR5 1JH Petts Wood
    Kent
    British183945250001
    MILLINER, Karen Jayne
    93 Tudor Drive
    KT2 5NP Kingston
    Surrey
    Secretary
    93 Tudor Drive
    KT2 5NP Kingston
    Surrey
    British40044300003
    M & N SECRETARIES LIMITED
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    Nominee Secretary
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    900001060001

    Does MCGEES ACCOUNTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 28, 2005
    Delivered On Nov 01, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £4,400.
    Persons Entitled
    • Save & Prosper Insurance Limited (The Landlord)
    Transactions
    • Nov 01, 2005Registration of a charge (395)
    Mortgage debenture
    Created On Oct 20, 2005
    Delivered On Oct 25, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Oct 25, 2005Registration of a charge (395)

    Does MCGEES ACCOUNTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2011Dissolved on
    Feb 06, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    Ian Franses Associates
    Conduit House
    W2 1EP 24 Conduit Place
    London
    practitioner
    Ian Franses Associates
    Conduit House
    W2 1EP 24 Conduit Place
    London

    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