THE MCINNES PARTNERSHIP LTD
Overview
| Company Name | THE MCINNES PARTNERSHIP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05612226 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MCINNES PARTNERSHIP LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is THE MCINNES PARTNERSHIP LTD located?
| Registered Office Address | 34 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MCINNES PARTNERSHIP LTD?
| Company Name | From | Until |
|---|---|---|
| MCINNES SMALLMAN LTD | Nov 03, 2005 | Nov 03, 2005 |
What are the latest accounts for THE MCINNES PARTNERSHIP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for THE MCINNES PARTNERSHIP 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 | ||||||||||
Termination of appointment of Deborah Jane Mcinnes as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of THE MCINNES PARTNERSHIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINNES, Timothy Ian | Director | 34 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire | United Kingdom | British | Chartered Accountant | 108973030002 | ||||
| MCINNES, Deborah Jane | Secretary | 34 Cumberland Drive Bowdon WA14 3QP Altrincham Cheshire | British | Director | 68801180003 | |||||
| MCINNES, Timothy Ian | Secretary | 2 Minster Drive Bowdon WA14 3FA Altrincham Cheshire | British | Chartered Accountant | 108973030001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BEDI, Davinder Pal Singh | Director | 14 Dunlin Rise Tytherington SK10 2SP Macclesfield | British | Director | 81928620003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THE MCINNES PARTNERSHIP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Ian Mcinnes | Apr 06, 2016 | Bowdon WA14 3FA Altrincham 2 Minster Drive Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THE MCINNES PARTNERSHIP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 29, 2006 Delivered On Oct 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 33 a ordinary shares in the alternative accountants limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 12, 2005 Delivered On Dec 15, 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
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Transactions
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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