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MCINTYRE AND DAUGHTERS LIMITED

MCINTYRE AND DAUGHTERS LIMITED

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

    • Overview

    Company NameMCINTYRE AND DAUGHTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05735532
    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 MCINTYRE AND DAUGHTERS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is MCINTYRE AND DAUGHTERS LIMITED located?

    Registered Office Address
    Alliance House
    Princes Drive
    LL29 8HT Colwyn Bay
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCINTYRE AND DAUGHTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for MCINTYRE AND DAUGHTERS 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

    		1 pagesDS01

    Confirmation statement made on Jun 01, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF Wales to Alliance House Princes Drive Colwyn Bay LL29 8HT on Dec 31, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on Sep 06, 2016

    		1 pagesAD01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Appointment of Birdaims Limited as a secretary on Apr 28, 2016

    		2 pagesAP04

    Termination of appointment of Oheadhra & Co Ltd as a secretary on Apr 23, 2016

    		1 pagesTM02

    Previous accounting period shortened from Jul 31, 2015 to Jul 30, 2015

    		1 pagesAA01

    Secretary's details changed for Oheadhra & Co Ltd on Oct 30, 2015

    		1 pagesCH04
    View All Filings

    Who are the officers of MCINTYRE AND DAUGHTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRDAIMS LIMITED
    Ffordd Gelli Morgan
    Parc Menai
    LL57 4BL Bangor
    Unit 5, Llys Y Fedwen
    Gwynedd
    Wales
    		Secretary
    Ffordd Gelli Morgan
    Parc Menai
    LL57 4BL Bangor
    Unit 5, Llys Y Fedwen
    Gwynedd
    Wales
    Identification TypeUK Limited Company
    Registration Number10153438
    		207681460001
    MCINTYRE, Mark
    Princes Drive
    LL29 8HT Colwyn Bay
    Alliance House
    Wales
    		Director
    Princes Drive
    LL29 8HT Colwyn Bay
    Alliance House
    Wales
    		United KingdomBritish29062850002
    MCINTYRE, Deborah Jane
    Marine Drive
    Rhos On Sea
    LL28 4HU Colwyn Bay
    103
    Conwy
    		Secretary
    Marine Drive
    Rhos On Sea
    LL28 4HU Colwyn Bay
    103
    Conwy
    		British29062840001
    OHEADHRA & CO LTD
    Ffordd Gelli Morgan
    Parc Menai
    LL57 4BL Bangor
    Unit 5, Llys Y Fedwen
    Gwynedd
    Wales
    		Secretary
    Ffordd Gelli Morgan
    Parc Menai
    LL57 4BL Bangor
    Unit 5, Llys Y Fedwen
    Gwynedd
    Wales
    Identification TypeEuropean Economic Area
    Registration Number8261659
    		176123040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCINTYRE AND DAUGHTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Mcintyre
    Ffordd Y Llyn, Parc Menai
    LL57 4DF Bangor
    12c Ash Court
    Wales
    		Jun 01, 2016
    Ffordd Y Llyn, Parc Menai
    LL57 4DF Bangor
    12c Ash Court
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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