MCFADDEN ENTERPRISES LIMITED

MCFADDEN ENTERPRISES LIMITED

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

    Company NameMCFADDEN ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06070467
    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 MCFADDEN ENTERPRISES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MCFADDEN ENTERPRISES LIMITED located?

    Registered Office Address
    Unit 1/2 Bradley Mill
    Industrial Estate
    HD1 6PQ Bradley Mills Road, Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCFADDEN ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for MCFADDEN ENTERPRISES 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

    Confirmation statement made on Jan 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Termination of appointment of Graham Arthur Stanley as a secretary on Jul 20, 2016

    1 pagesTM02

    Annual return made up to Jan 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2013 to Apr 30, 2013

    1 pagesAA01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael Mcfadden on Jan 25, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Who are the officers of MCFADDEN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADDEN, Michael
    Unit 1/2 Bradley Mill
    Industrial Estate
    HD1 6PQ Bradley Mills Road, Huddersfield
    West Yorkshire
    Director
    Unit 1/2 Bradley Mill
    Industrial Estate
    HD1 6PQ Bradley Mills Road, Huddersfield
    West Yorkshire
    EnglandBritish54107430001
    STANLEY, Graham Arthur
    3 Drysclough Avenue
    HD4 5JU Huddersfield
    West Yorkshire
    Secretary
    3 Drysclough Avenue
    HD4 5JU Huddersfield
    West Yorkshire
    British118366890001

    Who are the persons with significant control of MCFADDEN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    Apr 06, 2016
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07089269
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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