MCMAHON PLANT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMCMAHON PLANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06324413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCMAHON PLANT LTD?

    • (7487) /

    Where is MCMAHON PLANT LTD located?

    Registered Office Address
    Harbour Court, Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MCMAHON PLANT LTD?

    Previous Company Names
    Company NameFromUntil
    BLAKEDEW 688 LIMITEDJul 25, 2007Jul 25, 2007

    What are the latest filings for MCMAHON PLANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Feb 21, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 21, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 21, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 21, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 22, 2008

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages122

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of decreasing authorised share capital

    RES05

    Who are the officers of MCMAHON PLANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Paul Denis
    3 Bond Close
    SL0 0NA Iver Heath
    Buckinghamshire
    Secretary
    3 Bond Close
    SL0 0NA Iver Heath
    Buckinghamshire
    IrishDirector108866030001
    MCMAHON, Paul Denis
    3 Bond Close
    SL0 0NA Iver Heath
    Buckinghamshire
    Director
    3 Bond Close
    SL0 0NA Iver Heath
    Buckinghamshire
    United KingdomIrishDirector108866030001
    ROARTY, Michael
    48 Athenaeum Road
    Whetstone Barnet
    N20 9AH London
    Director
    48 Athenaeum Road
    Whetstone Barnet
    N20 9AH London
    EnglandIrishDirector19394400002
    BLAKELAW SECRETARIES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Secretary
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    38915800008
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Director
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    67781590003

    Does MCMAHON PLANT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2008Commencement of winding up
    Nov 14, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis F A Wessely
    Numerica
    81 Station Road
    SL7 1SX Marlow
    Bucks
    practitioner
    Numerica
    81 Station Road
    SL7 1SX Marlow
    Bucks
    Peter James Hughes-Holland
    Numerica
    81 Station Road
    SL7 1SX Marlow
    Bucks
    practitioner
    Numerica
    81 Station Road
    SL7 1SX Marlow
    Bucks

    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