MCCALLUM ENTERPRISE LIMITED
Overview
| Company Name | MCCALLUM ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06486623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCCALLUM ENTERPRISE LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCCALLUM ENTERPRISE LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCALLUM ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for MCCALLUM ENTERPRISE LIMITED?
| Annual Return |
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What are the latest filings for MCCALLUM ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 12, 2015 | 12 pages | 4.68 | ||||||||||
Registered office address changed from * 45 London Road North Lowestoft Suffolk NR32 1BH* on Jun 26, 2014 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Registration of charge 064866230002 | 8 pages | MR01 | ||||||||||
Registered office address changed from * 3 Yewdale, Carlton Colville Suffolk NR33 8WF* on Aug 05, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Jan 31, 2010 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ryszarda Mccallum on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MCCALLUM ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLUM, Stuart | Secretary | 3 Yewdale Carlton NR33 8WF Colville Suffolk | British | 127447170001 | ||||||
| MCCALLUM, Ryszarda | Director | 3 Yewdale Carlton NR33 8WF Colville Suffolk | United Kingdom | British | 127447190001 | |||||
| PEMEX SERVICES LIMITED | Secretary | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London | 124137900001 | |||||||
| AMERSHAM SERVICES LIMITED | Director | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands | 121550250001 | |||||||
| PEMEX SERVICES LIMITED | Director | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London | 124137900001 |
Does MCCALLUM ENTERPRISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 27, 2013 Delivered On Sep 07, 2013 | Outstanding | ||
Brief description St johns lodge barn, ilkestshall, st john, beccles, suffolk. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 02, 2008 Delivered On Apr 03, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does MCCALLUM ENTERPRISE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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