MCNAMARA FUTURES LIMITED

MCNAMARA FUTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMCNAMARA FUTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06748981
    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 MCNAMARA FUTURES LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is MCNAMARA FUTURES LIMITED located?

    Registered Office Address
    1 Bentinck Street London
    1 Bentinck Street
    W1U 2ED London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCNAMARA FUTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for MCNAMARA FUTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pagesLIQ14

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 04, 2016

    LRESEX

    Registered office address changed from 16 Spedan Close London NW3 7XF to 1 Bentinck Street London 1 Bentinck Street London W1U 2ED on Oct 20, 2016

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 101
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Nov 13, 2012

    16 pagesRP04

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Nov 13, 2012 with full list of shareholders

    4 pagesAR01
    Annotations
    DateAnnotation
    Jun 21, 2013A second filing AR01 was registered on 21/06/13.

    Memorandum and Articles of Association

    10 pagesMEM/ARTS

    Statement of capital following an allotment of shares on Oct 17, 2012

    • Capital: GBP 101
    4 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Nov 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Peter Frank Mcnamara on Nov 13, 2009

    2 pagesCH01

    Who are the officers of MCNAMARA FUTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAMARA, Peter Frank
    Spedan Close
    NW3 7XF London
    16
    Director
    Spedan Close
    NW3 7XF London
    16
    EnglandBritish134591110001

    Does MCNAMARA FUTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2018Dissolved on
    Nov 04, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rm. M Woolfson
    The Robert Woolfson Partnership
    1 Bentinck Street
    W1U 2ED London
    practitioner
    The Robert Woolfson Partnership
    1 Bentinck Street
    W1U 2ED London

    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