MCCARTHY & STONE ESTATES LIMITED
Overview
| Company Name | MCCARTHY & STONE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07165952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCARTHY & STONE ESTATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCCARTHY & STONE ESTATES LIMITED located?
| Registered Office Address | Fourth Floor 100 Holdenhurst Road BH8 8AQ Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCARTHY & STONE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for MCCARTHY & STONE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2018 | 13 pages | AA | ||||||||||
legacy | 161 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 24, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr John Michael Tonkiss as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Fenton as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2017 | 14 pages | AA | ||||||||||
legacy | 158 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Rowan Clare Baker on Jan 05, 2018 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2016 | 15 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MCCARTHY & STONE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Rowan Clare | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | England | British | Chief Financial Officer | 221986570002 | ||||
| TONKISS, John Michael | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset | United Kingdom | British | Director | 165821880002 | ||||
| DAVIES, John | Secretary | 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House United Kingdom | 171592570001 | |||||||
| CALDWELL, Kim Elizabeth | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England | United Kingdom | British | Esate Agent | 171584210001 | ||||
| COOPER, Douglas Anthony | Director | London Road SO15 2AE Southampton 1 Hampshire | United Kingdom | British | Solicitor | 113817610001 | ||||
| ELLIOTT, Mark | Director | 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House United Kingdom | United Kingdom | British | Chief Executive Officer | 115332100001 | ||||
| FENTON, Clive | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England | United Kingdom | British | Company Director | 176758890001 | ||||
| GREEN, Trevor Lindsay | Director | 31 Avon Castle Drive BH23 2BB Ringwood Foxhill Hampshire | England | British | Solicitor | 981540001 | ||||
| MADDOCK, Nicholas William | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England | England | British | Chief Financial Officer | 171817240004 | ||||
| PHILLIPS, Howard Peter Stewart | Director | Bishopstone SP5 4DB Salisbury Flamstone Park Wiltshire | United Kingdom | British | None | 72535940003 |
Who are the persons with significant control of MCCARTHY & STONE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mccarthy & Stone Lifestyles Services Ltd | Apr 06, 2016 | 100 Holdenhurst Road BH8 8AQ Bournemouth 4th Floor England | No | ||||||||||
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Natures of Control
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Does MCCARTHY & STONE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 20, 2013 Delivered On Aug 29, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Jan 31, 2013 Delivered On Feb 07, 2013 | Satisfied | Amount secured All monies due or to become due from the company to any finance party and any hedge counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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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