MCLAREN LIFE LIMITED
Overview
| Company Name | MCLAREN LIFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07377477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCLAREN LIFE LIMITED?
- Development of building projects (41100) / Construction
Where is MCLAREN LIFE LIMITED located?
| Registered Office Address | 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCLAREN LIFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for MCLAREN LIFE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 15, 2021 |
What are the latest filings for MCLAREN LIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2023 | 23 pages | LIQ03 | ||||||||||
Change of details for Mclaren Property Limited as a person with significant control on Jan 20, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA to 29th Floor 40 Bank Street London E14 5NR on Aug 09, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 17 pages | AA | ||||||||||
Termination of appointment of Eamonn John Cannon as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair John Bell as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alastair John Bell on Aug 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon James Berry on Aug 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon James Berry on Aug 17, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of MCLAREN LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Simon James, Mr. | Director | 40 Bank Street E14 5NR London 29th Floor | England | British | Director | 42468270009 | ||||
| GATLEY, John Andrew | Director | Curzon Street W1J 5JA London 3rd Floor East Leconfield House | United Kingdom | British | Property Consutruction, Development | 133810410001 | ||||
| YOUNG, Craig Robert | Director | 40 Bank Street E14 5NR London 29th Floor | United Kingdom | British | Group Finance Director | 226606200001 | ||||
| BELL, Alastair John | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House | United Kingdom | British | Development Officer | 140945860001 | ||||
| CANNON, Eamonn John | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | Irish | Solicitor | 58385980003 | ||||
| INGLIS, Graham Marchbank | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | England | British | Accountant | 42448520005 |
Who are the persons with significant control of MCLAREN LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Life Property Limited | Apr 06, 2016 | Horn Lane Acton W3 0BU London 317 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mclaren Property Limited | Apr 06, 2016 | 61 Curzon Street W1J 8PD London 1st & 2nd Floors United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MCLAREN LIFE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | Sep 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MCLAREN LIFE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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