MACKLIN STREET PROPERTIES LTD

MACKLIN STREET PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMACKLIN STREET PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07598004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACKLIN STREET PROPERTIES LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is MACKLIN STREET PROPERTIES LTD located?

    Registered Office Address
    Corninium Chambers 9 Cirencester Office Park
    Tetbury Road
    GL7 6JJ Cirencester
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MACKLIN STREET PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    METRO INNS (DERBY) LIMITEDApr 08, 2011Apr 08, 2011

    What are the latest accounts for MACKLIN STREET PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for MACKLIN STREET PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Jacqueline Kirkpatrick Stagg as a director on Dec 06, 2019

    1 pagesTM01

    Registration of charge 075980040002, created on May 12, 2017

    13 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2016

    RES15

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Metro Inns Ponteland Road Kenton Bank Newcastle upon Tyne NE3 3TY to Corninium Chambers 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on May 17, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Kevin Coleman as a director on Jan 05, 2015

    1 pagesTM01

    Appointment of Ms Jacqueline Kirkpatrick Stagg as a director on Jan 05, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Registration of charge 075980040001

    13 pagesMR01

    Annual return made up to Apr 08, 2013 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 08, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Kevin Coleman on Mar 31, 2012

    2 pagesCH01

    Termination of appointment of R.S. Nominees Limited as a secretary

    1 pagesTM02

    Incorporation

    49 pagesNEWINC

    Who are the officers of MACKLIN STREET PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    R.S. NOMINEES LIMITED
    748 Wilmslow Road
    M20 2DW Didsbury
    Didsbury House
    Manchester
    United Kingdom
    Secretary
    748 Wilmslow Road
    M20 2DW Didsbury
    Didsbury House
    Manchester
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03114059
    159243150001
    COLEMAN, Kevin
    Rosemoor Gardens
    Appleton
    WA4 5RF Warrington
    3
    Cheshire
    United Kingdom
    Director
    Rosemoor Gardens
    Appleton
    WA4 5RF Warrington
    3
    Cheshire
    United Kingdom
    EnglandBritish150936870001
    KIRKPATRICK STAGG, Jacqueline
    9 Cirencester Office Park
    Tetbury Road
    GL7 6JJ Cirencester
    Corninium Chambers
    Gloucestershire
    England
    Director
    9 Cirencester Office Park
    Tetbury Road
    GL7 6JJ Cirencester
    Corninium Chambers
    Gloucestershire
    England
    Northern IrelandBritish195326150001

    Does MACKLIN STREET PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2017
    Delivered On Jun 01, 2017
    Outstanding
    Brief description
    All land, ships, aircraft and intellectual property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lansdowne Hotel Properties LTD
    Transactions
    • Jun 01, 2017Registration of a charge (MR01)
    A registered charge
    Created On Sep 06, 2013
    Delivered On Sep 10, 2013
    Outstanding
    Brief description
    All or any part of the property, assets and undertaking of the company.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dunfermline Trust
    Transactions
    • Sep 10, 2013Registration of a charge (MR01)

    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