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MCNAUGHT DESIGN LIMITED

MCNAUGHT DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCNAUGHT DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08637089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCNAUGHT DESIGN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MCNAUGHT DESIGN LIMITED located?

    Registered Office Address
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCNAUGHT DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for MCNAUGHT DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 05, 2018 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Oct 31, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

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

    		6 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed to The Old Bakery Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD02

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

    		6 pagesAA

    Director's details changed for Mr Robert Michael Mcnaught on Nov 13, 2014

    		2 pagesCH01

    Director's details changed for Mrs Louise Margaret Anne Mcnaught on Nov 13, 2014

    		2 pagesCH01

    Annual return made up to Aug 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Aug 31, 2014 to Jun 30, 2014

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MCNAUGHT DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    		Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    		British2688000001
    MCNAUGHT, Louise Margaret Anne
    Lower Shott
    Bookham
    KT23 4LR Leatherhead
    6
    Surrey
    England
    		Director
    Lower Shott
    Bookham
    KT23 4LR Leatherhead
    6
    Surrey
    England
    		EnglandBritishArtist124792680002
    MCNAUGHT, Robert Michael
    Lower Shott
    Bookham
    KT23 4LR Leatherhead
    6
    Surrey
    England
    		Director
    Lower Shott
    Bookham
    KT23 4LR Leatherhead
    6
    Surrey
    England
    		EnglandBritishProject Manager180325340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCNAUGHT DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Mcnaught
    Lower Shott
    Bookham
    KT23 4LR Leatherhead
    6
    Surrey
    England
    		Aug 02, 2016
    Lower Shott
    Bookham
    KT23 4LR Leatherhead
    6
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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