MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED
Overview
| Company Name | MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09006549 |
| 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 MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED located?
| Registered Office Address | Leconfield House 3rd Floor East Curzon Street W1J 5JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Craig Robert Young as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Marchbank Inglis as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5 New Street Square London EC4A 3TW | 1 pages | AD02 | ||||||||||
Director's details changed for Mr John Andrew Gatley on Nov 07, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Leconfield House Curzon Street London W1J 5HG United Kingdom to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on Nov 21, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Graham Marchbank Inglis on Nov 07, 2014 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 49 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 090065490001 | 47 pages | MR01 | ||||||||||
Registration of charge 090065490002 | 47 pages | MR01 | ||||||||||
Appointment of Mr John Andrew Gatley as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Apr 30, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 5 New Street Square London EC4A 3TW United Kingdom* on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Graham Marchbank Inglis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Bursby as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATLEY, John Andrew | Director | Curzon Street W1J 5JA London Leconfield House, 3rd Floor East United Kingdom | United Kingdom | British | Property Construction & Development | 133810410001 | ||||||||
| YOUNG, Craig Robert | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House | United Kingdom | British | Group Finance Director | 226606200001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| INGLIS, Graham Marchbank | Director | Curzon Street W1J 5JA London Leconfield House, 3rd Floor East United Kingdom | England | British | Accountant | 42448520005 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | 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 (TWERTON MILL GENERAL PARTNER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 20, 2014 Delivered On Jun 26, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 20, 2014 Delivered On Jun 26, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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