MCLAREN (YORK GENERAL PARTNER) LIMITED
Overview
| Company Name | MCLAREN (YORK GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09323182 |
| 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 (YORK GENERAL PARTNER) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MCLAREN (YORK 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 (YORK GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for MCLAREN (YORK GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Graham Marchbank Inglis as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Craig Robert Young as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||||||
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 Nov 21, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Mclaren Property Limited as a person with significant control on Nov 24, 2017 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 24, 2017 | 2 pages | PSC09 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 093231820001, created on Apr 28, 2015 | 38 pages | MR01 | ||||||||||||||
Appointment of Graham Marchbank Inglis as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr John Andrew Gatley as a director on Nov 21, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Michael Bursby as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on Nov 21, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Huntsmoor Limited as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||||||
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Who are the officers of MCLAREN (YORK GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GATLEY, John Andrew | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | British | 133810410001 | |||||||||
| YOUNG, Craig Robert | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House | United Kingdom | British | 226606200001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| INGLIS, Graham Marchbank | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | England | British | 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 |
Who are the persons with significant control of MCLAREN (YORK GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Property Limited | Nov 24, 2017 | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MCLAREN (YORK GENERAL PARTNER) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | Nov 21, 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 (YORK GENERAL PARTNER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 28, 2015 Delivered On Apr 30, 2015 | Outstanding | ||
Brief description F/H land k/a land on the south west side of hallfield road york t/no NYK310844 NYK5198 NYK416221 and NYK298394. 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