MCGILL HOLDINGS LIMITED

MCGILL HOLDINGS LIMITED

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

    Company NameMCGILL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09391694
    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 MCGILL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MCGILL HOLDINGS LIMITED located?

    Registered Office Address
    Oxenleaze Farm, 88 Keevil
    BA14 6NH Trowbridge
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MCGILL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROWANTONE LIMITEDJan 15, 2015Jan 15, 2015

    What are the latest filings for MCGILL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed rowantone LIMITED\certificate issued on 10/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2015

    RES15

    Termination of appointment of Ceri John as a director on Jan 15, 2015

    1 pagesTM01

    Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Oxenleaze Farm, 88 Keevil Trowbridge Wiltshire BA14 6NH on Jul 09, 2015

    1 pagesAD01

    Appointment of Mr Ian Stokes as a director on Jan 15, 2015

    2 pagesAP01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MCGILL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Ian
    Keevil
    BA14 6NH Trowbridge
    Oxenleaze Farm, 88
    Wiltshire
    England
    Director
    Keevil
    BA14 6NH Trowbridge
    Oxenleaze Farm, 88
    Wiltshire
    England
    United KingdomBritishChartered Accountant105062010001
    JOHN, Ceri Richard
    Coity Road
    CF31 1LR Bridgend
    Conveyit House, 28
    Mid Glamorgan
    United Kingdom
    Director
    Coity Road
    CF31 1LR Bridgend
    Conveyit House, 28
    Mid Glamorgan
    United Kingdom
    WalesBritishDirector136368780001

    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