SUSAN MCCOLL LTD

Overview

Company Name	SUSAN MCCOLL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09527353
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2015
Date of Cessation	Sep 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSAN MCCOLL LTD?

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

Where is SUSAN MCCOLL LTD located?

Registered Office Address	Thornborough Hall Moor Road DL8 5AB Leyburn North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SUSAN MCCOLL LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SUSAN MCCOLL LTD?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 03, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 13, 2018

Change of details for Mrs Susan Mccoll as a person with significant control on Mar 13, 2018

2 pages

PSC04

Mar 13, 2018

Director's details changed for Mrs Susan Mccoll on Mar 13, 2018

2 pages

CH01

Mar 13, 2018

Director's details changed for Mr Arthur Mccoll on Mar 13, 2018

2 pages

CH01

Dec 20, 2017

Total exemption full accounts made up to Mar 31, 2017

4 pages

Apr 21, 2017

Confirmation statement made on Apr 07, 2017 with updates

5 pages

CS01

Nov 07, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Apr 22, 2016

Annual return made up to Apr 07, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 1	SH01

Dec 18, 2015

Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016

1 pages

AA01

Dec 02, 2015

Director's details changed for Mrs Susan Mccoll on Dec 02, 2015

2 pages

CH01

Dec 02, 2015

Director's details changed for Mr Arthur Mccoll on Dec 02, 2015

2 pages

CH01

Apr 07, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 1	SH01
incorporation	Apr 07, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of SUSAN MCCOLL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCOLL, Arthur Moor Road DL8 5AB Leyburn Thornborough Hall North Yorkshire England	Apr 07, 2015		Director	Moor Road DL8 5AB Leyburn Thornborough Hall North Yorkshire England		Australia	British	1963-9		139099550002
MCCOLL, Susan Moor Road DL8 5AB Leyburn Thornborough Hall North Yorkshire England	Apr 07, 2015		Director	Moor Road DL8 5AB Leyburn Thornborough Hall North Yorkshire England		Australia	British	1965-10		135956370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSAN MCCOLL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Mccoll Moor Road DL8 5AB Leyburn Thornborough Hall North Yorkshire England	Apr 07, 2017	Moor Road DL8 5AB Leyburn Thornborough Hall North Yorkshire England	No
	Nationality: English Country of Residence: Australia
	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.

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.
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