W MCFARLANE LTD

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

    Company NameW MCFARLANE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09724379
    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 W MCFARLANE LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is W MCFARLANE LTD located?

    Registered Office Address
    2 The Courtyard
    Greenfields Industrial Estate
    CW12 4TR Congleton
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W MCFARLANE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for W MCFARLANE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr William Mcfarlane as a director on Aug 21, 2015

    2 pagesAP01

    Termination of appointment of Marion Black as a director on Aug 10, 2015

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of W MCFARLANE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, William
    Robinson Road
    NG3 6BB Nottingham
    50
    England
    Director
    Robinson Road
    NG3 6BB Nottingham
    50
    England
    EnglandBritishSub Contractor200369970001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    United KingdomBritishAdministrator193589930001

    Who are the persons with significant control of W MCFARLANE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mcfarlane
    The Courtyard
    Greenfields Industrial Estate
    CW12 4TR Congleton
    2
    Cheshire
    United Kingdom
    Aug 09, 2016
    The Courtyard
    Greenfields Industrial Estate
    CW12 4TR Congleton
    2
    Cheshire
    United Kingdom
    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.

    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