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MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED

MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED

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

    • Overview

    Company NameMCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10363857
    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 MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED?

    • Risk and damage evaluation (66210) / Financial and insurance activities

    Where is MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED located?

    Registered Office Address
    Victoria Dock Offices
    South Bridge Road
    HU9 1TS Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 06, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 06, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Change of details for Mcausland & Turner Limited as a person with significant control on Nov 05, 2018

    		2 pagesPSC05

    Change of details for Mcausland & Turner Limited as a person with significant control on Nov 05, 2018

    		2 pagesPSC05

    Cessation of William Henry Mawhinney as a person with significant control on Nov 05, 2018

    		1 pagesPSC07

    Cessation of William Henry Mawhinney as a person with significant control on Nov 05, 2018

    		1 pagesPSC07

    Appointment of Waltherus Laurentius Maria Dekkers as a director on Apr 12, 2019

    		2 pagesAP01

    Termination of appointment of Michael Weatherill as a director on Apr 12, 2019

    		1 pagesTM01

    Termination of appointment of William Henry Mawhinney as a director on Feb 27, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    		5 pagesCS01

    Notification of William Henry Mawhinney as a person with significant control on Sep 08, 2016

    		2 pagesPSC01

    Notification of Mcausland & Turner Limited as a person with significant control on Sep 08, 2016

    		2 pagesPSC02

    Current accounting period shortened from Sep 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEKKERS, Waltherus Laurentius Maria
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    United Kingdom
    		Director
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    United Kingdom
    		NetherlandsDutchDirector257580370001
    WEATHERILL, Albert Edwin
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    United Kingdom
    		Director
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    United Kingdom
    		EnglandBritishMarine Surveyor28818340001
    MAWHINNEY, William Henry
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    United Kingdom
    		Director
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    United Kingdom
    		United KingdomBritishMarine Loss Adjuster213684930001
    WEATHERILL, Michael
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    United Kingdom
    		Director
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    United Kingdom
    		EnglandBritishMarine Surveyor28818330003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Henry Mawhinney
    Swanland
    North Ferriby
    HU14 3ND Hull
    7a Humber View
    E. Yorks
    England
    		Sep 08, 2016
    Swanland
    North Ferriby
    HU14 3ND Hull
    7a Humber View
    E. Yorks
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mcausland & Turner Limited
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    East Riding
    United Kingdom
    		Sep 08, 2016
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    East Riding
    United Kingdom
    		No
    Legal FormLimiyed Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01197061
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    William Henry Mawhinney
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    United Kingdom
    		Sep 07, 2016
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    United Kingdom
    		Sep 07, 2016
    South Bridge Road
    HU9 1TS Hull
    Victoria Dock Offices
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01197061
    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.
    • license: CC0