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MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED

MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMACLEOD DEVELOPMENTS (HEXDOWN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10411187
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED located?

    Registered Office Address
    Sfp 9 Ensign House Admiral's Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 04, 2020

    		14 pagesLIQ03

    Registered office address changed from 22 Great James Street London WC1N 3ES England to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on Jul 22, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 05, 2019

    		LRESSP

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

    		1 pagesAA01

    Satisfaction of charge 104111870002 in full

    		1 pagesMR04

    Satisfaction of charge 104111870001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Registration of charge 104111870001, created on Feb 24, 2017

    		39 pagesMR01

    Registration of charge 104111870002, created on Feb 24, 2017

    		42 pagesMR01

    Statement of capital following an allotment of shares on Oct 07, 2016

    • Capital: GBP 0.01
    		3 pagesSH01

    Confirmation statement made on Nov 02, 2016 with updates

    		4 pagesCS01

    Appointment of Ian John Forrest as a director on Oct 27, 2016

    		2 pagesAP01

    Appointment of Alan Richards as a director on Oct 27, 2016

    		2 pagesAP01

    Termination of appointment of James Douglas Strachan Gordon as a director on Oct 05, 2016

    		1 pagesTM01

    Appointment of Julian Robert Macleod as a director on Oct 05, 2016

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 05, 2016

    Statement of capital on Oct 05, 2016

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Ian John
    Admiral's Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		Director
    Admiral's Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		EnglandBritish70456900002
    MACLEOD, Julian Robert
    Admiral's Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		Director
    Admiral's Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		EnglandEnglish111564670001
    RICHARDS, Alan
    Admiral's Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		Director
    Admiral's Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		EnglandEnglish217268860001
    GORDON, James Douglas Strachan
    Great James Street
    WC1N 3ES London
    22
    England
    		Director
    Great James Street
    WC1N 3ES London
    22
    England
    		EnglandEnglish204976350001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 24, 2017
    Delivered On Feb 28, 2017
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 28, 2017Registration of a charge (MR01)
    • Dec 30, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 24, 2017
    Delivered On Feb 28, 2017
    		Satisfied
    Brief description
    All that freehold land known as 9A hillier road, guildford, surrey, GU1 2JG and registered at the land registry under title number SY385899.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 28, 2017Registration of a charge (MR01)
    • Dec 30, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2019Commencement of winding up
    Aug 17, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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