MCLARENPMG CARDIFF D BLOCK LIMITED
Overview
| Company Name | MCLARENPMG CARDIFF D BLOCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11092536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLARENPMG CARDIFF D BLOCK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCLARENPMG CARDIFF D BLOCK LIMITED located?
| Registered Office Address | Leconfield House 3rd Floor East Curzon Street W1J 5JA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCLARENPMG CARDIFF D BLOCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for MCLARENPMG CARDIFF D BLOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 110925360001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 16 pages | AA | ||||||||||
Satisfaction of charge 110925360002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tristan Stephen Hobbs as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Registration of charge 110925360002, created on Feb 04, 2019 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Mclaren Property Holdings Limited Liability Partnership as a person with significant control on Jan 12, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Mclaren Pmg Developments (Cardiff) Limited as a person with significant control on Jan 12, 2018 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||||||||||
Registration of charge 110925360001, created on Sep 26, 2018 | 9 pages | MR01 | ||||||||||
Termination of appointment of Graham Marchbank Inglis as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Robert Young as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Incorporation | 60 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MCLARENPMG CARDIFF D BLOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| GATLEY, John Andrew | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | British | 133810410002 | |||||||||
| HALL, Michael Robert | Director | Oak Tree Court, Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff 2a Wales | United Kingdom | British | 263657150001 | |||||||||
| YOUNG, Craig Robert | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | British | 226606200001 | |||||||||
| HOBBS, Tristan Stephen | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | United Kingdom | British | 240756170001 | |||||||||
| INGLIS, Graham Marchbank | Director | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | England | British | 42448520005 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of MCLARENPMG CARDIFF D BLOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaren Property Holdings Limited Liability Partnership | Jan 12, 2018 | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mclaren Pmg Developments (Cardiff) Limited | Dec 01, 2017 | 3rd Floor East Curzon Street W1J 5JA London Leconfield House United Kingdom | Yes | ||||||||||
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Natures of Control
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Does MCLARENPMG CARDIFF D BLOCK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 04, 2019 Delivered On Feb 06, 2019 | Satisfied | ||
Brief description The property known as or being block d, the. Fitzalan, fitzalan road, cardiff CF24 0AN and. Registered at land registry with title number. CYM730993.. Please see the charge instrument for further. Detail. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 26, 2018 Delivered On Oct 04, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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