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MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED

MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12210327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED located?

    Registered Office Address
    1 St.Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCGOFF INVESTCO (BOBSLEIGH) LIMITEDSep 17, 2019Sep 17, 2019

    What are the latest accounts for MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Change of details for Mcgoff Group Projects Ltd as a person with significant control on Apr 13, 2023

    		2 pagesPSC05

    Notification of Mcgoff Group Projects Ltd as a person with significant control on Apr 12, 2023

    		2 pagesPSC02

    Cessation of Declan Thomas Mcgoff as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Cessation of Christopher Andrew Mcgoff as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Cessation of David John Paul Mcgoff as a person with significant control on Apr 12, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed mcgoff investco (bobsleigh) LIMITED\certificate issued on 18/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2023

    		RES15

    Second filing of Confirmation Statement dated Sep 16, 2022

    		3 pagesRP04CS01

    Notification of David John Paul Mcgoff as a person with significant control on Mar 05, 2022

    		2 pagesPSC01

    Notification of Declan Thomas Mcgoff as a person with significant control on Mar 05, 2022

    		2 pagesPSC01

    Notification of Christopher Andrew Mcgoff as a person with significant control on Mar 05, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 01, 2023

    		2 pagesPSC09

    Termination of appointment of James Matthew Mcgoff as a director on Mar 05, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 07, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2019

    Statement of capital on Sep 17, 2019

    • Capital: GBP 10
    		SH01
    capitalSep 17, 2019

    Statement of capital on Feb 07, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOFF, Christopher Andrew
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		Director
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		United KingdomBritishDirector74920780012
    MCGOFF, David John Paul
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		Director
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		United KingdomBritishDirector229885020001
    MCGOFF, Declan Thomas
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		Director
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		United KingdomBritishDirector210589950001
    MCGOFF, James Matthew
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		Director
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		EnglandBritishDirector66123130010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 St Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		Apr 12, 2023
    1 St Georges Court
    Altrincham Business Park
    WA14 5UA Altrincham
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13778439
    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.
    Mr Declan Thomas Mcgoff
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		Mar 05, 2022
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    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.
    Mr David John Paul Mcgoff
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		Mar 05, 2022
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		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.
    Mr Christopher Andrew Mcgoff
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		Mar 05, 2022
    Altrincham Business Park
    WA14 5UA Altrincham
    1 St.Georges Court
    Lancashire
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MCGOFF SUPPORT SERVICES (BOBSLEIGH) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 17, 2019Mar 05, 2022The 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

    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