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MCLAREN FINANCING (NO.2) LIMITED

MCLAREN FINANCING (NO.2) LIMITED

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

    • Overview

    Company NameMCLAREN FINANCING (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12633117
    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 MCLAREN FINANCING (NO.2) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MCLAREN FINANCING (NO.2) LIMITED located?

    Registered Office Address
    Mclaren Technology Centre
    Chertsey Road
    GU21 4YH Woking
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MCLAREN FINANCING (NO.2) 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

    		2 pagesDS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 29, 2020

    Statement of capital on May 29, 2020

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of MCLAREN FINANCING (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURNANE, Timothy Nicholas
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    United Kingdom
    		Secretary
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    United Kingdom
    		270190850001
    BROWN, Zakary Challen
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    United Kingdom
    		Director
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    United Kingdom
    		EnglandAmerican270125080001
    BUDDIN, Paul Anthony
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    United Kingdom
    		Director
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    United Kingdom
    		United KingdomBritish248985070001
    FLEWITT, Michael Robert
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    United Kingdom
    		Director
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    United Kingdom
    		EnglandBritish178282640001
    NEALE, Jonathan
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    United Kingdom
    		Director
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    United Kingdom
    		EnglandBritish75646690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCLAREN FINANCING (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mclaren Financing (No.1) Limited
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    		May 29, 2020
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12628930
    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