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MCGOFF INVESTCO (ADEL) LIMITED

MCGOFF INVESTCO (ADEL) LIMITED

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

    • Overview

    Company NameMCGOFF INVESTCO (ADEL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12812581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCGOFF INVESTCO (ADEL) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MCGOFF INVESTCO (ADEL) LIMITED located?

    Registered Office Address
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCGOFF INVESTCO (ADEL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for MCGOFF INVESTCO (ADEL) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2022

    What are the latest filings for MCGOFF INVESTCO (ADEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		25 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 10, 2023

    		36 pagesLIQ03

    Registered office address changed from 1 st.Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Nov 28, 2022

    		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 Nov 11, 2022

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    		4 pagesCS01

    Sub-division of shares on Aug 14, 2020

    		6 pagesSH02

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2020

    Statement of capital on Aug 14, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MCGOFF INVESTCO (ADEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORAN, David Robert
    Ashley Road
    WA15 9SQ Hale
    The Old Bank 187a
    Cheshire
    		Director
    Ashley Road
    WA15 9SQ Hale
    The Old Bank 187a
    Cheshire
    		EnglandBritish255210450001
    KAY, Dominic Jude
    Ashley Road
    WA15 9SQ Hale
    The Old Bank 187a
    Cheshire
    		Director
    Ashley Road
    WA15 9SQ Hale
    The Old Bank 187a
    Cheshire
    		United KingdomBritish225996770001
    MCGOFF, Christopher Andrew
    Ashley Road
    WA15 9SQ Hale
    The Old Bank 187a
    Cheshire
    		Director
    Ashley Road
    WA15 9SQ Hale
    The Old Bank 187a
    Cheshire
    		United KingdomBritish74920780012
    MCGOFF, David John Paul
    Ashley Road
    WA15 9SQ Hale
    The Old Bank 187a
    Cheshire
    		Director
    Ashley Road
    WA15 9SQ Hale
    The Old Bank 187a
    Cheshire
    		United KingdomBritish229885020001
    MCGOFF, Declan Thomas
    Ashley Road
    WA15 9SQ Hale
    The Old Bank 187a
    Cheshire
    		Director
    Ashley Road
    WA15 9SQ Hale
    The Old Bank 187a
    Cheshire
    		United KingdomBritish210589950001
    MCGOFF, James Matthew
    Ashley Road
    WA15 9SQ Hale
    The Old Bank 187a
    Cheshire
    		Director
    Ashley Road
    WA15 9SQ Hale
    The Old Bank 187a
    Cheshire
    		EnglandBritish66123130010
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MCGOFF INVESTCO (ADEL) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 14, 2020The 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 MCGOFF INVESTCO (ADEL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2024Due to be dissolved on
    Nov 11, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    		practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    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