Dissolved
Dissolved 2014-01-23
Company Information for MCCANN PROPERTIES LIMITED
LONDON, UNITED KINGDOM, NW1,
|
Company Registration Number
01987394
Private Limited Company
Dissolved Dissolved 2014-01-23 |
Company Name | |
---|---|
MCCANN PROPERTIES LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 01987394 | |
---|---|---|
Date formed | 1986-02-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-01-23 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-05 17:31:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCCANN PROPERTIES, L.L.C. | 560 SUMMER DR DUBUQUE IA 52002 | Active | Company formed on the 2006-01-03 | |
McCann Properties, LLC | 27074 LEE HWY ABINGDON VA 24210 | Active | Company formed on the 2004-12-06 | |
MCCANN PROPERTIES, LTD. | 225 N MARKET ST - WOOSTER OH 446910000 | Active | Company formed on the 1998-05-04 | |
MCCANN PROPERTIES, LLC | PO BOX 1259 EDINBURG TX 78540 | Dissolved | Company formed on the 1997-07-15 | |
MCCANN PROPERTIES-OLYMPIC DRIVE, LLC | 1010 Forrest Hills Point Watkinsville GA 30677 | Admin. Dissolved | Company formed on the 2012-03-13 | |
MCCANN PROPERTIES LLC | North Carolina | Unknown | ||
MCCANN PROPERTIES LLC | Michigan | UNKNOWN | ||
MCCANN PROPERTIES LTD | MCCANN HOUSE 110 NOTTINGHAM ROAD CHILWELL NOTTINGHAMSHIRE NG9 6DQ | Active | Company formed on the 2019-02-08 | |
MCCANN PROPERTIES OLYMPIC DRIVE LLC | Georgia | Unknown | ||
MCCANN PROPERTIES NEWTON BRIDGE LLC | Georgia | Unknown | ||
MCCANN PROPERTIES OF CAMDEN LLC | Arkansas | Unknown | ||
MCCANN PROPERTIES INCORPORATED | Arkansas | Unknown | ||
MCCANN PROPERTIES AND MANAGEMENT LTD | 67 MORNINGSIDE DRIVE MANCHESTER M20 5PW | Active | Company formed on the 2021-03-09 |
Officer | Role | Date Appointed |
---|---|---|
HANNAH NICHOLSON |
||
WILLIAM HARRY III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES TAFFINDER |
Director | ||
MARTIN JAMES JACKSON |
Director | ||
SUSAN ANN LITTLE |
Director | ||
TIMOTHY MARK JOHN WILLIAMS |
Company Secretary | ||
ANDREW PETER HAIGH |
Company Secretary | ||
MICHAEL JOHN STRUTT |
Company Secretary | ||
MICHAEL JOHN STRUTT |
Director | ||
BRIAN MICHAEL CHILD |
Director | ||
JOHN ABBOTT |
Director | ||
ARDESHIR LALOUI |
Director | ||
MALCOLM JOHN MILES |
Director | ||
BOHDAN IVAN KURYLKO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWE & PARTNERS LIMITED | Director | 2017-12-05 | CURRENT | 2010-05-19 | Liquidation | |
TALE LIMITED | Director | 2017-11-27 | CURRENT | 2012-12-03 | Liquidation | |
IMPACT IMAGE LIMITED | Director | 2017-11-27 | CURRENT | 1995-11-08 | Liquidation | |
BLUE BARRACUDA MARKETING LIMITED | Director | 2017-11-21 | CURRENT | 2001-12-18 | Liquidation | |
TRW DIGITAL LIMITED | Director | 2017-11-21 | CURRENT | 2013-04-16 | Liquidation | |
CAUDEX MEDICAL LIMITED | Director | 2017-11-14 | CURRENT | 1999-04-26 | Liquidation | |
OPTAROS LIMITED | Director | 2017-09-29 | CURRENT | 2008-02-20 | Liquidation | |
HF CONSULTANTS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
ALL OF US DESIGN LTD | Director | 2013-12-02 | CURRENT | 2003-04-07 | Liquidation | |
COMPLETE HEALTHVIZION LIMITED | Director | 2013-12-02 | CURRENT | 1994-10-06 | Liquidation | |
CRAFT WORLDWIDE LIMITED | Director | 2013-12-02 | CURRENT | 1993-12-14 | Dissolved 2018-01-19 | |
YOUR FUTURE (LONDON) LIMITED | Director | 2013-12-02 | CURRENT | 2004-01-06 | Dissolved 2018-01-19 | |
METEORITE MARKETING LIMITED | Director | 2013-12-02 | CURRENT | 1995-10-19 | Liquidation | |
VIRGO HOLDINGS LTD | Director | 2013-09-24 | CURRENT | 2006-03-08 | Dissolved 2015-02-26 | |
COMPOSING ROOM LIMITED(THE) | Director | 2013-09-04 | CURRENT | 1984-06-28 | Dissolved 2015-02-26 | |
FUSE LTD | Director | 2013-09-04 | CURRENT | 2004-08-27 | Dissolved 2015-02-26 | |
BRANDS BANDS AND FANS LIMITED | Director | 2013-09-03 | CURRENT | 2009-08-05 | Dissolved 2015-02-26 | |
FRUKT LIMITED | Director | 2013-09-03 | CURRENT | 2000-03-03 | Dissolved 2015-02-26 | |
DIALOGUE DLKW LIMITED | Director | 2013-09-03 | CURRENT | 2003-11-24 | Dissolved 2015-02-26 | |
JACK MORTON UK LIMITED | Director | 2011-09-19 | CURRENT | 1997-06-10 | Dissolved 2014-01-23 | |
FIELDPLAN LIMITED | Director | 2011-05-05 | CURRENT | 1966-03-23 | Dissolved 2015-02-26 | |
WEBER SHANDWICK TRUSTEES LTD. | Director | 2010-08-24 | CURRENT | 1988-07-27 | Dissolved 2014-01-23 | |
CAB (NO. 1) LIMITED | Director | 2010-08-24 | CURRENT | 1995-03-09 | Active | |
SHANDWICK PUBLIC RELATIONS LIMITED | Director | 2007-05-21 | CURRENT | 1970-04-08 | Dissolved 2015-02-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM BONIS HALL PRESTBURY MACCLESFIELD CHESHIRE SK10 4EF | |
AP01 | DIRECTOR APPOINTED WILLIAM HARRY III | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES TAFFINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LATEST SOC | 20/06/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 25/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED HANNAH LOUISE NICHOLSON | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY WILLIAMS | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 27/07/06 | |
ELRES | S366A DISP HOLDING AGM 27/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as MCCANN PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |