A. MCLEAN LIMITED - Wholesale of furniture, carpets and lighting equipment - A business based in United Kingdom registered with Companies House

Company Overview

About A. Mclean Ltd

A. MCLEAN LIMITED was founded on 1994-08-30 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". A. Mclean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A. MCLEAN LIMITED

ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in SE1

Filing Information

Company Number		02963080
Company ID Number		02963080
Date formed		1994-08-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:30:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. MCLEAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA STRATEGIES LIMITED L R & H LIMITED MARSHALLTONS CONSULTANTS LIMITED NOMOS TAX LIMITED ABACUS TW LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name A. MCLEAN LIMITED

The following companies were found which have the same name as A. MCLEAN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A. MCLEAN SUPER PROPERTY PTY LTD		Active	Company formed on the 2013-05-08
	A. MCLEAN & SON (BUILDERS) LIMITED	27 Craiglea Road Renfrew	Active - Proposal to Strike off	Company formed on the 1954-01-04

Company Officers of A. MCLEAN LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE MCLEAN	Company Secretary	1994-09-12
ANTHONY FITZGERALD MCLEAN	Director	1994-09-12
DENISE MCLEAN	Director	2005-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1994-08-30	1994-09-12
BRIGHTON DIRECTOR LIMITED	Nominated Director	1994-08-30	1994-09-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-11	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2017:LIQ. CASE NO.1
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 80-83 LONG LANE LONDON EC1A 9ET
2016-10-26	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-26	DISS40	DISS40 (DISS40(SOAD))
2016-01-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2016-01-05	GAZ1	FIRST GAZETTE
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04	AR01	30/08/15 FULL LIST
2015-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 42 COPPERFIELD STREET LONDON SE1 0DY
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14	AR01	30/08/14 FULL LIST
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-18	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02	AR01	30/08/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-02	AR01	30/08/12 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-01	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-28	AR01	30/08/11 FULL LIST
2010-10-06	AR01	30/08/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE MCLEAN / 01/10/2009
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZGERALD MCLEAN / 01/10/2009
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-01	AR01	30/08/09 FULL LIST
2009-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 15 CLARENCE ROAD REDHILL SURREY RH1 6NG
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-24	363a	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-22	363s	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-01-18	288a	NEW DIRECTOR APPOINTED
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-19	363s	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-11-09	363s	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-07	363s	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-16	363s	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-16	363s	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-04	363s	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-01-17	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-11	363s	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-31	363s	RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1998-12-31	363s	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-20	363s	RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
1997-11-20	288c	SECRETARY'S PARTICULARS CHANGED
1997-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 28 EFFINGHAM ROAD REIGATE SURREY RH2 7JN
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-23	363s	RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-12	363s	RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-04-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-09-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1994-08-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46470 - Wholesale of furniture, carpets and lighting equipment

Licences & Regulatory approval

We could not find any licences issued to A. MCLEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-20
Resolutions for Winding-up	2016-10-20
Meetings of Creditors	2016-10-04

Fines / Sanctions

No fines or sanctions have been issued against A. MCLEAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A. MCLEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.05	9
MortgagesNumMortOutstanding	0.73	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.33	9

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. MCLEAN LIMITED

Intangible Assets

Patents

We have not found any records of A. MCLEAN LIMITED registering or being granted any patents

Domain Names

A. MCLEAN LIMITED owns 1 domain names.

mclean-cane.co.uk

Trademarks

We have not found any records of A. MCLEAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. MCLEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as A. MCLEAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A. MCLEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	A. MCLEAN LIMITED	Event Date	2016-10-10

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A. MCLEAN LIMITED	Event Date	2016-10-10
Notice is hereby given that the following resolutions were passed on 10 October 2016 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No. 6212) be appointed Liquidator for the purposes of such winding up. Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Philippa Drewitt. Anthony McLean , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	A. MCLEAN LIMITED	Event Date	2016-10-03
Notice is hereby given, pursuant to Section 98(1A) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 10 October 2016 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting, together with a statement of claim. Martin C Armstrong FCCA FABRP FIPA MBA (IP No. 6212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: email: tba@turpinba.co.uk or on tel: 020 8661 7878. Alternative contact: Philippa Drewitt.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. MCLEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A. MCLEAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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