Active - Proposal to Strike off
Company Information for CG MCCARTHY TAYLOR LIMITED
41 LOTHBURY, LONDON, EC2R 7AE,
|
Company Registration Number
03489824
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CG MCCARTHY TAYLOR LIMITED | ||
Legal Registered Office | ||
41 LOTHBURY LONDON EC2R 7AE Other companies in WR11 | ||
Previous Names | ||
|
Company Number | 03489824 | |
---|---|---|
Company ID Number | 03489824 | |
Date formed | 1998-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/03/2021 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-08 05:53:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GINETTE ELIZABETH GETTING |
||
ABIGAIL CLAIRE CLINTON |
||
CLIVE COLLINS |
||
KATHRYN SARAH FIELD |
||
GINETTE ELLIZABETH GETTING |
||
STEVEN JOHN MCKELVIE |
||
PAUL ADRIAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTINE HAYDEN |
Company Secretary | ||
PHILLIP SIMON HADEN |
Director | ||
HILARY GAYNOR DAVIES |
Director | ||
HILARY GAYNOR DAVIES |
Company Secretary | ||
EUGENIE MAY CAMERON |
Director | ||
ELIZABETH HELEN TAYLOR |
Company Secretary | ||
KATHRYN FRANCESCA HARRIS |
Company Secretary | ||
KAREN ELIZABETH POWELL |
Company Secretary | ||
NEIL GUEST WILSON |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCARTHY TAYLOR CONSULTING LIMITED | Director | 2013-11-01 | CURRENT | 1999-11-09 | Active | |
MCCARTHY TAYLOR TRUSTEES LTD | Director | 2013-11-01 | CURRENT | 1999-11-09 | Active | |
WORCESTER PENSION TRUSTEES LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
WORCESTER PENSIONS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
DUCTBUSTERS HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 2014-09-09 | Active | |
INSIGNIA CONSTRUCTION LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
WORCESTER PENSION TRUSTEES LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
WORCESTER PENSIONS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
WHITEMOOR INVESTMENTS LIMITED | Director | 2011-02-15 | CURRENT | 2003-04-03 | Active | |
PROTAFORM HOLDINGS LIMITED | Director | 2011-02-15 | CURRENT | 1996-01-09 | Active | |
TICKBOX HOLDINGS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Liquidation | |
PROPERTY IS MY PENSION LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
MORTIMER SPRINGS LIMITED | Director | 2006-11-01 | CURRENT | 1948-04-09 | Active | |
PROTAFORM SPRINGS & PRESSINGS LIMITED | Director | 2006-11-01 | CURRENT | 1983-10-06 | Active | |
SPRINGS DIRECT LIMITED | Director | 2006-11-01 | CURRENT | 1982-05-24 | Active | |
HICKEY PROPERTIES LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
DUCTBUSTERS LIMITED | Director | 2004-03-31 | CURRENT | 1996-09-27 | Active | |
MCCARTHY TAYLOR CONSULTING LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-09 | Active | |
MCCARTHY TAYLOR TRUSTEES LTD | Director | 1999-11-17 | CURRENT | 1999-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SH19 | Statement of capital on 2021-02-02 GBP 1 | |
CAP-SS | Solvency Statement dated 14/12/20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Ms Jill Mcaleenan on 2020-12-18 | |
CH01 | Director's details changed for Ms Jill Mcaleenan on 2020-12-18 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/01/2020 | |
CS01 | Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/03/2020 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/03/20 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/03/20 | |
RP04TM01 | Second filing for the termination of Paul Adrian Taylor | |
RES15 | CHANGE OF COMPANY NAME 01/05/19 | |
CH01 | Director's details changed for Mr David Estandi on 2019-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM 100 High Street Evesham Worcestershire WR11 4EU | |
AP03 | Appointment of Sumeet Dhinsa as company secretary on 2019-04-15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MASSEY | |
Annotation | ||
PSC02 | Notification of Canaccord Genuity Wealth Group Holdings (Jersey) Limited as a person with significant control on 2019-01-28 | |
PSC07 | CESSATION OF PAUL ADRIAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID ESTANDI | |
TM02 | Termination of appointment of Ginette Elizabeth Getting on 2019-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL CLAIRE CLINTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034898240002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CH01 | Director's details changed for Mrs Ginette Ellizabeth Getting on 2018-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COLLINS / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GINETTE ELLIZABETH GETTING / 10/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN MCKELVIE | |
AP01 | DIRECTOR APPOINTED MRS ABIGAIL CLAIRE CLINTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
RP04TM02 | Second filing of company secretary termination Martine Hayden | |
ANNOTATION | Clarification | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 11385 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AP03 | Appointment of Mrs Ginette Elizabeth Getting as company secretary on 2016-12-22 | |
TM02 | Termination of appointment of Martine Hayden on 2016-12-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 11385 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 11385 | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 11385.00 | |
RES01 | ADOPT ARTICLES 31/10/2015 | |
RES01 | ADOPT ARTICLES 31/10/2015 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SIMON HADEN | |
AP01 | DIRECTOR APPOINTED MS KATHRYN SARAH FIELD | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 11136 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 11136 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GINETTE ELIZABETH GETTIN / 07/04/2014 | |
AP01 | DIRECTOR APPOINTED MRS GINETTE ELIZABETH GETTIN | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 10736 | |
AR01 | 07/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034898240002 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP SIMON HADEN | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY DAVIES | |
AP03 | SECRETARY APPOINTED MISS MARTINE HAYDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY DAVIES | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY GAYNOR DAVIES / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COLLINS / 07/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY GAYNOR DAVIES / 07/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/10/09 STATEMENT OF CAPITAL GBP 10736 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR EUGENIE CAMERON | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/10/07--------- £ SI 100@1=100 £ IC 10100/10200 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 116 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EJ | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
WRES01 | ADOPT ARTICLES 22/12/00 | |
123 | £ NC 10000/11000 22/12/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HANDELSBANKEN FINANS AB (PUBL) | ||
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as CG MCCARTHY TAYLOR 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. |