Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > MACCARTHY (CONTRACTS) LTD.
Company Information for MACCARTHY (CONTRACTS) LTD.
SALFORDS, SURREY, RH1,
|
Company Registration Number
 03853659 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Maccarthy (contracts) Ltd.
MACCARTHY (CONTRACTS) LTD. was founded on 1999-10-05 and had its registered office in Salfords. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MACCARTHY (CONTRACTS) LTD. | |
| Legal Registered Office | |
| SALFORDS SURREY | |
Filing Information
| Company Number | 03853659 | |
|---|---|---|
| Date formed | 1999-10-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 14:29:00 |
| Companies House |
|
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Company Officers of MACCARTHY (CONTRACTS) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID THOMAS BROWN |
||
ROGER EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN LONGDEN |
Director | ||
STEPHEN JOHN WHITTAKER |
Company Secretary | ||
STEPHEN JOHN WHITTAKER |
Director | ||
STEVEN JAMES CLARK |
Company Secretary | ||
CHARTWELL HOUSE CORPORATE SERVICES LIMITED |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POTENTILLA LIMITED | Director | 2000-02-10 | CURRENT | 2000-02-10 | Active - Proposal to Strike off | |
| MACINTERIORS AVIATION LIMITED | Director | 2011-02-17 | CURRENT | 1999-09-30 | Dissolved 2014-05-13 | |
| MACCARTHY AVIATION HOLDINGS LTD. | Director | 2010-05-11 | CURRENT | 1999-10-05 | Dissolved 2015-12-01 | |
| MACCARTHY INTERIORS LIMITED | Director | 2010-03-02 | CURRENT | 1998-04-14 | Dissolved 2015-01-29 | |
| WAINFORD HOMES (UK) LIMITED | Director | 2006-12-21 | CURRENT | 2004-12-21 | Liquidation | |
| MCALISTER HOLDINGS LIMITED | Director | 1998-07-30 | CURRENT | 1997-08-04 | Liquidation | |
| NOT JUST BOOKSHOPS LTD | Director | 1995-07-07 | CURRENT | 1995-05-19 | Active - Proposal to Strike off | |
| BOOKSCENE GROUP P.L.C. | Director | 1993-09-29 | CURRENT | 1990-07-03 | Dissolved 2016-04-05 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LONGDEN | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/12 STATEMENT OF CAPITAL;GBP 70.01 | |
| AR01 | 05/10/12 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 13/04/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 13/04/12 STATEMENT OF CAPITAL GBP 100.00 | |
| AR01 | 05/10/11 FULL LIST | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| SH02 | SUB-DIVISION 19/05/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SUBDIVIDE 19/05/2011 | |
| SH01 | 19/05/11 STATEMENT OF CAPITAL GBP 18 | |
| AP01 | DIRECTOR APPOINTED MR DAVID BROWN | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARTIN LONGDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTAKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITTAKER | |
| AP01 | DIRECTOR APPOINTED MR ROGER EVANS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHITTAKER / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: C/O STERLING MILNE LLP DARTEL HOUSE 39-40 HIGH STREET HORLEY SURREY RH6 7BN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/10/04 | |
| 363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 1208-1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
| 88(2)R | AD 07/10/99--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MACCARTHY (CONTRACTS) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-02-01 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against MACCARTHY (CONTRACTS) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MACCARTHY (CONTRACTS) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.45 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.
Intangible Assets
Patents
We have not found any records of MACCARTHY (CONTRACTS) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MACCARTHY (CONTRACTS) LTD.
Income
Government Income
We have not found government income sources for MACCARTHY (CONTRACTS) LTD.. 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 (30990 - Manufacture of other transport equipment n.e.c.) as MACCARTHY (CONTRACTS) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MACCARTHY (CONTRACTS) LTD. 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MACCARTHY (CONTRACTS) LTD. | Event Date | 2011-02-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MACCARTHY (CONTRACTS) LTD. | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACCARTHY (CONTRACTS) LTD. 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 MACCARTHY (CONTRACTS) LTD. 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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