Dissolved 2018-05-15
Company Information for MCFARLANE & CO LTD
SWALWELL, NEWCASTLE UPON TYNE, NE16,
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Company Registration Number
04363040
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
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MCFARLANE & CO LTD | |
Legal Registered Office | |
SWALWELL NEWCASTLE UPON TYNE | |
Company Number | 04363040 | |
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Date formed | 2002-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-04-30 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-19 12:39:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MCFARLANE & CO 21ST CENTURY LIMITED | 177 HARRINGTON ROAD SOUTH NORWOOD LONDON SE25 6TQ | Active - Proposal to Strike off | Company formed on the 2011-01-27 | |
MCFARLANE & CO PROPERTY LTD | 2 BURNELL ROAD ADMASTON TELFORD TF5 0BQ | Active | Company formed on the 2018-12-28 |
Officer | Role | Date Appointed |
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DANIELLE CAVANAGH |
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LINDA MCFARLANE |
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MALCOLM JOHN MCFARLANE |
Officer | Role | Date Appointed | Date Resigned |
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LINDA MCFARLANE |
Director | ||
CHANCERY BUSINESS COMMUNICATIONS LTD |
Company Secretary | ||
JUDY ROSALIE COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLE BEAUTY LTD | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
THE MCFARLANE PARTNERSHIP 2017 LTD | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
HEDAX CONSULTANTS LTD | Director | 2005-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 29/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDA MCFARLANE | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE BARKESS / 14/02/2015 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 FULL LIST | |
AR01 | 29/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM KNOWLES COTTAGE THE KNOWLES FRONT STREET WHICKHAM NEWCASTLE TYNE & WEAR NE16 4SN | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCFARLANE / 31/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 135 SANDYFORD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1RG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Other Creditors Due Within One Year | 2012-04-30 | £ 6,913 |
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Taxation Social Security Due Within One Year | 2012-04-30 | £ 12,014 |
Trade Creditors Within One Year | 2012-04-30 | £ 7,874 |
Creditors and other liabilities
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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 MCFARLANE & CO LTD
Called Up Share Capital | 2012-04-30 | £ 2 |
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Cash Bank In Hand | 2012-04-30 | £ 357 |
Current Assets | 2012-04-30 | £ 4,908 |
Debtors | 2012-04-30 | £ 4,551 |
Fixed Assets | 2012-04-30 | £ 9,149 |
Other Debtors | 2012-04-30 | £ 101 |
Shareholder Funds | 2012-04-30 | £ -12,744 |
Tangible Fixed Assets | 2012-04-30 | £ 7,649 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MCFARLANE & CO LTD 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. |