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Home > England & Wales Companies > MCGLONE WARDZYNSKI (COVENTRY) LIMITED
Company Information for

MCGLONE WARDZYNSKI (COVENTRY) LIMITED

C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG,
Company Registration Number
06248767
Private Limited Company
Liquidation

Company Overview

About Mcglone Wardzynski (coventry) Ltd
MCGLONE WARDZYNSKI (COVENTRY) LIMITED was founded on 2007-05-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Mcglone Wardzynski (coventry) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCGLONE WARDZYNSKI (COVENTRY) LIMITED
 
Legal Registered Office
C/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
Other companies in CV1
 
Previous Names
MCGLONE WARDZYNSKI LIMITED16/03/2020
Filing Information
Company Number 06248767
Company ID Number 06248767
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB272855826  
Last Datalog update: 2023-03-14 11:59:58
Primary Source:Companies House
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Company Officers of MCGLONE WARDZYNSKI (COVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT THOMAS MCGLONE
Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY MCGLONE
Company Secretary 2007-05-16 2009-10-05

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.

DateDocument TypeDocument Description
2023-03-14Final Gazette dissolved via compulsory strike-off
2022-12-14Voluntary liquidation. Notice of members return of final meeting
2022-12-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-23Voluntary liquidation Statement of receipts and payments to 2021-11-10
2021-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-10
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM Eagle House, 14 Queens Road Coventry Warwickshire CV1 3EG
2020-12-02600Appointment of a voluntary liquidator
2020-12-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-11
2020-12-02LIQ01Voluntary liquidation declaration of solvency
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-03-16RES15CHANGE OF COMPANY NAME 16/03/20
2020-03-16RES15CHANGE OF COMPANY NAME 16/03/20
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0115/05/16 ANNUAL RETURN FULL LIST
2015-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0115/05/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10AR0115/05/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0115/05/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0115/05/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0115/05/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-08AD02Register inspection address has been changed
2010-06-08CH01Director's details changed for Elliott Thomas Mcglone on 2009-10-02
2010-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY MCGLONE
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 15/05/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02363aReturn made up to 16/05/08; full list of members
2008-06-0288(2)AD 17/05/07 GBP SI 100@1=100 GBP IC 199/299
2007-08-03225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-08-0388(2)RAD 17/05/07--------- £ SI 99@1=99 £ IC 100/199
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MCGLONE WARDZYNSKI (COVENTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-11-20
Resolution2020-11-20
Appointmen2020-11-20
Fines / Sanctions
No fines or sanctions have been issued against MCGLONE WARDZYNSKI (COVENTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCGLONE WARDZYNSKI (COVENTRY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 142,803
Creditors Due Within One Year 2012-03-31 £ 186,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MCGLONE WARDZYNSKI (COVENTRY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,110
Current Assets 2013-03-31 £ 67,351
Current Assets 2012-03-31 £ 62,227
Debtors 2013-03-31 £ 49,424
Debtors 2012-03-31 £ 51,331
Fixed Assets 2013-03-31 £ 292,673
Fixed Assets 2012-03-31 £ 314,027
Shareholder Funds 2013-03-31 £ 217,221
Shareholder Funds 2012-03-31 £ 189,355
Stocks Inventory 2013-03-31 £ 7,817
Stocks Inventory 2012-03-31 £ 10,896
Tangible Fixed Assets 2012-03-31 £ 1,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCGLONE WARDZYNSKI (COVENTRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGLONE WARDZYNSKI (COVENTRY) LIMITED
Trademarks
We have not found any records of MCGLONE WARDZYNSKI (COVENTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGLONE WARDZYNSKI (COVENTRY) 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 (69201 - Accounting and auditing activities) as MCGLONE WARDZYNSKI (COVENTRY) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MCGLONE WARDZYNSKI (COVENTRY) 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 TypeNotices to
Defending partyMCGLONE WARDZYNSKI (COVENTRY) LIMITEDEvent Date2020-11-20
 
Initiating party Event TypeResolution
Defending partyMCGLONE WARDZYNSKI (COVENTRY) LIMITEDEvent Date2020-11-20
 
Initiating party Event TypeAppointmen
Defending partyMCGLONE WARDZYNSKI (COVENTRY) LIMITEDEvent Date2020-11-20
Name of Company: MCGLONE WARDZYNSKI (COVENTRY) LIMITED Company Number: 06248767 Nature of Business: Accounting and auditing activities Registered office: Eagle House, 14 Queens Road, Coventry, Warwick…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGLONE WARDZYNSKI (COVENTRY) 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 MCGLONE WARDZYNSKI (COVENTRY) 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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