Dissolved
Dissolved 2014-06-03
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Company Information for MCGILL & HARPER LIMITED
ROMFORD, ESSEX, RM3,
|
Company Registration Number
 06697522 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About Mcgill & Harper Ltd
MCGILL & HARPER LIMITED was founded on 2008-09-15 and had its registered office in Romford. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MCGILL & HARPER LIMITED | |
| Legal Registered Office | |
| ROMFORD ESSEX | |
Filing Information
| Company Number | 06697522 | |
|---|---|---|
| Date formed | 2008-09-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 05:10:56 |
| Companies House |
|
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Company Officers of MCGILL & HARPER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PIONEER SECRETARIAL SERVICES LIMITED |
||
SUSAN TANYA LISETTE REILLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WOODFORD SERVICES LIMITED |
Company Secretary | ||
WESTOUR SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HBF BELTING LIMITED | Director | 2015-12-01 | CURRENT | 2009-10-16 | Dissolved 2016-05-24 | |
| AIR N SEA SHIPPING CO. LIMITED | Director | 2015-07-15 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
| R&R ACCOUNTING & TAXATION SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
| LAND PROJECT AND DEVELOPMENT LIMITED | Director | 2013-03-14 | CURRENT | 2003-03-26 | Dissolved 2017-03-12 | |
| MEDITERRANEAN RELAIS LTD | Director | 2013-03-03 | CURRENT | 2007-03-15 | Active | |
| DORINCORT LIMITED | Director | 2012-12-14 | CURRENT | 2005-04-20 | Dissolved 2016-09-13 | |
| G.S. ATLANTIC TRADING LIMITED | Director | 2012-04-25 | CURRENT | 2004-01-13 | Dissolved 2016-12-27 | |
| GARWAY INVESTMENTS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2017-03-14 | |
| SHILLING INTERNATIONAL INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2015-11-10 | |
| NETPET LIMITED | Director | 2012-02-27 | CURRENT | 1998-04-03 | Dissolved 2014-05-27 | |
| ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED | Director | 2012-01-18 | CURRENT | 2008-09-04 | Dissolved 2016-10-11 | |
| SMC INVESTMENT & MANAGEMENT LIMITED | Director | 2012-01-16 | CURRENT | 2006-04-18 | Dissolved 2013-10-01 | |
| IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED | Director | 2012-01-16 | CURRENT | 1994-12-12 | Dissolved 2017-03-28 | |
| PPT POLYMER & PLASTIC TRADING LIMITED | Director | 2011-11-28 | CURRENT | 1998-05-22 | Dissolved 2013-09-24 | |
| NOAK DIRECTORS LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2015-12-08 | |
| NOAK INVESTMENTS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2015-12-08 | |
| NOAK MANAGEMENT SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
| KRYOS LIMITED | Director | 2009-09-06 | CURRENT | 2007-07-11 | Dissolved 2014-08-05 | |
| SANZETH HOLDING LIMITED | Director | 2008-09-10 | CURRENT | 2008-03-03 | Dissolved 2014-12-30 | |
| WESTOUR LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2015-12-08 | |
| PARKER & PARTNERS LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2016-11-22 | |
| BROOKLANDS ADVISORS LIMITED | Director | 2005-05-13 | CURRENT | 2001-05-11 | Dissolved 2013-09-10 | |
| PIONEER DIRECTORS LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
| M.A. DIRECTORS LIMITED | Director | 2002-11-13 | CURRENT | 1999-04-23 | Dissolved 2015-05-05 | |
| WESTOUR SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 1999-06-10 | Dissolved 2014-09-16 | |
| WESTOUR DIRECTORS LIMITED | Director | 2002-11-01 | CURRENT | 2000-10-18 | Dissolved 2015-12-08 |
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 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/09/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG ENGLAND | |
| AP04 | CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/09/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 15/09/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 15/09/09 FULL LIST | |
| 288a | SECRETARY APPOINTED WOODFORD SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP UNITED KINGDOM | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MCGILL & HARPER LIMITED 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 | 2013-10-01 |
| Proposal to Strike Off | 2012-10-02 |
| Proposal to Strike Off | 2011-09-27 |
| Proposal to Strike Off | 2010-09-14 |
Fines / Sanctions
No fines or sanctions have been issued against MCGILL & HARPER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MCGILL & HARPER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 36,510 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 MCGILL & HARPER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 1 |
| Current Assets | 2011-10-01 | £ 31,442 |
| Debtors | 2011-10-01 | £ 31,441 |
| Shareholder Funds | 2011-10-01 | £ 5,068 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MCGILL & HARPER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MCGILL & HARPER LIMITED
Income
Government Income
We have not found government income sources for MCGILL & HARPER 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MCGILL & HARPER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCGILL & HARPER 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MCGILL & HARPER LIMITED | Event Date | 2013-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MCGILL & HARPER LIMITED | Event Date | 2012-10-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MCGILL & HARPER LIMITED | Event Date | 2011-09-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MCGILL & HARPER LIMITED | Event Date | 2010-09-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGILL & HARPER 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 MCGILL & HARPER 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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