Liquidation
Company Information for MCLAREN LIFE LIMITED
29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
07377477
Private Limited Company
Liquidation |
Company Name | |
---|---|
MCLAREN LIFE LIMITED | |
Legal Registered Office | |
29TH FLOOR 40 BANK STREET LONDON E14 5NR Other companies in W1J | |
Company Number | 07377477 | |
---|---|---|
Company ID Number | 07377477 | |
Date formed | 2010-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 06:51:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCLAREN LIFE CLEVEDON LIMITED | LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | Active - Proposal to Strike off | Company formed on the 2012-11-29 |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR JOHN BELL |
||
SIMON JAMES BERRY |
||
EAMONN JOHN CANNON |
||
JOHN ANDREW GATLEY |
||
CRAIG ROBERT YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MARCHBANK INGLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCLAREN LIFE CLEVEDON LIMITED | Director | 2014-04-24 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
THE WESTON-SUPER-MARE TOWN CENTRE PARTNERSHIP COMPANY LIMITED | Director | 2011-02-09 | CURRENT | 1998-08-10 | Active | |
VERMILLION ESTATES LIMITED | Director | 2009-09-09 | CURRENT | 2009-08-11 | Active | |
ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED | Director | 1994-02-01 | CURRENT | 1993-09-09 | Liquidation | |
INTERNATIONAL ALPS DEVELOPMENTS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
HOOK SOUTH MANAGEMENT SERVICES LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
MCLAREN PROPERTY LIMITED | Director | 2011-04-04 | CURRENT | 2010-05-21 | Active | |
134 HOLLAND PARK AVENUE MANAGEMENT LIMITED | Director | 2008-05-30 | CURRENT | 2007-12-19 | Active | |
MANISTREE LIMITED | Director | 1992-08-31 | CURRENT | 1976-05-24 | Active | |
MCLAREN PROPERTY (UK) 2 LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
MCLAREN (MANCHESTER) LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
MCLAREN (FINANCE 1) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Liquidation | |
MCLAREN (FINANCE 2) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED | Director | 2015-12-11 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
MCGROVE SECURITIES LIMITED | Director | 2015-04-10 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (YORK GENERAL PARTNER) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2018-05-22 | |
COURTFIELD GARDENS LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
MCLAREN NINE ELMS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-10-20 | |
MCLAREN LYNTON (HARLOW) LTD | Director | 2013-03-28 | CURRENT | 2013-03-25 | Dissolved 2018-06-05 | |
MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2015-06-09 | |
MCLAREN LIFE CLEVEDON LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
MCLAREN GREENWICH LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
MCLAREN INVESTMENT PROPERTY LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
MCLAREN UPPER BROOK STREET LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2016-12-27 | |
BENJAMIN PROPERTIES (PALL MALL) LIMITED | Director | 2010-10-15 | CURRENT | 2010-09-30 | Liquidation | |
JOSHUA PROPERTIES LIMITED | Director | 2010-10-12 | CURRENT | 2010-09-17 | Active | |
MCLAREN PROPERTY LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
MAXIMILIAN PROPERTIES LIMITED | Director | 2010-03-05 | CURRENT | 1997-04-04 | Liquidation | |
J L G ASSOCIATES LTD | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2014-05-06 | |
MCLAREN PROPERTY (UBS 1) LIMITED | Director | 2018-03-09 | CURRENT | 2017-10-13 | Active | |
MCLAREN PROPERTY (UK) 2 LIMITED | Director | 2018-03-09 | CURRENT | 2017-11-07 | Active | |
MCLARENPMG CARDIFF D BLOCK LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
JOSHUA PROPERTIES LIMITED | Director | 2018-03-09 | CURRENT | 2010-09-17 | Active | |
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-04-23 | Dissolved 2018-05-22 | |
MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (YORK GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
MCLAREN PROPERTY LIMITED | Director | 2018-03-09 | CURRENT | 2010-05-21 | Active | |
MCLAREN GREENWICH LIMITED | Director | 2018-03-09 | CURRENT | 2012-07-30 | Liquidation | |
MCLAREN LIFE CLEVEDON LIMITED | Director | 2018-03-09 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLARENPMG (GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
MCLAREN (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2017-10-04 | Active | |
MCLARENPMG CARDIFF C BLOCK LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
EVALA LIMITED | Director | 2018-03-09 | CURRENT | 2011-02-21 | Active | |
COURTFIELD GARDENS LIMITED | Director | 2018-03-09 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN (FINANCE 2) LIMITED | Director | 2018-03-09 | CURRENT | 2016-02-22 | Active | |
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCGROVE SECURITIES LIMITED | Director | 2018-03-06 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
MCLAREN PROPERTY (UBS 2 ) LIMITED | Director | 2018-02-22 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
MCLAREN STUDENT (SOUTHAMPTON) LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
MCLAREN STUDENT (BALDWIN STREET) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION (VENTURES) LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
MCLAREN PARKING LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-31 | ||
Change of details for Mclaren Property Limited as a person with significant control on 2023-01-20 | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM Leconfield House 3rd Floor East Curzon Street London W1J 5JA | |
LRESSP | Resolutions passed:
| |
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN BELL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon James Berry on 2021-08-18 | |
CH01 | Director's details changed for Mr Simon James Berry on 2021-08-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROBERT YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARCHBANK INGLIS | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCLAREN PROPERTY LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFE PROPERTY LIMITED | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JOHN CANNON / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BERRY / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN BELL / 01/09/2014 | |
AD02 | Register inspection address changed to 5 New Street Square London EC4A 3TW | |
AD03 | Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr John Andrew Gatley on 2014-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 7 CURZON STREET LONDON W1J 5HG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 15/09/12 FULL LIST | |
MISC | SECTION 519 2006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/07/2011 | |
AR01 | 15/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED EAMONN JOHN CANNON | |
AP01 | DIRECTOR APPOINTED ALASTAIR BELL | |
AP01 | DIRECTOR APPOINTED GRAHAM MARCHBANK INGLIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-08-03 |
Appointmen | 2022-08-03 |
Resolution | 2022-08-03 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
DEED | Outstanding | NORTH SOMERSET DISTRICT COUNCIL | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
DEED OF CHARGE OVER ACCOUNT BALANCES | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
DEBENTURE | Outstanding | PRINCIPALITY BUILDING SOCIETY (THE BUILDING SOCIETY) | |
ASSIGNMENT AND CHARGE OF CONTRACTS | Outstanding | PRINCIPALITY BUILDING SOCIETY (THE LENDER) | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
CHARGE OVER ACCOUNT BALANCES | Outstanding | PRINCIPALITY BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MCLAREN LIFE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MCLAREN LIFE LIMITED | Event Date | 2022-08-03 |
Initiating party | Event Type | Appointmen | |
Defending party | MCLAREN LIFE LIMITED | Event Date | 2022-08-03 |
Company Number: 07377477 Name of Company: MCLAREN LIFE LIMITED Nature of Business: Construction - Building Construction Registered office: Leconfield House, 3rd Floor East, Curzon Street, London, W1J… | |||
Initiating party | Event Type | Resolution | |
Defending party | MCLAREN LIFE LIMITED | Event Date | 2022-08-03 |
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. |