Dissolved
Dissolved 2016-04-26
Company Information for MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED
BOURNEMOUTH, DORSET, BH8,
|
Company Registration Number
07517675
Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | ||
---|---|---|
MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED | ||
Legal Registered Office | ||
BOURNEMOUTH DORSET | ||
Previous Names | ||
|
Company Number | 07517675 | |
---|---|---|
Date formed | 2011-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-15 09:04:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CLIVE FENTON |
||
NICHOLAS WILLIAM MADDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVIES |
Company Secretary | ||
JOHN DAVIES |
Director | ||
MARK ELLIOTT |
Director | ||
HOWARD PETER STEWART PHILLIPS |
Director | ||
TREVOR LINDSAY GREEN |
Director | ||
DOUGLAS ANTHONY COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE ASSISTED LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE CARE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2010-03-01 | Dissolved 2016-04-26 | |
MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE TAILORED CARE LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
ORTUS BUILDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS CONSTRUCTION LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS DEVELOPMENTS LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS HOUSING LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
BEHAPPY (MCCARTHY & STONE) LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-08-09 | |
MCCARTHY & STONE INDEPENDENT LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2017-01-17 | |
MCCARTHY & STONE ESTATES LIMITED | Director | 2014-02-17 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2010-02-23 | Active | |
KEYWORKER PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2001-05-10 | Active | |
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED | Director | 2014-02-17 | CURRENT | 2006-11-01 | Active | |
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (ALNWICK) LIMITED | Director | 2014-02-17 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
MCCARTHY & STONE FINANCIAL SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
ORTUS HOMES LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
MCCARTHY & STONE PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 1985-06-25 | Active - Proposal to Strike off | |
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED | Director | 2014-02-17 | CURRENT | 2007-01-26 | Active | |
MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active | |
SIG EUROPEAN HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2004-12-17 | Active | |
SIG PLC | Director | 2017-02-01 | CURRENT | 1970-12-29 | Active | |
SIG EUROPEAN INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 1984-04-30 | Active | |
SIG TRADING LIMITED | Director | 2017-02-01 | CURRENT | 1979-09-27 | Active | |
ORTUS BUILDINGS LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS CONSTRUCTION LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS DEVELOPMENTS LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS HOUSING LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS PROPERTIES LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
CITY LIVING LIMITED | Director | 2012-08-31 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE ASSISTED LIVING LIMITED | Director | 2012-08-31 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE CARE SERVICES LIMITED | Director | 2012-08-31 | CURRENT | 2010-03-01 | Dissolved 2016-04-26 | |
MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITED | Director | 2012-08-31 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE TAILORED CARE LIVING LIMITED | Director | 2012-08-31 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
BEHAPPY (MCCARTHY & STONE) LIMITED | Director | 2012-08-31 | CURRENT | 2009-05-06 | Dissolved 2016-08-09 | |
MCCARTHY & STONE INDEPENDENT LIVING LIMITED | Director | 2012-08-31 | CURRENT | 2009-05-06 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/16 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 31/08/2012 | |
AP01 | DIRECTOR APPOINTED MR CLIVE FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 04/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN ELLIOTT | |
AP03 | SECRETARY APPOINTED MR JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/08/2012 | |
AR01 | 04/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE | |
AP01 | DIRECTOR APPOINTED TREVOR LINDSAY GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER | |
AP01 | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS | |
RES15 | CHANGE OF NAME 10/02/2011 | |
CERTNM | COMPANY NAME CHANGED PARIS 112 LIMITED CERTIFICATE ISSUED ON 11/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED 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. |