MCFEE LIMITED

Company Name
MCFEE LIMITED

Legal Registered Office
8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Other companies in EN6

Company Number		08292719
Company ID Number		08292719
Date formed		2012-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/11/2015
Account next due		29/08/2017
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name MCFEE LIMITED

The following companies were found which have the same name as MCFEE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MCFEE & ASSOCIATES LTD.	10 CHAPALA COURT SE CALGARY ALBERTA T2X 3M5	Active	Company formed on the 2013-04-18
MCFEE & ASSOCIATES CONSULTING LTD	British Columbia	Active	Company formed on the 2019-02-21
MCFEE ACCOUNTING & CONSULTING, LLC	1811 10TH AVE GRINNELL IA 50112	Active	Company formed on the 2018-08-01
McFee Coffees, Inc	105 F Street Salida CO 81201	Good Standing	Company formed on the 2017-11-15
MCFEE CONSULTING LLC	California	Unknown
McFee Corp.	816 E. Church St. Stockton CA 95203	FTB Suspended	Company formed on the 1984-10-09
MCFEE CREEK MARKETING, INC.	27925 SW VANDERSCHUERE RD HILLSBORO OR 97123	Active	Company formed on the 2009-08-04
MCFEE CREEK LLC	27955 SW VANDERSCHUERE RD HILLSBORO OR 97123	Active	Company formed on the 2023-09-20
MCFEE CUSTOM PAINTING INC	North Carolina	Unknown
McFee Enterprises, LLC	1312 Sanford Drive Fort Collins CO 80526	Delinquent	Company formed on the 2018-11-05
MCFEE ENTERPRISES INCORPORATED	Michigan	UNKNOWN
MCFEE FAMILY DENTAL CARE, LLC	1127 BROADWAY ST NE STE 310 SALEM OR 97301	Active	Company formed on the 2016-06-23
MCFEE FLOORING LLC	Georgia	Unknown
MCFEE FLOORING LLC	Georgia	Unknown
MCFEE GREGORY LLC	North Carolina	Unknown
MCFEE GROUP A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
MCFEE HOLDINGS PTY LTD		Active	Company formed on the 2012-06-27
MCFEE INTERIORS LIMITED	8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY	Dissolved	Company formed on the 2009-04-22
MCFEE INTERIORS LIMITED	14 LARKFIELD GROVE LUCAN CO. DUBLIN	Dissolved	Company formed on the 2007-02-02
MCFEE KILROY & CLARKE LIMITED	SUITE F3, 96 ILFORD LANE ILFORD IG1 2LD	Active - Proposal to Strike off	Company formed on the 2018-08-10

Company Officers of MCFEE LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS JOSEPH BARRETT	Director	2012-11-14
JOHN THOMAS FEALY	Director	2012-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS JOSEPH BARRETT	MCFEE INTERIORS LIMITED	Director	2011-04-23	CURRENT	2009-04-22	Dissolved 2015-03-02
THOMAS JOSEPH BARRETT	TOM BARRETT CARPENTRY & JOINERY LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Dissolved 2016-05-18

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.

Date	Document Type	Document Description
2018-04-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2018:LIQ. CASE NO.1
2017-02-23	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2017 FROM MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS
2016-12-23	AA	29/11/15 TOTAL EXEMPTION SMALL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-30	AA01	PREVSHO FROM 30/11/2015 TO 29/11/2015
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11	AR01	14/11/15 NO CHANGES
2015-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH BARRETT / 10/12/2015
2015-08-31	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07	AR01	14/11/14 FULL LIST
2014-09-14	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-03-18	DISS40	DISS40 (DISS40(SOAD))
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	14/11/13 FULL LIST
2014-03-11	GAZ1	FIRST GAZETTE
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 826 GARRATT LANE LONDON SW17 0LZ UNITED KINGDOM
2012-11-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to MCFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-02-17
Appointment of Liquidators	2017-02-17
Petitions to Wind Up (Companies)	2017-02-08
Meetings of Creditors	2017-02-01

Fines / Sanctions

No fines or sanctions have been issued against MCFEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MCFEE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-29

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 MCFEE LIMITED

Intangible Assets

Patents

We have not found any records of MCFEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCFEE LIMITED

Trademarks

We have not found any records of MCFEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCFEE 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 (43290 - Other construction installation) as MCFEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MCFEE 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	Appointment of Liquidators
Defending party	MCFEE LIMITED	Event Date	2017-02-14
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MCFEE LIMITED	Event Date	2017-02-13
At an EXTRAORDINARY GENERAL MEETING of the above named Company at Ramada London North M1 Hotel, Between Jct 2-4 Gateway Services, London, NW7 3HU on 14 February 2017 at 10.00 a.m. the following Resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2. THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this:14 February 2017 Contact details: Neil Richard Gibson (IP: No. 9213 ), Liquidator, G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk . T Barrett , Chairman :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	MCFEE LIMITED	Event Date	2016-10-13
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6591 A Petition to wind up the above-named Company, Registration Number 08292719, of ,Maple House, High Street, Potters Bar, EN6 5BS, presented on 13 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 February 2017 .

Initiating party		Event Type	Meetings of Creditors
Defending party	MCFEE LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Ramada London North M1 Hotel, Between Jct 2-4 Gateway Services, London, NW7 3HU on 14 February 2017 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCFEE 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 MCFEE 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.
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Last Datalog update:	2018-08-04 15:47:34
Primary Source:	Companies House

Company Overview

Company Officers of MCFEE LIMITED

Related Directorships