Company Information for MCK PROPERTIES LTD.
5 Park Court, Pyrford Road, West Byfleet, SURREY, KT14 6SD,
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Company Registration Number
03145085
Private Limited Company
Liquidation |
Company Name | |
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MCK PROPERTIES LTD. | |
Legal Registered Office | |
5 Park Court Pyrford Road West Byfleet SURREY KT14 6SD Other companies in GU9 | |
Company Number | 03145085 | |
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Company ID Number | 03145085 | |
Date formed | 1996-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-07-31 | |
Account next due | 30/04/2022 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-21 12:59:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCK PROPERTIES, LLC | 100 N MAIN ST BLACKSTONE VA 23824 | Active | Company formed on the 2014-02-14 | |
MCK PROPERTIES, LLC | 2790 W MOANA LN RENO NV 89509 | Permanently Revoked | Company formed on the 2001-05-21 | |
MCK PROPERTIES PTY LTD | Active | Company formed on the 2014-05-21 | ||
MCK PROPERTIES, LLC | 33400 9TH AVE S SUITE 120 FEDERAL WAY WA 980032607 | Active | Company formed on the 2016-10-18 | |
MCK PROPERTIES, LLC | 11703 UTICA AVE LUBBOCK TX 79424 | Active | Company formed on the 2016-07-07 | |
MCK PROPERTIES LLC | Delaware | Unknown | ||
MCK PROPERTIES INC | Delaware | Unknown | ||
MCK PROPERTIES, LLC | 3818 MUMBY ROAD Ontario CANANDAIGUA NY 14424 | Active | Company formed on the 2017-10-18 | |
MCK PROPERTIES OF LAKE WALES, LLC | 2724 S Ocean Shore Blvd Flagler Beach FL 32136 | Active | Company formed on the 2018-08-22 | |
MCK PROPERTIES LLC | Georgia | Unknown | ||
MCK PROPERTIES INC | California | Unknown | ||
MCK PROPERTIES LLC | California | Unknown | ||
MCK PROPERTIES LLC | Michigan | UNKNOWN | ||
MCK PROPERTIES LLC | Michigan | UNKNOWN | ||
MCK PROPERTIES LLC | New Jersey | Unknown | ||
MCK PROPERTIES LLC | California | Unknown | ||
Mck Properties LLC | Connecticut | Unknown | ||
Mck Properties LLC | Indiana | Unknown | ||
MCK PROPERTIES PTY LTD | Dissolved | Company formed on the 2014-05-21 | ||
MCK PROPERTIES L.L.C | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHARON ELIZABETH WEEKS |
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EDNA MARGARET HOLMES |
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JOHN MCKEAN HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAY WEEKS |
Company Secretary | ||
SHARON ELIZABETH WEEKS |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARDEN PARKS (PETERBOROUGH TWO) LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2018-01-09 | |
GARDEN PARKS (CAVENDISH) LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-13 | Dissolved 2016-07-05 | |
GARDEN PARK INVESTMENTS LIMITED | Director | 2007-11-10 | CURRENT | 2007-11-01 | Dissolved 2014-03-04 | |
GARDEN PARKS (PETERBOROUGH) LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-26 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM 4 Normandy Close Sway Lymington Hampshire SO41 6EF England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Edna Margaret Holmes on 2020-01-09 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/19 FROM 3 Lynch Road Farnham Surrey GU9 8BZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/10 FROM 63 High Street Alton Hampshire GU34 1AF | |
AP03 | Appointment of Sharon Elizabeth Weeks as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAY WEEKS | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA MARGARET HOLMES / 01/11/2009 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 9 TURK STREET ALTON HAMPSHIRE GU34 1AG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-11-04 |
Notices to | 2020-11-04 |
Appointmen | 2020-11-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due After One Year | 2012-08-01 | £ 50,402 |
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Creditors and other liabilities
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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 MCK PROPERTIES LTD.
Called Up Share Capital | 2012-08-01 | £ 2 |
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Cash Bank In Hand | 2012-08-01 | £ 119,345 |
Current Assets | 2012-08-01 | £ 250,225 |
Debtors | 2012-08-01 | £ 111,675 |
Shareholder Funds | 2012-08-01 | £ 199,823 |
Stocks Inventory | 2012-08-01 | £ 19,205 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MCK PROPERTIES LTD. are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | MCK PROPERTIES LTD. | Event Date | 2020-11-04 |
Initiating party | Event Type | Notices to | |
Defending party | MCK PROPERTIES LTD. | Event Date | 2020-11-04 |
Initiating party | Event Type | Appointmen | |
Defending party | MCK PROPERTIES LTD. | Event Date | 2020-11-04 |
Name of Company: MCK PROPERTIES LTD. Company Number: 03145085 Nature of Business: Property Consultants Registered office: 4 Normandy Close, Sway, Lymington, Hampshire, SO41 6EF Type of Liquidation: Me… | |||
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. |