Liquidation
Company Information for MCINTYRE GROUP LTD.
34 Clarendon Road, Watford, HERTFORDSHIRE, WD17 1JJ,
|
Company Registration Number
03551717
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MCINTYRE GROUP LTD. | ||
Legal Registered Office | ||
34 Clarendon Road Watford HERTFORDSHIRE WD17 1JJ Other companies in WD24 | ||
Previous Names | ||
|
Company Number | 03551717 | |
---|---|---|
Company ID Number | 03551717 | |
Date formed | 1998-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-08 12:26:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCINTYRE GROUP | Dissolved | Company formed on the 2003-12-01 | ||
McIntyre Group, LLC. | 3161 Madison Ave N-106 Boulder CO 80303 | Voluntarily Dissolved | Company formed on the 2013-06-06 | |
MCINTYRE GROUP INTERIORS INC. | #34 - 4216 - 61 AVENUE S.E. CALGARY ALBERTA T2C 1Z5 | Active | Company formed on the 2015-10-16 | |
MCINTYRE GROUP PTY LIMITED | Active | Company formed on the 2005-03-01 | ||
MCINTYRE GROUP SINGAPORE PTE LTD | JALAN BUKIT MERAH Singapore 159471 | Dissolved | Company formed on the 2008-09-10 | |
McIntyre Group, LLC | 793 Niwot Ridge Ln Lafayette CO 80026 | Good Standing | Company formed on the 2017-11-20 | |
MCINTYRE GROUP INVESTMENTS PTY LTD | Active | Company formed on the 2018-01-25 | ||
MCINTYRE GROUP LTD | Delaware | Unknown | ||
MCINTYRE GROUP HOMES INC | California | Unknown | ||
MCINTYRE GROUP INCORPORATED | California | Unknown | ||
MCINTYRE GROUP INCORPORATED | Michigan | UNKNOWN | ||
MCINTYRE GROUP INCORPORATED | Michigan | UNKNOWN | ||
MCINTYRE GROUP LLC | New Jersey | Unknown | ||
Mcintyre Group LLC | Indiana | Unknown | ||
MCINTYRE GROUP LTD | Pennsylvannia | Unknown | ||
MCINTYRE GROUP LLC | 207 W 32ND ST HOUSTON TX 77018 | Active | Company formed on the 2021-03-05 | |
MCINTYRE GROUP, LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ALISON MURPHY |
||
TOM DUTTON |
||
ALISON MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUILLAUME LUC NICOLAS PERON |
Director | ||
ROBERT WILLIAM TYLER |
Director | ||
BARRY MILNER |
Director | ||
ETHEL MCINTYRE |
Company Secretary | ||
TODD ALAN NELMARK |
Company Secretary | ||
WILLIAM MCINTYRE |
Director | ||
TODD ALAN NELMARK |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RHODIA CORPRO LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2000-11-27 | Dissolved 2015-02-10 | |
RHODIA FOOD UK LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1999-03-24 | Dissolved 2017-10-06 | |
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1898-07-21 | Dissolved 2018-04-26 | |
RHODIA PINAX LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1910-02-22 | Dissolved 2018-04-29 | |
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1995-07-14 | Liquidation | |
RHODIA HOLDINGS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1995-11-22 | Active | |
RHODIA ORGANIQUE FINE LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1998-08-06 | Liquidation | |
RHODIA REORGANISATION | Company Secretary | 2007-09-14 | CURRENT | 1973-09-18 | Liquidation | |
RHODIA ECO SERVICES LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1977-10-26 | Liquidation | |
SOLVAY SOLUTIONS UK LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1892-07-15 | Active | |
RHODIA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1898-07-27 | Active | |
RHODIA LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1926-05-06 | Active | |
RHODIA PHARMA SOLUTIONS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1965-08-26 | Active | |
PROBAN LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1955-04-25 | Liquidation | |
I.S.C. CHEMICALS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1968-03-06 | Liquidation | |
HOLMES CHAPEL TRADING LIMITED | Company Secretary | 2007-09-14 | CURRENT | 1998-08-20 | Liquidation | |
RHODIA OVERSEAS LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2000-08-07 | Liquidation | |
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED | Director | 2014-12-01 | CURRENT | 1898-07-21 | Dissolved 2018-04-26 | |
RHODIA PINAX LIMITED | Director | 2014-12-01 | CURRENT | 1910-02-22 | Dissolved 2018-04-29 | |
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-12-01 | CURRENT | 1995-07-14 | Liquidation | |
RHODIA ORGANIQUE FINE LIMITED | Director | 2014-12-01 | CURRENT | 1998-08-06 | Liquidation | |
RHODIA REORGANISATION | Director | 2014-12-01 | CURRENT | 1973-09-18 | Liquidation | |
RHODIA INTERNATIONAL HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1898-07-27 | Active | |
RHODIA PHARMA SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1965-08-26 | Active | |
PROBAN LIMITED | Director | 2014-12-01 | CURRENT | 1955-04-25 | Liquidation | |
I.S.C. CHEMICALS LIMITED | Director | 2014-12-01 | CURRENT | 1968-03-06 | Liquidation | |
HOLMES CHAPEL TRADING LIMITED | Director | 2014-12-01 | CURRENT | 1998-08-20 | Liquidation | |
RHODIA OVERSEAS LIMITED | Director | 2014-12-01 | CURRENT | 2000-08-07 | Liquidation | |
RHODIA LIMITED | Director | 2013-09-25 | CURRENT | 1926-05-06 | Active | |
SOLVAY SOLUTIONS UK LIMITED | Director | 2008-02-11 | CURRENT | 1892-07-15 | Active | |
SOLVAY UK HOLDING COMPANY LIMITED | Director | 2016-02-26 | CURRENT | 1992-11-23 | Active | |
SOLVAY CHEMICALS LIMITED | Director | 2015-12-18 | CURRENT | 1990-07-12 | Dissolved 2017-04-05 | |
SOLVAY INTEROX LIMITED | Director | 2015-12-18 | CURRENT | 1971-03-18 | Active | |
RHODIA PINAX LIMITED | Director | 2014-11-25 | CURRENT | 1910-02-22 | Dissolved 2018-04-29 | |
RHODIA REORGANISATION | Director | 2014-11-25 | CURRENT | 1973-09-18 | Liquidation | |
PROBAN LIMITED | Director | 2014-11-25 | CURRENT | 1955-04-25 | Liquidation | |
I.S.C. CHEMICALS LIMITED | Director | 2014-11-25 | CURRENT | 1968-03-06 | Liquidation | |
RHODIA FOOD UK LIMITED | Director | 2010-06-07 | CURRENT | 1999-03-24 | Dissolved 2017-10-06 | |
RHODIA FOOD UK LIMITED | Director | 2010-06-07 | CURRENT | 1999-03-24 | Dissolved 2017-10-06 | |
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED | Director | 2010-06-07 | CURRENT | 1898-07-21 | Dissolved 2018-04-26 | |
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED | Director | 2010-06-07 | CURRENT | 1995-07-14 | Liquidation | |
RHODIA ORGANIQUE FINE LIMITED | Director | 2010-06-07 | CURRENT | 1998-08-06 | Liquidation | |
RHODIA ECO SERVICES LIMITED | Director | 2010-06-07 | CURRENT | 1977-10-26 | Liquidation | |
RHODIA ECO SERVICES LIMITED | Director | 2010-06-07 | CURRENT | 1977-10-26 | Liquidation | |
RHODIA INTERNATIONAL HOLDINGS LIMITED | Director | 2010-06-07 | CURRENT | 1898-07-27 | Active | |
RHODIA LIMITED | Director | 2010-06-07 | CURRENT | 1926-05-06 | Active | |
RHODIA PHARMA SOLUTIONS LIMITED | Director | 2010-06-07 | CURRENT | 1965-08-26 | Active | |
HOLMES CHAPEL TRADING LIMITED | Director | 2010-06-07 | CURRENT | 1998-08-20 | Liquidation | |
RHODIA OVERSEAS LIMITED | Director | 2010-06-07 | CURRENT | 2000-08-07 | Liquidation | |
RHODIA HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 1995-11-22 | Active | |
SOLVAY SOLUTIONS UK LIMITED | Director | 2007-06-01 | CURRENT | 1892-07-15 | Active | |
RHODIA PENSIONS TRUST LIMITED | Director | 2006-02-01 | CURRENT | 1999-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Termination of appointment of Alex Iapichino on 2024-03-22 | ||
Appointment of Mrs Shima Rad Harland as company secretary on 2024-03-23 | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Termination of appointment of Shima Rad on 2023-03-09 | ||
Termination of appointment of Shima Rad on 2023-03-09 | ||
Appointment of Mr Alex Iapichino as company secretary on 2023-03-09 | ||
Appointment of Mr Alex Iapichino as company secretary on 2023-03-09 | ||
Director's details changed for Mr Tom Dutton on 2018-01-25 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/08/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-09-07 GBP 1 | |
CAP-SS | Solvency Statement dated 22/08/22 | |
RES06 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY | |
DIRECTOR APPOINTED MR MARK ST.JOHN DAIN | ||
AP01 | DIRECTOR APPOINTED MR MARK ST.JOHN DAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Alison Murphy on 2022-01-01 | |
AP03 | Appointment of Shima Rad as company secretary on 2022-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS HOEY | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME LUC NICOLAS PERON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 750100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 750100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 750100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tom Dutton on 2015-12-29 | |
CH01 | Director's details changed for Guillaume Luc Nicolas Peron on 2015-12-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM Oak House Reeds Crescent Watford Hertfordshire WD24 4QP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 750100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOM DUTTON | |
AP01 | DIRECTOR APPOINTED GUILLAUME LUC NICOLAS PERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM TYLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 750100 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
MISC | Auditors resignation | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MILNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TYLER / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TODD NELMARK | |
288b | APPOINTMENT TERMINATED SECRETARY ETHEL MCINTYRE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCINTYRE | |
288a | DIRECTOR AND SECRETARY APPOINTED ALISON MURPHY | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM TYLER | |
288a | DIRECTOR APPOINTED BARRY MILNER | |
RES13 | APT DIRECTORS 27/02/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTYRE / 12/09/2005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MCINTYRE (UK) LTD. CERTIFICATE ISSUED ON 21/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S386 DISP APP AUDS 21/05/01 | |
ELRES | S366A DISP HOLDING AGM 21/05/01 | |
363a | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/00 | |
WRES04 | NC INC ALREADY ADJUSTED 05/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 05/09/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/00 | |
SRES01 | ALTER ARTICLES 05/09/00 |
Notices to Creditors | 2022-10-11 |
Appointment of Liquidators | 2022-10-11 |
Resolutions for Winding-up | 2022-10-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK ONE NA |
The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as MCINTYRE GROUP LTD. 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. |