Dissolved
Dissolved 2013-11-05
Company Information for MCBRO ASSOCIATES LTD
CHELTENHAM, GLOUCESTERSHIRE, GL53,
|
Company Registration Number
04325206
Private Limited Company
Dissolved Dissolved 2013-11-05 |
Company Name | ||
---|---|---|
MCBRO ASSOCIATES LTD | ||
Legal Registered Office | ||
CHELTENHAM GLOUCESTERSHIRE | ||
Previous Names | ||
|
Company Number | 04325206 | |
---|---|---|
Date formed | 2001-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-11-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 16:00:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCBRO ASSOCIATES LTD | 3 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL | Dissolved | Company formed on the 2014-02-13 |
Officer | Role | Date Appointed |
---|---|---|
IAN KENNETH MCNALLY |
||
ADRIAN RODNEY MCNALLY |
||
IAN KENNETH MCNALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODMAN PUB MANAGEMENT LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
MCBRO ASSOCIATES LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2018-08-21 | |
MCBRO PROPERTY INVESTMENTS LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
CINDERFORD MOT & SERVICE CENTRE LTD. | Director | 2012-09-30 | CURRENT | 1998-05-13 | Active | |
ABOUTIME TREATMENTS LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | |
LATEST SOC | 12/12/12 STATEMENT OF CAPITAL;GBP 1332014 | |
AR01 | 20/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 20/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM CURTIS & CO, 1 IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QB | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 20/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH MCNALLY / 11/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN KENNETH MCNALLY / 11/02/2010 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RODNEY MCNALLY / 20/11/2009 | |
88(2) | CAPITALS NOT ROLLED UP | |
CERTNM | COMPANY NAME CHANGED G M F FACTORS LIMITED CERTIFICATE ISSUED ON 18/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/11/2008 TO 31/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: CURTIS & CO, 1 IMPERIAL HOUSE CHELTENHAM GLOS GL50 1QB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: KILSBY + WILLIAMS CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8RY | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: CURTIS & CO 1 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL52 6HJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 60 MANSEL STREET SWANSEA SA1 5TF | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | FINANCE WALES INVESTMENTS (6) LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MCBRO ASSOCIATES 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. |