Dissolved
Dissolved 2014-04-23
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Home > England & Wales Companies > ALAN MACLEAN ASSOCIATES LIMITED
Company Information for ALAN MACLEAN ASSOCIATES LIMITED
LYNDHURST, HAMPSHIRE, SO43 7BD,
|
Company Registration Number
 05467927 Private Limited Company
Dissolved 2014-04-23 |
Company Overview
About Alan Maclean Associates Ltd
ALAN MACLEAN ASSOCIATES LIMITED was founded on 2005-06-01 and had its registered office in Lyndhurst. The company was dissolved on the 2014-04-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALAN MACLEAN ASSOCIATES LIMITED | |
| Legal Registered Office | |
| LYNDHURST HAMPSHIRE SO43 7BD Other companies in SO43 | |
Filing Information
| Company Number | 05467927 | |
|---|---|---|
| Date formed | 2005-06-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2014-04-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 17:14:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN MACLEAN ASSOCIATES LIMITED
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Company Officers of ALAN MACLEAN ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN CAMERON MACLEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE DONNELLY MACLEAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
ANNE DONNELLY MACLEAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACDONALD MACPHEE DEVELOPMENTS LIMITED | Director | 2005-01-26 | CURRENT | 2002-04-23 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE MACLEAN | |
| LATEST SOC | 06/06/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/06/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACLEAN / 01/06/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 79B RUMBRIDGE STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9DT | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/06/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to ALAN MACLEAN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-03-14 |
| Petitions to Wind Up (Companies) | 2012-02-16 |
Fines / Sanctions
No fines or sanctions have been issued against ALAN MACLEAN ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALAN MACLEAN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.53 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult
Intangible Assets
Patents
We have not found any records of ALAN MACLEAN ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALAN MACLEAN ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for ALAN MACLEAN ASSOCIATES 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 (7420 - Architectural, technical consult) as ALAN MACLEAN ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALAN MACLEAN ASSOCIATES 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ALAN MACLEAN ASSOCIATES LIMITED | Event Date | 2012-02-27 |
| In the High Court Of Justice case number 00304 Liquidator appointed: M Mace Suite A Waterside House , Town Quay , Southampton , SO14 2AQ , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ALAN MACLEAN ASSOCIATES LIMITED | Event Date | 2012-01-12 |
| In the High Court of Justice (Chancery Division) Companies Court case number 00304 A Petition to wind up the above-named Company, Registration Number 05467927, of 12 High Street, Lyndhurst, Hampshire SO43 7BD , presented on 12 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 February 2012 , 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 24 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1581355/37/G.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN MACLEAN ASSOCIATES 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 ALAN MACLEAN ASSOCIATES 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. 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. |
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