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Home > England & Wales Companies > ANDRE & MCLERNON LTD
Company Information for

ANDRE & MCLERNON LTD

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07434217
Private Limited Company
Liquidation

Company Overview

About Andre & Mclernon Ltd
ANDRE & MCLERNON LTD was founded on 2010-11-09 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Andre & Mclernon Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDRE & MCLERNON LTD
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE34
 
Filing Information
Company Number 07434217
Company ID Number 07434217
Date formed 2010-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 17:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDRE & MCLERNON LTD
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Companies with same name ANDRE & MCLERNON LTD
The following companies were found which have the same name as ANDRE & MCLERNON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDRE & MCLERNON LTD Unknown

Company Officers of ANDRE & MCLERNON LTD

Current Directors
Officer Role Date Appointed
DIONNE LEONA ANDRE
 Company Secretary 2010-11-09
DIONNE LEONA ANDRE
 Director 2010-11-09
MICHAEL MCLERNON
 Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD AAMIR SHAHZAD
 Director 2014-01-14 2015-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIONNE LEONA ANDRE NORTHERN PIZZA LTD Director 2015-09-02 CURRENT 2015-09-02 Liquidation
MICHAEL MCLERNON NORTHERN PIZZA LTD Director 2015-09-02 CURRENT 2015-09-02 Liquidation

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.

DateDocument TypeDocument Description
2023-08-01Voluntary liquidation. Return of final meeting of creditors
2022-09-02Voluntary liquidation Statement of receipts and payments to 2022-07-09
2021-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-09
2020-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-09
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st. James Gate Newcastle upon Tyne NE1 4AD
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Shell Redheugh Bridge Askew Road West Gateshead Tyne and Wear NE8 2JX
2019-11-15600Appointment of a voluntary liquidator
2019-11-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-10
2019-11-15LIQ02Voluntary liquidation Statement of affairs
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CH01Director's details changed for Miss Dionne Leona Andre on 2018-02-01
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-20CH01Director's details changed for Miss Dionne Leona Andre on 2017-10-24
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 11 Harton Rise South Shields Tyne and Wear NE34 6DY
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AAMIR SHAHZAD
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0109/11/14 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MR MUHAMMAD AAMIR SHAHZAD
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0109/11/13 ANNUAL RETURN FULL LIST
2012-12-07AR0109/11/12 ANNUAL RETURN FULL LIST
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-05AR0109/11/11 ANNUAL RETURN FULL LIST
2011-07-04AA01Current accounting period extended from 30/11/11 TO 31/03/12
2010-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ANDRE & MCLERNON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-16
Resolutions for Winding-up2019-07-16
Fines / Sanctions
No fines or sanctions have been issued against ANDRE & MCLERNON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDRE & MCLERNON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.349
MortgagesNumMortOutstanding1.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.499

This shows the max and average number of mortgages for companies with the same SIC code of 47300 - Retail sale of automotive fuel in specialised stores

Filed Financial Reports
Annual Accounts
2013-03-31

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 ANDRE & MCLERNON LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDRE & MCLERNON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDRE & MCLERNON LTD
Trademarks
We have not found any records of ANDRE & MCLERNON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDRE & MCLERNON LTD. 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 (47300 - Retail sale of automotive fuel in specialised stores) as ANDRE & MCLERNON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDRE & MCLERNON LTD 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 TypeAppointment of Liquidators
Defending partyANDRE & MCLERNON LTDEvent Date2019-07-10
Liquidator's name and address: Steven Philip Ross (IP No. 9503 ) and Matthew Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD : Ag IG41004
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANDRE & MCLERNON LTDEvent Date2019-07-10
Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 10 July 2019 , the following Special Resolution and Ordinary Resolutions were passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503 ) and Matthew James Higgins (IP No. 13570 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000 . For further details contact: The Joint Liquidators, Tel: 0191 255 7000 . Ag IG41004
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDRE & MCLERNON LTD 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 ANDRE & MCLERNON LTD 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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    Other companies at postcode NE3 3LS