Dissolved 2017-08-16
Company Information for SEAMUS MCANDREW PIPELINE CONSULTANCY LIMITED
SILEBY, LE12 7NN,
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Company Registration Number
07619628
Private Limited Company
Dissolved Dissolved 2017-08-16 |
Company Name | |
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SEAMUS MCANDREW PIPELINE CONSULTANCY LIMITED | |
Legal Registered Office | |
SILEBY LE12 7NN Other companies in DE23 | |
Company Number | 07619628 | |
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Date formed | 2011-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-09 | |
Date Dissolved | 2017-08-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 20:46:26 |
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Officer | Role | Date Appointed |
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JAMES MCANDREW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MAC MEDIATION LTD | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AA | 09/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2016 TO 09/03/2016 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM VICARAGE CORNER HOUSE 219 BURTON ROAD DERBY DERBYSHIRE DE23 6AE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/14 FULL LIST | |
AR01 | 31/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 FULL LIST | |
AR01 | 03/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
AR01 | 03/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS JAMES MCANDREW / 02/06/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-24 |
Notices to Creditors | 2016-03-17 |
Appointment of Liquidators | 2016-03-17 |
Resolutions for Winding-up | 2016-03-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
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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 SEAMUS MCANDREW PIPELINE CONSULTANCY LIMITED
Called Up Share Capital | 2013-03-31 | £ 100 |
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Called Up Share Capital | 2012-03-31 | £ 100 |
Cash Bank In Hand | 2013-03-31 | £ 14,843 |
Cash Bank In Hand | 2012-03-31 | £ 32,343 |
Current Assets | 2013-03-31 | £ 149,592 |
Current Assets | 2012-03-31 | £ 56,603 |
Debtors | 2013-03-31 | £ 134,749 |
Debtors | 2012-03-31 | £ 22,966 |
Fixed Assets | 2013-03-31 | £ 90,417 |
Fixed Assets | 2012-03-31 | £ 95,417 |
Shareholder Funds | 2013-03-31 | £ 114,671 |
Shareholder Funds | 2012-03-31 | £ 40,012 |
Stocks Inventory | 2013-03-31 | £ 0 |
Stocks Inventory | 2012-03-31 | £ 1,294 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as SEAMUS MCANDREW PIPELINE CONSULTANCY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SEAMUS MCANDREW PIPELINE CONSULTANCY LIMITED | Event Date | 2017-03-23 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 28 April 2017 at 11.00 am to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 27 April 2017. Date of Appointment: 10 March 2016. Office Holder details: Joseph Gordon Maurice Sadler, (IP No. 9048) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on Tel: 0115 988 6035. Ag GF122881 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SEAMUS MCANDREW PIPELINE CONSULTANCY LIMITED | Event Date | 2016-03-10 |
I, Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton, Cumberland house, 35 Park Row, Nottingham, NG1 6EE, hereby give notice that on 10 March 2016, I was appointment Liquidator of the above named Company. Notice is hereby given that the Creditors of the above named company are required, on or before the 21 April 2016 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to: J G M Sadler, of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE the Joint Liquidator of the said company, and if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All creditors claims have been or will be paid in full. Office Holder details: Joseph Gordon Maurice Sadler , (IP No. 9048) of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE . In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SEAMUS MCANDREW PIPELINE CONSULTANCY LIMITED | Event Date | 2016-03-10 |
Joseph Gordon Maurice Sadler , (IP No. 9048) of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE . : In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SEAMUS MCANDREW PIPELINE CONSULTANCY LIMITED | Event Date | 2016-03-10 |
Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the directors of the company proposed on 10 March 2016 , that the following resolutions be passed as special resolutions: That the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler , (IP No. 9048) of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purposes of such winding up. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. | |||
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. |