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Home > England & Wales Companies > MCCORMACK DESIGN LIMITED
Company Information for

MCCORMACK DESIGN LIMITED

UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07772107
Private Limited Company
Dissolved

Dissolved 2017-09-21

Company Overview

About Mccormack Design Ltd
MCCORMACK DESIGN LIMITED was founded on 2011-09-13 and had its registered office in Upminster. The company was dissolved on the 2017-09-21 and is no longer trading or active.

Key Data
Company Name
MCCORMACK DESIGN LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM13
 
Filing Information
Company Number 07772107
Date formed 2011-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-09-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 08:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCORMACK DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name MCCORMACK DESIGN LIMITED
The following companies were found which have the same name as MCCORMACK DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
McCormack Design, Inc. PO BOX 1053 2300 WILSON BLVD STE 700 MCLEAN VA 22101-1053 Active Company formed on the 1994-12-22

Company Officers of MCCORMACK DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LEE CARL MCCORMACK
Director 2011-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE CARL MCCORMACK ORRB TECHNOLOGIES LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active - Proposal to Strike off

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
2017-09-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O PLAN A LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX
2016-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-054.20STATEMENT OF AFFAIRS/4.19
2016-05-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0113/09/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0113/09/14 FULL LIST
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 64A ORSETT ROAD GRAYS ESSEX RM17 5EH
2014-07-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-19AR0113/09/13 FULL LIST
2013-06-14AA30/09/12 TOTAL EXEMPTION FULL
2012-10-12AR0113/09/12 FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM THE COACH HOUSE 39 CHAPEL STREET NEWPORT ISLE OF WIGHT PO30 1PZ
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM THE COACH HOUSE 39 CHAPEL STREET NEWPORT ISLE OF WIGHT UNITED KINGDOM
2011-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to MCCORMACK DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-06
Appointment of Liquidators2016-04-28
Resolutions for Winding-up2016-04-28
Notices to Creditors2016-04-28
Fines / Sanctions
No fines or sanctions have been issued against MCCORMACK DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCCORMACK DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 MCCORMACK DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of MCCORMACK DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCORMACK DESIGN LIMITED
Trademarks
We have not found any records of MCCORMACK DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCORMACK DESIGN 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 (74100 - specialised design activities) as MCCORMACK DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where MCCORMACK DESIGN 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.
Import/Export of Goods
Goods imported/exported by MCCORMACK DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-02-0163059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2014-01-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMCCORMACK DESIGN LIMITEDEvent Date2016-04-25
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 20 April 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 May 2016 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Edwards. Alternative contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMCCORMACK DESIGN LIMITEDEvent Date2016-04-20
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Edwards. Alternative contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMCCORMACK DESIGN LIMITEDEvent Date2016-04-20
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 20 April 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Darren Edwards. Alternative contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170 Lee McCormack , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyMCCORMACK DESIGN LIMITEDEvent Date2016-04-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of McCormack Design Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 01 June 2017 at 2.00 pm, to be followed at 2.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved; That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 20 April 2016 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . Further details contact: Terry Harington, Email: terry@aspectplus.co.uk or Tel: 01708 300170. Darren Edwards , Liquidator : Ag HF10189
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCORMACK DESIGN 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 MCCORMACK DESIGN 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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