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Company Information for

MCNAB CONSTRUCTION LTD

BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE,

Company Registration Number

08212780

Private Limited Company

Liquidation

Company Overview

About Mcnab Construction Ltd

MCNAB CONSTRUCTION LTD was founded on 2012-09-13 and has its registered office in Rickmansworth. The organisation's status is listed as "Liquidation". Mcnab Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MCNAB CONSTRUCTION LTD

BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE Other companies in WD3

Filing Information

Company Number		08212780
Company ID Number		08212780
Date formed		2012-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		29/06/2017
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB143082635

Last Datalog update:	2018-08-04 15:42:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCNAB CONSTRUCTION LTD
The accountancy firm based at this address is LANDIX UK LTD

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Companies with same name MCNAB CONSTRUCTION LTD

The following companies were found which have the same name as MCNAB CONSTRUCTION LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MCNAB CONSTRUCTION GLASSWORKS LIMITED	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT	Active - Proposal to Strike off	Company formed on the 2015-09-30
MCNAB CONSTRUCTIONS PTY LTD	QLD 4350	Active	Company formed on the 1996-03-18
MCNAB CONSTRUCTION & DEVELOPMENT, INC.	20 RUE GRANDE MER PALM COAST FL 32137	Inactive	Company formed on the 1988-03-03
MCNAB CONSTRUCTION LTD		Unknown
Mcnab Construction LLC	Indiana	Unknown
MCNAB CONSTRUCTION LTD	33a Abercairney Place Blackford Auchterarder PH4 1QB	Active - Proposal to Strike off	Company formed on the 2022-10-07

Company Officers of MCNAB CONSTRUCTION LTD

Current Directors

Officer	Role	Date Appointed
JEFFREY MCNAB	Director	2012-10-01
LISA JANE MCNAB	Director	2012-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY MCNAB	TJS REMOVALS & STORAGE LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Dissolved 2018-04-24
JEFFREY MCNAB	MCNAB CONSTRUCTION GLASSWORKS LIMITED	Director	2015-09-30	CURRENT	2015-09-30	Active - Proposal to Strike off
JEFFREY MCNAB	CAPITAL AUTO SALVAGE LIMITED	Director	2009-09-13	CURRENT	2009-09-13	Dissolved 2017-05-09
JEFFREY MCNAB	J & V AUTOS LIMITED	Director	2004-01-29	CURRENT	2004-01-20	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.

Date	Document Type	Document Description
2017-02-01	COCOMP	ORDER OF COURT TO WIND UP
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-29	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18	AR01	13/09/15 FULL LIST
2015-07-14	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-06-30	AA01	PREVSHO FROM 30/09/2014 TO 29/09/2014
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26	AR01	13/09/14 FULL LIST
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12	AR01	13/09/13 FULL LIST
2013-11-18	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 58 MIDDLE ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5EQ UNITED KINGDOM
2012-12-10	AP01	DIRECTOR APPOINTED JEFF MCNAB
2012-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to MCNAB CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2018-09-28
Winding-Up Orders	2017-01-26
Petitions to Wind Up (Companies)	2016-10-12

Fines / Sanctions

No fines or sanctions have been issued against MCNAB CONSTRUCTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

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 MCNAB CONSTRUCTION LTD

Intangible Assets

Patents

We have not found any records of MCNAB CONSTRUCTION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MCNAB CONSTRUCTION LTD

Trademarks

We have not found any records of MCNAB CONSTRUCTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCNAB CONSTRUCTION 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 (41201 - Construction of commercial buildings) as MCNAB CONSTRUCTION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MCNAB CONSTRUCTION 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 Type	Notice of Dividends
Defending party	MCNAB CONSTRUCTION LTD	Event Date	2018-09-28
In the High Court of Justice case number 005303 Notice is hereby given that I intend to declare first and final dividend of 3p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 30/10/2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT , PO Box 490, Ipswich Suffolk IP1 1YR . Tel: 01473 383535 , Email: RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	MCNAB CONSTRUCTION LTD	Event Date	2017-01-16
In the High Court Of Justice case number 005303 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	MCNAB CONSTRUCTION LTD	Event Date	2016-08-31
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5303 A Petition to wind up the above-named Company, Registration Number 08212780, of ,Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, presented on 31 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 October 2016 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 21 October 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCNAB CONSTRUCTION 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 MCNAB CONSTRUCTION LTD any grants or awards.

Ownership

We could not find any group structure information

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