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Company Information for

MCFEE LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
08292719
Private Limited Company
Liquidation

Company Overview

About Mcfee Ltd
MCFEE LIMITED was founded on 2012-11-14 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Mcfee Limited 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
Company Name
MCFEE LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in EN6
 
Filing Information
Company Number 08292719
Company ID Number 08292719
Date formed 2012-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/11/2015
Account next due 29/08/2017
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-06 22:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCFEE LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of MCFEE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOSEPH BARRETT
Director 2012-11-14
JOHN THOMAS FEALY
Director 2012-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOSEPH BARRETT MCFEE INTERIORS LIMITED Director 2011-04-23 CURRENT 2009-04-22 Dissolved 2015-03-02
THOMAS JOSEPH BARRETT TOM BARRETT CARPENTRY & JOINERY LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2016-05-18

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
2017-02-234.20STATEMENT OF AFFAIRS/4.19
2017-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM MAPLE HOUSE HIGH STREET POTTERS BAR EN6 5BS
2016-12-23AA29/11/15 TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-30AA01PREVSHO FROM 30/11/2015 TO 29/11/2015
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0114/11/15 NO CHANGES
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH BARRETT / 10/12/2015
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0114/11/14 FULL LIST
2014-09-14AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-18DISS40DISS40 (DISS40(SOAD))
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0114/11/13 FULL LIST
2014-03-11GAZ1FIRST GAZETTE
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 826 GARRATT LANE LONDON SW17 0LZ UNITED KINGDOM
2012-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to MCFEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-17
Appointment of Liquidators2017-02-17
Petitions to Wind Up (Companies)2017-02-08
Meetings of Creditors2017-02-01
Fines / Sanctions
No fines or sanctions have been issued against MCFEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCFEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-29

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 MCFEE LIMITED

Intangible Assets
Patents
We have not found any records of MCFEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCFEE LIMITED
Trademarks
We have not found any records of MCFEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCFEE 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 (43290 - Other construction installation) as MCFEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCFEE 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 TypeAppointment of Liquidators
Defending partyMCFEE LIMITEDEvent Date2017-02-14
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMCFEE LIMITEDEvent Date2017-02-13
At an EXTRAORDINARY GENERAL MEETING of the above named Company at Ramada London North M1 Hotel, Between Jct 2-4 Gateway Services, London, NW7 3HU on 14 February 2017 at 10.00 a.m. the following Resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2. THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this:14 February 2017 Contact details: Neil Richard Gibson (IP: No. 9213 ), Liquidator, G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk . T Barrett , Chairman :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyMCFEE LIMITEDEvent Date2016-10-13
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6591 A Petition to wind up the above-named Company, Registration Number 08292719, of ,Maple House, High Street, Potters Bar, EN6 5BS, presented on 13 October 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 20 February 2017 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 17 February 2017 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyMCFEE LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Ramada London North M1 Hotel, Between Jct 2-4 Gateway Services, London, NW7 3HU on 14 February 2017 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCFEE 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 MCFEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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