M.J. MCCABE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

02322586

Incorporation date

27/11/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1988)

28/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2011

Notice of move from Administration to Dissolution on 2011-03-17

View PDF (24 pages)

30/09/2010

Administrator's progress report to 2010-08-26

View PDF (19 pages)

23/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/03/2010

Administrator's progress report to 2010-02-26

View PDF (18 pages)

12/11/2009

Result of meeting of creditors

View PDF (41 pages)

05/11/2009

Statement of administrator's proposal

View PDF (37 pages)

23/09/2009

Statement of affairs with form 2.14B

View PDF (69 pages)

07/09/2009

Appointment of an administrator

View PDF (1 pages)

06/09/2009

Registered office changed on 07/09/2009 from 46 victoria road worthing sussex BN11 1XE

View PDF (1 pages)

11/08/2009

Notice of completion of voluntary arrangement

View PDF (13 pages)

12/05/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

03/02/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2008

Appointment Terminated Director kevin mccabe

View PDF (1 pages)

31/08/2008

Appointment Terminated Secretary catherine mccabe

View PDF (1 pages)

23/07/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

21/07/2008

Appointment Terminated Director ryan simpson

View PDF (1 pages)

21/07/2008

Appointment Terminated Director david ehm

View PDF (1 pages)

05/09/2007

Return made up to 28/11/06; full list of members

View PDF (4 pages)

05/09/2007

Return made up to 28/11/05; full list of members

View PDF (4 pages)

22/05/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

02/05/2006

Director resigned

View PDF (1 pages)

05/04/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

21/03/2005

Return made up to 28/11/04; full list of members

View PDF (10 pages)

21/03/2005

Location of register of members address changed

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24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

20/04/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

20/04/2004

Return made up to 28/11/03; full list of members

View PDF (10 pages)

20/04/2004

Registered office changed on 21/04/04

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10/08/2003

Return made up to 28/11/02; full list of members

View PDF (10 pages)

14/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

31/05/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Return made up to 28/11/01; full list of members

View PDF (9 pages)

08/01/2002

Director resigned

View PDF (0 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

Return made up to 20/11/00; full list of members

View PDF (7 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

04/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

23/05/2000

Return made up to 28/11/99; full list of members

View PDF (6 pages)

23/05/2000

Secretary's particulars changed;director's particulars changed

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22/04/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

14/06/1998

Return made up to 28/11/97; full list of members

View PDF (5 pages)

05/05/1997

Ad 05/04/97--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

20/04/1997

Nc inc already adjusted 02/04/97

View PDF (1 pages)

20/04/1997

Resolutions

View PDF (1 pages)

20/04/1997

Resolutions

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10/04/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

03/03/1997

Return made up to 28/11/96; full list of members

View PDF (6 pages)

15/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

15/02/1996

Return made up to 28/11/95; no change of members

View PDF (4 pages)

16/01/1995

Accounts for a small company made up to 1994-04-30

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16/01/1995

Return made up to 28/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/06/1994

Accounts for a small company made up to 1993-04-30

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20/04/1994

New director appointed

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23/03/1994

Return made up to 28/11/93; full list of members

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18/08/1993

Accounts for a small company made up to 1992-04-30

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23/02/1993

Registered office changed on 24/02/93 from: 41A teville road worthing sussex BN11 1UX

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23/02/1993

Return made up to 28/11/92; no change of members

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29/09/1992

Accounts for a small company made up to 1991-04-30

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27/08/1992

Return made up to 28/11/91; no change of members

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13/07/1992

First Gazette notice for compulsory strike-off

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08/07/1992

Strike-off action suspended

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30/10/1991

Accounts for a small company made up to 1990-04-30

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30/10/1991

Return made up to 30/11/90; full list of members

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30/10/1991

Ad 30/04/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/05/1989

New director appointed

View PDF (0 pages)

21/05/1989

Accounting reference date notified as 30/04

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11/12/1988

Director resigned;new director appointed

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11/12/1988

Secretary resigned;new secretary appointed

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11/12/1988

Registered office changed on 12/12/88 from: 168 whitchurch road cardiff south glamorgan CF4 3NA

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27/11/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccabe, Christopher	Director	28/12/2000 - Present	22
Simpson, Timothy	Director	30/03/2001 - Present	1
Clark, Steven	Director	28/12/2000 - 22/02/2005	17
Barber, Dean David	Director	28/12/2000 - 22/02/2005	11
Simpson, Ryan Joseph	Director	09/10/2006 - 20/06/2008	6

Persons with Significant Control

No PSC data available.

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Description

About M.J. MCCABE & SONS LIMITED

M.J. MCCABE & SONS LIMITED is an(a) Dissolved company incorporated on 27/11/1988 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.J. MCCABE & SONS LIMITED?

M.J. MCCABE & SONS LIMITED is currently Dissolved. It was registered on 27/11/1988 and dissolved on 28/06/2011.

Where is M.J. MCCABE & SONS LIMITED located?

M.J. MCCABE & SONS LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does M.J. MCCABE & SONS LIMITED do?

M.J. MCCABE & SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for M.J. MCCABE & SONS LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved following liquidation.