MACCARTHY INTERIORS LIMITED

Key Data

Status

Dissolved

Company No.

03544909

Incorporation date

13/04/1998

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Manufacture of other transport equipment not elsewhere classified (35.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

28/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

02/04/2014

Liquidators' statement of receipts and payments to 2014-01-31

View PDF (15 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-01-31

View PDF (3 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2013-01-31

View PDF (3 pages)

07/03/2012

Liquidators' statement of receipts and payments to 2012-01-31

View PDF (3 pages)

01/12/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/09/2011

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2011-09-23

View PDF (2 pages)

01/02/2011

Administrator's progress report to 2010-12-27

View PDF (15 pages)

31/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

21/09/2010

Result of meeting of creditors

View PDF (2 pages)

16/09/2010

Result of meeting of creditors

View PDF (32 pages)

08/09/2010

Statement of administrator's proposal

View PDF (31 pages)

04/07/2010

Registered office address changed from Beresford House Perrywood Business Park Salfords Surrey RH1 5JQ on 2010-07-05

View PDF (2 pages)

04/07/2010

Appointment of an administrator

View PDF (1 pages)

21/03/2010

Appointment of Mr. Roger Evans as a director

View PDF (3 pages)

10/03/2010

Appointment of Mr Martin Longden as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Carl Ebdale as a director

View PDF (1 pages)

06/01/2010

Termination of appointment of Andrew Howey as a director

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/09/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

06/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

11/01/2009

Appointment terminated secretary steven clark

View PDF (1 pages)

15/12/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

16/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/08/2008

Director appointed andrew david howey

View PDF (1 pages)

20/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2006

Registered office changed on 15/09/06 from: c/o sterling milne LLP dartel house 39-40 high street horley surrey RH6 7BN

View PDF (1 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

14/08/2006

Director resigned

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

29/08/2005

Registered office changed on 30/08/05 from: beech house 4A newmarket road cambridge CB5 8DT

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/05/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

02/05/2005

New director appointed

View PDF (2 pages)

02/05/2005

New director appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

13/12/2004

Registered office changed on 14/12/04 from: 620 newmarket road cambridge CB5 8LP

View PDF (1 pages)

21/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

15/04/2004

Auditor's resignation

View PDF (1 pages)

06/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

09/10/2003

Registered office changed on 10/10/03 from: turnpike house 1208/1210 london road leigh on sea essex SS9 2UA

View PDF (1 pages)

21/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

14/01/2003

View PDF (7 pages)

28/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/11/2001

View PDF (7 pages)

21/11/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

25/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2001

Director's particulars changed

View PDF (1 pages)

20/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

17/12/2000

View PDF (8 pages)

05/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2000

Director's particulars changed

View PDF (1 pages)

30/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

16/04/2000

Return made up to 14/04/99; full list of members; amend

View PDF (5 pages)

21/10/1999

View PDF (7 pages)

27/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/1999

Ad 25/03/99--------- £ si 198@1

View PDF (2 pages)

25/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

£ nc 1000/100000 25/03/99

View PDF (2 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

31/05/1998

Certificate of change of name

View PDF (2 pages)

30/05/1998

New director appointed

View PDF (2 pages)

30/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Registered office changed on 14/05/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/04/1998

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Evans, Roger	Director	01/03/2010 - Present	114
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/1998 - 29/04/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/04/1998 - 29/04/1998	43699
Whittaker, Stephen John	Director	29/04/1998 - Present	8
Read, Mark Christopher	Director	07/04/2005 - 23/07/2006	2

Persons with Significant Control

No PSC data available.

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Description

About MACCARTHY INTERIORS LIMITED

MACCARTHY INTERIORS LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There are currently 3 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 MACCARTHY INTERIORS LIMITED?

MACCARTHY INTERIORS LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 28/01/2015.

Where is MACCARTHY INTERIORS LIMITED located?

MACCARTHY INTERIORS LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does MACCARTHY INTERIORS LIMITED do?

MACCARTHY INTERIORS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for MACCARTHY INTERIORS LIMITED?

The latest filing was on 28/01/2015: Final Gazette dissolved following liquidation.