MCCABE BUILDERS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02039339

Incorporation date

20/07/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/07/1986)

07/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

09/11/2016

Liquidators' statement of receipts and payments to 2016-09-09

View PDF (13 pages)

29/02/2016

Liquidators' statement of receipts and payments to 2015-09-09

View PDF (10 pages)

20/10/2014

Liquidators' statement of receipts and payments to 2014-09-09

View PDF (11 pages)

29/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2013

Administrator's progress report to 2013-09-05

View PDF (32 pages)

09/09/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/08/2013

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-08-22

View PDF (2 pages)

15/04/2013

Administrator's progress report to 2013-03-05

View PDF (1 pages)

02/12/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

26/11/2012

Notice of deemed approval of proposals

View PDF (1 pages)

07/11/2012

Statement of administrator's proposal

View PDF (39 pages)

18/09/2012

Appointment of an administrator

View PDF (1 pages)

16/09/2012

Registered office address changed from Eagle House 163 City Road London EC1V 1NR England on 2012-09-17

View PDF (2 pages)

04/09/2012

Termination of appointment of Anthony Walshe as a director

View PDF (1 pages)

04/03/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

23/10/2011

Registered office address changed from St Johns House 54 St Johns Square London EC1V 4JL on 2011-10-24

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

10/07/2011

Full accounts made up to 2010-08-31

View PDF (15 pages)

21/03/2011

Full accounts made up to 2009-08-31

View PDF (15 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (16 pages)

26/05/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Mary Mccabe on 2010-03-07

View PDF (2 pages)

11/05/2010

Registered office address changed from James House 22-24 Corsham Street London N1 6DR on 2010-05-12

View PDF (4 pages)

30/07/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

29/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

24/06/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

17/06/2008

Return made up to 07/03/08; no change of members

View PDF (8 pages)

09/03/2008

Registered office changed on 10/03/2008 from 53-54 st johns square london EC1

View PDF (1 pages)

14/11/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

24/04/2007

New director appointed

View PDF (2 pages)

20/01/2007

Resolutions

View PDF (2 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

29/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

15/12/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Delivery ext'd 3 mth 31/08/04

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

14/03/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

24/02/2005

Full accounts made up to 2003-08-31

View PDF (16 pages)

24/06/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

20/05/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

Registered office changed on 22/04/04 from: 3 kings bench walk inner temple london EC4Y 7DQ

View PDF (1 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/10/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

11/07/2003

Delivery ext'd 3 mth 31/08/02

View PDF (2 pages)

26/03/2003

Full accounts made up to 2001-08-31

View PDF (16 pages)

18/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

10/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2002

New director appointed

View PDF (3 pages)

16/04/2002

New director appointed

View PDF (2 pages)

06/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

06/03/2002

Director resigned

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

03/12/2001

Amended full accounts made up to 1999-08-31

View PDF (11 pages)

27/11/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

18/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (9 pages)

09/04/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

04/10/1999

Accounts for a small company made up to 1998-08-31

View PDF (9 pages)

11/08/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (3 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

11/08/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

28/05/1998

Return made up to 07/03/98; full list of members

View PDF (0 pages)

04/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

13/05/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

11/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

11/06/1996

Return made up to 07/03/96; no change of members

View PDF (4 pages)

28/09/1995

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

25/05/1995

Return made up to 07/03/95; full list of members

View PDF (4 pages)

03/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

17/08/1994

Accounts for a small company made up to 1993-08-31

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06/08/1994

Return made up to 07/03/94; no change of members

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13/06/1993

Accounts for a small company made up to 1992-08-31

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13/06/1993

Return made up to 07/03/93; no change of members

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12/10/1992

Accounts for a small company made up to 1991-08-31

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18/06/1992

Director resigned

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18/06/1992

Return made up to 07/03/92; full list of members

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11/02/1992

Return made up to 06/03/91; no change of members

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06/01/1992

Director resigned

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06/01/1992

Director resigned

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06/01/1992

Accounts for a small company made up to 1990-08-31

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08/04/1990

Accounts for a small company made up to 1989-08-31

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08/04/1990

Return made up to 07/03/90; full list of members

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10/07/1989

Accounts for a small company made up to 1988-08-31

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10/07/1989

Return made up to 31/12/88; full list of members

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03/07/1989

Particulars of mortgage/charge

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03/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1988

Particulars of mortgage/charge

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09/11/1988

Accounts for a small company made up to 1987-08-31

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25/10/1988

Return made up to 31/12/87; full list of members

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11/10/1988

Particulars of mortgage/charge

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15/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1988

Accounting reference date shortened from 31/03 to 31/08

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11/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/04/1987

New director appointed

View PDF (2 pages)

22/12/1986

New director appointed

View PDF (4 pages)

21/08/1986

Gazettable document

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21/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

21/08/1986

Registered office changed on 22/08/86 from: 83/85 city road cardiff CF2 3BL

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13/08/1986

Certificate of change of name

View PDF (2 pages)

20/07/1986

Certificate of Incorporation

View PDF (1 pages)

20/07/1986

Incorporation

View PDF (16 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Full

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Wolff, Jeremy Michael	Director	01/02/1998 - 21/05/2001	5
Wolff, Jeremy Michael	Director	21/05/2001 - 05/04/2004	5
Walshe, Anthony Joseph	Director	06/04/2007 - 20/08/2012	5
Walshe, Anthony Joseph	Director	17/12/2000 - 17/12/2000	6
Murphy, Raymond St John	Director	21/05/2001 - 16/07/2002	3

Persons with Significant Control

No PSC data available.

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Description

About MCCABE BUILDERS (U.K.) LIMITED

MCCABE BUILDERS (U.K.) LIMITED is an(a) Dissolved company incorporated on 20/07/1986 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently no 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 MCCABE BUILDERS (U.K.) LIMITED?

MCCABE BUILDERS (U.K.) LIMITED is currently Dissolved. It was registered on 20/07/1986 and dissolved on 07/09/2017.

Where is MCCABE BUILDERS (U.K.) LIMITED located?

MCCABE BUILDERS (U.K.) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does MCCABE BUILDERS (U.K.) LIMITED do?

MCCABE BUILDERS (U.K.) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MCCABE BUILDERS (U.K.) LIMITED?

The latest filing was on 07/09/2017: Final Gazette dissolved following liquidation.