MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED

Key Data

Status

Dissolved

Company No.

04004894

Incorporation date

30/05/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2000)

25/12/2013

Final Gazette dissolved following liquidation

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25/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

07/08/2012

Liquidators' statement of receipts and payments to 2012-07-25

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31/07/2011

Statement of affairs with form 4.19

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31/07/2011

Appointment of a voluntary liquidator

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31/07/2011

Resolutions

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13/07/2011

Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 2011-07-14

View PDF (1 pages)

07/07/2011

Compulsory strike-off action has been suspended

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06/06/2011

First Gazette notice for compulsory strike-off

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13/04/2011

Termination of appointment of Linda Hutchings as a director

View PDF (1 pages)

13/04/2011

Appointment of Mr Benjamin Giles Patmore as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Kenneth Hutchings as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of Kenneth Hutchings as a secretary

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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02/06/2010

Director's details changed for Kenneth Hutchings on 2010-01-01

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02/06/2010

Director's details changed for Linda Barbara Hutchings on 2010-01-01

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02/06/2010

Secretary's details changed for Kenneth Hutchings on 2010-01-01

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

28/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-04-30

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30/01/2009

Certificate of change of name

View PDF (2 pages)

17/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

14/04/2008

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

View PDF (5 pages)

07/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

12/06/2006

Total exemption small company accounts made up to 2005-04-30

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08/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

01/06/2005

Registered office changed on 02/06/05 from: mentor house ainsworth street blackburn lancashire BB1 6AY

View PDF (1 pages)

16/05/2005

Registered office changed on 17/05/05 from: thompson house 4/6 richmond terrace blackburn lancashire BB1 7AU

View PDF (2 pages)

06/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

21/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

12/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

25/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

05/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

17/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

21/11/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

14/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

20/09/2001

Accounting reference date shortened from 31/05/01 to 30/04/01

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Ad 19/06/00--------- £ si 99@1=99 £ ic 1/100

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05/08/2001

New secretary appointed;new director appointed

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05/08/2001

New director appointed

View PDF (2 pages)

31/07/2000

Certificate of change of name

View PDF (2 pages)

21/06/2000

Registered office changed on 22/06/00 from: 788/790 finchley road london NW11 7TJ

View PDF (1 pages)

30/05/2000

Incorporation

View PDF (18 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/05/2000 - 18/06/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/05/2000 - 18/06/2000	67500
Hutchings, Kenneth John	Director	18/06/2000 - 20/03/2011	5
Patmore, Benjamin Giles	Director	21/03/2011 - Present	24
Hutchings, Kenneth John	Secretary	18/06/2000 - 20/03/2011	3

Persons with Significant Control

No PSC data available.

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Description

About MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED

MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED?

MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 25/12/2013.

Where is MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED located?

MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU.

What does MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED do?

MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED?

The latest filing was on 25/12/2013: Final Gazette dissolved following liquidation.