MCCARTHY SURFACING LIMITED

Key Data

Status

Dissolved

Company No.

02080246

Incorporation date

02/12/1986

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

23/07/2018

Final Gazette dissolved following liquidation

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23/04/2018

Return of final meeting in a creditors' voluntary winding up

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24/01/2018

Liquidators' statement of receipts and payments to 2017-12-19

View PDF (15 pages)

20/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2017

Removal of liquidator by court order

View PDF (7 pages)

24/02/2017

Liquidators' statement of receipts and payments to 2016-12-19

View PDF (16 pages)

24/02/2017

Liquidators' statement of receipts and payments to 2015-12-19

View PDF (15 pages)

26/02/2015

Liquidators' statement of receipts and payments to 2014-12-19

View PDF (15 pages)

12/02/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (13 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (18 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2011-12-19

View PDF (13 pages)

10/05/2011

Receiver's abstract of receipts and payments to 2011-04-11

View PDF (2 pages)

10/05/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

10/05/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

27/04/2011

Receiver's abstract of receipts and payments to 2010-11-25

View PDF (3 pages)

04/01/2011

Statement of affairs with form 4.19

View PDF (8 pages)

04/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2011

Resolutions

View PDF (1 pages)

14/12/2010

Receiver's abstract of receipts and payments to 2010-11-25

View PDF (3 pages)

04/11/2010

Registered office address changed from , 44-46 Old Steine, Brighton, East Sussex, BN1 1NH on 2010-11-05

View PDF (2 pages)

04/11/2010

Statement of Affairs in administrative receivership following report to creditors

View PDF (4 pages)

02/11/2010

Registered office address changed from , Glebe House, Bletchingley Road, Nutfield, Surrey, RH1 4HP on 2010-11-03

View PDF (2 pages)

01/03/2010

Administrative Receiver's report

View PDF (15 pages)

24/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

12/08/2009

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

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/08/2009

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

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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21/07/2009

Appointment terminated director rachel swannell

View PDF (1 pages)

09/03/2009

Total exemption full accounts made up to 2008-02-29

View PDF (15 pages)

01/03/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

27/11/2008

Return made up to 31/12/07; full list of members

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03/07/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

02/01/2008

Total exemption small company accounts made up to 2007-02-28

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19/04/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

17/04/2007

Accounts for a medium company made up to 2006-02-28

View PDF (19 pages)

29/06/2006

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

21/03/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

21/03/2006

New director appointed

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (1 pages)

21/03/2006

Secretary resigned

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08/12/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

26/06/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

17/02/2005

New director appointed

View PDF (2 pages)

27/09/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Director resigned

View PDF (1 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

26/09/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

08/04/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

20/02/2002

Registered office changed on 21/02/02 from: grapes house, 79A high street, esher, surrey KT10 9QA

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

01/10/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

09/03/2000

Registered office changed on 10/03/00 from: 1 grafton road, west croydon, surrey, CR0 3RP

View PDF (1 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

03/07/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

23/07/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

02/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

21/10/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

09/09/1997

New director appointed

View PDF (2 pages)

11/05/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

12/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

27/11/1996

Full accounts made up to 1995-08-31

View PDF (7 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

25/05/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

13/05/1996

Director resigned

View PDF (1 pages)

05/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (4 pages)

31/07/1995

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

View PDF (2 pages)

26/07/1995

Memorandum and Articles of Association

View PDF (14 pages)

16/05/1995

Resolutions

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

17/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1994

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

View PDF (4 pages)

15/05/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

14/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1993

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

View PDF (2 pages)

03/06/1993

Return made up to 31/12/92; no change of members

View PDF (6 pages)

25/04/1993

Director resigned

View PDF (2 pages)

24/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1992

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

View PDF (2 pages)

15/02/1992

Return made up to 31/12/91; no change of members

View PDF (6 pages)

10/01/1991

Return made up to 31/10/90; full list of members

View PDF (4 pages)

05/11/1990

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

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05/11/1990

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

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18/10/1990

Accounts for a small company made up to 1989-12-15

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24/09/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

24/09/1990

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

View PDF (10 pages)

05/08/1990

Registered office changed on 06/08/90 from: 4 bishops avenue, northwood, middlesex, HA6 3DG

View PDF (1 pages)

27/03/1990

Secretary resigned;director resigned

View PDF (2 pages)

02/05/1989

Dissolution discontinued

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05/04/1989

New director appointed

View PDF (2 pages)

31/01/1989

Wd 20/01/89 ad 30/09/88-30/11/88 £ si 98@1=98 £ ic 2/100

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10/03/1988

Director resigned;new director appointed

View PDF (2 pages)

26/08/1987

Certificate of change of name

View PDF (4 pages)

20/05/1987

Resolutions

View PDF (10 pages)

19/05/1987

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

View PDF (2 pages)

02/12/1986

Certificate of Incorporation

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02/12/1986

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

28/02/2008

Last change occurred

28/02/2008

Accounts

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Swannell, Paul	Director	04/04/1996 - 03/05/2003	2
Mc Carthy, Malcolm	Director	01/02/2005 - Present	-
Gould, Paul	Director	15/01/1996 - 23/04/1996	20
Swannell, Rachel Victoria	Director	03/05/2003 - 12/02/2009	3
Banks, Bary Keith	Director	01/01/2004 - 16/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MCCARTHY SURFACING LIMITED

MCCARTHY SURFACING LIMITED is an(a) Dissolved company incorporated on 02/12/1986 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There are currently 4 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 MCCARTHY SURFACING LIMITED?

MCCARTHY SURFACING LIMITED is currently Dissolved. It was registered on 02/12/1986 and dissolved on 23/07/2018.

Where is MCCARTHY SURFACING LIMITED located?

MCCARTHY SURFACING LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does MCCARTHY SURFACING LIMITED do?

MCCARTHY SURFACING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MCCARTHY SURFACING LIMITED?

The latest filing was on 23/07/2018: Final Gazette dissolved following liquidation.