McCarthy Corporation Plc

Company Name	McCarthy Corporation Plc
Company Status	Dissolved
Company Number	03073655
Category	Public Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Name	Shelfco (N0.1078) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rory Clement McCarthy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	08 December 1995(5 months, 1 week after company formation)
Appointment Duration	21 years, 4 months (closed 25 April 2017)
Role	Company Chairman
Correspondence Address	47 Addison Road London W14 8JH

Director Name	Mr Timothy McCarthy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	08 December 1995(5 months, 1 week after company formation)
Appointment Duration	21 years, 4 months (closed 25 April 2017)
Role	Company Director
Correspondence Address	Old St.James' Vicarage Maxwell Road London SW6 2HR

Secretary Name	Thomas Patrick Kenny
Nationality	Irish
Status	Closed
Appointed	02 August 2000(5 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (closed 25 April 2017)
Role	Company Director
Correspondence Address	9 Highgate Avenue London N6 5SB

Director Name	Thomas Patrick Kenny
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	18 October 2000(5 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (closed 25 April 2017)
Role	Company Director
Correspondence Address	9 Highgate Avenue London N6 5SB

Director Name	James Hayward Coleman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 1995(5 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 17 March 2003)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	8802 400, Eau Claire Avenue S. W. Calgary Alberta T2v 2v6

Director Name	Mr Matthew St John Sullivan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wealdview Farmhouse Colts Hill Capel Tonbridge Kent TN12 6SP

Director Name	John Leonard Sullivan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 1998)
Role	Retired
Correspondence Address	Latchets Colts Hill Capel Tonbridge Kent TN12 6SN

Director Name	Richard Paul Borden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 1995(5 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 17 March 2003)
Role	Lawyer
Correspondence Address	207 Coach Grove Place 5w Calgary Alberta T3h 1l8

Secretary Name	Thomas Patrick Kenny
Nationality	Irish
Status	Resigned
Appointed	08 December 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 1998)
Role	Secretary
Correspondence Address	9 Highgate Avenue London N6 5SB

Director Name	Jennifer Helen Donald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 June 1997(1 year, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 1998)
Role	Company Director
Correspondence Address	7 Woodwarde Road Dulwich London SE22 8UN

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 1999)
Role	Company Director
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(3 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 June 1999)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(3 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 June 1999)
Role	Management Consultant
Correspondence Address	Flat 4 16 Rutland Gate London SW7 1BB

Director Name	Sajeed Sacranie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(3 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 June 1999)
Role	Management Consultant
Correspondence Address	Salsabil Warren Road,Coombe Hill Kingston Upon Thames Surrey KT2 7HN

Director Name	William Elliot Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(3 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 April 1999)
Role	Corporate Affairs Director
Correspondence Address	24 Sudbrooke Road London SW12 8TG

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	24 August 1998(3 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 June 1999)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Mr Timothy McCarthy
Nationality	Irish
Status	Resigned
Appointed	18 June 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2000)
Role	Company Director
Correspondence Address	Old St.James' Vicarage Maxwell Road London SW6 2HR

Director Name	John Kearney
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	820-130 Adelaide Street West Toronto M5h 3ps Ontario Canada

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	7 Th Floor 346 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London

Financials

Year	2014
Turnover	£324,000
Gross Profit	£324,000
Net Worth	-£1,743,000
Cash	£61,000
Current Liabilities	£2,112,000

Accounts

Next Accounts Due	31 July 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015	Compulsory strike-off action has been suspended (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
3 December 2014	Compulsory strike-off action has been suspended (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
24 April 2014	Notice of completion of voluntary arrangement (15 pages)
30 August 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2013 (17 pages)
17 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2011 (17 pages)
31 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2012 (18 pages)
6 July 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2011 (2 pages)
3 August 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2010 (18 pages)
14 December 2009	Court order insolvency:replacement of supervisor k j hellard and s j hunt replaces m c hepworth 24/11/2009 (19 pages)
30 July 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2009 (2 pages)
4 July 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2009 (6 pages)
11 August 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2007 (5 pages)
4 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2006 (12 pages)
28 February 2006	O/C - replacement of supervisor (14 pages)
18 July 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2005 (6 pages)
16 September 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2004 (2 pages)
6 August 2003	Return made up to 28/06/03; no change of members (7 pages)
21 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (19 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
28 August 2002	Return made up to 28/06/02; full list of members (16 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
24 April 2002	Ad 20/02/01--------- Â£ si [email protected] (2 pages)
23 January 2002	Ad 14/11/01-20/12/01 Â£ si [email protected]=192731 Â£ ic 12433729/12626460 (2 pages)
30 July 2001	Return made up to 28/06/01; change of members (12 pages)
14 June 2001	Full group accounts made up to 31 December 2000 (34 pages)
7 February 2001	Ad 05/10/00--------- Â£ si [email protected]=175500 Â£ ic 12258229/12433729 (3 pages)
7 February 2001	Ad 17/01/01--------- Â£ si [email protected]=10000 Â£ ic 12248229/12258229 (2 pages)
14 November 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
31 August 2000	Particulars of mortgage/charge (6 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
31 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
27 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
29 July 1999	Return made up to 28/06/99; bulk list available separately (9 pages)
29 July 1999	New secretary appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Secretary resigned (1 page)
4 July 1999	Director resigned (1 page)
4 July 1999	Director resigned (1 page)
7 June 1999	Full group accounts made up to 31 December 1998 (33 pages)
25 April 1999	Director resigned (1 page)
20 January 1999	Director's particulars changed (1 page)
15 October 1998	Registered office changed on 15/10/98 from: 2ND floor 346 kensington high street london W14 8NS (1 page)
15 September 1998	New director appointed (3 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New director appointed (3 pages)
4 September 1998	New director appointed (3 pages)
4 September 1998	New director appointed (3 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Particulars of mortgage/charge (5 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
21 August 1998	Return made up to 28/06/98; bulk list available separately (20 pages)
21 August 1998	Full group accounts made up to 31 December 1997 (32 pages)
15 June 1998	Ad 29/05/98--------- Â£ si [email protected]=3828393 Â£ ic 9000436/12828829 (3 pages)
10 June 1998	Ad 22/05/98--------- Â£ si [email protected]=50000 Â£ ic 8950436/9000436 (2 pages)
3 June 1998	Ad 07/05/98--------- Â£ si [email protected]=4159917 Â£ ic 4790519/8950436 (4 pages)
20 May 1998	New director appointed (2 pages)
7 May 1998	Commission payable relating to shares (3 pages)
22 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 April 1998	Â£ ic 18727176/4209917 03/04/98 Â£ sr [email protected]=14517259 (1 page)
22 April 1998	Memorandum and Articles of Association (49 pages)
22 April 1998	Conso s-div 02/04/98 (1 page)
22 April 1998	Ad 03/04/98--------- Â£ si [email protected]=580602 Â£ ic 4209917/4790519 (4 pages)
17 April 1998	Ad 03/04/98--------- Â£ si [email protected]=580602 Â£ ic 18146574/18727176 (4 pages)
2 September 1997	Return made up to 28/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 August 1997	New director appointed (2 pages)
31 July 1997	Full group accounts made up to 31 December 1996 (34 pages)
10 March 1997	Particulars of mortgage/charge (8 pages)
13 February 1997	Particulars of mortgage/charge (8 pages)
6 February 1997	Particulars of mortgage/charge (7 pages)
6 February 1997	Particulars of mortgage/charge (8 pages)
24 October 1996	Particulars of mortgage/charge (8 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 December 1995 (8 pages)
16 July 1996	Return made up to 28/06/96; full list of members (5 pages)
11 April 1996	Location of overseas branch register (2 pages)
15 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 February 1996	Â£ nc 50000/25000000 11/12/95 (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	Accounting reference date notified as 31/12 (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: 50 stratton street london W1X 6NX (1 page)
18 December 1995	S-div conve 11/12/95 (1 page)
18 December 1995	Secretary resigned (2 pages)
18 December 1995	Ad 11/12/95--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
18 December 1995	Â£ nc 1000/50000 11/12/95 (1 page)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
14 December 1995	Application for reregistration from private to PLC (1 page)
14 December 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
14 December 1995	Declaration on reregistration from private to PLC (1 page)
14 December 1995	Balance Sheet (4 pages)
14 December 1995	Auditor's statement (2 pages)
14 December 1995	Re-registration of Memorandum and Articles (122 pages)
14 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (12 pages)
14 December 1995	Auditor's report (4 pages)
29 September 1995	Company name changed shelfco (N0.1078) LIMITED\certificate issued on 02/10/95 (4 pages)
28 June 1995	Incorporation (20 pages)

McCarthy Corporation Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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