McBains Cooper Consulting Ltd

Company Name	McBains Cooper Consulting Ltd
Company Status	Dissolved
Company Number	03901875
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 3 months ago)
Dissolution Date	23 May 2023 (11 months, 1 week ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Andrew Leeson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(17 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Clive Edward Docwra
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(17 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Secretary Name	Mrs Linda Susan Roberts
Status	Closed
Appointed	17 October 2017(17 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 May 2023)
Role	Company Director
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	David Hugh Bowden
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 23 June 2000)
Role	Chartered Surveyor
Correspondence Address	24 South Lodge Crescent Enfield Middlesex EN2 7NP

Director Name	Eugene Gerard Doyle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	8 Southlands Aston Oxfordshire OX18 2DA

Director Name	Gerard Christopher Fagan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2003)
Role	Chartered Surveyor
Correspondence Address	Two Manor Lodge Church Road Cowley Uxbridge Middlesex UB8 3ND

Director Name	John Gordon Lougher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 23 June 2000)
Role	Chartered Quantity Surveyor
Correspondence Address	25 High Street Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AW

Director Name	Michael Allan Thirkettle
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 23 June 2000)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Rowans Ridgeway High Wycombe Buckinghamshire HP13 5BE

Secretary Name	Eugene Gerard Doyle
Nationality	Irish
Status	Resigned
Appointed	19 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Company Director
Correspondence Address	8 Southlands Aston Oxfordshire OX18 2DA

Director Name	Alastair David Cormack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 June 2002)
Role	Chartered Surveyor
Correspondence Address	Brookfield Drummond Terrace Crieff Perthshire PH7 4AN Scotland

Director Name	David O'Leary
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 June 2002)
Role	Chartered Surveyor
Correspondence Address	9 Victoria Avenue Donnybrook Dublin 4 Irish

Director Name	Mr Philip Andrew James Currie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Secretary Name	Mr Philip Andrew James Currie
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Director Name	Mr Gareth Hird
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(3 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 28 January 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Ms Patricia Ann Crittenden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	3rd Floor Seacourt Tower West Way Oxford OX2 0JJ

Secretary Name	Ms Patricia Ann Crittenden
Nationality	British
Status	Resigned
Appointed	01 January 2009(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	3rd Floor Seacourt Tower West Way Oxford OX2 0JJ

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(11 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 December 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Secretary Name	Mr Jonathan Mintz
Status	Resigned
Appointed	15 August 2011(11 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 October 2017)
Role	Company Director
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	macbainscooper.com

Location

Registered Address	5th Floor 26 Finsbury Square London EC2A 1DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Mcbains Cooper Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

24 August 2018	Delivered on: 28 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 August 2000	Delivered on: 11 August 2000 Satisfied on: 16 February 2016 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 August 2018

Delivered on: 28 August 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

10 August 2000

Delivered on: 11 August 2000
Satisfied on: 16 February 2016
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 December 2017	Notification of Mcbains Ltd as a person with significant control on 6 April 2016 (1 page)
19 December 2017	Cessation of Michael Allan Thirkettle as a person with significant control on 27 September 2017 (1 page)
20 November 2017	Appointment of Mrs Linda Susan Roberts as a director on 17 October 2017 (2 pages)
20 November 2017	Termination of appointment of Linda Susan Roberts as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Jonathan Mintz as a secretary on 17 October 2017 (1 page)
20 November 2017	Appointment of Mrs Linda Susan Roberts as a secretary on 17 October 2017 (2 pages)
31 October 2017	Change of name notice (2 pages)
31 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-17 (2 pages)
28 September 2017	Appointment of Mr Mark Andrew Leeson as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Clive Edward Docwra as a director on 27 September 2017 (2 pages)
24 September 2017	Registered office address changed from 2nd Floor 120 Old Broad Street London EC2N 1AR to 5th Floor 26 Finsbury Square London EC2A 1DS on 24 September 2017 (1 page)
19 January 2017	Accounts for a dormant company made up to 30 June 2016 (10 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
16 February 2016	Satisfaction of charge 1 in full (1 page)
2 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
27 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
29 January 2014	Registered office address changed from 3Rd Floor Seacourt Tower West Way Oxford OX2 0JJ on 29 January 2014 (1 page)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
1 September 2011	Appointment of Mr Jonathan Mintz as a director (2 pages)
1 September 2011	Termination of appointment of Patricia Crittenden as a secretary (1 page)
1 September 2011	Termination of appointment of Patricia Crittenden as a director (1 page)
1 September 2011	Appointment of Mr Jonathan Mintz as a secretary (1 page)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
15 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
31 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Gareth Hird on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Allan Thirkettle on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Allan Thirkettle on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ms Patricia Crittenden on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Gareth Hird on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Ms Patricia Crittenden on 1 October 2009 (2 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
27 March 2009	Return made up to 04/01/09; full list of members (4 pages)
3 February 2009	Director appointed ms patricia crittenden (2 pages)
3 February 2009	Secretary appointed ms patricia crittenden (2 pages)
2 February 2009	Appointment terminated secretary philip currie (1 page)
13 June 2008	Appointment terminated director philip currie (1 page)
11 January 2008	Return made up to 04/01/08; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
19 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
1 February 2007	Location of register of members (1 page)
1 February 2007	Return made up to 04/01/07; full list of members (3 pages)
31 January 2007	Registered office changed on 31/01/07 from: 3RD floor 20 regent street london SW1Y 4PH (1 page)
1 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
6 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
6 February 2006	Company name changed mcbains cooper international lim ited\certificate issued on 06/02/06 (2 pages)
23 January 2006	Return made up to 04/01/06; full list of members (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: 20 regent street london SW1Y 4PH (1 page)
19 January 2005	Return made up to 04/01/05; full list of members (6 pages)
30 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
26 January 2004	Return made up to 04/01/04; full list of members (6 pages)
22 December 2003	Registered office changed on 22/12/03 from: 3 cavendish square london W1M 9HA (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (1 page)
28 March 2003	Full accounts made up to 30 June 2002 (10 pages)
14 January 2003	Return made up to 04/01/03; full list of members (5 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
27 March 2002	Full accounts made up to 30 June 2001 (11 pages)
15 January 2002	Return made up to 04/01/02; full list of members (7 pages)
2 August 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Return made up to 04/01/01; full list of members (6 pages)
19 March 2001	Secretary resigned;director resigned (1 page)
19 March 2001	New secretary appointed;new director appointed (3 pages)
11 January 2001	New secretary appointed;new director appointed (2 pages)
16 October 2000	Accounting reference date shortened from 31/01/01 to 30/06/00 (1 page)
25 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
11 August 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
9 March 2000	Memorandum and Articles of Association (13 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 February 2000	Location of register of members (1 page)
4 February 2000	Company name changed blenbell LIMITED\certificate issued on 07/02/00 (3 pages)
28 January 2000	Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ (1 page)
4 January 2000	Incorporation (18 pages)