| Company Name | McKinlay Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258154 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2001(22 years, 9 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Name | McKinley Properties Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Tim John Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(3 years, 3 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Mrs Annaleigh McKinlay |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Mr Steven James McKinlay |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Secretary Name | Penny Etheridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Mayfair Gardens Southampton Hampshire SO15 2TW |
| Secretary Name | Anthony Grisillo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 04 November 2004) |
| Role | Estate Agent |
| Correspondence Address | Flat 1b Haven Road Canford Cliffs Bournemouth Dorset BH13 7LE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mckinlay Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 10 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 8 September 2014 | Appointment of Mrs Annaleigh Mckinlay as a director on 4 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mrs Annaleigh Mckinlay as a director on 4 September 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Steven James Mckinlay as a director on 4 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Steven James Mckinlay as a director on 4 September 2014 (1 page) |
| 4 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 20 August 2013 | Director's details changed for Steven James Hitchcox on 8 July 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Steven James Hitchcox on 8 July 2013 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 29 July 2010 | Director's details changed for Steven James Hitchcox on 1 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Secretary's details changed for Mr Tim John Newman on 1 October 2009 (1 page) |
| 29 July 2010 | Secretary's details changed for Mr Tim John Newman on 1 October 2009 (1 page) |
| 29 July 2010 | Director's details changed for Steven James Hitchcox on 1 October 2009 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 31 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 5 May 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 16 August 2003 | Particulars of mortgage/charge (3 pages) |
| 16 August 2003 | Particulars of mortgage/charge (3 pages) |
| 20 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | Particulars of mortgage/charge (3 pages) |
| 18 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 29 October 2001 | Ad 24/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 July 2001 | Secretary resigned (1 page) |
| 30 July 2001 | Company name changed mckinley properties LIMITED\certificate issued on 30/07/01 (2 pages) |
| 24 July 2001 | Incorporation (15 pages) |