T. McGee & Co. Limited

Company Name	T. McGee & Co. Limited
Director	Sebastian Fossey
Company Status	Active
Company Number	05629607
Category	Private Limited Company
Incorporation Date	20 November 2005(18 years, 5 months ago)
Previous Name	Ronfield Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sebastian Fossey
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	Mr Bevan White
Status	Current
Appointed	01 September 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Brian James McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2006(6 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 01 September 2020)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	Mr Graham Michael Payne
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 months, 1 week after company formation)
Appointment Duration	11 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wentworth Gardens Toddington Bedfordshire LU5 6DN

Director Name	Mr Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Graham Michael Payne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2014)
Role	Director - Head Of Finance And Accounting
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Mr Graham Michael Payne
Status	Resigned
Appointed	07 July 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Mr John Paul McGee
Status	Resigned
Appointed	30 April 2015(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2010)
Correspondence Address	One America Square Crosswall London EC3N 2SG

Contact

Website	www.mcgee.co.uk

Location

Registered Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

13 February 2009	Delivered on: 20 February 2009 Satisfied on: 12 November 2015 Persons entitled: Brian James Mcgee John Paul Mcgee and Michael Thomas Mcgee Classification: Debenture Secured details: Â£2,850.000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 March 2007	Delivered on: 30 March 2007 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

13 February 2009

Delivered on: 20 February 2009
Satisfied on: 12 November 2015
Persons entitled: Brian James Mcgee John Paul Mcgee and Michael Thomas Mcgee

Classification: Debenture
Secured details: Â£2,850.000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

23 March 2007

Delivered on: 30 March 2007
Satisfied on: 15 April 2015
Persons entitled: Aib Group (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
3 September 2020	Appointment of Mr Bevan White as a secretary on 1 September 2020 (2 pages)
3 September 2020	Termination of appointment of John Paul Mcgee as a secretary on 1 September 2020 (1 page)
3 September 2020	Appointment of Mr Sebastian Fossey as a director on 1 September 2020 (2 pages)
3 September 2020	Termination of appointment of Brian James Mcgee as a director on 1 September 2020 (1 page)
15 June 2020	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 15 June 2020 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
15 June 2020	Director's details changed for Mr Brian James Mcgee on 16 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
26 June 2019	Director's details changed for Mr Brian James Mcgee on 16 June 2018 (2 pages)
15 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
3 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
4 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
1 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
15 December 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 November 2015	Satisfaction of charge 2 in full (4 pages)
12 November 2015	Satisfaction of charge 2 in full (4 pages)
22 June 2015	Appointment of Mr John Paul Mcgee as a secretary on 30 April 2015 (2 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
22 June 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
22 June 2015	Appointment of Mr John Paul Mcgee as a secretary on 30 April 2015 (2 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
15 April 2015	Satisfaction of charge 1 in full (4 pages)
15 April 2015	Satisfaction of charge 1 in full (4 pages)
5 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 January 2015	Termination of appointment of Graham Michael Payne as a director on 31 December 2014 (1 page)
30 January 2015	Termination of appointment of Graham Michael Payne as a director on 31 December 2014 (1 page)
1 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 July 2014	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX on 8 July 2014 (1 page)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
20 March 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 July 2011	Termination of appointment of Ian Reeves as a director (1 page)
12 July 2011	Termination of appointment of Ian Reeves as a director (1 page)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
10 December 2010	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
10 December 2010	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
6 August 2010	Appointment of Mr Graham Michael Payne as a secretary (1 page)
6 August 2010	Appointment of Mr Graham Michael Payne as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 November 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham Michael Payne on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham Michael Payne on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Brian James Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Brian James Mcgee on 14 October 2009 (2 pages)
21 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
20 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 November 2008	Return made up to 20/11/08; full list of members (4 pages)
27 November 2008	Return made up to 20/11/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / graham payne / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / graham payne / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
28 November 2007	Return made up to 20/11/07; full list of members (6 pages)
28 November 2007	Return made up to 20/11/07; full list of members (6 pages)
19 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
19 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
11 May 2007	New director appointed (4 pages)
11 May 2007	New director appointed (4 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Resolutions RES13 ‐ Re agreements 23/03/07 (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: c/o mcgee group alperton lane wembley middlesex HA0 1EB (1 page)
14 April 2007	Resolutions RES13 ‐ Re agreements 23/03/07 (2 pages)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2007	Registered office changed on 14/04/07 from: c/o mcgee group alperton lane wembley middlesex HA0 1EB (1 page)
30 March 2007	Particulars of mortgage/charge (7 pages)
30 March 2007	Particulars of mortgage/charge (7 pages)
19 December 2006	Return made up to 20/11/06; full list of members (6 pages)
19 December 2006	Return made up to 20/11/06; full list of members (6 pages)
14 November 2006	Memorandum and Articles of Association (6 pages)
14 November 2006	Memorandum and Articles of Association (6 pages)
8 November 2006	Company name changed ronfield LTD\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed ronfield LTD\certificate issued on 08/11/06 (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: c/o mcgee & co alperton lane wembley middlesex HA0 1EB (1 page)
4 July 2006	Registered office changed on 04/07/06 from: c/o mcgee & co alperton lane wembley middlesex HA0 1EB (1 page)
4 July 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
4 July 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
13 June 2006	Registered office changed on 13/06/06 from: alperton lane wembley middlesex HA0 1EB (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: alperton lane wembley middlesex HA0 1EB (1 page)
13 June 2006	Ad 01/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2006	Ad 01/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2006	New secretary appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 39A leicester road salford manchester M7 4AS (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 39A leicester road salford manchester M7 4AS (1 page)
12 January 2006	Secretary resigned (1 page)
20 November 2005	Incorporation (12 pages)
20 November 2005	Incorporation (12 pages)