| Company Name | McPartland (Kent) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07149390 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2010(14 years, 2 months ago) |
| Dissolution Date | 19 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Noel Vincent McPartland |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Great Cumberland Place Marble Arch London W1H 7LW |
| Director Name | Mr Paul James McPartland |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ |
| Secretary Name | Mr Warren Bunting |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 High Street Sevenoaks Kent TN13 1XE |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Noel Vincent Mcpartland 50.00% Ordinary A |
|---|---|
| 1 at £1 | Paul James Mcpartland 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£201,298 |
| Cash | £23,376 |
| Current Liabilities | £332,605 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 18 September 2013 | Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England on 18 September 2013 (2 pages) |
| 3 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2013 | Statement of affairs with form 4.19 (5 pages) |
| 3 September 2013 | Resolution insolvency:resolution re. Appointment of liquidator (1 page) |
| 3 September 2013 | Resolutions
|
| 28 February 2013 | Termination of appointment of Paul James Mcpartland as a director on 28 February 2013 (1 page) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 30 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2012 | Director's details changed for Mr Paul James Mcpartland on 8 August 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Director's details changed for Mr Noel Vincent Mcpartland on 8 August 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Director's details changed for Mr Noel Vincent Mcpartland on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Mr Paul James Mcpartland on 8 August 2012 (2 pages) |
| 1 August 2012 | Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE on 1 August 2012 (1 page) |
| 3 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 21 June 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 20 June 2011 | Resolutions
|
| 20 June 2011 | Change of share class name or designation (2 pages) |
| 20 June 2011 | Memorandum and Articles of Association (21 pages) |
| 9 June 2011 | Termination of appointment of Warren Bunting as a secretary (1 page) |
| 18 May 2011 | Secretary's details changed for Mr Warren Bunting on 13 April 2011 (3 pages) |
| 18 May 2011 | Director's details changed for Mr Noel Vincent Mcpartland on 13 April 2011 (3 pages) |
| 18 May 2011 | Director's details changed for Mr Paul James Mcpartland on 13 April 2011 (3 pages) |
| 18 May 2011 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 18 May 2011 (2 pages) |
| 8 February 2010 | Incorporation
|