| Company Name | McLachlan Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11050735 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2017(6 years, 6 months ago) |
| Dissolution Date | 20 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1587 | Manufacture of condiments & seasonings |
| SIC 10840 | Manufacture of condiments and seasonings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Section K | Financial and insurance activities |
| SIC 64202 | Activities of production holding companies |
Director
| Director Name | Mr Simon Maurice Dick Holmes |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
Location
| Registered Address | 69 Enid Street (Railway Arch) Bermondsey London SE16 3RA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Charges
| 28 March 2019 | Delivered on: 28 March 2019 Persons entitled: Blackrock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
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Filing History
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2019 | Registration of charge 110507350001, created on 28 March 2019 (8 pages) |
| 27 March 2019 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 69 Enid Street (Railway Arch) Bermondsey London SE16 3RA on 27 March 2019 (2 pages) |
| 16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
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| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
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