Company NameMcNulty Procurement Ltd
Company StatusDissolved
Company Number05946976
CategoryPrivate Limited Company
Incorporation Date26 September 2006(17 years, 6 months ago)
Dissolution Date5 October 2013 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDeborah McNulty
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
Director NameWilliam McNulty
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2006(same day as company formation)
RoleProcurement Consultant
Country of ResidenceEngland
Correspondence Address2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
Secretary NameWilliam McNulty
NationalityBritish
StatusClosed
Appointed26 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF

Location

Registered AddressBegbies Traynor Central Llp
2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

99 at £1William Mcnulty
99.00%
Ordinary
1 at £1Deborah Mcnulty
1.00%
Ordinary

Financials

Year2014
Net Worth£104,883
Cash£118,731
Current Liabilities£8,031

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 October 2013Final Gazette dissolved following liquidation (1 page)
5 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2013Final Gazette dissolved following liquidation (1 page)
30 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
30 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
30 July 2013INSOLVENCY:form 4.40 (1 page)
30 July 2013Insolvency:form 600 (1 page)
30 July 2013Insolvency:form 4.40 (1 page)
30 July 2013Insolvency:form 600 (1 page)
5 July 2013Return of final meeting in a members' voluntary winding up (15 pages)
5 July 2013Return of final meeting in a members' voluntary winding up (15 pages)
23 January 2013Registered office address changed from 9, Westminster Drive Gateshead Tyne and Wear NE11 9PU on 23 January 2013 (2 pages)
23 January 2013Registered office address changed from 9, Westminster Drive Gateshead Tyne and Wear NE11 9PU on 23 January 2013 (2 pages)
22 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-15
(1 page)
22 January 2013Appointment of a voluntary liquidator (1 page)
22 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 January 2013Declaration of solvency (4 pages)
22 January 2013Appointment of a voluntary liquidator (1 page)
22 January 2013Declaration of solvency (4 pages)
26 September 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 June 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
28 September 2011Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
28 September 2011Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
6 January 2011Total exemption small company accounts made up to 30 September 2010 (2 pages)
6 January 2011Total exemption small company accounts made up to 30 September 2010 (2 pages)
27 September 2010Director's details changed for William Mcnulty on 26 September 2010 (2 pages)
27 September 2010Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
27 September 2010Director's details changed for William Mcnulty on 26 September 2010 (2 pages)
27 September 2010Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
27 September 2010Director's details changed for Deborah Mcnulty on 26 September 2010 (2 pages)
27 September 2010Secretary's details changed for William Mcnulty on 26 September 2010 (1 page)
27 September 2010Director's details changed for Deborah Mcnulty on 26 September 2010 (2 pages)
27 September 2010Secretary's details changed for William Mcnulty on 26 September 2010 (1 page)
18 January 2010Total exemption small company accounts made up to 30 September 2009 (2 pages)
18 January 2010Total exemption small company accounts made up to 30 September 2009 (2 pages)
28 September 2009Return made up to 26/09/09; full list of members (4 pages)
28 September 2009Return made up to 26/09/09; full list of members (4 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
1 October 2008Return made up to 26/09/08; full list of members (4 pages)
1 October 2008Return made up to 26/09/08; full list of members (4 pages)
27 June 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
27 June 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
22 December 2007Ad 05/12/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 December 2007Ad 05/12/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 September 2007Return made up to 26/09/07; full list of members (2 pages)
26 September 2007Return made up to 26/09/07; full list of members (2 pages)
26 September 2006Incorporation (17 pages)
26 September 2006Incorporation (17 pages)