McInney Limited

Company Name	McInney Limited
Company Status	Dissolved
Company Number	07880329
Category	Private Limited Company
Incorporation Date	13 December 2011(12 years, 4 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher Ian Finney
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Eldon House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW

Director Name	Mr Graham Andrew McIntosh
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Eldon House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW

Director Name	Mr Anthony Graham Ibson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Eldon House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW

Director Name	Angus Calum Macnaughton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 07 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Eldon House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW

Director Name	Mr Timothy Philip Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Eldon House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW

Location

Registered Address	5th Floor Eldon House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

75 at £0.1	Angus Macnaughton 7.50% Ordinary A
75 at £0.1	Anthony Ibson 7.50% Ordinary A
30 at £0.1	Colin Pearson 3.00% Ordinary B
30 at £0.1	Kenneth Finney 3.00% Ordinary B
30 at £0.1	Pk Electrical (Carlisle) LTD 3.00% Ordinary B
260 at £0.1	Christopher Iain Finney 26.00% Ordinary A
260 at £0.1	Graham Andrew Mcintosh 26.00% Ordinary A
200 at £0.1	Fw Capital Limited 20.00% Ordinary A
20 at £0.1	Graham Ellis 2.00% Ordinary A
20 at £0.1	Iain Johnson 2.00% Ordinary A

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2015	Compulsory strike-off action has been suspended (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	Termination of appointment of Timothy Philip Robinson as a director on 1 October 2013 (2 pages)
16 December 2014	Termination of appointment of Timothy Philip Robinson as a director on 1 October 2013 (2 pages)
13 September 2014	Compulsory strike-off action has been suspended (1 page)
29 July 2014	First Gazette notice for compulsory strike-off (1 page)
18 July 2013	Registration of charge 078803290002 (26 pages)
20 March 2013	Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-03-20 GBP 100 (7 pages)
19 March 2013	Director's details changed for Angus Calum Macnavguton on 1 December 2012 (2 pages)
19 March 2013	Director's details changed for Mr Christopher Ian Finney on 1 December 2012 (2 pages)
19 March 2013	Registered office address changed from 5Th Floor Eldon House Regent Centre Gosforth Newcastle upon Tyne NE3 3PW on 19 March 2013 (1 page)
19 March 2013	Director's details changed for Mr Christopher Ian Finney on 1 December 2012 (2 pages)
19 March 2013	Director's details changed for Angus Calum Macnavguton on 1 December 2012 (2 pages)
18 March 2013	Director's details changed for Anthony Graham Ibson on 1 December 2012 (2 pages)
18 March 2013	Director's details changed for Mr Graham Andrew Mcintosh on 1 December 2012 (2 pages)
18 March 2013	Director's details changed for Mr Graham Andrew Mcintosh on 1 December 2012 (2 pages)
18 March 2013	Director's details changed for Anthony Graham Ibson on 1 December 2012 (2 pages)
12 March 2013	Termination of appointment of Anthony Ibson as a director (2 pages)
8 March 2013	Termination of appointment of Angus Macnavguton as a director (3 pages)
17 May 2012	Appointment of Anthony Graham Ibson as a director (3 pages)
17 May 2012	Appointment of Angus Calum Macnavguton as a director (3 pages)
13 April 2012	Appointment of Mr Timothy Philip Robinson as a director (3 pages)
21 February 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 80.00 (4 pages)
21 February 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 80.00 (8 pages)
17 February 2012	Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom on 17 February 2012 (2 pages)
13 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/12/2011 (6 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share purchase agreement/company business 22/12/2011 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 December 2011	Incorporation (35 pages)

McInney Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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