MACARTHUR & CO. LIMITED

Liquidation (when checked on 1 May 2015)

Address

MACARTHUR & CO. LIMITED
3 FIELD COURT
GRAY'S INN
LONDON
EC1N 8JY
(1,430 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other financial intermediation

Legal Information

Accounts Overdue (checked on 1 May 2015)
Annual Return Overdue (checked on 1 May 2015)
Company Registration No.:
02221912
Incorporation Date:
16 Feb 1988
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
13 Oct 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2008
Filed on:
10 Sep 2008
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Information correct as of: 1 May 2015 - Check for updates

Map


Notices published in the Gazette

22 Dec 2014

MACARTHUR & CO LIMITED (Company Number 02221912) Registered office: 3 Field Court, Gray’s Inn, London, WC1R 5EF Principal trading address: 2 Jardine House, Harrovian bus Village, Bessborough Road, Harrow, middlesex, HA1 3EX NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 that final meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF on at 10.15 am and 10.30 am respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company ’s property has been disposed of, and to consider the following resolutions: 1. That the Joint Liquidator’s report be approved. 2. That the Joint Liquidator’s receipts and payments account be approved. 3. That the Joint Liquidator’s be granted their release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF, no later than 12 noon on 03 February 2015. Liquidators: William Antony Batty and Stephen J Evans Insolvency Practitioner Number(s): 8111 and 8759Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Michelle Barthel 8 December 2014 MELTON BOROUGH CITIZENS ADVICE BUREAU (Company Number 04996328) Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: 9 Burton Street, Melton Mowbray, Leicestershire, LE13 1AE Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 27 January 2015 at 10.00 am to be followed at 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding- up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ not later than 12.00 noon on 26 January 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 16 December 2011. Office Holder details: Peter Gotham, (IP No. 4117) and Michael Colin John Sanders, (IP No. 8698) both of New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: Nick Nicola, Email: nick.nicola@mhllp.co.uk, Tel: 0207 429 4100. Peter Gotham and Michael Colin John Sanders, Joint Liquidators 16 December 2014

Recently Filed Documents - 173 available


Directors and Secretaries

Amanda Gardner
1 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary
Peter May
10 Oct 2000 ⇒ Present ( 17 Years ) Director
Angus Rose
9 Oct 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 26 May 1998

Previous Addresses

2 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX
Changed 26 Feb 2009

30,CITY ROAD
LONDON
EC1Y 2AY
Changed 15 Sep 1998

GUILD HOUSE
36-38 FENCHURCH STREET
LONDON
EC3M 3DQ
Changed 3 Oct 1989

78 HATTON GARDENS
LONDON
EC1N 8JA
Changed 29 Jun 1988

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 30 Mar 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 13 Oct 2008 10
31 Dec 2006 28 Apr 2007 4
31 Dec 2005 13 Apr 2006 4
31 Dec 2004 14 Apr 2005 4
31 Dec 2003 7 Apr 2004 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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