| Company Name | McCabe Creative Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03949526 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alastair John Baker |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2009(9 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 17 May 2011) |
| Role | Events Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Plas Newydd Higher Kinnerton Chester Cheshire CH4 9BR Wales |
| Secretary Name | Angela Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2009(9 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 17 May 2011) |
| Role | Events Director |
| Correspondence Address | The Gables Mold Flintshire CH7 5DQ Wales |
| Director Name | Claire Louisa McCabe |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Alyn Cottage Ruthin Road,Cadole Mold Clwyd CH7 5LL Wales |
| Director Name | Derek Richard McCabe |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Alyn Cottage Ruthin Road,Cadole Mold Clwyd CH7 5LL Wales |
| Secretary Name | Derek Richard McCabe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Stage Constructon |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Alyn Cottage Ruthin Road,Cadole Mold Clwyd CH7 5LL Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 17 Mold Business Park Mold Flintshire CH7 1XP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at 1 | Creative Property Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Application to strike the company off the register (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 22 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 16 June 2009 | Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page) |
| 16 June 2009 | Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page) |
| 22 May 2009 | Appointment Terminated Director and Secretary derek mccabe (1 page) |
| 22 May 2009 | Appointment Terminated Director claire mccabe (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from unit a pant y buarth gwernaffield mold flintshire CH7 5ER (1 page) |
| 22 May 2009 | Secretary appointed angela whitehead (2 pages) |
| 22 May 2009 | Director appointed alastair john baker (2 pages) |
| 22 May 2009 | Appointment terminated director and secretary derek mccabe (1 page) |
| 22 May 2009 | Director appointed alastair john baker (2 pages) |
| 22 May 2009 | Secretary appointed angela whitehead (2 pages) |
| 22 May 2009 | Appointment terminated director claire mccabe (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from unit a pant y buarth gwernaffield mold flintshire CH7 5ER (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 23 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 18 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 28 March 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 14 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 13 May 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 13 May 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: c/o baker tilly steam mill steam mill street chester CH3 5AN (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: c/o baker tilly steam mill steam mill street chester CH3 5AN (1 page) |
| 16 July 2004 | Particulars of mortgage/charge (5 pages) |
| 16 July 2004 | Particulars of mortgage/charge (5 pages) |
| 31 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 25 April 2003 | Return made up to 16/03/03; full list of members
|
| 25 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 17 July 2002 | Particulars of mortgage/charge (3 pages) |
| 17 July 2002 | Particulars of mortgage/charge (3 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 17 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 19 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 12 September 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 12 September 2000 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | Incorporation (21 pages) |
| 16 March 2000 | Incorporation (21 pages) |