McLintocks Partnership Limited

Company Name	McLintocks Partnership Limited
Company Status	Active
Company Number	08195054
Category	Private Limited Company
Incorporation Date	29 August 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Ms Caroline Blake
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Michael William Caputo
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Ms Helen Furlong
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales

Director Name	Mr Alastair John Jeffcott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Timothy John Mitchell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr David Jason McLaughlin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales

Director Name	Mr John Alexander McLintock
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales

Director Name	Mr Paul Fredrick McGerty
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales

Director Name	Mr Karl Rosedale
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales

Director Name	Mr Richard Landsberg
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales

Director Name	Mr Aaron Phillips
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester CH4 9PX Wales

Contact

Website	www.mclintocks.net
Telephone	01244 680780
Telephone region	Chester

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

98 at £1	Caroline Blake 9.80% Ordinary C
98 at £1	Helen Furlong 9.80% Ordinary F
98 at £1	John Christopher Hughes 9.80% Ordinary G
98 at £1	Paul Fredrick Mcgerty 9.80% Ordinary D
98 at £1	Timothy John Mitchell 9.80% Ordinary E
306 at £1	Michael William Caputo 30.60% Ordinary A
203 at £1	Alastair John Jeffcott 20.30% Ordinary B
1 at £1	David Jason Mclaughlin 0.10% Ordinary H

Financials

Year	2014
Net Worth	£194,985
Cash	£107,970
Current Liabilities	£436,406

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

30 October 2012	Delivered on: 6 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 October 2012

Delivered on: 6 November 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
25 May 2017	Appointment of Mr Aaron Phillips as a director on 1 April 2017 (2 pages)
25 May 2017	Appointment of Mr Richard Landsberg as a director on 1 April 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 October 2016	Director's details changed for Mr Karl Rosedale on 20 October 2016 (2 pages)
5 October 2016	Confirmation statement made on 29 August 2016 with updates (8 pages)
6 June 2016	Termination of appointment of Paul Fredrick Mcgerty as a director on 31 May 2016 (1 page)
11 May 2016	Appointment of Mr Karl Rosedale as a director on 3 May 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (11 pages)
9 April 2015	Termination of appointment of John Alexander Mclintock as a director on 31 March 2015 (1 page)
15 January 2015	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (12 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (12 pages)
28 August 2014	Termination of appointment of David Jason Mclaughlin as a director on 30 June 2014 (1 page)
25 December 2013	Compulsory strike-off action has been discontinued (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 (13 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,000 (10 pages)
18 December 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,000 (10 pages)
29 August 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
6 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 August 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 7 (6 pages)
29 August 2012	Incorporation (37 pages)