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McGill Finance Company Limited(The)
McGill Finance Company Limited(The) is a dissolved company incorporated on 29 July 1969 with the registered office located in Nottingham, Nottinghamshire. McGill Finance Company Limited(The) was registered 56 years ago.
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Status
Dissolved
Dissolved on
7 January 2014
(11 years ago)
Was
44 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00959164
Private limited company
Age
56 years
Incorporated
29 July 1969
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about McGill Finance Company Limited(The)
Contact
Update Details
Address
Loxley House 2 0akwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past
21 years
Companies in NG15 0DR
Telephone
0161 4551634
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Hilary Claire Sykes
Director • Secretary • British • Lives in England • Born in May 1960
Timothy Paul Holden
Director • Chartered Accountant • British • Lives in England • Born in Sep 1964
Trevor Garry Finn
Director • British • Lives in UK • Born in Jul 1957
Martin Shaun Casha
Director • British • Lives in UK • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Central Motor Company (Leicester) Limited
Timothy Paul Holden and Hilary Claire Sykes are mutual people.
Active
S.G. Smith (Motors) Limited
Martin Shaun Casha is a mutual person.
Active
Marshall Motor Group Limited
Martin Shaun Casha is a mutual person.
Active
Marshall North West Limited
Martin Shaun Casha is a mutual person.
Active
S.G. Smith (Motors) Croydon Limited
Martin Shaun Casha is a mutual person.
Active
S.G.Smith(Motors)Forest Hill Limited
Martin Shaun Casha is a mutual person.
Active
S.G. Smith (Motors) Crown Point Limited
Martin Shaun Casha is a mutual person.
Active
S.G. Smith Automotive Limited
Martin Shaun Casha is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£173.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£173.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Confirmation Submitted
11 Years Ago on 11 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 26 Sep 2013
Voluntary Gazette Notice
12 Years Ago on 24 Sep 2013
Application To Strike Off
12 Years Ago on 9 Sep 2013
Charge Satisfied
12 Years Ago on 7 May 2013
Confirmation Submitted
12 Years Ago on 7 Dec 2012
Dormant Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 14 Dec 2011
Dormant Accounts Submitted
14 Years Ago on 6 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
Annual return made up to 30 November 2013 with full list of shareholders
Submitted on 11 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 26 Sep 2013
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Statement of capital on 17 September 2013
Submitted on 17 Sep 2013
Solvency statement dated 04/09/13
Submitted on 17 Sep 2013
Statement by directors
Submitted on 17 Sep 2013
Resolutions
Submitted on 17 Sep 2013
Application to strike the company off the register
Submitted on 9 Sep 2013
Satisfaction of charge 52 in full
Submitted on 7 May 2013
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Repayment History
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