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McFen Haulage & Plant Limited

McFen Haulage & Plant Limited is a dissolved company incorporated on 5 December 1985 with the registered office located in London, City of London. McFen Haulage & Plant Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 8 May 2021 (4 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01968766
Private limited company
Age
39 years
Incorporated 5 December 1985
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
Contact
Address
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1942
Director • Irish • Lives in UK • Born in Apr 1941
Secretary • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£435.34K
Increased by £209.83K (+93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£723.27K
Increased by £426.58K (+144%)
Total Liabilities
-£303.42K
Increased by £279.51K (+1169%)
Net Assets
£419.86K
Increased by £147.08K (+54%)
Debt Ratio (%)
42%
Increased by 33.89% (+421%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 May 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
6 Years Ago on 21 Jan 2019
Declaration of Solvency
7 Years Ago on 10 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 Dec 2017
Full Accounts Submitted
7 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 23 Apr 2017
Small Accounts Submitted
9 Years Ago on 13 Jul 2016
Confirmation Submitted
9 Years Ago on 20 Apr 2016
Confirmation Submitted
10 Years Ago on 18 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Feb 2021
Liquidators' statement of receipts and payments to 16 November 2019
Submitted on 27 Jan 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 16 November 2018
Submitted on 29 Jan 2019
Registered office address changed from C/O James a Fennessy 487 Green Lane Palmers Green London N13 4BS to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 21 January 2019
Submitted on 21 Jan 2019
Declaration of solvency
Submitted on 10 Jan 2018
Appointment of a voluntary liquidator
Submitted on 22 Dec 2017
Resolutions
Submitted on 22 Dec 2017
Total exemption full accounts made up to 31 January 2017
Submitted on 6 Oct 2017
Repayment History
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