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McCall Investments Ltd

McCall Investments Ltd is a dissolved company incorporated on 16 June 2009 with the registered office located in Berwick-upon-Tweed, Northumberland. McCall Investments Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 26 August 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06935678
Private limited company
Age
16 years
Incorporated 16 June 2009
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
Berwick Workspace Boarding School Yard
90 Marygate
Berwick Upon Tweed
TD15 1BN
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Property Developer • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
McCall Capital Assets Ltd
Philip John Allinson is a mutual person.
Active
McCall Commercial Holdings Ltd
Philip John Allinson is a mutual person.
Active
Viewpoint Management Ltd
Philip John Allinson is a mutual person.
Active
McCall Residential Ltd
Philip John Allinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£13.03K
Increased by £12.93K (+12933%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.79K
Increased by £47.69K (+47685%)
Total Liabilities
-£53.7K
Increased by £53.7K (%)
Net Assets
-£5.91K
Decreased by £6.01K (-6012%)
Debt Ratio (%)
112%
Increased by 112.37% (%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 26 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 13 May 2014
Application To Strike Off
11 Years Ago on 1 May 2014
Robert Lees Resigned
12 Years Ago on 9 Dec 2013
Confirmation Submitted
12 Years Ago on 20 Feb 2013
Small Accounts Submitted
13 Years Ago on 31 Oct 2012
Confirmation Submitted
13 Years Ago on 19 Jan 2012
Philip John Allinson Details Changed
14 Years Ago on 1 Dec 2011
Dormant Accounts Submitted
14 Years Ago on 23 Sep 2011
Mr Robert Smith Cairns Lees Appointed
14 Years Ago on 10 May 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 13 May 2014
Application to strike the company off the register
Submitted on 1 May 2014
Termination of appointment of Robert Lees as a director
Submitted on 9 Dec 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 20 Feb 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 31 Oct 2012
Annual return made up to 31 December 2011 with full list of shareholders
Submitted on 19 Jan 2012
Director's details changed for Philip John Allinson on 1 December 2011
Submitted on 19 Jan 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 23 Sep 2011
Appointment of Mr Robert Smith Cairns Lees as a director
Submitted on 10 May 2011
Repayment History
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