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McAllister Design & Build Limited

McAllister Design & Build Limited is a dissolved company incorporated on 1 February 2013 with the registered office located in Borehamwood, Hertfordshire. McAllister Design & Build Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 July 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08385648
Private limited company
Age
12 years
Incorporated 1 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 3 Stirling Court Yard
Stirling Way
Borehamwood
WD6 2FX
Same address for the past 7 years
Telephone
01344884000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Builder • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Dec 1960
Mr Russell Perry Francis
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
MD Special Projects Limited
Russell Perry Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£11.56K
Decreased by £1.58K (-12%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£133.73K
Increased by £12.31K (+10%)
Total Liabilities
-£131.48K
Increased by £10.65K (+9%)
Net Assets
£2.26K
Increased by £1.67K (+282%)
Debt Ratio (%)
98%
Decreased by 1.2% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Jul 2021
Registered Address Changed
7 Years Ago on 14 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Sep 2018
Confirmation Submitted
7 Years Ago on 8 Feb 2018
Full Accounts Submitted
7 Years Ago on 11 Dec 2017
Lindsey Francis (PSC) Resigned
8 Years Ago on 30 Jun 2017
Mrs Lindsey Francis Appointed
8 Years Ago on 1 Mar 2017
Confirmation Submitted
8 Years Ago on 10 Feb 2017
Lindsey Francis Resigned
8 Years Ago on 31 Dec 2016
Lindsey Francis Resigned
8 Years Ago on 31 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Apr 2021
Liquidators' statement of receipts and payments to 23 August 2020
Submitted on 3 Nov 2020
Liquidators' statement of receipts and payments to 23 August 2019
Submitted on 4 Nov 2019
Registered office address changed from Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH England to Unit 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 14 September 2018
Submitted on 14 Sep 2018
Statement of affairs
Submitted on 11 Sep 2018
Appointment of a voluntary liquidator
Submitted on 11 Sep 2018
Resolutions
Submitted on 11 Sep 2018
Confirmation statement made on 1 February 2018 with no updates
Submitted on 8 Feb 2018
Cessation of Lindsey Francis as a person with significant control on 30 June 2017
Submitted on 7 Feb 2018
Repayment History
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