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McInroy & Wood Holdings Limited

McInroy & Wood Holdings Limited is a dissolved company incorporated on 16 February 2016 with the registered office located in London, Greater London. McInroy & Wood Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (1 year ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10008579
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
01423222200
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1968 • Chartered Accountant
Director • Investment Manager • United Kingdom • Lives in Scotland • Born in Jun 1974
Mr Timothy Andrew Urquhart Wood
PSC • British • Lives in UK • Born in Jun 1974
Mr Victor Norman Urquhart Wood
PSC • British • Lives in UK • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
McInroy & Wood Limited
John Campbell McAulay and are mutual people.
Active
McInroy & Wood Portfolios Limited
John Campbell McAulay and are mutual people.
Active
Tvar Farming Company Limited
Tim Andrew Urquhart Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 20 Oct 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Mr John Campbell Mcaulay (PSC) Details Changed
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Application to strike the company off the register
Submitted on 19 Aug 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 31 Oct 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 20 Oct 2022
Change of details for Mr John Campbell Mcaulay as a person with significant control on 5 July 2022
Submitted on 5 Jul 2022
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Connect House 133-137 Alexandra Road London SW19 7JY on 5 July 2022
Submitted on 5 Jul 2022
Repayment History
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