MACLELLAN GROUP LIMITED
| Status | LIQUIDATION |
| Company No. | 02279581 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 1988 |
| Age | 35 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MACLELLAN GROUP LIMITED is an liquidation private limited company with number 02279581. It was incorporated 35 years, 9 months, 19 days ago, on 22 July 1988. The company address is Level 12 Level 12, London, SE1 9SG, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 05 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Change person director company with change date
Date: 06 Jun 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-23
Officer name: Mrs Stephanie Alison Pound
Documents
Liquidation voluntary declaration of solvency
Date: 21 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH19
Date: 2023-03-20
Capital : 1.10 GBP
Documents
Legacy
Date: 20 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/03/23
Documents
Resolution
Date: 20 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Accounts with accounts type full
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 08 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Termination director company with name termination date
Date: 31 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-27
Officer name: Simon Charles Kirkpatrick
Documents
Change person director company with change date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-19
Officer name: Mr Jeremy Mark Williams
Documents
Change account reference date company previous shortened
Date: 12 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-11-30
Documents
Change account reference date company previous shortened
Date: 25 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-30
Made up date: 2020-12-30
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Mortgage satisfy charge full
Date: 09 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022795810009
Documents
Mortgage satisfy charge full
Date: 09 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022795810008
Documents
Mortgage satisfy charge full
Date: 09 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022795810010
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-07
Officer name: Mr Jeremy Mark Williams
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Philip George Clark
Documents
Change to a person with significant control
Date: 07 Dec 2020
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Interservefm (Holdings) Ltd
Change date: 2020-12-02
Documents
Change to a person with significant control
Date: 07 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-01
Psc name: Interservefm (Holdings) Ltd
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: AD01
Old address: Capital Tower 91 Waterloo Road London SE1 8RT England
Change date: 2020-12-02
New address: Level 12 the Shard, 32 London Bridge Street London SE1 9SG
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Goddard Dickinson
Appointment date: 2020-11-30
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-30
Officer name: Simon Charles Kirkpatrick
Documents
Appoint corporate secretary company with name date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-11-30
Officer name: Mitie Company Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephanie Alison Pound
Termination date: 2020-11-30
Documents
Mortgage charge whole release with charge number
Date: 01 Dec 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 022795810009
Documents
Mortgage charge whole release with charge number
Date: 01 Dec 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 022795810010
Documents
Mortgage charge whole release with charge number
Date: 01 Dec 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 022795810008
Documents
Accounts with accounts type full
Date: 15 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Mortgage charge part both with charge number
Date: 18 May 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 022795810008
Documents
Mortgage charge part both with charge number
Date: 18 May 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 022795810009
Documents
Mortgage charge part both with charge number
Date: 18 May 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 022795810010
Documents
Change person director company with change date
Date: 26 Mar 2020
Action Date: 15 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-15
Officer name: Mrs Stephanie Alison Pound
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2020
Action Date: 27 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-27
Charge number: 022795810010
Documents
Accounts with accounts type full
Date: 03 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2019
Action Date: 14 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-14
Charge number: 022795810009
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Mortgage satisfy charge full
Date: 03 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022795810007
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2019
Action Date: 15 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-15
Charge number: 022795810008
Documents
Termination director company with name termination date
Date: 01 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Christopher Adam Ling
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-15
Officer name: Mr Philip George Clark
Documents
Appoint person secretary company with name date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Stephanie Alison Pound
Appointment date: 2018-08-28
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Bush
Termination date: 2018-08-28
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Thomas Fell
Termination date: 2018-08-28
Documents
Termination secretary company with name termination date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Bush
Termination date: 2018-08-28
Documents
Appoint person director company with name date
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Adam Ling
Appointment date: 2018-08-24
Documents
Appoint person director company with name date
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-24
Officer name: Mrs Stephanie Alison Pound
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-24
New address: Capital Tower 91 Waterloo Road London SE1 8RT
Old address: Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU
Documents
Notification of a person with significant control
Date: 03 Jul 2018
Action Date: 25 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Interservefm (Holdings) Ltd
Notification date: 2018-06-25
Documents
Cessation of a person with significant control
Date: 03 Jul 2018
Action Date: 25 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-25
Psc name: Interserve Group Holdings Limited
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Accounts with accounts type full
Date: 12 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2018
Action Date: 01 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-01
Charge number: 022795810007
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Bradbury
Termination date: 2017-12-22
Documents
Termination secretary company with name termination date
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trevor Bradbury
Termination date: 2017-12-22
Documents
Appoint person secretary company with name date
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-22
Officer name: Mr Daniel Bush
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-22
Officer name: Mr James Thomas Fell
Documents
Termination director company with name termination date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Adrian Michael Ringrose
Documents
Accounts with accounts type full
Date: 17 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Bush
Appointment date: 2017-08-02
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Accounts with accounts type full
Date: 03 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Accounts with accounts type full
Date: 07 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Accounts with accounts type full
Date: 06 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 13 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Accounts with accounts type full
Date: 29 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2011
Action Date: 25 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-25
Documents
Accounts with accounts type full
Date: 02 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Bradbury
Documents
Termination director company with name
Date: 18 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Jones
Documents
Resolution
Date: 07 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 07 Oct 2010
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2010
Action Date: 25 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-25
Documents
Accounts with accounts type full
Date: 07 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person secretary company with change date
Date: 30 Oct 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Trevor Bradbury
Change date: 2009-10-30
Documents
Change person director company with change date
Date: 30 Oct 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: Adrian Michael Ringrose
Documents
Change person director company with change date
Date: 30 Oct 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: Timothy Charles Jones
Documents
Legacy
Date: 26 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/09; full list of members
Documents
Accounts with accounts type full
Date: 16 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 26 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/06/08; full list of members
Documents
Accounts with accounts type full
Date: 06 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 29 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/06/07; full list of members
Documents
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