Introduction
Watch Company
M
MCDERMOTT ENTERPRISES LTD
MCDERMOTT ENTERPRISES LTD is an active company incorporated on 12 December 2019 with the registered office located in Merseyside. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. MCDERMOTT ENTERPRISES LTD was registered 6 years ago.(SIC: 70229, 71122, 74901)
Status
active
Active since 6 years ago
Company No
12361185
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 9 September 2021 (4 years ago)
Period: 12 December 2019 - 31 December 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2022
Period: 1 January 2021 - 31 December 2021
Confirmation Statement
Overdue
Last Filed
Made up to 30 April 2022 (3 years ago)
Submitted on 17 May 2022 (3 years ago)
Next Due
Due by 14 May 2023
For period ending 30 April 2023
Previous Company Names
TRADING CONSULTANCY LIMITED
From: 12 December 2019To: 30 April 2020
Address
8 Ledsham Close Birkenhead Merseyside, CH43 9ED,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 12 December 2019To: 30 April 2020
6 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
Apr 20
Notification Of A Person With Significan...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCDERMOTT, Paul
ActiveBirkenheadCH43 9ED
Born July 1959
Director
Appointed 28 Apr 2020
MCDERMOTT, Paul
BirkenheadCH43 9ED
Born July 1959
Director
28 Apr 2020
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 12 Dec 2019
Resigned 28 Apr 2020
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
12 Dec 2019
Resigned 28 Apr 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Mcdermott
ActiveBirkenheadCH43 9ED
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Mr Paul Mcdermott
BirkenheadCH43 9ED
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2020
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 12 Dec 2019
Ceased 28 Apr 2020
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
12 Dec 2019
Ceased 28 Apr 2020
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Ceased 28 Apr 2020
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Ceased 28 Apr 2020
Ceased
Filing History
14
Description
Type
Date Filed
Document
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
29 November 2022
No document
30 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020