MCDERMOTT CONSTRUCTION (UK) LTD
LONDON

Hellopages » Greater London » Enfield » N14 6HF

Company number 04178363
Status Active - Proposal to Strike off
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 1 . The most likely internet sites of MCDERMOTT CONSTRUCTION (UK) LTD are www.mcdermottconstructionuk.co.uk, and www.mcdermott-construction-uk.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-four years and nine months. Mcdermott Construction Uk Ltd is a Private Limited Company. The company registration number is 04178363. Mcdermott Construction Uk Ltd has been working since 13 March 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Mcdermott Construction Uk Ltd is Philips Accountants Southgate Ltd 286b Chase Road Southgate London N14 6hf. The company`s financial liabilities are £3042.9k. It is £390.16k against last year. And the total assets are £3107.8k, which is £367.5k against last year. PAPAPHILIPPOU, Nicholas is a Secretary of the company. MCDERMOTT, Charles is a Director of the company. Secretary MCDERMOTT, Caroline has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director PAPAPHILIPPOU, Nicholas has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


mcdermott construction (uk) Key Finiance

LIABILITIES £3042.9k
+14%
CASH n/a
TOTAL ASSETS £3107.8k
+13%
All Financial Figures

Current Directors

Secretary
PAPAPHILIPPOU, Nicholas
Appointed Date: 27 April 2010
Director
MCDERMOTT, Charles
Appointed Date: 13 March 2001
60 years old

Resigned Directors

Secretary
MCDERMOTT, Caroline
Resigned: 01 July 2009
Appointed Date: 13 March 2001
Secretary
ACE SECRETARIES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
PAPAPHILIPPOU, Nicholas
Resigned: 27 April 2010
Appointed Date: 27 April 2010
77 years old
Director
ACE REGISTRARS LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

MCDERMOTT CONSTRUCTION (UK) LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2016
Compulsory strike-off action has been discontinued
12 Aug 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1
12 Aug 2016
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1
06 Aug 2016
Compulsory strike-off action has been suspended
...
... and 69 more events
27 Mar 2001
Secretary resigned
27 Mar 2001
New secretary appointed
27 Mar 2001
New director appointed
27 Mar 2001
Registered office changed on 27/03/01 from: 869 high road north finchley london N12 8QA
13 Mar 2001
Incorporation

MCDERMOTT CONSTRUCTION (UK) LTD Charges

6 May 2015
Charge code 0417 8363 0016
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a flat 1 103 lower addiscombe road croydon…
1 May 2015
Charge code 0417 8363 0017
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 103 lower addiscombe road croydon surrey…
12 April 2013
Charge code 0417 8363 0015
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 23 and 23A leslie park road croydon t/no SGL260949…
23 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 167 portland road london t/no SGL107051 by way of fixed…
6 May 2010
Legal charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 35-37 stroud road woodside london t/no's…
3 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland
Description: Freehold land being situate and known as 8 howard road…
27 July 2009
Legal charge
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 167 portland road london t/no SGL107051 by way of fixed…
8 January 2007
Mortgage debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 83 westfields avenue barnes london. By way…
8 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Aib (UK) PLC
Description: F/H property k/a 77 broxholm road west norwood london. See…
30 July 2004
Legal mortgage
Delivered: 3 August 2004
Status: Satisfied on 27 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 16 shrewsbury avenue east sheen mortlake…
5 March 2004
Legal mortgage
Delivered: 18 March 2004
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 19 salvin road putney london SW15 1DR…
17 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 12 avenue gardens london t/n…
26 September 2003
Legal mortgage
Delivered: 3 October 2003
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold known as 36 shalstone rd,mortlake london SW14 7HR;…
17 March 2003
Legal mortgage
Delivered: 25 March 2003
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) PLC
Description: 17 shalstone road mortlake london SW14 7HP SGL167156. By…
10 December 2002
Legal mortgage
Delivered: 18 December 2002
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 58 kingsway mortlake london t/n SGL47407…
20 September 2001
Legal mortgage
Delivered: 26 September 2001
Status: Satisfied on 6 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property k/a 3A purley…

Similar Companies

MCDERMOTT COACHBUILDS LIMITED MCDERMOTT COMMERCIALS (PROPERTY) LTD MCDERMOTT CONSTRUCTION COMPANY LIMITED MCDERMOTT CONSULTANCY SERVICES LTD MCDERMOTT CONSULTANTS LIMITED MCDERMOTT CONSULTING GROUP LIMITED MCDERMOTT CONTRACT SERVICES LIMITED