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MCGREGOR INTERNATIONAL LIMITED

Learn more about MCGREGOR INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEONARD CURTIS, HOLLINS LANE, BURY, LANCASHIRE, BL9 8DG

MCGREGOR INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00256202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.05.04
dissolution date: 2013.05.13
last member list: 2010.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear

Previous names:

Company MCGREGOR INTERNATIONAL LIMITED was a Private Limited Company, registration number 00256202, established in United Kingdom on the 4. May 1931. The company was dissolved. The company was in business for 85 years and 7 months. Previous names of this company were: MCGREGOR (M/C) LIMITED, MCGREGOR (MANCHESTER) LIMITED, STERLING MCGREGOR LIMITED. The company used to be located at LEONARD CURTIS, HOLLINS LANE, BURY, LANCASHIRE, BL9 8DG. Business of the company MCGREGOR INTERNATIONAL LIMITED by SIC and NACE code was "1822 - Manufacture of other outerwear". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.05.13. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.11.29. The total number of directors was so far 6. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.29
documents available: 1

Mortgages:

NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.01.16
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.05.14
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.07.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.13
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.02.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2013
Form type: 2.24B
Date: 2013.02.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2012
Form type: 2.24B
Date: 2012.09.04
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 49A BOROUGH ROAD, ALTRINCHAM, CHESHIRE, WA15 9RA
Form type: AD01
Date: 2012.02.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA PRICE
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA PRICE
Form type: TM01
Date: 2011.12.13
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PREVSHO FROM 31/12/2010 TO 30/12/2010
Form type: AA01
Date: 2011.09.28
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.10
Form type: LATEST SOC
Document description: 10/01/11 STATEMENT OF CAPITAL;GBP 13000
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DIRECTOR APPOINTED MISS VICTORIA ANGELA PRICE
Form type: AP01
Date: 2010.08.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GOLDSTONE / 26/11/2009
Form type: CH01
Date: 2009.12.26
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GOLDSTONE / 26/11/2009
Form type: CH03
Date: 2009.12.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, OAKFIELD HOUSE, OAKFIELD ROAD, ALTRINCHAM, CHESHIRE, WA15 8EW
Form type: 287
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR PAUL CONWAY
Form type: 288b
Date: 2009.07.06
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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APPOINTMENT TERMINATED SECRETARY SINDY GOLDSTONE
Form type: 288b
Date: 2009.01.21
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SECRETARY APPOINTED MR PHILIP GOLDSTONE
Form type: 288a
Date: 2009.01.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.25
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, MCGREGOR HOUSE, HANOVER BUSINESS PARK, TUDOR ROAD ALTRINCHAM, CHESHIRE WA14 5RZ
Form type: 287
Date: 2002.03.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.05
£2.95
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COMPANY NAME CHANGED, MCGREGOR (M/C) LIMITED, CERTIFICATE ISSUED ON 29/01/02
Form type: CERTNM
Date: 2002.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
Form type: 225
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22

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Company directors and board members:

PHILIP GOLDSTONE (dissolve)
Secretary, COMPANY DIRECTOR, 2008.12.31 - 2013.05.13
LEONARD CURTIS HOLLINS LANE , BURY
BL9 8DG, LANCASHIRE
PHILIP GOLDSTONE (dissolve)
Director, COMPANY SECRETARY, 1996.07.01 - 2013.05.13
32 CARLTON ROAD HALE , ALTRINCHAM
WA15 8RJ
ANTHONY STEWART GOLDSTONE (dissolve)
Secretary, 1992.11.29 - 1994.04.12
FLAT 2 MERLEWOOD 17 LANGHAM ROAD , BOWDEN
WA14 2HT, CHESHIRE
ANTHONY STEWART GOLDSTONE (dissolve)
Secretary, 2002.10.14 - 2004.01.01
FLAT 2 MERLEWOOD 17 LANGHAM ROAD , BOWDEN
WA14 2HT, CHESHIRE
MARILYN GOLDSTONE (dissolve)
Secretary, 1998.01.01 - 2001.06.30
12 MILLFIELD COURT VICTORIA ROAD VICTORIA PLACE , ALTRINCHAM
WA15 9BF
PHILIP GOLDSTONE (dissolve)
Secretary, 1994.04.12 - 1998.01.01
SAVOIA 8 GORSEY LANE BOWDON , ALTRINCHAM
WA14 4BN, CHESHIRE
SINDY GOLDSTONE (dissolve)
Secretary, 2001.07.01 - 2003.03.01
32 CARLTON ROAD HALE , ALTRINCHAM
WA15 8RJ, CHESHIRE
SINDY GOLDSTONE (dissolve)
Secretary, 2004.01.01 - 2008.12.31
32 CARLTON ROAD HALE , ALTRINCHAM
WA15 8RJ, CHESHIRE
PAUL CONWAY (dissolve)
Director, ACCOUNT MANAGER, 2005.04.29 - 2009.06.30
45 BLENHEIM ROAD CHEADLE HULME , CHEADLE
SK8 7BD, CHESHIRE
ANTHONY STEWART GOLDSTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.29 - 2000.10.18
FLAT 2 MERLEWOOD 17 LANGHAM ROAD , BOWDEN
WA14 2HT, CHESHIRE
BELLE GOLDSTONE (dissolve)
Director, 1992.11.29 - 1996.05.31
FLAT 2 THE RIDGEWAY BROAD LANE HALE , ALTRINCHAM
WA15 0DD, CHESHIRE
IVOR ALFRED DE MEZA (dissolve)
Director, MANAGER, 1993.01.21 - 2001.06.30
4 DEVISDALE GRANGE GROBY ROAD , ALTRINCHAM
WA14 2BY
VICTORIA ANGELA PRICE (dissolve)
Director, DESIGN DIRECTOR, 2010.08.23 - 2011.08.31
91 OAKFIELD STREET , ALTRINCHAM
WA15 8HQ, CHESHIRE

Companies near to MCGREGOR INTERNATIONAL ltd.

Information about the Private Limited Company MCGREGOR INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data