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J.C.MCCARTHY(ESTATES)LIMITED

Learn more about J.C.MCCARTHY(ESTATES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1JE

J.C.MCCARTHY(ESTATES)LIMITED on the map

Company type: Private Limited Company
Company number: 00762549
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.05.29
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2012.04.27

List of company documents:

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Find out more information about J.C.MCCARTHY(ESTATES)LIMITED. Our website makes it possible to view other available documents related to J.C.MCCARTHY(ESTATES)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, 1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX, IG11 7BZ
Form type: AD01
Date: 2015.07.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 180
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PREVSHO FROM 30/04/2015 TO 31/03/2015
Form type: AA01
Date: 2015.06.03
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.05.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.05.14
£2.95
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PREVSHO FROM 30/09/2015 TO 30/04/2015
Form type: AA01
Date: 2015.05.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.05.01
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCCARTHY / 09/12/2013
Form type: CH01
Date: 2013.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCCARTHY / 09/12/2013
Form type: CH03
Date: 2013.12.19
£2.95
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.27
£2.95
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCCARTHY / 28/06/2011
Form type: CH01
Date: 2011.07.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCCARTHY / 28/06/2011
Form type: CH03
Date: 2011.07.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES MCCARTHY / 22/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JONAS / 22/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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£ IC 240/180, 04/05/01, £ SR [email protected]=60
Form type: 122
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ADOPT MEM AND ARTS 27/11/00
Form type: WRES01
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 27/11/00
Document type: ANNOTATION
Date: 2001.02.09
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/00
£2.95
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£ NC 100/240, 27/11/00
Form type: 123
Date: 2001.01.18
£2.95
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NC INC ALREADY ADJUSTED 27/11/00
Form type: WRES04
Date: 2001.01.18
£2.95
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ADOPT MEM AND ARTS 27/11/00
Form type: WRES01
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 27/11/00
Document type: ANNOTATION
Date: 2001.01.08
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/00
£2.95
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ADOPT ARTICLES 27/11/00
Form type: WRES01
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 27/11/00
Document type: ANNOTATION
Date: 2000.12.20
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/00

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Company directors and board members:

CHRISTOPHER CHARLES MCCARTHY (dissolve)
Secretary, 1999.09.30
HILL TOP HOUSE 35 MOUNT HARRY ROAD , SEVENOAKS
TN13 3JL, KENT
ENGLAND
PAMELA JONAS (dissolve)
Director, COMPANY DIRECTOR, 1999.06.30
GABLES 3 SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT
CHRISTOPHER CHARLES MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22
HILL TOP HOUSE 35 MOUNT HARRY ROAD , SEVENOAKS
TN13 3JL, KENT
ENGLAND
JOHN MICHAEL MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22
STANTON HOUSE ELM WALK FARNBOROUGH , ORPINGTON
BR6 8LX, KENT
PAMELA JONAS (dissolve)
Secretary, 1992.01.22 - 1999.09.30
GABLES 3 SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT

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Information about the Private Limited Company J.C.MCCARTHY(ESTATES)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: 2016.06.03. Reload the data