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A.G.A. MCCABE BUSINESS SERVICES LIMITED

Learn more about A.G.A. MCCABE BUSINESS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 MAYHEW CRESCENT, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6BX

A.G.A. MCCABE BUSINESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 04675216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.21
dissolution date: 2009.03.08
last member list: 2006.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7240 - Data base activities
  • 7222 - Other software consultancy and supply

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.21
documents available: 1

Mortgages:

GEOFFREY WILLIAM BAKER, DEREK JAMES SLADE & AUBREY HERBERT WINTER T/A BSW PROPERTIES
RENT DEPOSIT DEED - Outstanding on 2003.08.06
ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2006.06.09
GEOFFREY WILLIAM BAKER, DEREK JAMES SLADE AND AUBREY HERBERT WINTER TRADING AS BSW PROPERTIESLIMITED
RENT DEPOSIT DEED - Outstanding on 2006.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.08
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.12.08
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/07 FROM:, 86 EASTON STREET, VIA ST JOHN'S COURT, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1LT
Form type: 287
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.24
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, SUITE 5, 86 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1LT
Form type: 287
Date: 2006.02.24
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
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AD 07/06/04---------, £ SI [email protected]=20, £ IC 600/620
Form type: 88(2)R
Date: 2004.08.26
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AD 17/04/04---------, £ SI [email protected]=98, £ IC 502/600
Form type: 88(2)R
Date: 2004.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
Form type: 225
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/03 FROM:, SUITE 5, 86 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1LT
Form type: 287
Date: 2003.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, 17 MAYHEW CRESCENT, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6BX
Form type: 287
Date: 2003.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
£2.95
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AD 25/03/03---------, £ SI [email protected]=500, £ IC 2/502
Form type: 88(2)R
Date: 2003.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, C/O RM COMPANY SERVICES LIMITED, SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3JL
Form type: 287
Date: 2003.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.21

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Company directors and board members:

AIMIE DAWN MCCABE (dissolve)
Secretary, 2003.02.21 - 2009.03.08
17 MAYHEW CRESCENT , HIGH WYCOMBE
HP13 6BX, BUCKINGHAMSHIRE
ANDREW EDWARD MCCABE (dissolve)
Director, 2003.03.21 - 2009.03.08
17 MAYHEW CRESCENT , HIGH WYCOMBE
HP13 6BX, BUCKINGHAMSHIRE
RM REGISTRARS LIMITED (dissolve)
Secretary, 2003.02.21 - 2003.02.21
2ND FLOOR 80 GREAT EASTERN STREET , LONDON
EC2A 3RX
RM NOMINEES LIMITED (dissolve)
Director, 2003.02.21 - 2003.02.21
SECOND FLOOR 80 GREAT EASTERN STREET , LONDON
EC2A 3RX

Companies near to A.G.A. MCCABE BUSINESS SERVICES ltd.

Information about the Private Limited Company A.G.A. MCCABE BUSINESS SERVICES 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: 2016.03.27. Reload the data