About

Registered Number: 00870469
Date of Incorporation: 03/02/1966 (58 years and 4 months ago)
Company Status: Liquidation
Registered Address: 7 Smithford Walk, Liverpool, L35 1SF

 

Macdonald's (West Derby) Garage Ltd was founded on 03 February 1966 and are based in Liverpool, it's status in the Companies House registry is set to "Liquidation". This company has 8 directors. Currently we aren't aware of the number of employees at the Macdonald's (West Derby) Garage Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Karen Susan 16 January 2013 - 1
MCDONALD, Karen 02 January 2013 - 1
MCDONALD, Jamie Robin 16 January 2013 21 November 2013 1
MCDONALD, John Geoffrey N/A 19 November 2003 1
MCDONALD, Victor Robin N/A 05 January 2013 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Carol Ann 10 April 2014 - 1
BROOKS, Diane Lynne 29 January 1993 09 April 2014 1
BURKE, Noda N/A 29 January 1993 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 August 2020
RESOLUTIONS - N/A 11 August 2020
LIQ01 - N/A 11 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 11 August 2020
AA - Annual Accounts 29 April 2020
AA01 - Change of accounting reference date 30 January 2020
CS01 - N/A 04 November 2019
AD01 - Change of registered office address 06 February 2019
AA - Annual Accounts 29 January 2019
MR04 - N/A 18 December 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 31 October 2017
MR04 - N/A 31 March 2017
MR04 - N/A 31 March 2017
MR04 - N/A 31 March 2017
MR04 - N/A 23 March 2017
MR04 - N/A 23 March 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 03 November 2014
AP03 - Appointment of secretary 06 May 2014
TM02 - Termination of appointment of secretary 06 May 2014
AA - Annual Accounts 18 December 2013
TM01 - Termination of appointment of director 11 December 2013
AR01 - Annual Return 06 November 2013
TM01 - Termination of appointment of director 06 November 2013
AA - Annual Accounts 30 January 2013
AP01 - Appointment of director 22 January 2013
AP01 - Appointment of director 22 January 2013
AP01 - Appointment of director 08 January 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 17 February 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 04 November 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 07 January 2002
287 - Change in situation or address of Registered Office 23 July 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 20 October 1995
395 - Particulars of a mortgage or charge 06 September 1995
395 - Particulars of a mortgage or charge 06 September 1995
395 - Particulars of a mortgage or charge 09 August 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 26 October 1993
288 - N/A 25 February 1993
363a - Annual Return 15 February 1993
AA - Annual Accounts 02 December 1992
AA - Annual Accounts 30 March 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 28 November 1990
363 - Annual Return 02 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1990
363 - Annual Return 14 March 1990
395 - Particulars of a mortgage or charge 28 December 1988
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
395 - Particulars of a mortgage or charge 08 April 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 02 December 1987
363 - Annual Return 18 March 1987
AA - Annual Accounts 25 February 1987
363 - Annual Return 22 May 1986
AA - Annual Accounts 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 September 1995 Fully Satisfied

N/A

Legal charge 01 September 1995 Fully Satisfied

N/A

Fixed and floating charge 03 August 1995 Fully Satisfied

N/A

Debenture 20 December 1988 Fully Satisfied

N/A

Mortgage 07 April 1988 Fully Satisfied

N/A

Legal charge 11 February 1981 Fully Satisfied

N/A

Legal mortgage 16 September 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.