About

Registered Number: 06897272
Date of Incorporation: 06/05/2009 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (5 years and 7 months ago)
Registered Address: Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ

 

Mccarthy & Stone Rental Interests No. 1 Ltd was established in 2009. Mccarthy & Stone Rental Interests No. 1 Ltd does not have any directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 July 2019
DS01 - Striking off application by a company 02 July 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 16 April 2019
PARENT_ACC - N/A 16 April 2019
GUARANTEE2 - N/A 03 April 2019
AGREEMENT2 - N/A 03 April 2019
AA01 - Change of accounting reference date 26 September 2018
TM01 - Termination of appointment of director 03 September 2018
AP01 - Appointment of director 03 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 27 March 2018
PARENT_ACC - N/A 27 March 2018
GUARANTEE2 - N/A 08 March 2018
AGREEMENT2 - N/A 08 March 2018
CH01 - Change of particulars for director 05 January 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 10 May 2017
AGREEMENT2 - N/A 14 March 2017
PARENT_ACC - N/A 03 March 2017
GUARANTEE2 - N/A 03 March 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 18 May 2015
MR04 - N/A 19 January 2015
AD01 - Change of registered office address 16 January 2015
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 01 December 2014
TM01 - Termination of appointment of director 10 July 2014
AR01 - Annual Return 09 May 2014
CH01 - Change of particulars for director 30 April 2014
AP01 - Appointment of director 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AA - Annual Accounts 14 February 2014
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR04 - N/A 05 September 2013
MR01 - N/A 29 August 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 07 November 2012
AP01 - Appointment of director 04 September 2012
AP01 - Appointment of director 04 September 2012
TM01 - Termination of appointment of director 04 September 2012
TM01 - Termination of appointment of director 04 September 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 09 January 2010
AA01 - Change of accounting reference date 21 December 2009
RESOLUTIONS - N/A 13 December 2009
MG01 - Particulars of a mortgage or charge 02 December 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 October 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 October 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 October 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 October 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 October 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 October 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 October 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 October 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 October 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 October 2009
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 October 2009
400 - Particulars of a mortgage or charge subject to which property has been acquired 07 August 2009
400 - Particulars of a mortgage or charge subject to which property has been acquired 25 July 2009
400 - Particulars of a mortgage or charge subject to which property has been acquired 07 July 2009
400 - Particulars of a mortgage or charge subject to which property has been acquired 16 June 2009
MEM/ARTS - N/A 14 May 2009
CERTNM - Change of name certificate 12 May 2009
NEWINC - New incorporation documents 06 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2013 Fully Satisfied

N/A

Supplemental legal charge 24 November 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed and floating security document 24 April 2009 Fully Satisfied

N/A

Fixed & floating security document 24 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.