About

Registered Number: 06897272
Date of Incorporation: 06/05/2009 (15 years ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (4 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, it's status is listed as "Dissolved". This organisation does not have any directors listed in the Companies House registry. We don't currently know the number of employees at this company.

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.