Company NameDan McBride Consulting Ltd
Company StatusDissolved
Company Number07691527
CategoryPrivate Limited Company
Incorporation Date4 July 2011(12 years, 9 months ago)
Dissolution Date5 August 2016 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Anne-Marie McBride
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2011(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
Director NameMr Daniel Josef McBride
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Oxford Court
Bishopsgate
Manchester
M2 3WQ

Location

Registered Address16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£78,848
Cash£103,898
Current Liabilities£48,301

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 August 2016Final Gazette dissolved following liquidation (1 page)
5 May 2016Return of final meeting in a members' voluntary winding up (12 pages)
5 June 2015Registered office address changed from 21 Boundary Drive Wakefield West Yorkshire WF1 3QQ to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 5 June 2015 (2 pages)
5 June 2015Registered office address changed from 21 Boundary Drive Wakefield West Yorkshire WF1 3QQ to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 5 June 2015 (2 pages)
4 June 2015Appointment of a voluntary liquidator (1 page)
4 June 2015Declaration of solvency (3 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
8 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
(3 pages)
14 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
(3 pages)
22 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14
(3 pages)
14 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14
(3 pages)
13 July 2013Director's details changed for Mrs Anne-Marie Mcbride on 1 July 2013 (2 pages)
13 July 2013Director's details changed for Mr Daniel Josef Mcbride on 1 July 2013 (2 pages)
13 July 2013Director's details changed for Mr Daniel Josef Mcbride on 1 July 2013 (2 pages)
13 July 2013Director's details changed for Mrs Anne-Marie Mcbride on 1 July 2013 (2 pages)
14 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
4 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)