Mclaren Perry Limited

04103810

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

RECOVERY HOUSE, HAINAULT BUSINESS PARK, ILFORD, IG6 3TU

Incorporated 08/11/2000

Compliance

Last accounts

30/09/2019

unaudited abridged

Next accounts due

29/09/2021

Overdue

Confirmation statement

Last: 07/06/2021

Due 21/06/2022

Overdue

Industry

70229

Management consultancy activities

Officers

Stephen Coyle

secretary · Since 08/11/2000

BUSINESSMAN

BRITISH · Age 61

Also on 3 other boards

Mrs Lynn Talbot

director · Since 08/11/2000

BUSINESS WOMAN

BRITISH · ENGLAND · Age 74

Also on 12 other boards

Persons with Significant Control

Mr Stephen Coyle

25–50% shares

25–50% votes

British · England · Age 61

19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Notified 06/04/2016

Ms Lynn Talbot

25–50% shares

25–50% votes

British · England · Age 74

19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Notified 06/04/2016

Charges1 outstanding

Debenture

outstanding

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/08/2002Registered 21/08/2002

Insolvency History1 case

members voluntary liquidation03/09/2021

Alan John Clark (practitioner)