| Company Name | J. McHale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08664841 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
| Dissolution Date | 21 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathan Edward McHale |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite E10 Josephs Well Westgate Leeds LS3 1AB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Sarah Elizabeth Jane McHale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 North Park Road Harrogate North Yorkshire HG1 5PD |
Location
| Registered Address | Suite E10 Josephs Well Westgate Leeds LS3 1AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6 at £1 | Jonathan Edward Mchale 60.00% Ordinary |
|---|---|
| 4 at £1 | Sarah Elizabeth Mchale 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,644 |
| Cash | £2,661 |
| Current Liabilities | £10,117 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 29 October 2018 | Liquidators' statement of receipts and payments to 10 October 2018 (16 pages) |
| 13 August 2018 | Registered office address changed from Suite E12 Josephs Well Westgate Leeds LS3 1AB to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 13 August 2018 (2 pages) |
| 14 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2017 | Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 6 November 2017 (2 pages) |
| 6 November 2017 | Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 6 November 2017 (2 pages) |
| 27 October 2017 | Statement of affairs (7 pages) |
| 27 October 2017 | Resolutions
|
| 27 October 2017 | Resolutions
|
| 27 October 2017 | Statement of affairs (7 pages) |
| 25 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 25 September 2017 | Change of details for Jonathan Edward Mchale as a person with significant control on 21 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Jonathan Edward Mchale as a person with significant control on 21 September 2017 (2 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 3 November 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 1 July 2016 | Termination of appointment of Sarah Elizabeth Jane Mchale as a secretary on 28 June 2016 (2 pages) |
| 1 July 2016 | Termination of appointment of Sarah Elizabeth Jane Mchale as a secretary on 28 June 2016 (2 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 17 September 2013 | Statement of capital following an allotment of shares on 10 September 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 10 September 2013
|
| 13 September 2013 | Appointment of Jonathan Edward Mchale as a director (3 pages) |
| 13 September 2013 | Appointment of Jonathan Edward Mchale as a director (3 pages) |
| 12 September 2013 | Appointment of Sarah Elizabeth Jane Mchale as a secretary (2 pages) |
| 12 September 2013 | Appointment of Sarah Elizabeth Jane Mchale as a secretary (2 pages) |
| 30 August 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 August 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 27 August 2013 | Incorporation (36 pages) |
| 27 August 2013 | Incorporation (36 pages) |