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Company Information for

MCLAREN VALE LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
09238930
Private Limited Company
In Administration

Company Overview

About Mclaren Vale Ltd
MCLAREN VALE LIMITED was founded on 2014-09-29 and has its registered office in London. The organisation's status is listed as "In Administration". Mclaren Vale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MCLAREN VALE LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in BN1
 
Filing Information
Company Number 09238930
Company ID Number 09238930
Date formed 2014-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 
Account next due 29/06/2016
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-10-04 16:48:53
Primary Source:Companies House

Company Officers of MCLAREN VALE LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRA GIULIA WOOD
Director 2014-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA GUILIETTA WOOD
Director 2014-09-29 2014-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRA GIULIA WOOD MANDRIGAL LIMITED Director 2014-10-03 CURRENT 2014-08-06 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-21AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-03-21AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-19AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-02AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-03-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2017
2016-10-26F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-10-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2016-09-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-30GAZ1FIRST GAZETTE
2016-08-30GAZ1FIRST GAZETTE
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0128/04/16 FULL LIST
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0129/09/15 FULL LIST
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092389300001
2014-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092389300002
2014-10-06AP01DIRECTOR APPOINTED MRS ALESSANDRA GIULIA WOOD
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WOOD
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MCLAREN VALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-08-24
Fines / Sanctions
No fines or sanctions have been issued against MCLAREN VALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MCLAREN VALE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MCLAREN VALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCLAREN VALE LIMITED
Trademarks
We have not found any records of MCLAREN VALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLAREN VALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MCLAREN VALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCLAREN VALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMCLAREN VALE LIMITEDEvent Date2016-08-18
In the High Court of Justice, Chancery Division Companies Court case number 4969 Arron Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields , 88 Wood Street, London, EC2V 7QF Further details contact: Steve Sartin, Email: ssartin@moorfieldscr.com or Tel: 0207 186 1155 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLAREN VALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCLAREN VALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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