MACKENZIE MANAGEMENT SERVICES LIMITED

Overview

Company Name	MACKENZIE MANAGEMENT SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01617628
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1982

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	235 Old Marylebone Road London NW1 5QT
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MACKENZIE GEDDES MANAGEMENT SERVICES LIMITED	May 18, 1982	May 18, 1982
BIDCOPPER LIMITED	Feb 26, 1982	Feb 26, 1982

Last Accounts
Last Accounts Made Up To	Mar 31, 1989

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 26, 2017
Next Confirmation Statement Due	Mar 12, 2017
Overdue	Yes

Annual Return

Last Annual Return	Jun 17, 1992
Next Confirmation Statement Due	Jul 15, 1993
Last Confirmation Statement Made Up To	Feb 26, 1993
Overdue	Yes

Filings
Date	Description	Document	Type
Jul 29, 1992	legacy	pages	363x
Jun 30, 1992	Order of court to wind up	pages	COCOMP
Jul 28, 1991	legacy	pages	363x
Oct 23, 1990	legacy	6 pages	363
Aug 13, 1990	Accounts for a small company made up to Mar 31, 1988	25 pages	AA
Aug 13, 1990	Full accounts made up to Mar 31, 1989	pages	AA
Feb 14, 1990	legacy	pages	288
Nov 14, 1989	legacy	pages	88(2)R
Oct 05, 1989	legacy	pages	363
Aug 31, 1988	legacy	pages	363
Aug 16, 1988	legacy	pages	288
Jun 14, 1988	legacy	pages	PUC 2
Mar 28, 1988	legacy	5 pages	363
Mar 22, 1988	Accounts for a small company made up to Mar 31, 1987	5 pages	AA
Mar 22, 1988	Accounts for a small company made up to Mar 31, 1986	5 pages	AA
Dec 16, 1987	legacy	4 pages	288
Dec 16, 1987	legacy	pages	288
Nov 12, 1987	legacy	pages	287
Oct 01, 1987	Full accounts made up to Mar 31, 1985	13 pages	AA
Jul 29, 1987	Full accounts made up to Mar 31, 1984	11 pages	AA
Jan 07, 1987	legacy	5 pages	288
Jan 07, 1987	legacy	1 pages	287
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Jul 05, 1986	legacy	6 pages	363

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
B. H. COMPANY SECRETARIAL SERVICES 235 Old Marylebone Road NW1 5QT London			Secretary	235 Old Marylebone Road NW1 5QT London						33121990001
MCHUTCHON, Andrew Walter Mckenzie 9 Fine Garth Close Bramham LS23 6SQ Wetherby West Yorkshire			Director	9 Fine Garth Close Bramham LS23 6SQ Wetherby West Yorkshire			British	1943-10		21828920001

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 18, 1985 Delivered On Jun 21, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book and other debts owing the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding these mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 21, 1985Registration of a charge

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 1992	Commencement of winding up
Apr 08, 1992	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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