FINDLATER MACKIE TODD & CO. LIMITED

Overview

Company Name	FINDLATER MACKIE TODD & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01961485
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1985
Date of Cessation	May 06, 2012

Summary

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

What is the purpose of FINDLATER MACKIE TODD & CO. LIMITED?

(5225) /

Where is FINDLATER MACKIE TODD & CO. LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of FINDLATER MACKIE TODD & CO. LIMITED?

Previous Company Names
Company Name	From	Until
FINDLATER, MACKIE, TODD & CO LIMITED	Jan 08, 1987	Jan 08, 1987
HEATHBROAD PUBLIC LIMITED COMPANY	Nov 19, 1985	Nov 19, 1985

What are the latest accounts for FINDLATER MACKIE TODD & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 30, 2010

What are the latest filings for FINDLATER MACKIE TODD & CO. LIMITED?

Filings

Date

Description

Document

Type

May 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2012

Insolvency resolution

Resolution insolvency:- re. Books & accounts

1 pages

LIQ MISC RES

Feb 06, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 27, 2011

Register inspection address has been changed

2 pages

AD02

Jul 26, 2011

Registered office address changed from 171 Victoria Street London SW1E 5NN on Jul 26, 2011

2 pages

AD01

Jul 20, 2011

Declaration of solvency

4 pages

4.70

Jul 20, 2011

Appointment of a voluntary liquidator

2 pages

600

Jul 20, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 14, 2011	LRESSP

Apr 26, 2011

Annual return made up to Apr 13, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2011	Statement of capital on Apr 26, 2011 Capital: GBP 610,500	SH01

Aug 02, 2010

Full accounts made up to Jan 30, 2010

15 pages

Apr 14, 2010

Annual return made up to Apr 13, 2010 with full list of shareholders

4 pages

AR01

Dec 02, 2009

Full accounts made up to Jan 31, 2009

16 pages

Nov 30, 2009

Appointment of Ms Maria Luisa Cassoni as a director

2 pages

AP01

Nov 30, 2009

Appointment of Mr Richard Mayfield as a director

2 pages

AP01

Nov 24, 2009

Termination of appointment of Tina Reade as a director

1 pages

TM01

Jun 18, 2009

legacy

1 pages

288b

Apr 14, 2009

legacy

4 pages

363a

Nov 20, 2008

Full accounts made up to Jan 26, 2008

16 pages

May 02, 2008

legacy

4 pages

363a

Nov 26, 2007

Full accounts made up to Jan 31, 2007

16 pages

May 16, 2007

legacy

1 pages

288b

Apr 30, 2007

legacy

3 pages

363a

Apr 27, 2007

legacy

1 pages

288b

Nov 24, 2006

Full accounts made up to Jan 28, 2006

17 pages

Oct 26, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of FINDLATER MACKIE TODD & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASELY-HAYFORD, Margaret Henrietta Augusta 171 Victoria Street SW1E 5NN London	Apr 28, 2006		Secretary	171 Victoria Street SW1E 5NN London		British		Director Of Legal Services	112989060001
CASSONI, Maria Luisa 1 Little New Street EC4A 3TR London Hill House	Nov 18, 2009		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1951-12	Finance Director	74583340001
MAYFIELD, Richard 1 Little New Street EC4A 3TR London Hill House	Nov 18, 2009		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1968-4	Director	147295830001
NEVILLE, Terence Frank 171 Victoria Street SW1E 5NN London	May 10, 2001	Apr 27, 2006	Secretary	171 Victoria Street SW1E 5NN London		British			76180750002
PARKER, Christopher Ronald Merrydown 6 Tanners Field Shalford GU4 8JW Guildford Surrey		Feb 08, 1993	Secretary	Merrydown 6 Tanners Field Shalford GU4 8JW Guildford Surrey		British			28580140001
PRITCHARD, Brian James The Chase, Garden Close Lane Wash Common RG14 6PP Newbury Berkshire	Feb 08, 1993	May 09, 2001	Secretary	The Chase, Garden Close Lane Wash Common RG14 6PP Newbury Berkshire		British		Chartered Secretary	33530810002
CLARKE, John Beverley The Old School House Bucklebury Village RG7 6PN Berkshire	Oct 19, 2000	Apr 28, 2006	Director	The Old School House Bucklebury Village RG7 6PN Berkshire		British	1946-10	Director	72875500001
CLIFT, Paul Edwin 171 Victoria Street SW1E 5NN London	May 07, 1999	May 29, 2009	Director	171 Victoria Street SW1E 5NN London		British	1952-5	Director	64300520002
ESOM, Steven Derek 171 Victoria Street SW1E 5NN London	Jun 19, 1996	Apr 24, 2007	Director	171 Victoria Street SW1E 5NN London		British	1960-11	Director	72699320004
FALCONER, Peter Pennfields Penn Road HP9 2LS Beaconsfield Buckinghamshire	Sep 15, 1995	Jun 19, 1996	Director	Pennfields Penn Road HP9 2LS Beaconsfield Buckinghamshire		British	1936-6	Dir Of Buying Waitrose	12956510001
FELWICK, David Leonard Wood Farm Stables RG8 9SU Streatley Berkshire	Feb 08, 1993	Apr 22, 2002	Director	Wood Farm Stables RG8 9SU Streatley Berkshire	United Kingdom	British	1944-11	Director	12932120001
IMRIE, Joseph Gilmour Mead Cottage 29 Copse Mead Woodley RG5 4RP Reading	Jun 19, 1996	Oct 19, 2000	Director	Mead Cottage 29 Copse Mead Woodley RG5 4RP Reading		British	1945-12	Head Of Buying, Wait	48534550001
MARCH, Richard Murray Pinewood Cottage Pinewood Gardens GU19 5EP Bagshot Surrey	Jun 19, 1996	May 07, 1999	Director	Pinewood Cottage Pinewood Gardens GU19 5EP Bagshot Surrey		British	1939-8	Asst Director Research	13442280001
MEGSON, Angela Old Cottage Peppard Common RG9 5JE Henley On Thames Oxfordshire	Apr 22, 2002	Jan 28, 2006	Director	Old Cottage Peppard Common RG9 5JE Henley On Thames Oxfordshire		British	1959-2	Director	112933670001
PARKER, Christopher Ronald Merrydown 6 Tanners Field Shalford GU4 8JW Guildford Surrey		Feb 08, 1993	Director	Merrydown 6 Tanners Field Shalford GU4 8JW Guildford Surrey	England	British	1941-11	Company Director	28580140001
READE, Tina Sandra 171 Victoria Street SW1E 5NN London	Mar 30, 2001	Nov 18, 2009	Director	171 Victoria Street SW1E 5NN London	England	British	1956-1	Director	75353930003
ROWE, Christopher Jack Bristow, Mr. Roseland Rye Hill TN31 7NL Rye East Sussex		Aug 29, 2000	Director	Roseland Rye Hill TN31 7NL Rye East Sussex	England	British	1940-8	Wine Merchant	475360001
TURNER, Jane Emma Flat 2 2 Inverness Gardens W8 4RN London	Feb 08, 1993	Sep 15, 1995	Director	Flat 2 2 Inverness Gardens W8 4RN London		British	1960-4	Retailer	64241860001
WILSON, David Mallon Magnolia Cottage 11 Hillside Road East Ewell KT17 3EH Epsom Surrey	Jun 19, 1996	Mar 30, 2001	Director	Magnolia Cottage 11 Hillside Road East Ewell KT17 3EH Epsom Surrey		British	1941-3	Chief Credit Manager	13442290002
YODA, Yoichi 17-11 Shinjuko 5 Chome FOREIGN Shinjuku-Ku Tokyo Japan		Feb 08, 1993	Director	17-11 Shinjuko 5 Chome FOREIGN Shinjuku-Ku Tokyo Japan		Japanese	1926-1	Company Director	28580150001

View Detailed Information on Officers and People with Significant Control

Does FINDLATER MACKIE TODD & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of debt	Created On Nov 27, 1990 Delivered On Nov 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £750,000 due from the royal bank of scotland (guernsey) limited to the company including all interest accrued or accruing in the future on the amount of the debt and all increases in the amount of the debt.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 29, 1990Registration of a charge Sep 11, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 1988 Delivered On Nov 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h land & buildings k/a 22 great queen street kingsway holborn, l/b of camden greater london t/n ln 19466 fixed charge over plant machinery implements utensils furniture and equipment fixtures & fittings.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 1988Registration of a charge
Debenture	Created On Jan 05, 1987 Delivered On Jan 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares other securities all intellectual property rights. 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 1987Registration of a charge Feb 12, 1993Statement that part or whole of property from a floating charge has been released (403b) Sep 11, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FINDLATER MACKIE TODD & CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2011	Commencement of winding up
May 06, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 14, 2011
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 14, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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