RATTNER MACKENZIE LIMITED

Overview

Company Name	RATTNER MACKENZIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02303498
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1988
Date of Cessation	Dec 05, 2014

Summary

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

What is the purpose of RATTNER MACKENZIE LIMITED?

(7499) /

Where is RATTNER MACKENZIE LIMITED located?

Registered Office Address	Bentima House 168-172 Old Street EC1V 9BP London
Undeliverable Registered Office Address	No

What were the previous names of RATTNER MACKENZIE LIMITED?

Previous Company Names
Company Name	From	Until
NEVRUS (437) LIMITED	Oct 10, 1988	Oct 10, 1988

What are the latest accounts for RATTNER MACKENZIE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for RATTNER MACKENZIE LIMITED?

Annual Return

Last Annual Return	Mar 22, 2011

What are the latest filings for RATTNER MACKENZIE LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 26, 2014

Liquidators' statement of receipts and payments to May 19, 2014

8 pages

4.68

Jun 27, 2013

Liquidators' statement of receipts and payments to May 19, 2013

8 pages

4.68

Jun 26, 2012

Liquidators' statement of receipts and payments to May 19, 2012

7 pages

4.68

Jun 08, 2011

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom on Jun 08, 2011

2 pages

AD01

Jun 06, 2011

Declaration of solvency

3 pages

4.70

Jun 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 19, 2011

Appointment of Mr Paul Metharam as a director

2 pages

AP01

Apr 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 08, 2011

Termination of appointment of Albert Ahern as a director

1 pages

TM01

Apr 08, 2011

Termination of appointment of Nicholas Frankland as a director

1 pages

TM01

Apr 08, 2011

Termination of appointment of Henry Keeling as a director

1 pages

TM01

Apr 04, 2011

Annual return made up to Mar 22, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2011	Statement of capital on Apr 04, 2011 Capital: GBP 3,750,000	SH01

Jun 18, 2010

Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

3 pages

AA01

Apr 13, 2010

Annual return made up to Mar 22, 2010 with full list of shareholders

8 pages

AR01

Apr 13, 2010

Director's details changed for Albert Frank Steven Ahern on Jan 01, 2010

2 pages

CH01

Apr 09, 2010

Termination of appointment of Mark Hewett as a director

1 pages

TM01

Apr 07, 2010

Appointment of Mr Henry Charles Vaughan Keeling as a director

2 pages

AP01

Feb 12, 2010

Appointment of Mr Nicholas Charles Frankland as a director

2 pages

AP01

Jan 21, 2010

Statement of capital following an allotment of shares on Dec 23, 2009

Capital: GBP 3,750,000

10 pages

SH01

Jan 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Dec 21, 2009

Appointment of Mr Mark James Hewett as a director

2 pages

AP01

Dec 21, 2009

Termination of appointment of John Newbegin as a director

1 pages

TM01

View All Filings

Who are the officers of RATTNER MACKENZIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAHER, Polly 168-172 Old Street EC1V 9BP London Bentima House	Oct 20, 2009		Secretary	168-172 Old Street EC1V 9BP London Bentima House				146360730001
METHARAM, Paul Dale View Avenue E4 6PL Chingford 52 London United Kingdom	Mar 31, 2011		Director	Dale View Avenue E4 6PL Chingford 52 London United Kingdom	England	British	1956-12	81624910001
HUGHES, Rowland Lloyd Hilbre Farmhouse Douglas Road Town Row TN6 3QT Crowborough East Sussex	Aug 28, 1991	Oct 08, 2009	Secretary	Hilbre Farmhouse Douglas Road Town Row TN6 3QT Crowborough East Sussex		United Kingdom		2382230001
AHERN, Albert Frank Steven Lane End Croft Lane WD4 9DY Chipperfield Hertfordshire	Jul 26, 2001	Mar 31, 2011	Director	Lane End Croft Lane WD4 9DY Chipperfield Hertfordshire	England	Irish	1960-6	77273030001
COOK, Barry John Kilnwood Blackhall Lane TN15 0HP Sevenoaks Kent		Oct 08, 2009	Director	Kilnwood Blackhall Lane TN15 0HP Sevenoaks Kent	England	British	1960-9	2382250005
FOSTER, Peter Henry Serenus,5 Hamilton Place Beech Drive KT20 6PU Kingswood Surrey	Sep 20, 1995	Mar 01, 1999	Director	Serenus,5 Hamilton Place Beech Drive KT20 6PU Kingswood Surrey		British	1934-7	13807090002
FRANKLAND, Nicholas Charles Holland Park Road W14 8NA London 9 United Kingdom	Jan 13, 2010	Mar 31, 2011	Director	Holland Park Road W14 8NA London 9 United Kingdom	England	British	1958-6	40055840008
GOWLER, Timothy John 27 Woodbury Hill IG10 1JF Loughton Essex	Apr 28, 2004	Aug 05, 2009	Director	27 Woodbury Hill IG10 1JF Loughton Essex	United Kingdom	British	1963-11	97678240001
HEWETT, Mark James Parkside Gardens SW19 5EU London 12	Dec 18, 2009	Apr 01, 2010	Director	Parkside Gardens SW19 5EU London 12	England	British	1956-5	27791370002
HUGHES, Rowland Lloyd Hilbre Farmhouse Douglas Road Town Row TN6 3QT Crowborough East Sussex	Aug 28, 1991	Mar 01, 2006	Director	Hilbre Farmhouse Douglas Road Town Row TN6 3QT Crowborough East Sussex	United Kingdom	United Kingdom	1950-7	2382230001
KEELING, Henry Charles Vaughan Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Mar 02, 2010	Mar 31, 2011	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1955-3	169416820001
LOCKETT, Gary James 209 Bramble Road SS7 2UU Benfleet Essex	Sep 09, 1994	Oct 27, 2003	Director	209 Bramble Road SS7 2UU Benfleet Essex	England	British	1963-2	107134960001
MACKENZIE, David Willoughby Thomas Flat 5 Fordham Court W8 5AP London	Apr 29, 1994	Jul 03, 1995	Director	Flat 5 Fordham Court W8 5AP London		British	1929-7	2382260001
MACKENZIE, David Willoughby Thomas Flat 5 Fordham Court W8 5AP London		Mar 31, 1994	Director	Flat 5 Fordham Court W8 5AP London		British	1929-7	2382260001
MANCHESTER, Charles Louis Colin Farthings Burtons Lane HP8 4BL Chalfont St Giles Buckinghamshire	Jan 22, 2004	Jan 27, 2006	Director	Farthings Burtons Lane HP8 4BL Chalfont St Giles Buckinghamshire	England	British	1961-4	1786970003
MAYS, Christopher Felix Boyce 33 London Road Ewell KT17 2BE Epsom Surrey	Sep 10, 1997	Mar 31, 2000	Director	33 London Road Ewell KT17 2BE Epsom Surrey		British	1962-9	54103980001
MILLER, Graham John 1 Gordon Cottages Ruskin Road SS17 0LG Stanford Le Hope Essex	Mar 01, 2006	Oct 08, 2009	Director	1 Gordon Cottages Ruskin Road SS17 0LG Stanford Le Hope Essex	United Kingdom	British	1967-2	93356200003
NEWBEGIN, John Llywelyn Tracy 13 St Stephens Road Ealing W13 8HB London	Jun 30, 2004	Dec 18, 2009	Director	13 St Stephens Road Ealing W13 8HB London	England	British	1949-2	2630550001
NEWBEGIN, John Llywelyn Tracy 13 St Stephens Road Ealing W13 8HB London		Jul 16, 1998	Director	13 St Stephens Road Ealing W13 8HB London	England	British	1949-2	2630550001
PEARCE, Graham David 20 Winchester Drive Burbage LE10 2BB Hinckley Leicestershire	Jul 25, 2002	Dec 31, 2008	Director	20 Winchester Drive Burbage LE10 2BB Hinckley Leicestershire		British	1947-1	84007750001
RATTNER, Mark Edward 11 Heerdt Farm Lane Pound Ridge 10576 New York Usa	Jun 05, 1991	Jan 31, 1999	Director	11 Heerdt Farm Lane Pound Ridge 10576 New York Usa		American	1965-10	5378420003
SMITH, John 5 Pinks Hill BR8 8AG Swanley Kent		Jul 31, 2002	Director	5 Pinks Hill BR8 8AG Swanley Kent	England	British	1939-7	2382280001
STEED, Keith William 8 Alton Drive Lexden CO3 3ST Colchester Essex	Sep 09, 1994	Sep 23, 2000	Director	8 Alton Drive Lexden CO3 3ST Colchester Essex		British	1947-12	58861380001
TRESADERN, Paul George, Mr. 27 Grosvenor Road SS7 1NP Benfleet Essex	Feb 25, 2009	Oct 08, 2009	Director	27 Grosvenor Road SS7 1NP Benfleet Essex		British	1962-5	64231860002
WEBB, Clifford Reginald Cold Arbor Coldharbour Road GU22 8SJ Pyrford Surrey	Aug 28, 1991	Oct 08, 2009	Director	Cold Arbor Coldharbour Road GU22 8SJ Pyrford Surrey	England	British	1948-5	27139640002

View Detailed Information on Officers and People with Significant Control

Does RATTNER MACKENZIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation made in addition to and modifying the security and trust deed dated 8TH september 1989 (the "principal deed") as modified by a deed of variation dated 26TH november 1993 (the "first deed of variation"), issued by the company	Created On Nov 22, 1999 Delivered On Nov 25, 1999	Satisfied	Amount secured The payment of all costs, charges, expenses and other liabilities due or to become due from the company to the chargee under the terms of the security and trust deed (as modified); and the payments of all debts and obligations due or to become due from the company to the chargee in respect of insurance transactions
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company.. See the mortgage charge document for full details.
	Persons Entitled Lloyd'sas Trustee for the Creditors for the Time Beingof the Company in Respect of Insurance Transactions
	Transactions Nov 25, 1999Registration of a charge (395) Oct 07, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of variation	Created On Nov 26, 1993 Delivered On Dec 15, 1993	Satisfied	Amount secured And varying the terms of a security and trust deed dated 8 september 1989
	Short particulars All monies for the time being standing to the credit of or pursuant to the byelaw required to be paid into an insurance broking account of the company and all approved iba assets. See the mortgage charge document for full details.
	Persons Entitled Lloyd's
	Transactions Dec 15, 1993Registration of a charge (395) Oct 07, 2009Statement of satisfaction of a charge in full or part (MG02)
Security and trust deed	Created On Sep 08, 1989 Delivered On Sep 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies standing to the credit of lloyd's brokers byelaw (no.5 Of 1988) to be paid into an insurance broking account of the company. See 395 for full details.
	Persons Entitled Lloyd's
	Transactions Sep 20, 1989Registration of a charge Jul 25, 2000Statement that part or whole of property from a floating charge has been released (403b) Oct 07, 2009Statement of satisfaction of a charge in full or part (MG02)
Trust deed	Created On Jun 20, 1989 Delivered On Jul 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All the company's right title and interest in the monies & investments standing to the credit of or held in any iba accounts. (For full details see form 395).
	Persons Entitled Lloyd's
	Transactions Jul 04, 1989Registration of a charge
Corporate deposit agreement	Created On Feb 16, 1989 Delivered On Feb 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 10TH february 1989.
	Short particulars All monies at the date of the agreement, standing to the credit of, the account particulars and any account opened by the bank pursuant to clause 12 of the corporate deposit agreement (see doc for full details).
	Persons Entitled Citibank N.A.
	Transactions Feb 22, 1989Registration of a charge Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RATTNER MACKENZIE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2014	Dissolved on
May 20, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Martin Tuite Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	practitioner	Broughton Tuite Tan & Co 168-172 Old Street EC1V 9BP London	May 20, 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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