MACKELLAR ARCHITECTURE LIMITED

Overview

Company Name	MACKELLAR ARCHITECTURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03627731
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1998
Date of Cessation	May 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 MACKELLAR ARCHITECTURE LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities

Where is MACKELLAR ARCHITECTURE LIMITED located?

Registered Office Address	Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of MACKELLAR ARCHITECTURE LIMITED?

Previous Company Names
Company Name	From	Until
MACKELLAR TRANSPORT LIMITED	Sep 07, 1998	Sep 07, 1998

What are the latest accounts for MACKELLAR ARCHITECTURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for MACKELLAR ARCHITECTURE LIMITED?

Annual Return

Last Annual Return	Sep 07, 2012

What are the latest filings for MACKELLAR ARCHITECTURE LIMITED?

Filings

Date

Description

Document

Type

May 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2014

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Dec 17, 2012

Notice to Registrar of Companies of Notice of disclaimer

4 pages

F10.2

Nov 29, 2012

Statement of affairs with form 4.19

8 pages

4.20

Nov 29, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 20, 2012

Registered office address changed from * 2 Bankside, the Watermark Gateshead Tyne and Wear NE11 9SY England* on Nov 20, 2012

2 pages

AD01

Oct 30, 2012

Termination of appointment of John Burns as a director

1 pages

TM01

Oct 17, 2012

Annual return made up to Sep 07, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2012	Statement of capital on Oct 17, 2012 Capital: GBP 312,000	SH01

Mar 30, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Mar 30, 2012

Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011

1 pages

AA01

Mar 28, 2012

Total exemption small company accounts made up to Jun 30, 2011

6 pages

Feb 27, 2012

Previous accounting period shortened from Sep 30, 2011 to Jun 30, 2011

1 pages

AA01

Feb 03, 2012

Memorandum and Articles of Association

4 pages

MEM/ARTS

Feb 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jan 30, 2012

Statement of capital following an allotment of shares on Dec 21, 2011

Capital: GBP 312,000

3 pages

SH01

Sep 21, 2011

Annual return made up to Sep 07, 2011 with full list of shareholders

6 pages

AR01

Jun 21, 2011

Total exemption small company accounts made up to Sep 30, 2010

6 pages

Apr 06, 2011

Registered office address changed from * Unit 8 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ* on Apr 06, 2011

1 pages

AD01

Apr 05, 2011

Termination of appointment of Paul Strong as a director

1 pages

TM01

Dec 23, 2010

Director's details changed for Paul Preston Strong on Dec 23, 2010

2 pages

CH01

Sep 08, 2010

Annual return made up to Sep 07, 2010 with full list of shareholders

7 pages

AR01

Sep 08, 2010

Director's details changed for Paul Preston Strong on Sep 07, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Neil Anthony Barker on Sep 07, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Mr Roger Tillott on Sep 07, 2010

2 pages

CH01

View All Filings

Who are the officers of MACKELLAR ARCHITECTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Neil Anthony 11 Queens Road Monkseaton NE26 3AN Whitley Bay Tyne & Wear	Sep 07, 1998		Secretary	11 Queens Road Monkseaton NE26 3AN Whitley Bay Tyne & Wear		British		10353020001
BARKER, Neil Anthony 11 Queens Road Monkseaton NE26 3AN Whitley Bay Tyne & Wear	Sep 07, 1998		Director	11 Queens Road Monkseaton NE26 3AN Whitley Bay Tyne & Wear	United Kingdom	British	1949-7	10353020001
TILLOTT, Roger 63 Hackwood Park NE46 1AZ Hexham Northumberland	Apr 26, 2000		Director	63 Hackwood Park NE46 1AZ Hexham Northumberland	United Kingdom	British	1949-4	70343980002
MATTHEWS, David Steven 5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear	Sep 07, 1998	Sep 07, 1998	Secretary	5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear		British		40845530001
BURNS, John Sheridan Ulgham Grange Ulgham NE61 3AU Morpeth Northumberland	Sep 07, 1998	Sep 30, 2012	Director	Ulgham Grange Ulgham NE61 3AU Morpeth Northumberland	United Kingdom	British	1947-4	60465450001
HAYHOE, Peter Paul 35 Blackfriars Court NE1 4XB Newcastle Upon Tyne	Sep 07, 1998	Apr 01, 2006	Director	35 Blackfriars Court NE1 4XB Newcastle Upon Tyne		British	1951-3	19588680002
STRONG, Paul Preston Kells Lane NE9 5XY Gateshead 119 Tyne And Wear United Kingdom	May 01, 2008	Apr 01, 2011	Director	Kells Lane NE9 5XY Gateshead 119 Tyne And Wear United Kingdom	United Kingdom	British	1962-11	135746880002
CORPORATE LEGAL LIMITED 5 York Terrace NE29 0EF North Shields Tyne & Wear	Sep 07, 1998	Sep 07, 1998	Director	5 York Terrace NE29 0EF North Shields Tyne & Wear				47506460001

View Detailed Information on Officers and People with Significant Control

Does MACKELLAR ARCHITECTURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 11, 2004 Delivered On Oct 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Hsbc Bank PLC
	Transactions Oct 12, 2004Registration of a charge (395)
Debenture	Created On Dec 23, 1999 Delivered On Jan 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 11, 2000Registration of a charge (395) Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MACKELLAR ARCHITECTURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2012	Commencement of winding up
May 05, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan David Kelly Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	Nov 23, 2012
Gordon Smythe Goldie Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	practitioner	Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	Nov 23, 2012

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.
license: CC0