MCKECHNIE CONSUMER PRODUCTS LIMITED

Overview

Company Name	MCKECHNIE CONSUMER PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03724692
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1999
Date of Cessation	Mar 19, 2012

Summary

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

What is the purpose of MCKECHNIE CONSUMER PRODUCTS LIMITED?

(7499) /

Where is MCKECHNIE CONSUMER PRODUCTS LIMITED located?

Registered Office Address	45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MCKECHNIE CONSUMER PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
CAPRICORN CONSUMER PRODUCTS LIMITED	Nov 12, 1999	Nov 12, 1999
MCKECHNIE CONSUMER PRODUCTS LIMITED	Feb 26, 1999	Feb 26, 1999

What are the latest accounts for MCKECHNIE CONSUMER PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MCKECHNIE CONSUMER PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 06, 2011

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on Apr 06, 2011

1 pages

AD01

Apr 04, 2011

Declaration of solvency

3 pages

4.70

Apr 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2011	LRESSP

Mar 24, 2011

Annual return made up to Feb 26, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2011	Statement of capital on Mar 24, 2011 Capital: GBP 100	SH01

Mar 18, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Mar 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Mar 02, 2010

Annual return made up to Feb 26, 2010 with full list of shareholders

4 pages

AR01

Oct 09, 2009

Director's details changed for Garry Elliot Barnes on Oct 08, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed

1 pages

CH03

Oct 08, 2009

Director's details changed for Geoffrey Peter Martin on Oct 08, 2009

2 pages

CH01

Jun 09, 2009

Accounts made up to Dec 31, 2008

1 pages

Jun 09, 2009

legacy

1 pages

288a

Jun 09, 2009

legacy

1 pages

288b

Mar 03, 2009

legacy

3 pages

363a

Jun 24, 2008

Accounts made up to Dec 31, 2007

4 pages

Apr 08, 2008

legacy

3 pages

363a

Apr 07, 2008

legacy

1 pages

353

Mar 29, 2008

Certificate of change of name

Company name changed capricorn consumer products LIMITED\certificate issued on 04/04/08

2 pages

CERTNM

Mar 13, 2008

legacy

1 pages

287

Mar 13, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

1 pages

288b

Mar 13, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of MCKECHNIE CONSUMER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Garry Elliot, Mr. 45 Church Street B3 2RT Birmingham	Jun 09, 2009		Secretary	45 Church Street B3 2RT Birmingham		British		Accountant	261469100001
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Feb 28, 2008		Director	Arden Road B49 6HN Alcester Precision House Warwickshire	England	British	1970-8	Accountant	261469100001
MARTIN, Geoffrey Peter Arden Road B49 6HN Alcester Precision House Warwickshire	Feb 28, 2008		Director	Arden Road B49 6HN Alcester Precision House Warwickshire	United Kingdom	British	1967-10	Director	70138900002
HORNE, Andrea Lynn 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa	Jul 04, 2002	Sep 15, 2003	Secretary	810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa		American			81870580001
HOWLETT, Michael John 123 Deansgate M3 2BU Manchester	Sep 15, 2003	Feb 28, 2008	Secretary	123 Deansgate M3 2BU Manchester		British			67433110003
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Feb 28, 2008	Jun 09, 2009	Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British			7825570001
MCDONALD, Ross Edward 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands	Feb 26, 1999	Mar 17, 2000	Secretary	115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands		British			44092870003
WOLFF, Richard Harper 8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States	Oct 29, 1999	Jul 04, 2002	Secretary	8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States		British			81873010001
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Feb 26, 1999	Feb 26, 1999	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands					900006520001
BIJL, Marco Rue Meyerbeer 11 1190 Brussels 19 FOREIGN Belgium	Oct 29, 1999	Mar 04, 2002	Director	Rue Meyerbeer 11 1190 Brussels 19 FOREIGN Belgium		Dutch	1960-4	Lawyer	67138670001
DARDY, Daniele 253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium	Sep 19, 2003	Oct 21, 2005	Director	253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium		French	1965-7	Associate General Counsel Euro	92429540001
DAVENPORT, Clarence Russel 264 Park Crest Drive 61032 Freeport Illinois Usa	Oct 29, 1999	Feb 26, 2003	Director	264 Park Crest Drive 61032 Freeport Illinois Usa		American	1939-8	Treasurer	42999920001
DELSAUT, Philippe Patrick Andre Kleinwaverstraat 32 3040 Huldenberg Belgium	Mar 02, 2006	Feb 28, 2008	Director	Kleinwaverstraat 32 3040 Huldenberg Belgium	Belgium	Belgian	1969-12		111285430006
FREESE, Mark Rue Tenbosch 102 Brussels 1050 Belgium	Mar 04, 2002	Sep 19, 2003	Director	Rue Tenbosch 102 Brussels 1050 Belgium		Us	1960-6	Cpa	80769900001
HANRATTY, Derek Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs	Feb 26, 1999	Oct 29, 1999	Director	Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs		British	1943-10	Company Director	140370150001
MOBERLEY, Stuart Greville Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire	Feb 26, 1999	Oct 29, 1999	Director	Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire		British	1942-6	Chartered Accountant	72543520002
NEATE, Michael Francis Hollyhurst Cottage Woodhouses, Yoxall DE13 8NR Burton On Trent Staffordshire	Feb 26, 1999	May 19, 2003	Director	Hollyhurst Cottage Woodhouses, Yoxall DE13 8NR Burton On Trent Staffordshire		British	1946-8	Company Director	63562060001
TURNER, Bradford Ryan 651 St Annes Road FOREIGN Marietta Georgia 30064 Usa	Oct 21, 2005	Mar 02, 2006	Director	651 St Annes Road FOREIGN Marietta Georgia 30064 Usa	Usa	American	1972-7	Securities Counsel & Assistant	108544510001
WALKER, Andrew John The Browns End HR8 1RX Bromesberrow Gloucestershire	Feb 26, 1999	Oct 29, 1999	Director	The Browns End HR8 1RX Bromesberrow Gloucestershire	United Kingdom	British	1951-9	Company Director	51959750002
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Feb 26, 1999	Feb 26, 1999	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands					900006510001

View Detailed Information on Officers and People with Significant Control

Does MCKECHNIE CONSUMER PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2011	Commencement of winding up
Mar 19, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Mar 28, 2011
Alistair Steven Wood 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Mar 28, 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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