MCKECHNIE INVESTMENTS (USA) LIMITED
Overview
| Company Name | MCKECHNIE INVESTMENTS (USA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04099445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCKECHNIE INVESTMENTS (USA) LIMITED?
- (7415) /
Where is MCKECHNIE INVESTMENTS (USA) LIMITED located?
| Registered Office Address | c/o C/0 MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCKECHNIE INVESTMENTS (USA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBION (ALDRIDGE) LIMITED | Oct 31, 2000 | Oct 31, 2000 |
| 85 VSQ LIMITED | Oct 26, 2000 | Oct 26, 2000 |
What are the latest accounts for MCKECHNIE INVESTMENTS (USA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MCKECHNIE INVESTMENTS (USA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on Dec 07, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Peckham as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Miller as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Roper as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 19, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Alistair Garfield Peart on Oct 18, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||
Director's details changed for Alistair Garfield Peart on Oct 12, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David Alexander Roper on Oct 08, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for James Christopher Miller on Oct 08, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Simon Antony Peckham on Oct 08, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Garry Elliot Barnes on Oct 08, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Garry Elliot Barnes on Oct 08, 2009 | 1 pages | CH03 | ||||||||||||||
Who are the officers of MCKECHNIE INVESTMENTS (USA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Garry Elliot, Mr. | Secretary | Precision House Arden Road B49 6HN Alcester Warwickshire | British | Accountant | 261469100001 | |||||
| BARNES, Garry Elliot, Mr. | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | England | British | Accountant | 261469100001 | ||||
| MARTIN, Geoffrey Peter | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | Director | 70138900002 | ||||
| STORK, Alistair Garfield | Director | c/o C/0 Church Street B3 2RT Birmingham 45 | British | 46883800003 | ||||||
| CROOKS, Simon Peter | Secretary | 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands | British | 118078950001 | ||||||
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| MAIONE, Tony | Secretary | 25 Castle Road CV8 1NG Kenilworth Warwickshire | British | 78413450002 | ||||||
| MCDONALD, Ross Edward | Secretary | 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands | British | 44092870003 | ||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 4 Brindleyplace B1 2HZ Birmingham West Midlands | 44748190004 | |||||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | Chartered Secretary | 44092870005 | ||||
| MILLER, James Christopher | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | Director | 1569600003 | ||||
| MOBERLEY, Stuart Greville | Director | Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire | British | Chartered Accountant | 72543520002 | |||||
| PECKHAM, Simon Antony | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | Company Director | 105740640001 | ||||
| ROPER, David Alexander | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | England | British | Director | 90032160002 | ||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | Accountant | 47155840001 | ||||
| WALKER, Andrew John | Director | The Browns End HR8 1RX Bromesberrow Gloucestershire | United Kingdom | British | Company Director | 51959750002 | ||||
| VICTORIA SQUARE SECRETARIES LIMITED | Director | 4 Brindleyplace B1 2HZ Birmingham West Midlands | 44748190004 |
Does MCKECHNIE INVESTMENTS (USA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2001 Delivered On Feb 14, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any of the other finance parties (as defined) and/or any receiver under or in connection with the finance documents (as defined) and 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
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Transactions
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Does MCKECHNIE INVESTMENTS (USA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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