MACKENZIE EDWARDS LIMITED
Overview
| Company Name | MACKENZIE EDWARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04261003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACKENZIE EDWARDS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MACKENZIE EDWARDS LIMITED located?
| Registered Office Address | Transport House, Woodlands Park, Bedford Rd Bedford Road Clapham MK41 6EJ Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKENZIE EDWARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for MACKENZIE EDWARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr William Edward Mackenzie on Jul 21, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Edward Mackenzie as a person with significant control on Jul 21, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 40 the Highway Great Staughton St. Neots Cambridgeshire PE19 5DA to Transport House, Woodlands Park, Bedford Rd Bedford Road Clapham Bedford Bedfordshire MK41 6EJ on Jul 10, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Edward Mackenzie on Jul 29, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of MACKENZIE EDWARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MC COLLUM, Julie | Secretary | 101 Sisters Avenue SW11 5SW London | British | 77377230001 | ||||||
| MACKENZIE, William Edward | Director | 101 Sisters Avenue SW11 5SW London | England | British | 49385670002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MACKENZIE EDWARDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Edward Mackenzie | Jun 30, 2016 | Bedford Road Clapham MK41 6EJ Bedford Transport House, Woodlands Park, Bedford Rd Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Julie Mary Mccollum | Jun 30, 2016 | Bedford Road Clapham MK41 6EJ Bedford Transport House, Woodlands Park, Bedford Rd Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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