MACKENZIE WARD LETTINGS LIMITED

MACKENZIE WARD LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMACKENZIE WARD LETTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04875105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MACKENZIE WARD LETTINGS LIMITED?

    • (7031) /

    Where is MACKENZIE WARD LETTINGS LIMITED located?

    Registered Office Address
    Chelsea Works
    St. Michaels Road
    NN15 6AU Kettering
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MACKENZIE WARD LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACKENZIE WARD ESTATE AGENTS LIMITEDAug 22, 2003Aug 22, 2003

    What are the latest accounts for MACKENZIE WARD LETTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for MACKENZIE WARD LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2010

    Statement of capital on Nov 10, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    Certificate of change of name

    Company name changed mackenzie ward estate agents lim ited\certificate issued on 08/11/07
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    6 pages363s

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MACKENZIE WARD LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER, Courtney Anthony
    34 The Avenue
    Cliftonville
    NN1 5BT Northampton
    Northamptonshire
    Director
    34 The Avenue
    Cliftonville
    NN1 5BT Northampton
    Northamptonshire
    EnglandBritishProperty Dealer74668430001
    SHANNON, Karen Joanne
    36 Westminster Road
    NN8 5YS Wellingborough
    Northamptonshire
    Secretary
    36 Westminster Road
    NN8 5YS Wellingborough
    Northamptonshire
    British109928810001
    WAITING, Lisa Ann
    27 Tees Close
    NN8 5WY Wellingborough
    Northamptonshire
    Secretary
    27 Tees Close
    NN8 5WY Wellingborough
    Northamptonshire
    British103674930001
    WHITLOCK, Gareth William
    1a Youlgreave Drive
    Frecheville
    S12 4SD Sheffield
    South Yorkshire
    Secretary
    1a Youlgreave Drive
    Frecheville
    S12 4SD Sheffield
    South Yorkshire
    BritishEstate Agent92717630001
    FALCOR MANAGEMENT LIMITED
    68 Crockford Park Road
    KT15 2LU Addlestone
    Surrey
    Secretary
    68 Crockford Park Road
    KT15 2LU Addlestone
    Surrey
    126044280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WHITLOCK, Gareth William
    1a Youlgreave Drive
    Frecheville
    S12 4SD Sheffield
    South Yorkshire
    Director
    1a Youlgreave Drive
    Frecheville
    S12 4SD Sheffield
    South Yorkshire
    BritishEstate Agent92717630001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does MACKENZIE WARD LETTINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2013Dissolved on
    Mar 28, 2011Petition date
    Nov 30, 2012Conclusion of winding up
    Jun 22, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Northampton
    Sol House
    29 St Katherines Street
    NN1 2QZ Northampton
    practitioner
    Sol House
    29 St Katherines Street
    NN1 2QZ Northampton

    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