JACKY MCMAHON CONSULTING LIMITED

JACKY MCMAHON CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameJACKY MCMAHON CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05816116
    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 JACKY MCMAHON CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JACKY MCMAHON CONSULTING LIMITED located?

    Registered Office Address
    Robert Day And Company Limited The Old Library
    The Walk
    MK18 3AJ Winslow
    Buckingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JACKY MCMAHON CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEACH BABY LIMITEDMay 15, 2006May 15, 2006

    What are the latest accounts for JACKY MCMAHON CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 11, 2017

    What are the latest filings for JACKY MCMAHON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 11, 2018

    18 pagesLIQ03

    Total exemption full accounts made up to Jun 11, 2017

    7 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jun 11, 2017

    1 pagesAA01

    Registered office address changed from 47 Ox Lane Harpenden Herts AL5 4HF to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on Jul 10, 2017

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of William Keith Clarkson as a secretary on Nov 25, 2016

    1 pagesTM02

    Termination of appointment of William Keith Clarkson as a director on Nov 25, 2016

    1 pagesTM01

    Annual return made up to May 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2016

    Statement of capital on May 28, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Who are the officers of JACKY MCMAHON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Jacqueline Elizabeth
    47 Ox Lane
    AL5 4HF Harpenden
    Herts
    Director
    47 Ox Lane
    AL5 4HF Harpenden
    Herts
    EnglandBritishConsultant114511840001
    CLARKSON, William Keith
    47 Ox Lane
    AL5 4HF Harpenden
    Herts
    Secretary
    47 Ox Lane
    AL5 4HF Harpenden
    Herts
    BritishSurveyor114511880001
    MCMAHON, Jacqueline Elizabeth
    47 Ox Lane
    AL5 4HF Harpenden
    Herts
    Secretary
    47 Ox Lane
    AL5 4HF Harpenden
    Herts
    BritishConsultant114511840001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001
    CLARKSON, William Keith
    47 Ox Lane
    AL5 4HF Harpenden
    Herts
    Director
    47 Ox Lane
    AL5 4HF Harpenden
    Herts
    United KingdomBritishSurveyor114511880001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038680001

    What are the latest statements on persons with significant control for JACKY MCMAHON CONSULTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does JACKY MCMAHON CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2018Due to be dissolved on
    Jun 12, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Day
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    practitioner
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire

    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