MCKECHNIE EMPLOYEE SERVICES LIMITED
Overview
| Company Name | MCKECHNIE EMPLOYEE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08081388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EMPLOYEE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCKECHNIE EMPLOYEE SERVICES LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCKECHNIE EMPLOYEE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTFLAME LIMITED | May 24, 2012 | May 24, 2012 |
What are the latest accounts for MCKECHNIE EMPLOYEE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MCKECHNIE EMPLOYEE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on Apr 27, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2016
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2015
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2015
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 02, 2015
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2014
| 4 pages | SH01 | ||||||||||
Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of MCKECHNIE EMPLOYEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTLEY, Adam David Christopher | Secretary | Caroline Street B3 1UP Birmingham 79 | 182951920001 | |||||||||||
| BARNES, Garry Elliot, Mr. | Director | Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom | England | British | 261469100001 | |||||||||
| MARTIN, Geoffrey Peter | Director | Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom | United Kingdom | British | 70138900002 | |||||||||
| MORGAN, Geoffrey Damien | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 137426690001 | |||||||||
| PEART, Alistair Garfield | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | 46883800002 | |||||||||
| PECKHAM, Simon Antony | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | 105740640001 | |||||||||
| RICHARDS, Matthew John | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | 137433750001 | |||||||||
| ROPER, David Alexander | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 90032160002 | |||||||||
| BARNES, Garry Elliot | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom | British | 170071770001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
Does MCKECHNIE EMPLOYEE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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