MCKENZIE MEATS LTD
Overview
| Company Name | MCKENZIE MEATS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10765925 |
| 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 MCKENZIE MEATS LTD?
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCKENZIE MEATS LTD located?
| Registered Office Address | Xl Business Solutions Limited Premier House Bradford Road BD19 3TT Cleckheaton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCKENZIE MEATS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for MCKENZIE MEATS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 21, 2022 |
What are the latest filings for MCKENZIE MEATS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2024 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2023 | 13 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on Jan 20, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from 21 High Street Maltby Rotherham S66 8LG England to Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL on Aug 31, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA England to 21 High Street Maltby Rotherham S66 8LG on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Connor Thomas Boyd as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Shaun Boyd on Jan 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Kevin Patrick Boyd as a director on Apr 12, 2018 | 2 pages | AP01 | ||||||||||
Current accounting period extended from May 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of MCKENZIE MEATS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Daniel Shaun | Director | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Limited | England | British | 231215190002 | |||||
| BOYD, Kevin Patrick | Director | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Limited | England | British | 71694130002 | |||||
| BOYD, Michael Scott | Director | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Limited | England | British | 231215230001 | |||||
| BOYD, Connor Thomas | Director | 91 Huddersfield Road HD9 3JA Holmfirth Victoria Court England | England | British | 231215220001 |
Who are the persons with significant control of MCKENZIE MEATS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Patrick Boyd | Feb 20, 2018 | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Limited | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Shaun Boyd | May 11, 2017 | 91 Huddersfield Road HD9 3JA Holmfirth Victoria Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MCKENZIE MEATS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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