G.W. MCKENZIE LIMITED

Overview

Company Name	G.W. MCKENZIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC101136
Jurisdiction	Scotland
Date of Creation	Oct 01, 1986
Date of Cessation	Dec 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.W. MCKENZIE LIMITED?

(7499) /

Where is G.W. MCKENZIE LIMITED located?

Registered Office Address	204 Polmadie Road Hampden Park Industrial Estate G5 0HD Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for G.W. MCKENZIE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for G.W. MCKENZIE LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 12, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Aug 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 09, 2011

Statement of capital following an allotment of shares on Jul 28, 2011

Capital: GBP 222,428

4 pages

SH01

Aug 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Increase auth share capital 28/07/2011	RES13
capital		Resolution of allotment of securities	RES10

Aug 09, 2011

Application to strike the company off the register

2 pages

DS01

Dec 02, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

5 pages

AR01

Jun 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Dec 03, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Jul 07, 2009

Accounts made up to Dec 31, 2008

3 pages

Dec 19, 2008

legacy

2 pages

419a(Scot)

Dec 19, 2008

legacy

2 pages

419a(Scot)

Dec 19, 2008

legacy

2 pages

419a(Scot)

Dec 19, 2008

legacy

2 pages

419a(Scot)

Nov 27, 2008

legacy

4 pages

363a

Sep 19, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 15, 2008

legacy

1 pages

288c

Apr 10, 2008

legacy

1 pages

288c

Dec 03, 2007

legacy

3 pages

363a

Oct 09, 2007

Accounts made up to Dec 31, 2006

3 pages

Apr 23, 2007

legacy

2 pages

288a

Apr 23, 2007

legacy

1 pages

288b

Feb 09, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of G.W. MCKENZIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	Chartered Accountant	120451550002
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jan 31, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British			81228260001
MCKENZIE, Rosemary 19 Braid Hills Road EH10 6HZ Edinburgh Midlothian		Sep 30, 1990	Secretary	19 Braid Hills Road EH10 6HZ Edinburgh Midlothian		British			871170001
MURPHY, Francis Joseph Oakmere Murieston Road WA15 9SU Hale Cheshire	Feb 28, 1994	Jan 31, 1997	Secretary	Oakmere Murieston Road WA15 9SU Hale Cheshire		British			32866430003
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British			16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	Sep 30, 1990	Feb 28, 1994	Secretary	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex		British		Co Director	980530001
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	Feb 28, 1994	Mar 31, 1997	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	Company Director	1192810001
HOOD, John Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands	Sep 30, 2002	Mar 31, 2007	Director	Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands		British	1952-11	Finance Director	39644740001
HYMAN, Vernon 2 Cairisbrooke Courtlands TW10 5AZ Richmond	Sep 30, 1990	Feb 08, 1992	Director	2 Cairisbrooke Courtlands TW10 5AZ Richmond		British	1929-7	Co Director	1257250001
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 31, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	Company Director	8991780003
MCKENZIE, George 19 Braid Hills Road EH10 6HZ Edinburgh Midlothian		Nov 24, 1991	Director	19 Braid Hills Road EH10 6HZ Edinburgh Midlothian		British	1991-11	Pharmacist	871180001
MCKENZIE, Rosemary 19 Braid Hills Road EH10 6HZ Edinburgh Midlothian		Sep 30, 1990	Director	19 Braid Hills Road EH10 6HZ Edinburgh Midlothian		British		Manageress	871170001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	May 31, 1995	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	Company Director	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	Chief Finance Officer	62107000001
ORME, Allan Cameron Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire	Sep 30, 1990	Feb 28, 1994	Director	Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire		British	1946-1	Co Direcor	1271730001
REVELL, Anthony William 26 Ryland Road Welton LN2 3LU Lincoln	Feb 28, 1994	May 31, 1995	Director	26 Ryland Road Welton LN2 3LU Lincoln		British	1938-6	Company Director	980590001
ROTHERY, Brian Hilton 12 Eaves Brow Road Croft WA3 7LF Warrington Cheshire	Aug 01, 1991	Dec 16, 1992	Director	12 Eaves Brow Road Croft WA3 7LF Warrington Cheshire		British	1932-12	Pharmacist	12851670001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	Sep 30, 1990	Feb 28, 1994	Director	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	England	British	1952-8	Co Director	980530001
TAYLOR, David Leslie Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	May 31, 1995	Sep 24, 1997	Director	Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	Gb-Eng	British	1940-10	Pharmacist	10776940001
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Sep 16, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	Chartered Accountant	122881190001
WALLIS, Andrew Leonard The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire	Feb 28, 1994	May 31, 1995	Director	The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire		British	1939-7	Chartered Accountant	681750001
WICKS, David Frederick 8 Gloucester Drive Kempshott Rise RG22 4PH Basingstoke Hampshire	Sep 30, 1990	Feb 28, 1994	Director	8 Gloucester Drive Kempshott Rise RG22 4PH Basingstoke Hampshire		British	1944-11	Co Director	1257240001

View Detailed Information on Officers and People with Significant Control

Does G.W. MCKENZIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 11, 1990 Delivered On Apr 19, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 42 upper level waverley market, edinburgh.
	Persons Entitled A a H Pharmaceuticals Limited
	Transactions Apr 19, 1990Registration of a charge Dec 19, 2008Statement of satisfaction of a charge in full or part (419a)
Bond and floating charge	Created On Mar 27, 1990 Delivered On Apr 02, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled A a H Pharmaceuticals Limited
	Transactions Apr 02, 1990Registration of a charge Dec 19, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 26, 1988 Delivered On May 09, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars See page 2 of doc.
	Persons Entitled Statim Finance Limited
	Transactions May 09, 1988Registration of a charge Dec 19, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 23, 1988 Delivered On Apr 06, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Statim Finance Limited
	Transactions Apr 06, 1988Registration of a charge Dec 19, 2008Statement of satisfaction of a charge in full or part (419a)
Bond and floating charge	Created On Jan 09, 1988 Delivered On Jan 25, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 1988Registration of a charge

View Detailed Information on Charges

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.
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