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MACKENZIE BROTHERS LTD

Learn more about MACKENZIE BROTHERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

MACKENZIE BROTHERS LTD on the map

Company type: Private Limited Company
Company number: 01036706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.31
dissolution date: 2010.01.31
last member list: 2007.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5223 - Retail of fish, crustaceans etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.13
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
05 - Outstanding on 2007.01.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.31
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2009
Form type: 4.68
Date: 2009.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, UNIT 3, RIVERSIDE ESTATE, GILLENDER STREET, LONDON, E3 3JW
Form type: 287
Date: 2008.06.25
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.06.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.06.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, C/O FIVE CORPORATE FINANCE LLP, INNOVATION CENTRE CRANFIELD, TECHNOLOGY PARK CRANFIELD, BUCKS MK43 0BT
Form type: 287
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, C/O FIVE CORPORATE FINANCE LLP, INNOVATION CENTRE CRANFIELD, TECHNOLOGY PARK CRANFIELD, BUCKINGHAMSHIRE MK43 0BT
Form type: 287
Date: 2007.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.11
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/05 FROM:, UNIT 3, RIVERSIDE ESTATE, GILLENDER STREET, LONDON E3 3JW
Form type: 287
Date: 2005.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
£2.95
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COMPANY NAME CHANGED, MACKENZIE BROTHERS (SMITHFIELD), LIMITED, CERTIFICATE ISSUED ON 08/04/93
Form type: CERTNM
Date: 1993.04.07

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Company directors and board members:

STEPHEN JOHN BARTON (dissolve)
Secretary, SALES MANAGER, 2006.12.12 - 2010.01.31
1 PRINCES STREET , TUNBRIDGE WELLS
TN2 4SL, KENT
STEPHEN JOHN BARTON (dissolve)
Director, SALES MANAGER, 2006.12.12 - 2010.01.31
1 PRINCES STREET , TUNBRIDGE WELLS
TN2 4SL, KENT
PATRICK CAMPBELL PRESTON (dissolve)
Director, MANAGING DIRECTOR, 2006.12.12 - 2010.01.31
BOYTON HALL , MONKS ELEIGH
IP7 7BB, SUFFOLK
SIMON MARK CUTHBERTSON (dissolve)
Secretary, DIRECTOR, 2005.03.24 - 2006.03.03
THE OLD COACH HOUSE LODGE ROAD, SHARNBROOK , BEDFORD
MK44 1JP, BEDFORDSHIRE
DAVID JOHN GRAHAM (dissolve)
Secretary, DIRECTOR, 2006.03.03 - 2006.10.24
ELM GREEN HOUSE MAIN ROAD , DANBURY
CM3 4DL
STUART MACKENZIE (dissolve)
Secretary, 1991.07.13 - 2005.03.24
MONKS HALL GRANGE LANE LITTLE DUNMOW , DUNMOW
CM6 3HY, ESSEX
SIMON MARK CUTHBERTSON (dissolve)
Director, 2005.03.24 - 2006.03.03
THE OLD COACH HOUSE LODGE ROAD, SHARNBROOK , BEDFORD
MK44 1JP, BEDFORDSHIRE
DAVID JOHN GRAHAM (dissolve)
Director, 2006.03.03 - 2006.10.24
ELM GREEN HOUSE MAIN ROAD , DANBURY
CM3 4DL
ARNOLD DOUGLAS LEWIS (dissolve)
Director, 2005.03.24 - 2006.12.12
1 THE ORCHARD ALDWICK BAY , BOGNOR REGIS
PO21 4HX, WEST SUSSEX
CARLA MACKENZIE (dissolve)
Director, SECRETARY, 1991.07.13 - 2005.03.24
MONKS HALL GRANGE LANE LITTLE DUNMOW , DUNMOW
CM6 3HY, ESSEX
ROSE ANNA MACKENZIE (dissolve)
Director, RETIRED, 1991.07.13 - 2000.08.19
60 GLENTHORNE GARDENS BARKINGSIDE , ILFORD
IG6 1LA, ESSEX
STUART MACKENZIE (dissolve)
Director, FISHMONGER, 1991.07.13 - 2005.03.24
MONKS HALL GRANGE LANE LITTLE DUNMOW , DUNMOW
CM6 3HY, ESSEX

Companies near to MACKENZIE BROTHERS LTD

Information about the Private Limited Company MACKENZIE BROTHERS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data