KSM MACKAY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

04645703

Incorporation date

22/01/2003

Size

Total Exemption Small

Classification

Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/01/2003)

01/03/2011

Final Gazette dissolved following liquidation

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01/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

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01/12/2010

Return of final meeting in a creditors' voluntary winding up

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22/06/2010

Liquidators' statement of receipts and payments to 2010-06-08

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07/01/2010

Liquidators' statement of receipts and payments to 2009-12-08

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20/05/2009

Registered office changed on 21/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market st cleckheaton west yorkshire BD19 5AJ

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17/12/2008

Statement of affairs with form 4.19

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17/12/2008

Resolutions

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17/12/2008

Appointment of a voluntary liquidator

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04/12/2008

Registered office changed on 05/12/2008 from 10 mercury quays, ashley lane shipley bradford west yorkshire BD17 7DB

View PDF (1 pages)

26/10/2008

Total exemption small company accounts made up to 2008-01-31

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31/01/2008

Return made up to 23/01/08; full list of members

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31/01/2008

Registered office changed on 01/02/08 from: 12 rush croft thackley bradford west yorkshire BD10 8WN

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03/09/2007

Total exemption small company accounts made up to 2007-01-31

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13/03/2007

Return made up to 23/01/07; full list of members

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07/06/2006

Return made up to 23/01/06; full list of members

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17/05/2006

Registered office changed on 18/05/06 from: station road post office station road baildon west yorkshire BD17 6QB

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17/05/2006

Secretary resigned

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17/05/2006

New secretary appointed

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13/03/2006

Total exemption small company accounts made up to 2006-01-31

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04/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

20/01/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

07/04/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Total exemption small company accounts made up to 2004-01-31

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10/03/2004

Registered office changed on 11/03/04 from: 30 netherhall road baildon bradford west yorkshire BD17 6QE

View PDF (1 pages)

16/02/2003

New secretary appointed

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11/02/2003

New director appointed

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11/02/2003

Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100

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29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

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22/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	22/01/2003 - 22/01/2003	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	22/01/2003 - 22/01/2003	814
Mirchell, Andrew James	Secretary	31/03/2006 - Present	-
Mackay, Katherine Susannah Mary	Director	22/01/2003 - Present	-
Mcmillan, Ann Louise	Secretary	22/01/2003 - 31/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About KSM MACKAY & SONS LIMITED

KSM MACKAY & SONS LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KSM MACKAY & SONS LIMITED?

KSM MACKAY & SONS LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 01/03/2011.

Where is KSM MACKAY & SONS LIMITED located?

KSM MACKAY & SONS LIMITED is registered at XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does KSM MACKAY & SONS LIMITED do?

KSM MACKAY & SONS LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for KSM MACKAY & SONS LIMITED?

The latest filing was on 01/03/2011: Final Gazette dissolved following liquidation.