MACKENZIE BROTHERS LTD

Key Data

Status

Dissolved

Company No.

01036706

Incorporation date

31/12/1971

Size

Full

Classification

Retail sale of fish, crustaceans and molluscs (52.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1971)

31/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/06/2009

Liquidators' statement of receipts and payments to 2009-06-10

View PDF (5 pages)

25/06/2008

Registered office changed on 25/06/2008 from unit 3 riverside estate gillender street london E3 3JW

View PDF (1 pages)

23/06/2008

Statement of affairs with form 4.19

View PDF (11 pages)

23/06/2008

Resolutions

View PDF (1 pages)

23/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2007

Return made up to 13/07/07; full list of members

View PDF (7 pages)

02/05/2007

Registered office changed on 02/05/07 from: c/o five corporate finance LLP innovation centre cranfield technology park cranfield bucks MK43 0BT

View PDF (1 pages)

05/04/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

28/02/2007

Return made up to 13/07/06; full list of members

View PDF (7 pages)

28/02/2007

Registered office changed on 28/02/07

View PDF (0 pages)

28/02/2007

Location of register of members address changed

View PDF (0 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2007

Registered office changed on 05/01/07 from: c/o five corporate finance LLP innovation centre cranfield technology park cranfield buckinghamshire MK43 0BT

View PDF (1 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

06/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/04/2005

Resolutions

View PDF (2 pages)

08/04/2005

Registered office changed on 08/04/05 from: unit 3 riverside estate gillender street london E3 3JW

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (3 pages)

08/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/04/2005

Resolutions

View PDF (2 pages)

07/04/2005

Auditor's resignation

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

29/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

15/12/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/08/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

11/09/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

11/09/2001

Director resigned

View PDF (0 pages)

15/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (13 pages)

20/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

07/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/07/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

13/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

22/07/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

28/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/07/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

23/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

13/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/07/1996

Return made up to 13/07/96; no change of members

View PDF (6 pages)

27/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

18/07/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

02/08/1994

Return made up to 13/07/94; no change of members

View PDF (0 pages)

04/08/1993

Return made up to 13/07/93; no change of members

View PDF (0 pages)

24/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1993

Accounts for a small company made up to 1992-12-31

View PDF (7 pages)

07/04/1993

Certificate of change of name

View PDF (2 pages)

24/03/1993

Registered office changed on 24/03/93 from: 113 gloucester place london W1H 3PJ

View PDF (0 pages)

17/07/1992

Return made up to 13/07/92; full list of members

View PDF (6 pages)

19/05/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

08/08/1991

Return made up to 13/07/91; no change of members

View PDF (0 pages)

27/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

17/09/1990

Return made up to 13/07/90; full list of members

View PDF (4 pages)

17/05/1989

Return made up to 01/05/89; full list of members

View PDF (4 pages)

28/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

27/09/1988

Return made up to 25/08/88; full list of members

View PDF (5 pages)

01/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

22/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

22/07/1987

Return made up to 29/06/87; full list of members

View PDF (4 pages)

02/09/1986

Return made up to 24/07/86; full list of members

View PDF (4 pages)

24/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

21/04/1981

Annual return made up to 01/03/80

View PDF (4 pages)

31/12/1971

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MACKENZIE BROTHERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

See more events →

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
Cuthbertson, Simon Mark	Director	24/03/2005 - 03/03/2006	40
Graham, David John	Director	03/03/2006 - 24/10/2006	15
Cuthbertson, Simon Mark	Secretary	24/03/2005 - 03/03/2006	1
Graham, David John	Secretary	03/03/2006 - 24/10/2006	3
Barton, Stephen John	Director	12/12/2006 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MACKENZIE BROTHERS LTD

MACKENZIE BROTHERS LTD is an(a) Dissolved company incorporated on 31/12/1971 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 3 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 MACKENZIE BROTHERS LTD?

MACKENZIE BROTHERS LTD is currently Dissolved. It was registered on 31/12/1971 and dissolved on 31/01/2010.

Where is MACKENZIE BROTHERS LTD located?

MACKENZIE BROTHERS LTD is registered at 43-45 Portman Square, London W1H 6LY.

What does MACKENZIE BROTHERS LTD do?

MACKENZIE BROTHERS LTD operates in the Retail sale of fish, crustaceans and molluscs (52.23 - SIC 2003) sector.

What is the latest filing for MACKENZIE BROTHERS LTD?

The latest filing was on 31/01/2010: Final Gazette dissolved following liquidation.