MACKLEY & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01010265

Incorporation date

06/05/1971

Size

Total Exemption Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1971)

29/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2015

Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12

View PDF (2 pages)

29/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

06/11/2014

Notice of ceasing to act as a voluntary liquidator

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06/11/2014

Appointment of a voluntary liquidator

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06/11/2014

Insolvency court order

View PDF (20 pages)

11/09/2014

Liquidators' statement of receipts and payments to 2014-07-08

View PDF (17 pages)

03/09/2013

Liquidators' statement of receipts and payments to 2013-07-08

View PDF (17 pages)

27/07/2012

Liquidators' statement of receipts and payments to 2012-07-08

View PDF (6 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2012-01-08

View PDF (5 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (5 pages)

12/09/2011

Liquidators' statement of receipts and payments

View PDF (16 pages)

09/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

18/01/2010

Administrator's progress report to 2010-01-07

View PDF (8 pages)

14/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

01/08/2009

Administrator's progress report to 2009-07-07

View PDF (8 pages)

01/05/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

24/02/2009

Statement of administrator's proposal

View PDF (19 pages)

22/01/2009

Registered office changed on 22/01/2009 from chatham st sheffield 3.

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21/01/2009

Appointment of an administrator

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30/01/2008

Return made up to 04/12/07; full list of members

View PDF (3 pages)

18/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

13/12/2006

Return made up to 04/12/06; full list of members

View PDF (7 pages)

21/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

01/02/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

20/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

06/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

22/01/2004

Return made up to 04/12/03; full list of members

View PDF (8 pages)

15/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

13/12/2002

Return made up to 04/12/02; full list of members

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12/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

23/04/2002

Secretary resigned

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23/04/2002

New secretary appointed

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07/01/2002

Return made up to 04/12/01; full list of members

View PDF (8 pages)

20/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

20/08/2001

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 04/12/00; full list of members

View PDF (8 pages)

25/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

13/12/1999

Return made up to 06/12/99; full list of members

View PDF (8 pages)

10/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (9 pages)

18/12/1998

Return made up to 09/12/98; full list of members

View PDF (6 pages)

08/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (9 pages)

07/01/1998

Return made up to 09/12/97; no change of members

View PDF (4 pages)

07/01/1998

New director appointed

View PDF (1 pages)

04/01/1998

New director appointed

View PDF (2 pages)

11/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

15/12/1996

Return made up to 09/12/96; no change of members

View PDF (4 pages)

21/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

21/12/1995

Return made up to 14/12/95; full list of members

View PDF (6 pages)

14/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

12/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/1995

Declaration of satisfaction of mortgage/charge

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12/09/1995

Declaration of satisfaction of mortgage/charge

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19/08/1995

Particulars of mortgage/charge

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27/01/1995

Return made up to 31/12/94; no change of members

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22/09/1994

Accounts for a medium company made up to 1994-04-30

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01/02/1994

Return made up to 31/12/93; no change of members

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01/12/1993

Accounts for a medium company made up to 1993-04-30

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31/01/1993

Return made up to 31/12/92; full list of members

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08/11/1992

Accounts for a small company made up to 1992-04-30

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06/06/1992

Particulars of mortgage/charge

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06/05/1992

Particulars of mortgage/charge

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27/01/1992

Return made up to 31/12/91; no change of members

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17/01/1992

Accounts for a small company made up to 1991-04-30

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07/12/1991

Particulars of mortgage/charge

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25/04/1991

Resolutions

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25/04/1991

Resolutions

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25/04/1991

Resolutions

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25/04/1991

Accounts for a small company made up to 1990-04-30

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23/01/1991

Return made up to 31/12/90; no change of members

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27/02/1990

Accounts for a small company made up to 1989-04-30

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07/02/1990

Return made up to 31/12/89; full list of members

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03/03/1989

Return made up to 31/12/88; full list of members

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14/02/1989

Accounts for a small company made up to 1988-04-30

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02/11/1988

New director appointed

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25/10/1988

Director resigned

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16/12/1987

Accounts for a small company made up to 1987-04-30

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16/09/1987

Return made up to 10/08/87; no change of members

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28/10/1986

Accounts for a small company made up to 1986-04-30

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08/04/1975

Share capital

View PDF (2 pages)

06/05/1971

Incorporation

View PDF (16 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

30/04/2007

Last change occurred

30/04/2007

Accounts

Total Exemption Small

Last made up date

30/04/2007

Next account date

30/04/2008

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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
Johnson, James	Director	01/12/1997 - Present	-
Johnson, James Robert	Secretary	16/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MACKLEY & CO. LIMITED

MACKLEY & CO. LIMITED is an(a) Dissolved company incorporated on 06/05/1971 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. 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 MACKLEY & CO. LIMITED?

MACKLEY & CO. LIMITED is currently Dissolved. It was registered on 06/05/1971 and dissolved on 29/10/2015.

Where is MACKLEY & CO. LIMITED located?

MACKLEY & CO. LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does MACKLEY & CO. LIMITED do?

MACKLEY & CO. LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003) sector.

What is the latest filing for MACKLEY & CO. LIMITED?

The latest filing was on 29/10/2015: Final Gazette dissolved following liquidation.