MACKSON LIMITED

Key Data

Status

Dissolved

Company No.

04855732

Incorporation date

03/08/2003

Size

Total Exemption Small

Classification

Distribution and trade of gaseous fuels through mains (40.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2003)

17/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

29/09/2013

Liquidators' statement of receipts and payments to 2013-09-12

View PDF (12 pages)

12/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/09/2012

Administrator's progress report to 2012-08-30

View PDF (11 pages)

13/05/2012

Administrator's progress report to 2012-04-26

View PDF (12 pages)

05/01/2012

Result of meeting of creditors

View PDF (2 pages)

05/12/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

29/11/2011

Statement of administrator's proposal

View PDF (23 pages)

03/11/2011

Registered office address changed from 9 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN on 2011-11-04

View PDF (2 pages)

02/11/2011

Appointment of an administrator

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

07/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

08/09/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

21/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

28/04/2009

Ad 14/04/09 gbp si 98@1=98 gbp ic 2/100

View PDF (2 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

01/09/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

05/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

07/06/2007

Registered office changed on 08/06/07 from: compass house 125A london road waterlooville hants PO7 7DZ

View PDF (1 pages)

19/12/2006

Registered office changed on 20/12/06 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

23/08/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

11/08/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

07/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

31/10/2004

Registered office changed on 01/11/04 from: 33 kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

27/07/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

27/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/09/2003

Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (1 pages)

21/08/2003

New secretary appointed;new director appointed

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

Incorporation

View PDF (17 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Makin, John	Director	03/08/2003 - Present	4
Stanley, Giles	Director	03/08/2003 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/08/2003 - 03/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/08/2003 - 03/08/2003	43699
Makin, John	Secretary	03/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MACKSON LIMITED

MACKSON LIMITED is an(a) Dissolved company incorporated on 03/08/2003 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. 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 MACKSON LIMITED?

MACKSON LIMITED is currently Dissolved. It was registered on 03/08/2003 and dissolved on 17/01/2014.

Where is MACKSON LIMITED located?

MACKSON LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does MACKSON LIMITED do?

MACKSON LIMITED operates in the Distribution and trade of gaseous fuels through mains (40.22 - SIC 2003) sector.

What is the latest filing for MACKSON LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.