Dissolved
Dissolved 2016-03-08
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Home > England & Wales Companies > MACKENZIE WASHINGTON LTD.
Company Information for MACKENZIE WASHINGTON LTD.
SUDBURY, SUFFOLK, CO10,
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Company Registration Number
 03675415 Private Limited Company
Dissolved 2016-03-08 |
Company Overview
About Mackenzie Washington Ltd.
MACKENZIE WASHINGTON LTD. was founded on 1998-11-27 and had its registered office in Sudbury. The company was dissolved on the 2016-03-08 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| MACKENZIE WASHINGTON LTD. | ||||||||
| Legal Registered Office | ||||||||
| SUDBURY SUFFOLK | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03675415 | |
|---|---|---|
| Date formed | 1998-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-29 04:53:58 |
| Companies House |
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Company Officers of MACKENZIE WASHINGTON LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD LLOYD SMITH |
||
ROBIN ALISTAIR JACKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM EDWARD SAMUEL |
Company Secretary | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GWYES LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2015-01-20 | |
| GOLF WITH YOUR EYES SHUT LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-14 | Dissolved 2015-01-20 | |
| 29/30 THURLOW ROAD PROPERTY LIMITED | Director | 1991-12-08 | CURRENT | 1979-12-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/11/14 FULL LIST | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 28/05/2013 | |
| CERTNM | COMPANY NAME CHANGED FIGMENTS OF GOLF LIMITED CERTIFICATE ISSUED ON 29/05/13 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/12 FULL LIST | |
| AR01 | 27/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 29 THURLOW ROAD LONDON NW3 5PH | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/10 FULL LIST | |
| RES15 | CHANGE OF NAME 17/09/2010 | |
| CERTNM | COMPANY NAME CHANGED MACKENZIE WASHINGTON LIMITED CERTIFICATE ISSUED ON 22/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| CERTNM | COMPANY NAME CHANGED R A JACKS CONSULTING LIMITED CERTIFICATE ISSUED ON 15/08/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM WEST MIDLANDS B4 6DD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 16/12/98 | |
| ELRES | S369(4) SHT NOTICE MEET 16/12/98 | |
| ELRES | S80A AUTH TO ALLOT SEC 16/12/98 | |
| CERTNM | COMPANY NAME CHANGED GW 1100 LIMITED CERTIFICATE ISSUED ON 24/12/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to MACKENZIE WASHINGTON LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MACKENZIE WASHINGTON LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MACKENZIE WASHINGTON LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 69,694 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 65,419 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACKENZIE WASHINGTON LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,103 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 6,146 |
| Current Assets | 2013-03-31 | £ 38,046 |
| Current Assets | 2012-03-31 | £ 36,777 |
| Fixed Assets | 2013-03-31 | £ 1,250 |
| Fixed Assets | 2012-03-31 | £ 2,776 |
| Stocks Inventory | 2013-03-31 | £ 34,629 |
| Stocks Inventory | 2012-03-31 | £ 29,900 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,250 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,668 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MACKENZIE WASHINGTON LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MACKENZIE WASHINGTON LTD.
Income
Government Income
We have not found government income sources for MACKENZIE WASHINGTON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as MACKENZIE WASHINGTON LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MACKENZIE WASHINGTON LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACKENZIE WASHINGTON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MACKENZIE WASHINGTON LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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