Dissolved
Dissolved 2014-09-17
Company Information for MACKSON BUILDERS LTD
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
07706902
Private Limited Company
Dissolved Dissolved 2014-09-17 |
Company Name | |
---|---|
MACKSON BUILDERS LTD | |
Legal Registered Office | |
FAREHAM HAMPSHIRE | |
Company Number | 07706902 | |
---|---|---|
Date formed | 2011-07-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-09-17 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-01 16:15:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MAKIN |
||
GILES STANLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACKSON H LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2014-12-30 | |
MACKSON LIMITED | Director | 2003-08-04 | CURRENT | 2003-08-04 | Dissolved 2014-01-18 | |
TOILETS 4 EVENTS OF ROWLANDS CASTLE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
MACKSON H LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2014-12-30 | |
ROWLANDS CASTLE BUILDERS LTD | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
MACKSON LIMITED | Director | 2003-08-04 | CURRENT | 2003-08-04 | Dissolved 2014-01-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7AH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH HAMPSHIRE PO3 5BL UNITED KINGDOM | |
LATEST SOC | 05/09/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-04-10 |
Notices to Creditors | 2014-01-28 |
Resolutions for Winding-up | 2013-02-13 |
Appointment of Liquidators | 2013-02-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MACKSON BUILDERS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MACKSON BUILDERS LIMITED | Event Date | 2014-04-04 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD at 10.30 am and 10.45 am respectively on 6 June 2014. Date of appointment: 8 February 2013. Office Holder details: James Richard Tickell, (IP No. 008125) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, Email: post@portbfs.co.uk, Tel: 01489 550440. Alternative contact for enquiries on proceedings: Email: sandie.williams@portbfs.co.uk James Richard Tickell and Carl Derek Faulds , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MACKSON BUILDERS LIMITED | Event Date | 2013-02-08 |
At a general meeting of the above named company, duly convened and held at 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH on 8 February 2013 the subjoined Special Resolution was passed. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily, and that James Richard Tickell and Carl Derek Faulds be and are hereby appointed Joint Liquidators of the company on 8 February 2013 for the purposes of such winding up. James Richard Tickell (IP No 008125) and Carl Derek Faulds (IP No 008767), 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH . Telephone: 01489 550 440 and sandie.williams@portbfs.co.uk . Giles Stanley : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MACKSON BUILDERS LIMITED | Event Date | 2013-02-08 |
James Richard Tickell and Carl Derek Faulds , Joint Liquidators , both of 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH , telephone 01489 550 440. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MACKSON BUILDERS LIMITED | Event Date | |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 20 February 2014, to send their names and addresses along with descriptions of their solicitors (if any), to James Richard Tickell at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 8 February 2013. Office Holder details: James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767) both of Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk. James Richard Tickell and Carl Derek Faulds , Joint Liquidators : | |||
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. |