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Company Information for

MCKENZIES LIMITED

49-53 QUEENSWAY, SOUTHAMPTON, HAMPSHIRE, SO14 3BL,
Company Registration Number
03362102
Private Limited Company
Liquidation

Company Overview

About Mckenzies Ltd
MCKENZIES LIMITED was founded on 1997-04-29 and has its registered office in Hampshire. The organisation's status is listed as "Liquidation". Mckenzies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MCKENZIES LIMITED
 
Legal Registered Office
49-53 QUEENSWAY
SOUTHAMPTON
HAMPSHIRE
SO14 3BL
Other companies in SO14
 
Filing Information
Company Number 03362102
Company ID Number 03362102
Date formed 1997-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 19:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKENZIES LIMITED
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Companies with same name MCKENZIES LIMITED
The following companies were found which have the same name as MCKENZIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCKENZIES ACCOUNTANCY LIMITED 2 STATION ROAD WEST OXTED SURREY RH8 9EP Active Company formed on the 1967-05-25
MCKENZIES (NI).LIMITED SUITE 5 ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH Active Company formed on the 1998-07-30
MCKENZIES ACCOUNTANCY & TAXATION SOLUTIONS LLP 2 STATION ROAD WEST OXTED SURREY RH8 9EP Dissolved Company formed on the 2006-03-14
MCKENZIES CONSULTING LIMITED 2 STATION ROAD WEST OXTED SURREY RH8 9EP Dissolved Company formed on the 1999-04-12
MCKENZIES NEWSAGENTS LIMITED COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE Active Company formed on the 2008-04-01
MCKENZIES (CAMPSIE) LIMITED SUITE 5 ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH Active Company formed on the 2007-06-19
MCKENZIES STUFF LLC 35-18 84TH STREET 2H Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 2012-02-22
MCKENZIES LLC 1037 S 55TH STREET SPRINGFIELD OR 97478 Active Company formed on the 2003-01-28
MCKENZIES LANDSCAPE MAINTENANCE INC. 28081 SW MORGAN ST WILSONVILLE OR 97070 Active Company formed on the 2015-05-06
MCKENZIES (ALUMINIUM) LTD SUITE 5 ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH Active Company formed on the 2016-01-07
MCKENZIES CHICKEN COMPANY LIMITED NEWMOUNT HOUSE 22-24 MOUNT STREET LOWER DUBLIN 2, DUBLIN, D02Y759, IRELAND D02Y759 Dissolved Company formed on the 2015-12-21
MCKENZIES CONSTRUCTION LIMITED 3 WELLINGTON PARK BELFAST BT9 6DJ Active Company formed on the 2016-08-31
MCKENZIES & PARTNERS LTD 9 REYNOLDS ROAD CRAWLEY WEST SUSSEX UNITED KINGDOM RH11 7HA Dissolved Company formed on the 2016-08-10
MCKENZIES & PARNERS LTD 9 REYNOLDS ROAD CRAWLEY WEST SUSSEX UNITED KINGDOM RH11 7HA Dissolved Company formed on the 2016-08-05
MCKENZIES CANTEEN PRIVATE LIMITED THE PREMISES OF MCKENZES LTD ARCHARYA DONDE MARG SEWRI MUMBAI-15 Maharashtra ACTIVE Company formed on the 1968-02-16
MCKENZIES HOME FURNISHINGS PTY. LTD. VIC 3188 Active Company formed on the 1977-07-07
MCKENZIES TOURIST SERVICES PROPRIETARY LIMITED VIC 3777 Active Company formed on the 1928-12-22
MCKENZIES URBAN SCAPES PTY LTD Active Company formed on the 2007-11-27
MCKENZIES OF DUNDEE - THE PATISSERIE CO LTD. 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH Liquidation Company formed on the 2017-04-21
MCKENZIES ELITE CLEANING AND PROFESSIONAL SERVICES LLC 973 S KIRKMAN RD ORLANDO FL 32811 Inactive Company formed on the 2017-01-03

Company Officers of MCKENZIES LIMITED

Current Directors
Officer Role Date Appointed
BRIGHT BROWN SERVICES LIMITED
 Company Secretary 2004-09-22
ADRIAN FORD
 Director 1997-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN FORD
 Company Secretary 1997-04-29 2004-09-22
DOMINIQUE CONSTANCE MYLOD
 Director 1997-04-29 2004-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGHT BROWN SERVICES LIMITED DCJ LINES LTD Company Secretary 2016-11-01 CURRENT 2014-11-24 Active
BRIGHT BROWN SERVICES LIMITED ROEBECK COUNTRY PARK LTD Company Secretary 2016-11-01 CURRENT 2014-10-27 Active
BRIGHT BROWN SERVICES LIMITED ISLAND LODGES LTD Company Secretary 2016-11-01 CURRENT 2013-03-27 Active
BRIGHT BROWN SERVICES LIMITED OLD BARN LEISURE LIMITED Company Secretary 2016-11-01 CURRENT 2014-04-07 Active - Proposal to Strike off
BRIGHT BROWN SERVICES LIMITED BITTER @ TWISTED LTD Company Secretary 2016-11-01 CURRENT 2014-04-15 Active - Proposal to Strike off
BRIGHT BROWN SERVICES LIMITED FHOENIX ESTATES LIMITED Company Secretary 2015-08-01 CURRENT 2004-03-08 Active
BRIGHT BROWN SERVICES LIMITED CLARITY TRADING LIMITED Company Secretary 2013-01-01 CURRENT 2003-04-10 Liquidation
BRIGHT BROWN SERVICES LIMITED THE ISLE OF WIGHT DIABETIC FUND TRADING COMPANY LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
BRIGHT BROWN SERVICES LIMITED FROG VENTURES LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Active - Proposal to Strike off
BRIGHT BROWN SERVICES LIMITED G E BANKS BUILDERS LIMITED Company Secretary 2005-08-30 CURRENT 2002-01-09 Dissolved 2015-05-01
BRIGHT BROWN SERVICES LIMITED T.M. TAYLOR & SONS LIMITED Company Secretary 2005-05-25 CURRENT 1992-11-05 Active
BRIGHT BROWN SERVICES LIMITED M.H.L. RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-04-11 CURRENT 1985-08-06 Active
BRIGHT BROWN SERVICES LIMITED 24/7 ELECTRICS LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Active
BRIGHT BROWN SERVICES LIMITED VECTASEARCH CLINIC LIMITED Company Secretary 2003-03-26 CURRENT 1992-08-21 Liquidation
BRIGHT BROWN SERVICES LIMITED SANDHAM OFFICE SERVICES LIMITED Company Secretary 2003-03-13 CURRENT 2003-03-13 Active
BRIGHT BROWN SERVICES LIMITED ROSS REALTY LIMITED Company Secretary 2003-01-06 CURRENT 2000-04-10 Active
BRIGHT BROWN SERVICES LIMITED CREATIONS HAIR STUDIO (IOW) LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2013-11-19
BRIGHT BROWN SERVICES LIMITED HELLERSLEA FABRICS LIMITED Company Secretary 2002-09-19 CURRENT 2002-09-19 Active
BRIGHT BROWN SERVICES LIMITED GARTH HOMES LIMITED Company Secretary 2002-08-28 CURRENT 2002-08-28 Active
BRIGHT BROWN SERVICES LIMITED CLASSIC FURNITURE (I.O.W.) LTD. Company Secretary 2002-07-05 CURRENT 2002-07-05 Dissolved 2014-05-20
BRIGHT BROWN SERVICES LIMITED CARDY CONTRACT BRICKWORK LIMITED Company Secretary 2001-05-25 CURRENT 1997-05-29 Dissolved 2015-11-17
BRIGHT BROWN SERVICES LIMITED JIM PRITCHARD LIMITED Company Secretary 1999-04-21 CURRENT 1999-04-21 Active

More director information

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.

DateDocument TypeDocument Description
2020-01-16L64.07Compulsory liquidation. Notice of completion of liquidation
2016-05-24COCOMPCompulsory winding up order
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-05AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-01AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-12AR0129/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0129/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0129/04/11 ANNUAL RETURN FULL LIST
2010-11-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Adrian Ford on 2010-04-29
2010-05-18CH04SECRETARY'S DETAILS CHNAGED FOR BRIGHT BROWN SERVICES LIMITED on 2010-04-29
2009-10-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 29/04/09; full list of members
2008-09-09AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09363aReturn made up to 29/04/08; full list of members
2008-02-12AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-05363aReturn made up to 29/04/07; full list of members
2007-01-22AA30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-05363aReturn made up to 29/04/06; full list of members
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 64 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GD
2005-05-27363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-15288bDIRECTOR RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-07288bSECRETARY RESIGNED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: FIANDER TOVELL LLP 63-64 THE AVENUE SOUTHAMPTON HAMSHIRE SO17 1XS
2004-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-08363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 27 QUEENSWAY SOUTHAMPTON HAMPSHIRE SO14 3BL
2003-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-31363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-04-18363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-29363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-11363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-24363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1998-10-30287REGISTERED OFFICE CHANGED ON 30/10/98 FROM: STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/98
1998-06-10363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1997-04-29NEWINCINCORPORATION 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
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MCKENZIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-10-23
Winding-Up Orders2016-05-17
Winding-Up Orders2016-05-17
Petitions to Wind Up (Companies)2016-04-27
Fines / Sanctions
No fines or sanctions have been issued against MCKENZIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCKENZIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Creditors
Creditors Due Within One Year 2013-04-30 £ 19,612
Creditors Due Within One Year 2012-04-30 £ 21,153
Creditors Due Within One Year 2012-04-30 £ 21,153
Creditors Due Within One Year 2011-04-30 £ 14,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 MCKENZIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 5,000
Called Up Share Capital 2012-04-30 £ 5,000
Called Up Share Capital 2012-04-30 £ 5,000
Called Up Share Capital 2011-04-30 £ 5,000
Current Assets 2013-04-30 £ 26,533
Current Assets 2012-04-30 £ 34,007
Current Assets 2012-04-30 £ 34,007
Current Assets 2011-04-30 £ 25,755
Debtors 2013-04-30 £ 8,235
Debtors 2012-04-30 £ 16,044
Debtors 2012-04-30 £ 16,044
Debtors 2011-04-30 £ 7,758
Shareholder Funds 2013-04-30 £ 7,597
Shareholder Funds 2012-04-30 £ 13,648
Shareholder Funds 2012-04-30 £ 13,648
Shareholder Funds 2011-04-30 £ 11,903
Stocks Inventory 2013-04-30 £ 18,162
Stocks Inventory 2012-04-30 £ 17,880
Stocks Inventory 2012-04-30 £ 17,880
Stocks Inventory 2011-04-30 £ 17,937
Tangible Fixed Assets 2011-04-30 £ 1,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCKENZIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCKENZIES LIMITED
Trademarks
We have not found any records of MCKENZIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MCKENZIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2014-03-21 GBP £1,200 Legal and Court Fees
Essex County Council 2013-05-09 GBP £122
Essex County Council 2013-05-07 GBP £800
Essex County Council 2013-04-05 GBP £800
Norwich City Council 2011-12-09 GBP £500 Training Initiatives 1923
Cannock Chase Council 2011-06-13 GBP £1,200
Cannock Chase Council 2011-05-13 GBP £1,200
Swale Borough Council 2011-03-09 GBP £1,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MCKENZIES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyMCKENZIES LTDEvent Date2018-10-23
In the County Court at Southampton case number 51 Notice is hereby given that I intend to declare a first and final dividend of 6p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 22 November 2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver , LTADT Ipswich , Dividend Team, PO Box, 16665, Birmingham B2 2JX , 01473 383535 , RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator
 
Initiating party Event TypeWinding-Up Orders
Defending partyMCKENZIES LTDEvent Date2016-05-09
In the County Court at Southampton case number 51 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeWinding-Up Orders
Defending partyMCKENZIES LTDEvent Date2016-05-09
In the County Court at Southampton case number 51 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk :
 
Initiating party ADRIAN FORDEvent TypePetitions to Wind Up (Companies)
Defending partyMCKENZIES LIMITEDEvent Date2016-03-24
SolicitorBernard Chill and Axtell Solicitors
In the Southampton County Court case number 51 A Petition to wind up the above-named company of 49-53 Queensway Southampton, Hampshire, SO14 3BL presented on 24 March 2016 by ADRIAN FORD of 5 Oxford Road Southampton, SO14 6QW (claiming to be a creditor of the company) will be heard at the County Court in Southampton at The Courts of Justice, London Road, Southampton, SO15 2XQ . Date 9 May 2016 Time 12 noon (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 6 May 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCKENZIES LIMITED 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 MCKENZIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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