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Company Information for

TABRON MACKIE LIMITED

HESKIN HALL FARM, WOOD LANE, HESKIN, PR7 5PA,
Company Registration Number
04922345
Private Limited Company
Liquidation

Company Overview

About Tabron Mackie Ltd
TABRON MACKIE LIMITED was founded on 2003-10-06 and has its registered office in Heskin. The organisation's status is listed as "Liquidation". Tabron Mackie 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
TABRON MACKIE LIMITED
 
Legal Registered Office
HESKIN HALL FARM
WOOD LANE
HESKIN
PR7 5PA
Other companies in PR9
 
Filing Information
Company Number 04922345
Company ID Number 04922345
Date formed 2003-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB831856319  
Last Datalog update: 2018-09-04 12:15:41
Primary Source:Companies House
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Companies with same name TABRON MACKIE LIMITED
The following companies were found which have the same name as TABRON MACKIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TABRON MACKIE LIMITED Unknown

Company Officers of TABRON MACKIE LIMITED

Current Directors
Officer Role Date Appointed
PAULINE TABRON
Company Secretary 2005-06-01
PAUL JOHN JOSEPH TABRON
Director 2003-10-30
PAULINE TABRON
Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILBERT MACKIE
Company Secretary 2003-10-30 2005-06-01
BRIAN WILBERT MACKIE
Director 2003-10-30 2005-06-01
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-10-06 2003-10-30
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-10-06 2003-10-30

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
2018-08-10LIQ MISCINSOLVENCY:SEC STATE CERT OF RELEASE OF LIQUIDATOR 'CLIVE MORRIS'
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 97 LYTHAM ROAD SOUTHPORT MERSEYSIDE PR9 9UG
2017-07-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-07AA31/10/15 TOTAL EXEMPTION SMALL
2016-11-09DISS40DISS40 (DISS40(SOAD))
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE
2016-07-27AA31/10/14 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0106/10/15 FULL LIST
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0106/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-10AA31/10/12 TOTAL EXEMPTION SMALL
2013-10-07AR0106/10/13 FULL LIST
2013-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2013 FROM BALMORAL BUSINESS CENTRE BALMORAL DRIVE CHURCHTOWN, SOUTHPORT MERSEYSIDE PR9 8PZ
2012-11-02AR0106/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-17AR0106/10/11 FULL LIST
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0106/10/10 FULL LIST
2010-07-31AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-12AR0106/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TABRON / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JOSEPH TABRON / 01/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-10-12363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: THE MALTHOUSE 48 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1QR
2006-10-16363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-20363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: THE MALTHOUSE 48 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1QR
2005-07-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/04
2004-11-10363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-30288bSECRETARY RESIGNED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TABRON MACKIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-07-11
Resolutions for Winding-up2017-07-11
Meetings of Creditors2017-06-30
Fines / Sanctions
No fines or sanctions have been issued against TABRON MACKIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TABRON MACKIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-11-01 £ 13,754

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 TABRON MACKIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 4
Current Assets 2011-11-01 £ 15,729
Debtors 2011-11-01 £ 4,013
Fixed Assets 2011-11-01 £ 1,870
Shareholder Funds 2011-11-01 £ 3,845
Stocks Inventory 2011-11-01 £ 11,716
Tangible Fixed Assets 2011-11-01 £ 1,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TABRON MACKIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TABRON MACKIE LIMITED
Trademarks
We have not found any records of TABRON MACKIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TABRON MACKIE LIMITED. 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 (69201 - Accounting and auditing activities) as TABRON MACKIE LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TABRON MACKIE 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 TypeResolutions for Winding-up
Defending partyTABRON MACKIE LIMITEDEvent Date2017-07-11
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the above-named company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston on 3 July 2017, the following resolutions were passed: Special resolution 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. Ordinary resolution That Clive Morris (office holder no 8820) of Marshall Peters , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA be and are hereby appointed Liquidator for the purpose of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Telephone number: 01257 452021 Paul Tabron , Chairman : 3 July 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTABRON MACKIE LIMITEDEvent Date2017-07-03
Liquidator's name and address: Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Telephone number: 01257 452021 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTABRON MACKIE LIMITEDEvent Date2017-06-21
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Paul Tabron, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 3:00 pm Date: 3 July 2017 To access the virtual meeting, which will be held via a telephone conferencing platform, contact Sean Griffiths details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris (office holder no 8820) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on the two business days preceding the meeting. In case of queries, please contact Sean Griffiths on 0161 209 3532 or email seangriffiths@Marshallpeters.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TABRON MACKIE 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 TABRON MACKIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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