Company Information for TABRON MACKIE LIMITED
HESKIN HALL FARM, WOOD LANE, HESKIN, PR7 5PA,
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Company Registration Number
04922345
Private Limited Company
Liquidation |
Company Name | |
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TABRON MACKIE LIMITED | |
Legal Registered Office | |
HESKIN HALL FARM WOOD LANE HESKIN PR7 5PA Other companies in PR9 | |
Company Number | 04922345 | |
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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 |
Last Datalog update: | 2018-09-04 12:15:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TABRON MACKIE LIMITED | Unknown |
Officer | Role | Date Appointed |
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PAULINE TABRON |
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PAUL JOHN JOSEPH TABRON |
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PAULINE TABRON |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN WILBERT MACKIE |
Company Secretary | ||
BRIAN WILBERT MACKIE |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ MISC | INSOLVENCY:SEC STATE CERT OF RELEASE OF LIQUIDATOR 'CLIVE MORRIS' | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 97 LYTHAM ROAD SOUTHPORT MERSEYSIDE PR9 9UG | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/15 FULL LIST | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2013 FROM BALMORAL BUSINESS CENTRE BALMORAL DRIVE CHURCHTOWN, SOUTHPORT MERSEYSIDE PR9 8PZ | |
AR01 | 06/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TABRON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JOSEPH TABRON / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: THE MALTHOUSE 48 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1QR | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: THE MALTHOUSE 48 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1QR | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-07-11 |
Resolutions for Winding-up | 2017-07-11 |
Meetings of Creditors | 2017-06-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2011-11-01 | £ 13,754 |
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Creditors and other liabilities
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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 TABRON MACKIE LIMITED
Called Up Share Capital | 2011-11-01 | £ 4 |
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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
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TABRON MACKIE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | TABRON MACKIE LIMITED | Event Date | 2017-07-11 |
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 Type | Appointment of Liquidators | |
Defending party | TABRON MACKIE LIMITED | Event Date | 2017-07-03 |
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 Type | Meetings of Creditors | |
Defending party | TABRON MACKIE LIMITED | Event Date | 2017-06-21 |
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 . | |||
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. |