JOHN MACKELL LIMITED - company is dissolved. This is historic information.

Company Overview

About John Mackell Ltd

JOHN MACKELL LIMITED was founded on 2008-06-11 and had its registered office in Southend-on-sea. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
JOHN MACKELL LIMITED

SOUTHEND-ON-SEA ESSEX SS1 2EG Other companies in HP4

Filing Information

Company Number		06617507
Date formed		2008-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2018-05-08
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB922611647~~

Last Datalog update:	2018-06-24 00:50:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN MACKELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Company Officers of JOHN MACKELL LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE MACKELL	Company Secretary	2008-06-11
JOHN FRANCIS MACKELL	Director	2008-06-11

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.

Date	Document Type	Document Description
2018-05-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-08	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2017 FROM HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF
2017-01-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-26	4.20	STATEMENT OF AFFAIRS/4.19
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13	AR01	11/06/16 FULL LIST
2015-07-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15	AR01	11/06/15 FULL LIST
2014-12-04	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-04	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MACKELL / 03/09/2014
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16	AR01	11/06/14 FULL LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-11	AR01	11/06/13 FULL LIST
2012-09-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-14	AR01	11/06/12 FULL LIST
2012-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2012 FROM HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF ENGLAND
2012-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AE
2011-09-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-26	AR01	11/06/11 FULL LIST
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-11	AR01	11/06/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MACKELL / 01/04/2010
2010-06-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MACKELL / 01/04/2010
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-23	AA01	PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-06-17	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB
2008-06-11	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to JOHN MACKELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-20
Resolutions for Winding-up	2017-01-20
Meetings of Creditors	2016-12-28

Fines / Sanctions

No fines or sanctions have been issued against JOHN MACKELL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JOHN MACKELL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2013-03-31	£ 131,913
Creditors Due Within One Year	2012-03-31	£ 116,858

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 JOHN MACKELL LIMITED

Financial Assets

Balance Sheet

Debtors	2013-03-31	£ 73,465
Debtors	2012-03-31	£ 37,051
Fixed Assets	2013-03-31	£ 42,440
Fixed Assets	2012-03-31	£ 50,795
Tangible Fixed Assets	2013-03-31	£ 1,546
Tangible Fixed Assets	2012-03-31	£ 2,112

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JOHN MACKELL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN MACKELL LIMITED

Trademarks

We have not found any records of JOHN MACKELL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN MACKELL 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 (43210 - Electrical installation) as JOHN MACKELL LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where JOHN MACKELL 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 Type	Appointment of Liquidators
Defending party	JOHN MACKELL LIMITED	Event Date	2017-01-12
Liquidator's name and address: Wayne Macpherson and Lloyd Biscoe , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JOHN MACKELL LIMITED	Event Date	2017-01-12
At a General Meeting of the members of the above named company, duly convened and held at Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 12 January 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: - 1. That the Company be wound up voluntarily. 2. That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint liqudiators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Meetings of Creditors
Defending party	JOHN MACKELL LIMITED	Event Date	2016-12-07
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 12 January 2017 at 12.00 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12 noon on 11 January 2017 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Wayne Macpherson of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN MACKELL 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 JOHN MACKELL LIMITED 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.
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