Company Information for BALE MCKENZIE LIMITED
C/O MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
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Company Registration Number
07966725
Private Limited Company
Liquidation |
Company Name | |
---|---|
BALE MCKENZIE LIMITED | |
Legal Registered Office | |
C/O MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT Other companies in EC1V | |
Company Number | 07966725 | |
---|---|---|
Company ID Number | 07966725 | |
Date formed | 2012-02-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-08-31 | |
Account next due | 2015-05-27 | |
Latest return | 2015-02-27 | |
Return next due | 2017-03-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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BALE MCKENZIE (SMALL WORKS) LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2014-04-15 |
Officer | Role | Date Appointed |
---|---|---|
DARYL BELL |
Officer | Role | Date Appointed | Date Resigned |
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KATHERINE LOUISE BUCHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BALE MCKENZIE (SMALL WORKS) LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016 | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 81A HIGH STREET GUILDFORD SURREY GU1 3DY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079667250001 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2013 TO 27/08/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BUCHAN | |
AR01 | 27/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED KATHERINE LOUISE BUCHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2015-07-06 |
Notices to Creditors | 2015-07-06 |
Appointment of Liquidators | 2015-07-06 |
Meetings of Creditors | 2015-06-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HUGH MALCOLM IAN BELL |
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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 BALE MCKENZIE LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as BALE MCKENZIE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | First Floor 81a High Street Guildford Surrey GU1 3DY | 5,600 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BALE MCKENZIE LIMITED | Event Date | 2015-07-01 |
At a General Meeting of the above named Company, duly convened, and held at Angel Hotel, 91 High Street, Guildford, GU1 3DP on 01 July 2015 the following Resolutions were duly passed as a Special and an Ordinary Resolutions respectively: That is had 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 Dermot Coakley and Michael Bowell , both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT , (IP Nos 6824 and 7671) be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointments of Dermot Coakley and Michael Bowell were confirmed. For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Daryl Bell , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BALE MCKENZIE LIMITED | Event Date | 2015-07-01 |
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 28 August 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Dermot Coakley at MBI Coakley Ltd, 2nd Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3QT 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 thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 1 July 2015. Office holder details: Dermot Coakley and Michael Bowell (IP No 6824 and 7671) both MBI Coakley Ltd, 2nd Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BALE MCKENZIE LIMITED | Event Date | 2015-07-01 |
Dermot Coakley and Michael Bowell , both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BALE MCKENZIE LIMITED | Event Date | 2015-06-10 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Angel Hotel, 91 High Street, Guildford GU1 3DP on 01 July 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include 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 of the meeting. Notice is also hereby given that for the purpose of voting, Secured Creditors are required (unless they surrender their security) to lodge at the offices of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT , before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Forms of General and Special Proxies and a Proof of Debt form are available. Proofs and Proxies to be used at the meeting must be lodged with the Company at the offices of MBI Coakley Ltd at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT not later than 12.00 noon on the business day preceding the meeting. Notice is further given that in accordance with S98(2)(b) Insolvency Act 1986 a list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Mark Easto, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776 | |||
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. |