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Home > England & Wales Companies > BALE MCKENZIE LIMITED
Company Information for

BALE MCKENZIE LIMITED

C/O MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
07966725
Private Limited Company
Liquidation

Company Overview

About Bale Mckenzie Ltd
BALE MCKENZIE LIMITED was founded on 2012-02-27 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Bale Mckenzie Limited is a Private Limited Company registered in United Kingdom 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
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALE MCKENZIE LIMITED
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Companies with same name BALE MCKENZIE LIMITED
The following companies were found which have the same name as BALE MCKENZIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALE MCKENZIE (SMALL WORKS) LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2014-04-15

Company Officers of BALE MCKENZIE LIMITED

Current Directors
Officer Role Date Appointed
DARYL BELL
Director 2012-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE LOUISE BUCHAN
Company Secretary 2012-08-01 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYL BELL BALE MCKENZIE (SMALL WORKS) LTD Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-11-24

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
2018-05-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.1
2016-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2016
2015-07-214.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 81A HIGH STREET GUILDFORD SURREY GU1 3DY
2015-07-104.20STATEMENT OF AFFAIRS/4.19
2015-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0127/02/15 FULL LIST
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079667250001
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0127/02/14 FULL LIST
2013-11-15AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-13AA01PREVEXT FROM 28/02/2013 TO 27/08/2013
2013-08-09TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE BUCHAN
2013-03-27AR0127/02/13 FULL LIST
2012-10-01AP03SECRETARY APPOINTED KATHERINE LOUISE BUCHAN
2012-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BALE MCKENZIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-07-06
Notices to Creditors2015-07-06
Appointment of Liquidators2015-07-06
Meetings of Creditors2015-06-16
Fines / Sanctions
No fines or sanctions have been issued against BALE MCKENZIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-01 Outstanding HUGH MALCOLM IAN BELL
Filed Financial Reports
Annual Accounts
2013-08-31

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 BALE MCKENZIE LIMITED

Intangible Assets
Patents
We have not found any records of BALE MCKENZIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALE MCKENZIE LIMITED
Trademarks
We have not found any records of BALE MCKENZIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALE MCKENZIE 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 (43999 - Other specialised construction activities not elsewhere classified) as BALE MCKENZIE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for BALE MCKENZIE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation 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.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBALE MCKENZIE LIMITEDEvent Date2015-07-01
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 TypeNotices to Creditors
Defending partyBALE MCKENZIE LIMITEDEvent Date2015-07-01
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 TypeAppointment of Liquidators
Defending partyBALE MCKENZIE LIMITEDEvent Date2015-07-01
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 TypeMeetings of Creditors
Defending partyBALE MCKENZIE LIMITEDEvent Date2015-06-10
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALE MCKENZIE 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 BALE MCKENZIE 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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