MACKENZIE HALL LIMITED

Company Name
MACKENZIE HALL LIMITED

Legal Registered Office
20 CASTLE TERRACE EDINBURGH

Company Number		SC255891
Date formed		2003-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-09-23
Type of accounts		FULL

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Companies with same name MACKENZIE HALL LIMITED

The following companies were found which have the same name as MACKENZIE HALL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MACKENZIE HALL DEBT PURCHASE LIMITED	15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL	Dissolved	Company formed on the 2006-11-21
MACKENZIE HALL HOLDINGS LIMITED	15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL	Dissolved	Company formed on the 2006-11-21
MACKENZIE HALL PTY LIMITED	NSW 2745	Active	Company formed on the 1995-06-22
MACKENZIE HALL INVESTMENTS LTD	30 WINDERMERE DRIVE LEEDS LS17 7UZ	Active	Company formed on the 2019-12-10
MACKENZIE HALL LTD	23 Bannisters Road Guildford GU2 7RA	Active	Company formed on the 2020-06-11

Company Officers of MACKENZIE HALL LIMITED

Current Directors

Officer	Role	Date Appointed
7SIDE SECRETARIAL LIMITED	Company Secretary	2013-03-19
RICHARD OWEN JAMES	Director	2011-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN DAVID FREDRICKSON	Director	2012-01-16	2016-10-10
CHRISTOPHER BARCLAY GRAVES	Director	2012-01-16	2016-10-10
KEVIN PAUL STEVENSON	Director	2012-01-16	2016-10-10
NEAL HARRIS STERN	Director	2012-01-16	2016-06-10
PETER FRANCIS FEE	Company Secretary	2011-10-01	2014-08-08
PETER FRANCIS FEE	Director	2009-07-09	2014-02-28
PAUL MACKENZIE	Director	2003-09-12	2012-09-21
PAUL MACKENZIE	Company Secretary	2003-09-12	2011-09-30
COLIN CHARLES BROOK	Director	2009-10-01	2009-11-10
GARY JONES	Director	2004-11-01	2009-06-30
JANICE KING	Director	2003-09-12	2008-09-19
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-09-12	2003-09-12
JORDANS (SCOTLAND) LIMITED	Nominated Director	2003-09-12	2003-09-12

Related Directorships

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7SIDE SECRETARIAL LIMITED	THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED	Company Secretary	2018-04-27	CURRENT	2018-04-27	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	1 WATERHOUSE SQUARE TENANT LIMITED	Company Secretary	2018-04-17	CURRENT	2018-04-17	Active
7SIDE SECRETARIAL LIMITED	POWERED BY WE UK LIMITED	Company Secretary	2018-04-17	CURRENT	2018-04-17	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	LT BUILD LIMITED	Company Secretary	2018-04-13	CURRENT	2015-04-21	Active
7SIDE SECRETARIAL LIMITED	HONEY SCIENCE UK LIMITED	Company Secretary	2018-04-03	CURRENT	2018-04-03	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	FLATIRON SCHOOL UK LIMITED	Company Secretary	2018-03-12	CURRENT	2018-03-12	Active
7SIDE SECRETARIAL LIMITED	DATACOM UK HOLDINGS LIMITED	Company Secretary	2018-01-16	CURRENT	2018-01-16	Liquidation
7SIDE SECRETARIAL LIMITED	1 POULTRY TENANT LIMITED	Company Secretary	2017-10-13	CURRENT	2017-10-13	Active
7SIDE SECRETARIAL LIMITED	38 CHANCERY LANE TENANT LIMITED	Company Secretary	2017-10-13	CURRENT	2017-10-13	Active
7SIDE SECRETARIAL LIMITED	PREMIER PLACE TENANT LIMITED	Company Secretary	2017-10-13	CURRENT	2017-10-13	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	THE HEWITT SHOREDITCH TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	PUDDLE DOCK TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	90 YORK WAY TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	184 SHEPHERDS BUSH ROAD TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	131 FINSBURY PAVEMENT TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	5 MERCHANT SQUARE TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	SHOREDITCH THE BARD TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	1 ST PETER'S SQUARE TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	120 MOORGATE TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	LORD ABBETT (UK) LTD.	Company Secretary	2017-06-06	CURRENT	2017-06-06	Active
7SIDE SECRETARIAL LIMITED	HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED	Company Secretary	2017-04-03	CURRENT	1979-06-04	Active
7SIDE SECRETARIAL LIMITED	TECHIMP GROUP LIMITED	Company Secretary	2017-03-30	CURRENT	2014-08-28	Liquidation
7SIDE SECRETARIAL LIMITED	CORCEPT THERAPEUTICS UK LIMITED	Company Secretary	2017-03-28	CURRENT	2017-03-28	Active
7SIDE SECRETARIAL LIMITED	T.EN UK HOLDINGS LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active
7SIDE SECRETARIAL LIMITED	HANCOCK BRITISH HOLDINGS LTD	Company Secretary	2016-10-13	CURRENT	2016-10-13	Active
7SIDE SECRETARIAL LIMITED	WAN MEDIA LTD	Company Secretary	2016-08-24	CURRENT	2010-09-13	Active
7SIDE SECRETARIAL LIMITED	ALIGN COMMERCE LTD	Company Secretary	2016-08-22	CURRENT	2014-10-24	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	SURF AIR EUROPE LIMITED	Company Secretary	2016-02-19	CURRENT	2016-02-19	Liquidation
7SIDE SECRETARIAL LIMITED	1 ST KATHARINE'S WAY TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	5 CANADA SQUARE TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	10 BACK HILL TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	71-91 ALDWYCH HOUSE TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	2 SOUTHBANK TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	207 OLD STREET TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	12 HAMMERSMITH GROVE TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	65-70 WHITE LION STREET TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	125 KINGSWAY TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	INTERNATIONAL QUARTER BUILDING TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	125 SHAFTESBURY TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	STAMFORD STREET TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	51 EASTCHEAP TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	RADIUS INTERNATIONAL LIMITED	Company Secretary	2015-10-30	CURRENT	2015-10-30	Active
7SIDE SECRETARIAL LIMITED	ABENGOA SOLAR INVESTMENTS 2 LIMITED	Company Secretary	2015-09-24	CURRENT	2015-09-24	Dissolved 2017-11-07
7SIDE SECRETARIAL LIMITED	WW SEA CONTAINERS LIMITED	Company Secretary	2015-08-18	CURRENT	2014-02-05	Active
7SIDE SECRETARIAL LIMITED	ABENGOA AFRICA INVESTMENTS LIMITED	Company Secretary	2015-05-15	CURRENT	2015-05-13	Active
7SIDE SECRETARIAL LIMITED	FPI (UK) 1 LIMITED	Company Secretary	2014-12-19	CURRENT	2014-12-19	Active
7SIDE SECRETARIAL LIMITED	BE WILD LTD	Company Secretary	2014-12-11	CURRENT	2014-12-11	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	ALBERT UK HOLDINGS 1 LIMITED	Company Secretary	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	OMNOVA UK HOLDING LIMITED	Company Secretary	2014-06-25	CURRENT	2011-06-24	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	PARADIGM PRECISION BURNLEY LTD	Company Secretary	2014-06-11	CURRENT	2004-05-26	Active
7SIDE SECRETARIAL LIMITED	SWICK DRILLING EUROPE LIMITED	Company Secretary	2014-03-17	CURRENT	2012-11-07	Active
7SIDE SECRETARIAL LIMITED	DEMETER INVESTMENTS LIMITED	Company Secretary	2013-12-19	CURRENT	2013-12-19	Dissolved 2017-02-28
7SIDE SECRETARIAL LIMITED	GIA INSTRUMENTS UK LIMITED	Company Secretary	2013-11-26	CURRENT	2003-07-22	Dissolved 2017-01-24
7SIDE SECRETARIAL LIMITED	GIA ENGLAND	Company Secretary	2013-11-26	CURRENT	2002-10-17	Active
7SIDE SECRETARIAL LIMITED	ATHENA COSMETICS LIMITED	Company Secretary	2013-10-08	CURRENT	2013-10-08	Active
7SIDE SECRETARIAL LIMITED	PARADIGM BURNLEY LTD	Company Secretary	2013-08-22	CURRENT	2013-08-22	Active
7SIDE SECRETARIAL LIMITED	PARADIGM BURNLEY HOLDINGS LTD	Company Secretary	2013-08-21	CURRENT	2013-08-21	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 5 LIMITED	Company Secretary	2013-06-03	CURRENT	2013-06-03	Active
7SIDE SECRETARIAL LIMITED	BAKER & BAKER GROUP LIMITED	Company Secretary	2013-06-03	CURRENT	2013-06-03	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 2 LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 1 LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 3 LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 4 LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active
7SIDE SECRETARIAL LIMITED	MACKENZIE HALL DEBT PURCHASE LIMITED	Company Secretary	2013-03-19	CURRENT	2006-11-21	Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED	MACKENZIE HALL HOLDINGS LIMITED	Company Secretary	2013-03-19	CURRENT	2006-11-21	Dissolved 2017-10-12
7SIDE SECRETARIAL LIMITED	PORTFOLIO RECOVERY ASSOCIATES U.K. LTD	Company Secretary	2013-03-19	CURRENT	2012-06-08	Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED	PRA SERVICING LTD	Company Secretary	2013-03-19	CURRENT	1982-02-19	Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED	PRA U.K. HOLDING PTY LTD	Company Secretary	2013-03-19	CURRENT	2011-12-22	Dissolved 2017-11-01
7SIDE SECRETARIAL LIMITED	PRA U.K. MANAGEMENT SERVICES LTD	Company Secretary	2013-03-19	CURRENT	2012-10-24	Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED	LOTUS LAB LTD	Company Secretary	2012-10-29	CURRENT	2012-10-29	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	CEP WIND 1 LIMITED	Company Secretary	2012-08-09	CURRENT	2011-01-18	Active
7SIDE SECRETARIAL LIMITED	STREAMIX DIGITAL LTD	Company Secretary	2012-07-05	CURRENT	2012-07-05	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	OMNOVA PERFORMANCE CHEMICALS LIMITED	Company Secretary	2012-03-18	CURRENT	1999-03-17	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	TODMORDEN MOOR WIND FARM LIMITED	Company Secretary	2012-02-24	CURRENT	2011-11-30	Active
7SIDE SECRETARIAL LIMITED	CEP WIND 3 LIMITED	Company Secretary	2012-02-24	CURRENT	2011-11-30	Active
7SIDE SECRETARIAL LIMITED	A123 SYSTEMS U.K. LIMITED	Company Secretary	2011-11-04	CURRENT	2011-11-04	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	INTEGREON BUSINESS SERVICES UK LIMITED	Company Secretary	2011-04-01	CURRENT	1997-06-11	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	GRUIG WIND FARM LIMITED	Company Secretary	2011-02-23	CURRENT	2006-10-19	Active
7SIDE SECRETARIAL LIMITED	TPHM ADMINISTRATION LIMITED	Company Secretary	2010-12-17	CURRENT	2010-12-17	Liquidation
7SIDE SECRETARIAL LIMITED	INTEGREON MANAGED SOLUTIONS LIMITED	Company Secretary	2010-06-30	CURRENT	2005-07-15	Active
RICHARD OWEN JAMES	PF1 UK LTD	Director	2016-08-30	CURRENT	2016-04-28	Liquidation
RICHARD OWEN JAMES	PRA GROUP (UK) LIMITED	Director	2014-11-06	CURRENT	2001-08-09	Active
RICHARD OWEN JAMES	MACKENZIE HALL DEBT PURCHASE LIMITED	Director	2011-03-28	CURRENT	2006-11-21	Dissolved 2017-09-29
RICHARD OWEN JAMES	MACKENZIE HALL HOLDINGS LIMITED	Director	2011-03-28	CURRENT	2006-11-21	Dissolved 2017-10-12

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
2017-09-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-23	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2016 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP
2016-10-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2016 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP
2016-10-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAVES
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN FREDRICKSON
2016-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENSON
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NEAL STERN
2015-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15	AR01	12/09/15 FULL LIST
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12	AR01	12/09/14 FULL LIST
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN JAMES / 06/08/2014
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARCLAY GRAVES / 06/08/2014
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID FREDRICKSON / 06/08/2014
2014-08-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 06/08/2014
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL STEVENSON / 06/08/2014
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEAL HARRIS STERN / 06/08/2014
2014-08-15	TM02	APPOINTMENT TERMINATED, SECRETARY PETER FEE
2014-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FEE
2013-10-16	AR01	12/09/13 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2013 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP
2013-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH
2013-04-23	AP04	CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED
2013-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 58 PORTLAND STREET KILMARNOCK AYRSHIRE KA1 1JG
2012-10-09	AR01	12/09/12 FULL LIST
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL STEVENSON / 01/09/2012
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEAL HARRIS STERN / 01/09/2012
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARCLAY GRAVES / 01/09/2012
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID FRDRICKSON / 01/08/2012
2012-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MACKENZIE
2012-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19	AP01	DIRECTOR APPOINTED NEAL HARRIS STERN
2012-03-19	AP01	DIRECTOR APPOINTED STEVEN DAVID FRDRICKSON
2012-03-19	AP01	DIRECTOR APPOINTED KEVIN PAUL STEVENSON
2012-03-19	AP01	DIRECTOR APPOINTED CHRISTOPHER BARCLAY GRAVES
2011-10-03	AR01	12/09/11 FULL LIST
2011-10-03	AP03	SECRETARY APPOINTED MR PETER FRANCIS FEE
2011-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MACKENZIE
2011-06-07	AP01	DIRECTOR APPOINTED MR RICHARD OWEN JAMES
2011-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-04	AR01	12/09/10 FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BROOK
2009-11-06	AP01	DIRECTOR APPOINTED MR COLIN CHARLES BROOK
2009-10-16	AR01	12/09/09 FULL LIST
2009-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MACKENZIE / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACKENZIE / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS FEE / 01/10/2009
2009-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL MACKENZIE / 01/10/2009
2009-10-02	288a	DIRECTOR APPOINTED MR PETER FRANCIS FEE
2009-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13	288b	APPOINTMENT TERMINATED DIRECTOR GARY JONES
2009-07-08	RES13	POSSIBLE CONFLICT 30/06/2009
2008-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-15	288b	APPOINTMENT TERMINATE, DIRECTOR JANICE KING LOGGED FORM
2008-10-10	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR JANICE KING
2008-09-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY JONES / 27/08/2008
2008-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 2ND FLOOR 30 THE FOREGATE KILMARNOCK AYRSHIRE KA1 1LU
2007-10-17	363s	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-09	363s	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25	122	S-DIV 12/10/05
2005-10-13	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-10-13	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meet	2017-05-15
Appointment of Liquidators	2016-10-19
Resolutions for Winding-up	2016-10-19
Notices to Creditors	2016-10-19

Fines / Sanctions

No fines or sanctions have been issued against MACKENZIE HALL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MACKENZIE HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of MACKENZIE HALL LIMITED registering or being granted any patents

Domain Names

MACKENZIE HALL LIMITED owns 4 domain names.

engageuk.co.uk easydebtpay.co.uk mackenziehall.co.uk mackenziehallgroup.co.uk

Trademarks

We have not found any records of MACKENZIE HALL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MACKENZIE HALL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Borough of Poole	2014-11-03	GBP £561
Borough of Poole	2014-11-03	GBP £40
Borough of Poole	2014-11-03	GBP £26
Borough of Poole	2014-11-03	GBP £40
Hull City Council	2013-11-12	GBP £888	Neighbourhoods & Housing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MACKENZIE HALL 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	Final Meetings
Defending party	MACKENZIE HALL LIMITED	Event Date	2017-05-15
In Members' Voluntary Liquidation Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG on 21 June 2017 at 10.00 am for the purpose of having an account laid before them, and to receive the Joint Liquidators report showing how the winding-up of the company has been conducted and the property disposed of, and hearing any explanation that may be given by the Joint Liquidators. Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Blair Carnegie Nimmo and Gerard Anthony Friar , Joint Liquidators Dated 11 May 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	MACKENZIE HALL LIMITED	Event Date	2016-10-13
Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about this case is available from Kylie Burgess at the offices of KPMG LLP on +44 (0)131 451 7753 or at Kylie.Burgess2@KPMG.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MACKENZIE HALL LIMITED	Event Date	2016-10-13
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 13 October 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 13 October 2016 . Further information about this case is available from Kylie Burgess at the offices of KPMG LLP on +44 (0)131 451 7753 or at Kylie.Burgess2@KPMG.co.uk. Richard Owen James , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	MACKENZIE HALL LIMITED	Event Date	2016-10-13
(In Members Voluntary Liquidation) (the Company) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 16 February 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 16 February 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 13 October 2016 . Further information about this case is available from Kylie Burgess at the offices of KPMG LLP on +44 (0)131 451 7753 or at Kylie.Burgess2@KPMG.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 17 October 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACKENZIE HALL 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 MACKENZIE HALL LIMITED any grants or awards.

Ownership

PORTFOLIO RECOVERY ASSOCIATES INC : Ultimate parent company : US

Mackenzie Hall Holdings Ltd. United Kingdom
Mackenzie Hall Holdings, Limited. - United Kingdom
PRA U.K. Holding Pty Ltd
Mackenzie Hall
Mackenzie Hall Debt Purchase
Meritforce
Portfolio Recovery Associates U.K. Ltd
PRA U.K Management Services Ltd

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Last Datalog update:	2017-10-02 04:56:38
Primary Source:	Companies House

Company Overview

Company Officers of MACKENZIE HALL LIMITED

Related Directorships

Government spend with MACKENZIE HALL LIMITED