Liquidation
Company Information for MCKENNA ASSOCIATES LIMITED
GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG,
|
Company Registration Number
03533725
Private Limited Company
Liquidation |
Company Name | |
---|---|
MCKENNA ASSOCIATES LIMITED | |
Legal Registered Office | |
GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG Other companies in WC1H | |
Company Number | 03533725 | |
---|---|---|
Company ID Number | 03533725 | |
Date formed | 1998-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 24/01/2000 | |
Latest return | 24/03/2000 | |
Return next due | 21/04/2001 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-06 20:57:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCKENNA ASSOCIATES, INC. | 235 MAIN ST STE 105 NORTHVILLE Michigan 48167 | UNKNOWN | Company formed on the 0000-00-00 | |
MCKENNA ASSOCIATES PTY LTD | NSW 2029 | Active | Company formed on the 1997-07-28 | |
MCKENNA ASSOCIATES, CORP. | 7791 MARTINO CIRCLE NAPLES FL 34112 | Inactive | Company formed on the 2015-02-11 | |
MCKENNA ASSOCIATES PLANNING GROUP LLC | Michigan | UNKNOWN | ||
MCKENNA ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
Mckenna Associates L L C | Maryland | Unknown | ||
MCKENNA ASSOCIATES LLC | Georgia | Unknown | ||
MCKENNA ASSOCIATES P C | Pennsylvannia | Unknown | ||
MCKENNA ASSOCIATES INC. | 187 WOLF ROAD SUITE 101 ALBANY NY 12205 | Active | Company formed on the 2023-01-04 |
Officer | Role | Date Appointed |
---|---|---|
JUSTIN DEAN MARTIN MCKENNA |
||
PATRICK EDWARD MCKENNA |
||
SHAUN ANTHONY PATRICK MCKENNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK EDWARD MCKENNA |
Company Secretary | ||
JUSTIN DEAN MARTIN MCKENNA |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM C/O WM PROSERV LLP THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM C/O WENHAM MAJOR TRUSTED ADVISORS THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O HKM HARLOW KHANDIA MISTRY THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE | |
287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 5/7 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2014-11-14 |
Proposal to Strike Off | 2000-09-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as MCKENNA ASSOCIATES LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | MCKENNA ASSOCIATES LIMITED | Event Date | 2014-11-11 |
In the Aylesbury County Court case number 11 Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within four months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 22 December 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Office Holder details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. Date of appointment: 13 December 2010. Further details contact: Ewa Sawicz, Email: ewa.sawicz@griffins.net or Tel: 0207 554 9600. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MCKENNA ASSOCIATES LIMITED | Event Date | 2000-09-19 |
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. |