Dissolved
Dissolved 2016-11-23
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Home > England & Wales Companies > EDWARD MACKIE ASSOCIATES LTD.
Company Information for EDWARD MACKIE ASSOCIATES LTD.
BECKENHAM, KENT, BR3,
|
Company Registration Number
 08300201 Private Limited Company
Dissolved 2016-11-23 |
Company Overview
About Edward Mackie Associates Ltd.
EDWARD MACKIE ASSOCIATES LTD. was founded on 2012-11-20 and had its registered office in Beckenham. The company was dissolved on the 2016-11-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDWARD MACKIE ASSOCIATES LTD. | |
| Legal Registered Office | |
| BECKENHAM KENT | |
Filing Information
| Company Number | 08300201 | |
|---|---|---|
| Date formed | 2012-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2016-11-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 03:10:33 |
| Companies House |
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Company Officers of EDWARD MACKIE ASSOCIATES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRIS MACKIE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EGIS TRANSPORT SOLUTIONS LIMITED | Director | 2016-03-14 | CURRENT | 2011-12-14 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2015 TO 30/01/2016 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM CURZON HOUSE 1ST FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/13 FULL LIST | |
| 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 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities
Licences & Regulatory approval
We could not find any licences issued to EDWARD MACKIE ASSOCIATES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-11 |
| Notices to Creditors | 2016-02-24 |
| Appointment of Liquidators | 2016-02-24 |
| Resolutions for Winding-up | 2016-02-24 |
Fines / Sanctions
No fines or sanctions have been issued against EDWARD MACKIE ASSOCIATES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDWARD MACKIE ASSOCIATES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities
Filed Financial Reports
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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 EDWARD MACKIE ASSOCIATES LTD.
Intangible Assets
Patents
We have not found any records of EDWARD MACKIE ASSOCIATES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for EDWARD MACKIE ASSOCIATES LTD.
Income
Government Income
We have not found government income sources for EDWARD MACKIE ASSOCIATES LTD.. 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 (74902 - Quantity surveying activities) as EDWARD MACKIE ASSOCIATES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD MACKIE ASSOCIATES LTD. 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | EDWARD MACKIE ASSOCIATES LIMITED | Event Date | 2016-02-22 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 1 April 2016, by sending 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 the Joint Liquidators at 257b Croydon Road, Beckenham, Kent BR3 3PS 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, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. The proposed distribution is to be the only distribution to creditors in the winding-up and I may make that distribution without regard to the claim of any person in respect of a debt not proved by the date specified above. Office Holder Details: Tommaso Waqar Ahmad and Paul Bailey (IP numbers 9475 and 9428 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 22 February 2016 . Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Tommaso Waqar Ahmad and Paul Bailey , Joint Liquidators | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EDWARD MACKIE ASSOCIATES LIMITED | Event Date | 2016-02-22 |
| Tommaso Waqar Ahmad and Paul Bailey of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EDWARD MACKIE ASSOCIATES LIMITED | Event Date | 2016-02-22 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Tommaso Waqar Ahmad and Paul Bailey be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: Tommaso Waqar Ahmad and Paul Bailey (IP numbers 9475 and 9428 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 22 February 2016 . Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Chris Mackie , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EDWARD MACKIE ASSOCIATES LIMITED | Event Date | 2016-02-22 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 257b Croydon Road, Beckenham, Kent BR3 3PS on 15 August 2016 at 12.30 pm for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 257b Croydon Road, Beckenham, Kent BR3 3PS by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Tommaso Waqar Ahmad and Paul Bailey (IP numbers 9475 and 9428 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 22 February 2016 . Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Tommaso Waqar Ahmad and Paul Bailey , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD MACKIE ASSOCIATES LTD. 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 EDWARD MACKIE ASSOCIATES LTD. 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. 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. |
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