Mackie Properties Limited

Company Name	Mackie Properties Limited
Company Status	Dissolved
Company Number	00363341
Category	Private Limited Company
Incorporation Date	25 September 1940(83 years, 7 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Names	Mackie Properties Limited and Storage King (Warrington) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Selim Jehan Shah
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(51 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (closed 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Steinbrook House Kington Langley Chippenham Wiltshire SN15 5LY

Secretary Name	Mrs Jennifer Farquharson Shah
Status	Closed
Appointed	04 February 2013(72 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 July 2015)
Role	Company Director
Correspondence Address	Steinbrook House Swindon Road Kington Langley Chippenham Wiltshire SN15 5LY

Secretary Name	Arthur Patrick Dowds
Nationality	British
Status	Resigned
Appointed	11 December 1991(51 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 1993)
Role	Company Director
Correspondence Address	499 Bolton Road West Holcombe Brook Bury Lancashire BL0 9RT

Secretary Name	Alfred Henry Marinus Stone
Nationality	British
Status	Resigned
Appointed	20 October 1993(53 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 04 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Peter Sanderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(65 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 February 2013)
Role	Retired Banker
Country of Residence	England
Correspondence Address	57 West Avenue New Moston Manchester M40 3WW

Secretary Name	Mrs Jennifer Farquharson Shah
Status	Resigned
Appointed	04 February 2013(72 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2013)
Role	Company Director
Correspondence Address	Steinbrook House Swindon Road Kington Langley Chippenham Wiltshire SN15 5LY

Location

Registered Address	6th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

10.8k at £1	Academy Court Holdings LTD 98.18% Ordinary
200 at £1	Selim Jehan Shah 1.82% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
11 March 2015	Application to strike the company off the register (3 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
9 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 11,000 (4 pages)
15 April 2013	Registered office address changed from 58 Mosley Street Manchester M2 3HZ on 15 April 2013 (1 page)
6 February 2013	Termination of appointment of Jennifer Shah as a secretary (1 page)
6 February 2013	Appointment of Mrs Jennifer Farquharson Shah as a secretary (2 pages)
6 February 2013	Appointment of Mrs Jennifer Farquharson Shah as a secretary (2 pages)
6 February 2013	Termination of appointment of Alfred Stone as a secretary (1 page)
6 February 2013	Termination of appointment of Peter Sanderson as a director (1 page)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
4 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 January 2009	Return made up to 11/12/08; full list of members (4 pages)
22 April 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Return made up to 11/12/07; full list of members (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: ship canal house king street manchester M2 4WB (1 page)
7 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
10 January 2007	Return made up to 11/12/06; full list of members (7 pages)
11 May 2006	New director appointed (3 pages)
28 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
11 January 2006	Return made up to 11/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2006	Secretary's particulars changed (1 page)
30 November 2005	Secretary's particulars changed (1 page)
27 April 2005	Company name changed storage king (warrington) limite d\certificate issued on 27/04/05 (2 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
31 January 2005	Company name changed mackie properties LIMITED\certificate issued on 31/01/05 (2 pages)
4 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2004	Return made up to 11/12/03; full list of members (6 pages)
15 December 2003	Full accounts made up to 30 April 2003 (8 pages)
3 January 2003	Return made up to 11/12/02; full list of members (6 pages)
27 May 2002	Full accounts made up to 30 April 2002 (8 pages)
13 December 2001	Return made up to 11/12/01; full list of members (6 pages)
13 November 2001	Full accounts made up to 30 April 2001 (8 pages)
11 January 2001	Return made up to 11/12/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 30 April 2000 (8 pages)
11 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 September 1999	Full accounts made up to 30 April 1999 (8 pages)
12 January 1999	Registered office changed on 12/01/99 from: queensway house london road south poynton, stockport, cheshire SK12 1NJ (1 page)
12 January 1999	Return made up to 11/12/98; full list of members (6 pages)
22 October 1998	Secretary's particulars changed (1 page)
28 July 1998	Full accounts made up to 30 April 1998 (8 pages)
12 February 1998	Full accounts made up to 30 April 1997 (6 pages)
16 January 1998	Return made up to 11/12/97; no change of members (4 pages)
16 January 1998	Director's particulars changed (1 page)
15 January 1997	Full accounts made up to 30 April 1996 (6 pages)
9 January 1997	Return made up to 11/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
5 January 1996	Return made up to 11/12/95; full list of members (6 pages)

Mackie Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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