Makentie Limited

Company Name	Makentie Limited
Company Status	Dissolved
Company Number	01004084
Category	Private Limited Company
Incorporation Date	8 March 1971(53 years, 2 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Leslie James Ainscough
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(20 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (closed 26 April 2016)
Role	Poultry Processor
Correspondence Address	3 Inglewood Court Pemberton Wigan WN5 8DE

Secretary Name	Sharon Marie Gray
Nationality	British
Status	Closed
Appointed	01 October 2003(32 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (closed 26 April 2016)
Role	Company Director
Correspondence Address	5 Sandcross Close Orrell Wigan Lancashire WN5 7AH

Director Name	Darren Ainscough
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2013(42 years, 2 months after company formation)
Appointment Duration	3 years (closed 26 April 2016)
Role	Factory Manager
Country of Residence	England
Correspondence Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mr Lee Paul Ainscough
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2013(42 years, 2 months after company formation)
Appointment Duration	3 years (closed 26 April 2016)
Role	Factory Manager
Country of Residence	England
Correspondence Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mr Leslie Jeffrey Ainscough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2013(42 years, 2 months after company formation)
Appointment Duration	3 years (closed 26 April 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Sharon Marie Gray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2013(42 years, 2 months after company formation)
Appointment Duration	3 years (closed 26 April 2016)
Role	Administration And Finance Manager
Country of Residence	England
Correspondence Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Secretary Name	Patricia Ainscough
Nationality	British
Status	Resigned
Appointed	22 November 1991(20 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	3 Inglewood Court Pemberton Wigan WN5 8DE

Contact

Website	www.makentie.com

Location

Registered Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£816,044
Cash	£1,714
Current Liabilities	£678,697

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved following liquidation (1 page)
26 January 2016	Notice of move from Administration to Dissolution on 18 January 2016 (19 pages)
26 January 2016	Administrator's progress report to 18 January 2016 (19 pages)
26 August 2015	Administrator's progress report to 18 July 2015 (19 pages)
20 April 2015	Notice of deemed approval of proposals (1 page)
25 March 2015	Statement of administrator's proposal (31 pages)
30 January 2015	Registered office address changed from 11a Wood Street Golborne Warrington Lancashire WA3 3AP to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 30 January 2015 (2 pages)
29 January 2015	Appointment of an administrator (1 page)
20 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 332,100 (17 pages)
9 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 September 2013	Registration of charge 010040840002 (41 pages)
28 May 2013	Appointment of Sharon Marie Gray as a director (4 pages)
9 May 2013	Appointment of Mr Lee Paul Ainscough as a director (3 pages)
9 May 2013	Appointment of Darren Ainscough as a director (3 pages)
9 May 2013	Appointment of Mr Leslie Jeffrey Ainscough as a director (3 pages)
17 December 2012	Annual return made up to 22 October 2012 (14 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 December 2011	Annual return made up to 22 October 2011 (14 pages)
15 November 2011	Secretary's details changed for Sharon Marie Gray on 21 May 2011 (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (19 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (9 pages)
16 September 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 December 2008	Return made up to 22/10/08; no change of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 November 2007	Return made up to 22/10/07; no change of members (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 January 2007	Return made up to 22/10/06; full list of members (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
5 July 2006	Ad 12/04/06--------- Â£ si 322000@1=322000 Â£ ic 100/322100 (2 pages)
7 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2006	Return made up to 22/10/05; full list of members (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 October 2004	Return made up to 22/10/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 June 2004	Full accounts made up to 31 July 2003 (12 pages)
17 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 November 2003	New secretary appointed (2 pages)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
14 March 2003	Return made up to 22/10/02; full list of members (6 pages)
20 February 2003	Registered office changed on 20/02/03 from: back lane newburgh near wigan WN8 7UU (1 page)
26 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
1 November 2001	Return made up to 22/10/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 October 2000	Return made up to 22/10/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 November 1999	Return made up to 22/10/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
29 December 1998	Return made up to 22/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
2 January 1998	Return made up to 22/11/97; no change of members (4 pages)
30 January 1997	Return made up to 22/11/96; full list of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
29 December 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
1 December 1995	Return made up to 22/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1971	Company name changed\certificate issued on 30/04/71 (2 pages)
8 March 1971	Incorporation (16 pages)

Makentie Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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