McKays Exp Ltd

Company Name	McKays Exp Ltd
Company Status	Dissolved
Company Number	06760570
Category	Private Limited Company
Incorporation Date	27 November 2008(15 years, 5 months ago)
Dissolution Date	19 April 2024 (6 days ago)
Previous Name	McKays Solicitors Ltd

Business Activity

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 James Thomas Maxey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	317-319 Palatine Road Manchester M22 4HH

Director Name	Mr Daniel Adam Slade
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	317-319 Palatine Road Manchester M22 4HH

Director Name	Mr Ian Adam McKay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Pelham Grove Liverpool L17 8XD

Director Name	Mr Paul Marcus Richardson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	12 Wrigleys Close Formby Merseyside L37 7DT

Secretary Name	Mr Paul Marcus Richardson
Nationality	British
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wrigleys Close Formby Merseyside L37 7DT

Contact

Website	mckayssolicitors.com
Email address	[email protected]
Telephone	0151 7024858
Telephone region	Liverpool

Location

Registered Address	C/O Kbl Advisory Limited Stamford House Northenden Road Sale M33 2DH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Shareholders

100 at £1	Ian Adam Mckay 100.00% Ordinary

Financials

Year	2014
Net Worth	£311,860
Cash	£235,716
Current Liabilities	£62,656

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Charges

17 November 2009	Delivered on: 19 November 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

17 November 2009

Delivered on: 19 November 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
3 August 2011	Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page)
3 August 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 December 2010	Director's details changed for Mr Ian Adam Mckay on 2 November 2009 (2 pages)
1 December 2010	Director's details changed for Mr Ian Adam Mckay on 2 November 2009 (2 pages)
1 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
3 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Mr Ian Adam Mckay on 27 November 2009 (2 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2009	Director's details changed for Mr Ian Adam Mckay on 2 November 2009 (3 pages)
8 November 2009	Director's details changed for Mr Ian Adam Mckay on 2 November 2009 (3 pages)
6 November 2009	Registered office address changed from Mckays Solicitors 2Nd Floor the Tea Factory 82 Wood Street Liverpool Merseyside L1 4DQ on 6 November 2009 (3 pages)
6 November 2009	Termination of appointment of Paul Richardson as a director (2 pages)
6 November 2009	Registered office address changed from Mckays Solicitors 2Nd Floor the Tea Factory 82 Wood Street Liverpool Merseyside L1 4DQ on 6 November 2009 (3 pages)
27 November 2008	Incorporation (16 pages)