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Mackerel Five Limited

Mackerel Five Limited is a dissolved company incorporated on 13 March 1990 with the registered office located in St. Albans, Hertfordshire. Mackerel Five Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02480360
Private limited company
Age
35 years
Incorporated 13 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O FRP ADVISORY LLP
4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • British • Lives in England • Born in May 1961
Director • PSC • Consultant • United Kingdom • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Public Health Company Limited
Dr Lisa Margaret Ackerley is a mutual person.
Active
Walmscott Limited
Dr Lisa Margaret Ackerley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£90.09K
Decreased by £76.47K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Increased by £51.29K (+5%)
Total Liabilities
-£384.38K
Increased by £80.16K (+26%)
Net Assets
£794.99K
Decreased by £28.86K (-4%)
Debt Ratio (%)
33%
Increased by 5.62% (+21%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 12 Dec 2017
Registered Address Changed
8 Years Ago on 27 Feb 2017
Registered Address Changed
8 Years Ago on 25 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 19 Oct 2016
Declaration of Solvency
8 Years Ago on 19 Oct 2016
Confirmation Submitted
9 Years Ago on 9 Aug 2016
Confirmation Submitted
9 Years Ago on 14 Mar 2016
Mr Graham Philip Murphy Details Changed
9 Years Ago on 1 Mar 2016
Dr Lisa Margaret Ackerley Details Changed
9 Years Ago on 1 Mar 2016
Small Accounts Submitted
9 Years Ago on 15 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2017
Registered office address changed from C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 February 2017
Submitted on 27 Feb 2017
Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ to C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 25 October 2016
Submitted on 25 Oct 2016
Declaration of solvency
Submitted on 19 Oct 2016
Appointment of a voluntary liquidator
Submitted on 19 Oct 2016
Resolutions
Submitted on 19 Oct 2016
Confirmation statement made on 9 August 2016 with updates
Submitted on 9 Aug 2016
Annual return made up to 11 March 2016 with full list of shareholders
Submitted on 14 Mar 2016
Director's details changed for Dr Lisa Margaret Ackerley on 1 March 2016
Submitted on 14 Mar 2016
Repayment History
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