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Tony Maclachlan Limited

Tony Maclachlan Limited is a dissolved company incorporated on 3 December 2008 with the registered office located in St. Albans, Hertfordshire. Tony Maclachlan Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 4 April 2025 (5 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06764307
Private limited company
Age
16 years
Incorporated 3 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O FRP ADVISORY TRADING LIMITED
4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was 17 Rylands Heath Luton LU2 8TZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Anthony Thomas Maclachlan
Director • Consultant • British • Lives in UK • Born in Apr 1962
Mr Anthony Thomas Maclachlan
PSC • British • Lives in UK • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.17K
Increased by £17.75K (+79%)
Total Liabilities
-£52.42K
Increased by £26.28K (+101%)
Net Assets
-£12.25K
Decreased by £8.53K (+229%)
Debt Ratio (%)
130%
Increased by 13.9% (+12%)
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Latest Activity
Dissolved After Liquidation
5 Months Ago on 4 Apr 2025
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Micro Accounts Submitted
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Micro Accounts Submitted
5 Years Ago on 11 Sep 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2025
Liquidators' statement of receipts and payments to 3 April 2024
Submitted on 6 Jun 2024
Statement of affairs
Submitted on 24 Apr 2023
Appointment of a voluntary liquidator
Submitted on 24 Apr 2023
Registered office address changed from 17 Rylands Heath Luton LU2 8TZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 April 2023
Submitted on 24 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 9 Dec 2021
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Repayment History
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