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McKechnie Employee Services Limited

McKechnie Employee Services Limited is a dissolved company incorporated on 24 May 2012 with the registered office located in Birmingham, West Midlands. McKechnie Employee Services Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 April 2017 (8 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08081388
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 18 November 2025
Due by 18 November 2025 (55 years remaining)
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Aug 1962
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Leighswood Consumer Limited
Geoffrey Peter Martin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £316K (-100%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£0
Decreased by £20K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £20K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
8 Years Ago on 20 Apr 2017
Voluntary Liquidator Appointed
9 Years Ago on 11 May 2016
Declaration of Solvency
9 Years Ago on 11 May 2016
Registered Address Changed
9 Years Ago on 27 Apr 2016
Full Accounts Submitted
10 Years Ago on 13 Jul 2015
Confirmation Submitted
10 Years Ago on 4 Jun 2015
Confirmation Submitted
11 Years Ago on 20 Jun 2014
Full Accounts Submitted
11 Years Ago on 20 May 2014
Registered Address Changed
11 Years Ago on 2 Dec 2013
Garry Elliot Barnes Resigned
12 Years Ago on 7 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2017
Declaration of solvency
Submitted on 11 May 2016
Appointment of a voluntary liquidator
Submitted on 11 May 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016
Submitted on 27 Apr 2016
Resolutions
Submitted on 26 Apr 2016
Statement of capital following an allotment of shares on 2 March 2016
Submitted on 23 Mar 2016
Statement of capital following an allotment of shares on 1 October 2015
Submitted on 22 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 13 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Submitted on 4 Jun 2015
Repayment History
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