Mackinnon (London) Limited

Company Name	Mackinnon (London) Limited
Company Status	Dissolved
Company Number	00422459
Category	Private Limited Company
Incorporation Date	28 October 1946(77 years, 6 months ago)
Dissolution Date	14 April 2022 (2 years ago)
Previous Name	Garrod Bros.(London)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Donald Joseph Mackinnon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1994(47 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (closed 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Secretary Name	Anthony Kim Allanson
Nationality	British
Status	Closed
Appointed	01 August 2004(57 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (closed 14 April 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Anthony Kim Allanson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(60 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (closed 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr William John Garrod
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	22 Warren Gate Road North Mymms Hertfordshire AL9 7TX

Director Name	Donald Alexander Mackinnon
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	1 Warwick Drive Cheshunt Hertfordshire EN8 0BN

Secretary Name	Donald Alexander Mackinnon
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	1 Warwick Drive Cheshunt Hertfordshire EN8 0BN

Director Name	Mr Angus Duncan Mackinnon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(47 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 October 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Holmwood Avenue Brentwood Essex CM15 8QS

Director Name	Anthony Kim Allanson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(50 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Gerard Avenue Bishops Stortford Hertfordshire CM23 4DU

Director Name	Justin Marc Aitken
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(55 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 January 2007)
Role	Sales Manager
Correspondence Address	147 Danes Road Forest Gate London E7 Od3

Contact

Website	garrodbros.com
Telephone	020 88056767
Telephone region	London

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

198 at £1	Donald Joseph Mackinnon 69.72% Ordinary
43 at £1	Amy Louise Field Mackinnon 15.14% Ordinary
43 at £1	Katie Jane Field Mackinnon 15.14% Ordinary

Financials

Year	2014
Net Worth	£571,600
Cash	£137,385
Current Liabilities	£387,446

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

12 May 1998	Delivered on: 19 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of aden road,l/b of enfield.t/no.ngl 106889 and part of t/no.mx 31753. Outstanding
30 September 1994	Delivered on: 6 October 1994 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 May 1998

Delivered on: 19 May 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the west side of aden road,l/b of enfield.t/no.ngl 106889 and part of t/no.mx 31753.
Outstanding

30 September 1994

Delivered on: 6 October 1994
Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 284 (4 pages)
7 April 2016	Director's details changed for Anthony Kim Allanson on 22 February 2016 (2 pages)
21 November 2015	Amended total exemption small company accounts made up to 28 February 2015 (7 pages)
21 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 284 (4 pages)
17 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 284 (4 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
21 April 2010	Director's details changed for Anthony Kim Allanson on 1 October 2009 (2 pages)
21 April 2010	Secretary's details changed for Anthony Kim Allanson on 1 October 2009 (1 page)
21 April 2010	Secretary's details changed for Anthony Kim Allanson on 1 October 2009 (1 page)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Anthony Kim Allanson on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Donald Joseph Mackinnon on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Donald Joseph Mackinnon on 1 October 2009 (2 pages)
21 April 2010	Registered office address changed from Unit 1 West Side 50 Aden Road Enfield EN3 7SY on 21 April 2010 (1 page)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
26 May 2009	Return made up to 31/03/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 28 February 2007 (9 pages)
16 October 2007	New director appointed (2 pages)
16 July 2007	Return made up to 31/03/07; no change of members 363(288) ‐ Director resigned (7 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
26 April 2006	Return made up to 31/03/06; full list of members (7 pages)
30 November 2005	Declaration of shares redemption:auditor's report (3 pages)
28 November 2005	Â£ ic 400/284 28/10/05 Â£ sr 116@1=116 (2 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director resigned (1 page)
2 September 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
14 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
22 November 2004	New secretary appointed (1 page)
8 November 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
28 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
12 April 2003	Return made up to 31/03/03; full list of members (8 pages)
13 September 2002	New director appointed (2 pages)
5 September 2002	Accounts for a small company made up to 28 February 2002 (9 pages)
5 April 2002	Return made up to 31/03/02; full list of members (8 pages)
16 November 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
2 May 2001	Director resigned (1 page)
25 April 2001	Return made up to 31/03/01; full list of members (8 pages)
13 July 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
25 May 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 363(288) ‐ Director's particulars changed (8 pages)
28 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
29 June 1999	Return made up to 31/03/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 28 February 1998 (21 pages)
3 July 1998	Return made up to 31/03/98; full list of members (6 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
26 November 1997	Full accounts made up to 28 February 1997 (12 pages)
30 September 1997	Ad 01/09/97--------- Â£ si 60@1=60 Â£ ic 380/440 (2 pages)
3 December 1996	New director appointed (2 pages)
9 October 1996	Full accounts made up to 29 February 1996 (12 pages)
17 July 1996	Return made up to 31/03/96; full list of members (6 pages)
11 October 1995	Full accounts made up to 28 February 1995 (12 pages)
28 October 1946	Incorporation (12 pages)