| Company Name | Corkery Mackay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012417 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Mackay Purves |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Peperfield Cromer Street London WC1H 8LP |
| Director Name | Pauline Elizabeth Purves |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wysteria House 247 Jersey Road Isleworth Middlesex TW7 4RF |
| Secretary Name | Pauline Elizabeth Purves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Hastings Road London W13 8QH |
| Secretary Name | Paul Andrew Goodstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 March 2002) |
| Role | Company Director |
| Correspondence Address | 90 The Fairway London NW7 3HP |
| Director Name | James Norman Roye Grist |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 August 2008) |
| Role | Company Director |
| Correspondence Address | 7 Beechdale Rd London SW2 2BN |
| Secretary Name | James Norman Roye Grist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2002(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 15 August 2008) |
| Role | Company Director |
| Correspondence Address | 7 Beechdale Rd London SW2 2BN |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 18 Peperfield Cromer Street London WC1H 8LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Andrew Purves 50.00% Ordinary |
|---|---|
| 4 at £1 | Pauline Purves 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£173,448 |
| Cash | £275 |
| Current Liabilities | £5,845 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 13 March 1998 | Delivered on: 17 March 1998 Persons entitled: Midland 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
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 February 2021 | Application to strike the company off the register (1 page) |
| 15 February 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 9 February 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 29 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2020 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 28 January 2020 | Registered office address changed from 23 Temple Road London W4 5NW England to 18 Peperfield Cromer Street London WC1H 8LP on 28 January 2020 (1 page) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 20 November 2018 | Registered office address changed from Wysteria House 247 Jersey Road Isleworth Middlesex TW7 4RF to 23 Temple Road London W4 5NW on 20 November 2018 (1 page) |
| 22 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 11 October 2018 | Cessation of Pauline Elizabeth Purves as a person with significant control on 11 October 2018 (1 page) |
| 11 October 2018 | Termination of appointment of Pauline Elizabeth Purves as a director on 11 October 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 April 2014 | Registered office address changed from 38 Hazeldean Road London NW10 8QU on 22 April 2014 (1 page) |
| 22 April 2014 | Registered office address changed from 38 Hazeldean Road London NW10 8QU on 22 April 2014 (1 page) |
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Andrew Mackay Purves on 15 November 2012 (2 pages) |
| 15 January 2014 | Director's details changed for Andrew Mackay Purves on 15 November 2012 (2 pages) |
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Pauline Elizabeth Purves on 15 November 2012 (2 pages) |
| 15 January 2014 | Director's details changed for Pauline Elizabeth Purves on 15 November 2012 (2 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Registered office address changed from 222 Twickenham Road Isleworth Middlesex TW7 7DR on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 78 Paxton Road London W4 2QX United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 78 Paxton Road London W4 2QX United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 222 Twickenham Road Isleworth Middlesex TW7 7DR on 13 November 2012 (1 page) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Andrew Mackay Purves on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Pauline Elizabeth Purves on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Andrew Mackay Purves on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Pauline Elizabeth Purves on 19 January 2010 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 18 August 2008 | Appointment terminated director and secretary james grist (1 page) |
| 18 August 2008 | Appointment terminated director and secretary james grist (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 6 cosmur close london W12 9SF (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 6 cosmur close london W12 9SF (1 page) |
| 27 February 2007 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 12 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 12 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 12 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: 22 westwood park trading estate concord road london W3 0TH (1 page) |
| 10 December 2006 | Registered office changed on 10/12/06 from: 22 westwood park trading estate concord road london W3 0TH (1 page) |
| 15 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 22 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 19 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 21 February 2003 | Return made up to 20/01/03; full list of members
|
| 21 February 2003 | Return made up to 20/01/03; full list of members
|
| 28 May 2002 | Ad 06/04/02--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 28 May 2002 | Ad 06/04/02--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 19 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Return made up to 20/01/02; full list of members
|
| 20 February 2002 | Return made up to 20/01/02; full list of members
|
| 23 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 22 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 24 November 2000 | Registered office changed on 24/11/00 from: 83 tottenham court road london W1P 9HD (1 page) |
| 24 November 2000 | Registered office changed on 24/11/00 from: 83 tottenham court road london W1P 9HD (1 page) |
| 4 July 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 4 July 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 28 January 2000 | Return made up to 20/01/00; full list of members
|
| 28 January 2000 | Return made up to 20/01/00; full list of members
|
| 26 May 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 26 May 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 16 March 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 16 March 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | Secretary resigned (1 page) |
| 5 May 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 5 May 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 6 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 27 May 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 27 May 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 14 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 17 October 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 17 October 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 28 February 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 28 February 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 20 January 1995 | Incorporation (20 pages) |
| 20 January 1995 | Incorporation (20 pages) |