| Company Name | Abel McKenna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044360 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Sylvia Margaret Featherstone |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Recriutment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Farm Bungalow Coopersales Hall Farm Epping Essex CM16 7PE |
| Director Name | Valerie Ann May |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Treswithian Farm Ruan Highlanes Truro Cornwall TR2 5JT |
| Secretary Name | Valerie Ann May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Treswithian Farm Ruan Highlanes Truro Cornwall TR2 5JT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.abelmckenna.com |
|---|
Location
| Registered Address | 79a High Road Willesden London NW10 2SU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sylvia Margaret Featherstone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,831 |
| Cash | £6,501 |
| Current Liabilities | £41,235 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Charges
| 9 May 2001 | Delivered on: 15 May 2001 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
| 19 April 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 January 2022 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 4 May 2021 | Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP England to 79a High Road Willesden London NW10 2SU on 4 May 2021 (1 page) |
| 12 December 2020 | Resolutions
|
| 5 December 2020 | Appointment of a voluntary liquidator (3 pages) |
| 5 December 2020 | Statement of affairs (8 pages) |
| 24 November 2020 | Registered office address changed from 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Hertfordshire CM23 4BE England to 10-12 New College Parade Finchley Road London NW3 5EP on 24 November 2020 (1 page) |
| 11 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 15 July 2020 | Registered office address changed from The Old Barn Flux's Lane Theydon Garnon Epping Essex CM16 7PE England to 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Hertfordshire CM23 4BE on 15 July 2020 (1 page) |
| 27 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 7 November 2019 | Registered office address changed from Suite G.18 Barking Enterprise Centre 50 Wakering Road Barking IG11 8GN England to The Old Barn Flux's Lane Theydon Garnon Epping Essex CM16 7PE on 7 November 2019 (1 page) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2019 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Suite G.18 Barking Enterprise Centre 50 Wakering Road Barking IG11 8GN on 16 July 2019 (1 page) |
| 10 June 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 7 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 28 June 2018 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 June 2018 (1 page) |
| 30 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 2 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 4 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
| 27 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 27 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 14 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 14 November 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 4 August 2010 | Termination of appointment of Valerie May as a director (1 page) |
| 4 August 2010 | Termination of appointment of Valerie May as a secretary (1 page) |
| 4 August 2010 | Termination of appointment of Valerie May as a director (1 page) |
| 4 August 2010 | Termination of appointment of Valerie May as a secretary (1 page) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 18 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 19 August 2007 | Return made up to 01/08/07; full list of members
|
| 19 August 2007 | Return made up to 01/08/07; full list of members
|
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 23 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 3 August 2006 | Return made up to 01/08/05; full list of members (7 pages) |
| 3 August 2006 | Return made up to 01/08/05; full list of members (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 August 2004 (9 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 August 2004 (9 pages) |
| 10 March 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2005 (2 pages) |
| 24 January 2006 | Notice of completion of voluntary arrangement (6 pages) |
| 24 January 2006 | Notice of completion of voluntary arrangement (6 pages) |
| 24 January 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2005 (2 pages) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2005 (2 pages) |
| 20 December 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2005 (2 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 15 February 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2004 (2 pages) |
| 15 February 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2004 (2 pages) |
| 31 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 23 March 2004 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 23 March 2004 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 22 January 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2003 (2 pages) |
| 22 January 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2003 (2 pages) |
| 29 July 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 19 December 2002 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 19 December 2002 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 29 July 2002 | Return made up to 01/08/02; full list of members
|
| 29 July 2002 | Return made up to 01/08/02; full list of members
|
| 26 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 26 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 30 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 15 May 2001 | Particulars of mortgage/charge (4 pages) |
| 15 May 2001 | Particulars of mortgage/charge (4 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 7 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | Secretary resigned (2 pages) |
| 7 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | Secretary resigned (2 pages) |
| 7 August 2000 | Director resigned (2 pages) |
| 7 August 2000 | Director resigned (2 pages) |
| 1 August 2000 | Incorporation (16 pages) |
| 1 August 2000 | Incorporation (16 pages) |