Mackerel Five Limited

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dissolved
Unknown

Mackerel Five Limited

02480360•Private Limited With Share Capital

4 Beaconsfield Road, St Albans, Hertfordshire, AL13RD

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Incorporated

13/03/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Mackerel Five Limited (02480360) is a private limited with share capital incorporated on 13/03/1990 (36 years old) and registered in hertfordshire, AL13RD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/03/1990
AL13RD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
graham philip murphy
director
L
lisa margaret ackerley
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2016
Resolution
Category:Resolution
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2015
Change Of Name Notice
Category:Change Of Name
Date:29-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Legacy
Category:Mortgage
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Legacy
Category:Mortgage
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2004
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1999
Resolution
Category:Resolution
Date:27-08-1999
Resolution
Category:Resolution
Date:27-08-1999
Legacy
Category:Annual Return
Date:26-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1999
Legacy
Category:Annual Return
Date:09-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:25-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1997
Legacy
Category:Annual Return
Date:04-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1995
Legacy
Category:Annual Return
Date:14-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1994
Legacy
Category:Annual Return
Date:28-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1994
Legacy
Category:Annual Return
Date:31-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1992
Legacy
Category:Address
Date:02-06-1992
Legacy
Category:Annual Return
Date:09-03-1992
Legacy
Category:Annual Return
Date:22-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1991
Legacy
Category:Annual Return
Date:13-06-1991
Legacy
Category:Capital
Date:03-09-1990
Legacy
Category:Accounts
Date:03-09-1990
Memorandum Articles
Category:Incorporation
Date:17-05-1990
Legacy
Category:Officers
Date:17-05-1990
Legacy
Category:Officers
Date:17-05-1990
Legacy
Category:Address
Date:17-05-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-1990
Incorporation Company
Category:Incorporation
Date:13-03-1990

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/01/2017
Filing Date05/11/2015
Latest Accounts30/04/2015

Trading Addresses

4 Beaconsfield Road, St. Albans, Hertfordshire, AL13RDRegistered
Arlington Court, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG12FS

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Contact

4 Beaconsfield Road, St Albans, Hertfordshire, AL13RD