Mackley Holdings Limited

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dissolved

Mackley Holdings Limited

03520987•Private Limited With Share Capital

2Nd Floor Phoenix House, 32 West Street, Brighton, BN12RT

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Incorporated

03/03/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Mackley Holdings Limited (03520987) is a private limited with share capital incorporated on 03/03/1998 (28 years old) and registered in brighton, BN12RT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 03/03/1998
BN12RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
S
sally weeden
director
J
james thomas mackley
director

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:03-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-08-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-08-2017
Resolution
Category:Resolution
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Capital Cancellation Shares
Category:Capital
Date:11-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2015
Capital Cancellation Shares
Category:Capital
Date:19-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Auditors Resignation Company
Category:Auditors
Date:11-09-2014
Change Sail Address Company
Category:Address
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2014
Termination Secretary Company With Name
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Capital Cancellation Shares
Category:Capital
Date:25-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Capital
Date:14-08-2008
Legacy
Category:Capital
Date:14-08-2008
Legacy
Category:Capital
Date:14-08-2008
Resolution
Category:Resolution
Date:14-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Annual Return
Date:29-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Capital
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Legacy
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:08-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Address
Date:16-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2003
Legacy
Category:Address
Date:24-06-2003
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-06-2001
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-06-2000
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1999
Legacy
Category:Annual Return
Date:30-03-1999
Resolution
Category:Resolution
Date:23-04-1998
Legacy
Category:Accounts
Date:18-04-1998
Legacy
Category:Officers
Date:03-04-1998
Legacy
Category:Officers
Date:11-03-1998
Legacy
Category:Officers
Date:11-03-1998
Legacy
Category:Officers
Date:11-03-1998
Legacy
Category:Officers
Date:11-03-1998
Legacy
Category:Officers
Date:11-03-1998
Legacy
Category:Address
Date:11-03-1998
Incorporation Company
Category:Incorporation
Date:03-03-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/05/2018
Filing Date24/01/2017
Latest Accounts31/08/2016

Trading Addresses

2Nd Floor Phoenix House, 32 West Street, Brighton, East Sussex Bn1 2Rt, BN12RTRegistered
Henfield Road, Small Dole, Henfield, West Sussex, BN59XQ

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Contact

2Nd Floor Phoenix House, 32 West Street, Brighton, BN12RT