A & H MCK Limited

Company Registration Number: 08123875

Company registered in England and Wales

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A & H MCK Limited is a Private Company Limited by Shares first registered on 29 June 2012. It was dissolved on 30 December 2015.

Registered Address

NORTHPOINT
118 Pilgrim Street
Newcastle Upon Tyne
Tyne & Wear
NE1 6SQ

There are 135 companies currently registered at this postcode, including this one.

All companies at NE1 6SQ

Registration Data

Company Number

08123875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 June 2012

Dissolution Date

30 December 2015

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

29 June 2014

Returns Next Due

27 July 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • MCKINNON, Adam Donald George

    Secretary

    Appointed on 29 June 2012

     

    56
    Campbell Park Road
    Hebburn
    Tyne And Wear
    NE31 1PS
    England

  • MCKINNON, Adam Donald George

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    56
    Campbell Park Road
    Hebburn
    Tyne And Wear
    NE31 1PS
    England

  • MCKINNON, Helen

    Director

    Appointed on 29 June 2012

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    56
    Campbell Park Road
    Hebburn
    Tyne And Wear
    NE31 1PS
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODU4Nzg4N2FkaXF6a2N4.

  2. 30 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4GL2FE9. Transaction: MzEzMjA4MzU2OGFkaXF6a2N4.

  3. 5 March 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4231CHF. Transaction: MzExODU5OTgxMmFkaXF6a2N4.

  4. 24 February 2015 Registered office address changed from 301a Sunderland Road C/O Optimal Accountancy South Shields Tyne and Wear NE34 6RB England to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: A418BYWW. Transaction: MzExNzk0OTM1MGFkaXF6a2N4.

  5. 23 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A418BYX4. Transaction: MzExNzg3OTk5NmFkaXF6a2N4.

  6. 23 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A418BYV4. Transaction: MzExNzg3OTkxNGFkaXF6a2N4.

  7. 23 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxOEMwQURhZGlxemtjeA.

  8. 13 January 2015 Registered office address changed from , 56 Campbell Park Road, Hebburn, Tyne and Wear, NE31 1PS to 301a Sunderland Road C/O Optimal Accountancy South Shields Tyne and Wear NE34 6RB on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3YXRUZV. Transaction: MzExNTIyMTc5NGFkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBQOZT. Transaction: MzEwMzk0OTY4NGFkaXF6a2N4.

  10. 24 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34B8O69. Transaction: MzA5NjgwNDQxNWFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOY8QQ. Transaction: MzA4MDc3MTg2MGFkaXF6a2N4.

  12. 1 July 2013 Termination of appointment of Helen Mckinnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOY8QI. Transaction: MzA4MDc3MTcxOGFkaXF6a2N4.

  13. 1 July 2013 Termination of appointment of Helen Mckinnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOY3IW. Transaction: MzA4MDc3MDMzMWFkaXF6a2N4.

  14. 29 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1C10VM1. Transaction: MzA1OTk2Njk0OGFkaXF6a2N4.

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