A.B. Makepeace Limited

Company Name	A.B. Makepeace Limited
Directors	Brian William McElhinney and Jenny McElhinney
Company Status	Liquidation
Company Number	01329264
Category	Private Limited Company
Incorporation Date	8 September 1977(46 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Brian William McElhinney
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 1992(14 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Woodstock View Ennis Co.Clare Irish

Secretary Name	Brian William McElhinney
Nationality	Irish
Status	Current
Appointed	01 July 1992(14 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Woodstock View Ennis Co.Clare Irish

Director Name	Jenny McElhinney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	24 October 2000(23 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Co Director
Country of Residence	Ireland
Correspondence Address	3 Woodstock View Ennis Co. Clare Irish

Director Name	Mr Anthony Vincent McElhinney
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	175 Crofton Lane Petts Wood Kent BR6 0BP

Director Name	Mrs Donagh Rosemary McElhinney
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	3 months (resigned 05 April 1992)
Role	Company Director
Correspondence Address	9 Camden Close Chislehurst Kent BR7 5PH

Director Name	Kevin Charles McElhinney
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	53 Broadway Sheerness Kent ME12 1TS

Director Name	Miss Mary Fiona McElhinney
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 November 2000)
Role	Company Director
Correspondence Address	20 Shore Road Aberdour Fife KY1 0TU Scotland

Director Name	Mr William Anthony McElhinney
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	3 months (resigned 06 April 1992)
Role	Pharmacist
Correspondence Address	9 Camden Close Chislehurst Kent BR7 5PH

Secretary Name	Mrs Donagh Rosemary McElhinney
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	3 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	9 Camden Close Chislehurst Kent BR7 5PH

Location

Registered Address	C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

255 at £1	Brian William Mcelhinney 55.43% Ordinary
205 at £1	Mrs Jenny A. Mcelhinney 44.57% Ordinary

Financials

Year	2014
Net Worth	£1,407,351
Cash	£1,084,554
Current Liabilities	£373,436

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Latest Return	31 December 2016 (7 years, 3 months ago)
Next Return Due	14 January 2018 (overdue)

Charges

5 November 1981	Delivered on: 10 November 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 station approach hayes kent. Title no k 21257.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

5 November 1981

Delivered on: 10 November 1981
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 29 station approach hayes kent. Title no k 21257.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

23 March 2017	Appointment of a voluntary liquidator (1 page)
20 March 2017	Registered office address changed from 2 Templewood Road Colchester Essex CO4 3EZ to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 20 March 2017 (2 pages)
10 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28 (1 page)
10 March 2017	Declaration of solvency (3 pages)
28 February 2017	Satisfaction of charge 1 in full (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 March 2016	Annual return made up to 31 December 2015 Statement of capital on 2016-03-04 GBP 460 (20 pages)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 February 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-02-05 GBP 460 (14 pages)
22 October 2014	Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 2 Templewood Road Colchester Essex CO4 3EZ on 22 October 2014 (2 pages)
3 October 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 460 (5 pages)
4 July 2013	Register(s) moved to registered inspection location (1 page)
4 July 2013	Register inspection address has been changed (1 page)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Registered office address changed from 34 North Cray Road Bexley Kent DA5 3LZ on 19 December 2012 (1 page)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 January 2010	Director's details changed for Jenny Mcelhinney on 31 December 2009 (2 pages)
27 January 2010	Director's details changed for Brian William Mcelhinney on 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 February 2009	Return made up to 31/12/08; full list of members (10 pages)
10 December 2008	Restoration by order of the court (1 page)
10 December 2008	Return made up to 31/12/06; full list of members (6 pages)
10 December 2008	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 December 2008	Director and secretary's change of particulars / brian mcelhinney / 05/08/2008 (1 page)
10 December 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 December 2008	Director's change of particulars / jenny mcelhinney / 05/08/2008 (1 page)
10 December 2008	Return made up to 31/12/07; full list of members (6 pages)
7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 November 2005	Return made up to 31/12/04; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 October 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
19 January 2005	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 November 2004	Return made up to 31/12/03; full list of members (7 pages)
15 September 2004	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2000 (6 pages)
11 July 2002	Return made up to 31/12/01; full list of members (7 pages)
31 May 2001	Return made up to 31/12/00; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
3 January 2001	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
13 November 2000	Director's particulars changed (1 page)
27 October 2000	Return made up to 31/12/99; full list of members (8 pages)
1 August 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
24 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1997 (8 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 September 1977	Incorporation (14 pages)