| Company Name | A & H McK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08123875 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 10 months ago) |
| Dissolution Date | 30 December 2015 (8 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Adam Donald George McKinnon |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Campbell Park Road Hebburn Tyne And Wear NE31 1PS |
| Secretary Name | Mr Adam Donald George McKinnon |
|---|---|
| Status | Closed |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Campbell Park Road Hebburn Tyne And Wear NE31 1PS |
| Director Name | Mrs Helen McKinnon |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Campbell Park Road Hebburn Tyne And Wear NE31 1PS |
Location
| Registered Address | 118 Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Adam Donald George Mckinnon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 March 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 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 (2 pages) |
| 23 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2015 | Statement of affairs with form 4.19 (4 pages) |
| 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 (1 page) |
| 17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Termination of appointment of Helen Mckinnon as a director (1 page) |
| 1 July 2013 | Termination of appointment of Helen Mckinnon as a director (1 page) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 29 June 2012 | Incorporation
|