MACKEREL FIVE LIMITED
ST ALBANS HYGIENE AUDIT SYSTEMS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3RD

Company number 02480360
Status Liquidation
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 February 2017; Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ to C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 25 October 2016; Declaration of solvency. The most likely internet sites of MACKEREL FIVE LIMITED are www.mackerelfive.co.uk, and www.mackerel-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Mackerel Five Limited is a Private Limited Company. The company registration number is 02480360. Mackerel Five Limited has been working since 13 March 1990. The present status of the company is Liquidation. The registered address of Mackerel Five Limited is C O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire Al1 3rd. . ACKERLEY, Lisa Margaret, Dr is a Secretary of the company. ACKERLEY, Lisa Margaret, Dr is a Director of the company. MURPHY, Graham Philip is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACKERLEY, Lisa Margaret, Dr
Director
ACKERLEY, Lisa Margaret, Dr

64 years old
Director
MURPHY, Graham Philip

65 years old

Persons With Significant Control

Mr Graham Philip Murphy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Lisa Margaret Ackerley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKEREL FIVE LIMITED Events

27 Feb 2017
Registered office address changed from C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 February 2017
25 Oct 2016
Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ to C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 25 October 2016
19 Oct 2016
Declaration of solvency
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-05
...
... and 77 more events
17 May 1990
Registered office changed on 17/05/90 from: 2 batches street london N1 6UB
11 May 1990
Company name changed floweven LIMITED\certificate issued on 14/05/90
11 May 1990
Company name changed\certificate issued on 11/05/90
13 Mar 1990
Incorporation
13 Mar 1990
Incorporation

MACKEREL FIVE LIMITED Charges

21 September 2010
Legal charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Albion mills 23A albion road st albans t/n HD435325 by way…
29 March 2010
Debenture
Delivered: 8 April 2010
Status: Satisfied on 16 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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