MACKENZIE HALL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 06004386
Status Liquidation
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MACKENZIE HALL HOLDINGS LIMITED are www.mackenziehallholdings.co.uk, and www.mackenzie-hall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mackenzie Hall Holdings Limited is a Private Limited Company. The company registration number is 06004386. Mackenzie Hall Holdings Limited has been working since 21 November 2006. The present status of the company is Liquidation. The registered address of Mackenzie Hall Holdings Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . 7SIDE SECRETARIAL LIMITED is a Secretary of the company. JAMES, Richard Owen is a Director of the company. Secretary WRIGHT, Martin Stephen Northcote has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BROOK, Brook has been resigned. Director BROOK, Colin Charles has been resigned. Director FEE, Peter Francis has been resigned. Director FREDRICKSON, Steven David has been resigned. Director GRAVES, Christopher Barclay has been resigned. Director GREEN ARMYTAGE, John Mcdonald has been resigned. Director JONES, Gary has been resigned. Director KING, Janice has been resigned. Director MACKENZIE, Paul has been resigned. Director RUEDA HERNANDO, Miguel Fernando, Senor has been resigned. Director STERN, Neal Harris has been resigned. Director STEVENSON, Kevin Paul has been resigned. Director WRIGHT, Martin Stephen Northcote has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
7SIDE SECRETARIAL LIMITED
Appointed Date: 19 March 2013
Director
JAMES, Richard Owen
Appointed Date: 28 March 2011
58 years old

Resigned Directors

Secretary
WRIGHT, Martin Stephen Northcote
Resigned: 16 January 2012
Appointed Date: 21 November 2006
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2013
Appointed Date: 24 January 2012
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
BROOK, Brook
Resigned: 10 November 2009
Appointed Date: 01 October 2009
64 years old
Director
BROOK, Colin Charles
Resigned: 10 November 2009
Appointed Date: 01 October 2009
64 years old
Director
FEE, Peter Francis
Resigned: 28 February 2014
Appointed Date: 09 July 2009
63 years old
Director
FREDRICKSON, Steven David
Resigned: 10 October 2016
Appointed Date: 16 January 2012
66 years old
Director
GRAVES, Christopher Barclay
Resigned: 10 October 2016
Appointed Date: 16 January 2012
57 years old
Director
GREEN ARMYTAGE, John Mcdonald
Resigned: 16 January 2012
Appointed Date: 21 November 2006
80 years old
Director
JONES, Gary
Resigned: 30 June 2009
Appointed Date: 30 November 2006
58 years old
Director
KING, Janice
Resigned: 19 September 2008
Appointed Date: 30 November 2006
60 years old
Director
MACKENZIE, Paul
Resigned: 21 September 2012
Appointed Date: 30 November 2006
54 years old
Director
RUEDA HERNANDO, Miguel Fernando, Senor
Resigned: 16 January 2012
Appointed Date: 30 November 2006
58 years old
Director
STERN, Neal Harris
Resigned: 10 June 2016
Appointed Date: 16 January 2012
57 years old
Director
STEVENSON, Kevin Paul
Resigned: 10 October 2016
Appointed Date: 16 January 2012
61 years old
Director
WRIGHT, Martin Stephen Northcote
Resigned: 16 January 2012
Appointed Date: 21 November 2006
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

MACKENZIE HALL HOLDINGS LIMITED Events

02 Nov 2016
Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2 November 2016
28 Oct 2016
Declaration of solvency
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-13
14 Oct 2016
Termination of appointment of Christopher Barclay Graves as a director on 10 October 2016
...
... and 105 more events
29 Nov 2006
New director appointed
29 Nov 2006
New secretary appointed;new director appointed
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation

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