MACKAY BUILDING CONTRACTORS LIMITED
LONDON


Company number 05983635
Status Liquidation
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LGL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Griffins Tavistock House South Tavistock Square London Wc1H 9Lgl on 2 May 2017; Appointment of a voluntary liquidator; Restoration by order of the court. The most likely internet sites of MACKAY BUILDING CONTRACTORS LIMITED are www.mackaybuildingcontractors.co.uk, and www.mackay-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mackay Building Contractors Limited is a Private Limited Company. The company registration number is 05983635. Mackay Building Contractors Limited has been working since 31 October 2006. The present status of the company is Liquidation. The registered address of Mackay Building Contractors Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lgl. . GENESYS 2000 LIMITED is a Secretary of the company. AUBREY, Phillip John is a Director of the company. COMPANY CORPORATE TRANSFER LIMITED is a Director of the company. Secretary WILLBOND, Ben has been resigned. Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BLACKSHAW, William John has been resigned. Director NEWITT, Terence has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
GENESYS 2000 LIMITED
Appointed Date: 20 November 2009

Director
AUBREY, Phillip John
Appointed Date: 20 November 2009
87 years old

Director
COMPANY CORPORATE TRANSFER LIMITED
Appointed Date: 20 November 2009

Resigned Directors

Secretary
WILLBOND, Ben
Resigned: 20 November 2009
Appointed Date: 31 October 2006

Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Director
BLACKSHAW, William John
Resigned: 20 November 2009
Appointed Date: 19 February 2008
70 years old

Director
NEWITT, Terence
Resigned: 07 September 2009
Appointed Date: 31 October 2006
66 years old

Director
APEX NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

MACKAY BUILDING CONTRACTORS LIMITED Events

02 May 2017
Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Griffins Tavistock House South Tavistock Square London Wc1H 9Lgl on 2 May 2017
29 Apr 2017
Appointment of a voluntary liquidator
24 Mar 2017
Restoration by order of the court
27 Jun 2014
Final Gazette dissolved following liquidation
27 Mar 2014
Return of final meeting in a creditors' voluntary winding up
...
... and 33 more events
16 Nov 2006
Resolutions
  • RES13 ‐ Re pay div 31/10/06

16 Nov 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
31 Oct 2006
Incorporation

MACKAY BUILDING CONTRACTORS LIMITED Charges

27 June 2008
Debenture
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…