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A.B. MAKEPEACE LIMITED

Company Number
01329264
Status
Liquidation
Incorporation Date
8 September 1977 (almost 41 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Robson Scott Associates
    49 Duke Street
  • Darlington
  • DL3 7SD
  • Co Durham
  • United Kingdom
Industry Codes
  • 46.46: Wholesale of pharmaceutical goods (UK SIC Classification 2007)
  • 46.46: Wholesale of pharmaceutical goods (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
Latest Accounts Date
2015-09-30
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2017 (UK Crown Copyright)

UK Gazette Notices

IN THE MATTER OF A.B. MAKEPEACE LTD AND IN THE MATTER OF THE INSOLVENCY ACT AND RULES 1986(Company Number 01329264) In accordance with Rule 4...,

Name of Company: A.B. MAKEPEACE LTD Company Number: 01329264 Registered office: 2 Templewood Road, Colchester, Essex, CO4 3EZ Principal tradi...,

THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES RESOLUTIONS A.B. MAKEPEACE LTD (Company Number 01329264) PASSED: 28 FEBRUARY 2017 At a GENER...,

Branches alpha

Ireland flag inactive branch A.B. MAKEPEACE LIMITED (Ireland, 8 Sep 1977- 1 Jun 2015) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Brian Mcelhinney controls United Kingdom flag A.B. MAKEPEACE LIMITED (United Kingdom, 8 Sep 1977- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-03-23 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-03-20 Change of registered office address 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 2017-03-20 details
2017-03-10 Filing dated 10 March 2017 Resolutions details
2017-03-10 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2017-02-28 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-01-10 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-08-11 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-03-04 Annual Return Annual return made up to 2015-12-31 details
2015-02-06 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-02-05 Annual Return Annual return made up to 2014-12-31 details
2014-10-22 Change of registered office address Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 2 Templewood Road Colchester Essex CO4 3EZ on 2014-10-22 details
2014-10-03 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-01-27 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-07-04 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2013-07-04 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2013-06-04 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-01-28 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2012-12-19 Change of registered office address Registered office address changed from 34 North Cray Road Bexley Kent DA5 3LZ on 2012-12-19 details
2012-06-25 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-02-02 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2017-03-06 The Gazette (United Kingdom) Notices to Creditors IN THE MATTER OF A.B. MAKEPEACE LTD AND IN THE MATTER OF... ["Company credit event"] details
2017-03-06 The Gazette (United Kingdom) Resolutions for Winding-up THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES R... ["Company credit event"] details
2017-03-06 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: A.B. MAKEPEACE LTD Company Number... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
46.46 Wholesale of pharmaceutical goods UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2018

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