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The Open Database Of The Corporate World

A & J MACDONALD MANAGEMENT LIMITED

Company Number
05966351
Status
Dissolved
Incorporation Date
13 October 2006 (over 14 years ago)
Dissolution Date
15 October 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Aron Macdonald
Registered Address
  • Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
  • Kingston Upon Thames
  • KT1 4EQ
  • Surrey
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-10-13
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Oct 2020 (UK Crown Copyright)

UK Gazette Notices

A & J MACDONALD MANAGEMENT LIMITED (Company Number 05966351) Registered office: 4th Floor Radius House 51 Clarendon Road Watford Hertford...,

Name of Company: A & J MACDONALD MANAGEMENT LIMITED Company Number: 05966351 Nature of Business: Information technology consultancy activ...,

IN THE MATTER OF THE INSOLVENCY ACT 1986 A & J MACDONALD MANAGEMENT LIMITED (Company Number 05966351) Information technology consultancy ...,

Statements of control (by this company)

Date Description Mechanisms
2016-10-13 Mr Aron Macdonald controls United Kingdom flag inactive A & J MACDONALD MANAGEMENT LIMITED (United Kingdom, 13 Oct 2006-15 Oct 2020) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-10-15 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2020-07-15 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2020-06-02 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2020-04-02 details
2019-09-18 Change of accounting reference date Previous accounting period shortened from 2019-09-30 to 2019-04-02 details
2019-04-23 Change of registered office address Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2019-04-23 details
2019-04-19 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2019-04-19 Notice of statutory declaration of solvency Declaration of solvency details
2019-04-19 Filing dated 19 April 2019 Resolutions details
2018-10-22 Confirmation Statement Confirmation statement made on 2018-10-13 with updates details
2018-06-27 Annual Accounts Unaudited abridged accounts made up to 2017-09-30 details
2017-10-16 Confirmation Statement Confirmation statement made on 2017-10-13 with updates details
2017-08-12 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-23 Confirmation Statement Confirmation statement made on 2016-10-13 with updates details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-02 Annual Return Annual return made up to 2015-10-13 with full list of shareholders details
2015-06-26 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-14 Annual Return Annual return made up to 2014-10-13 details
2014-06-30 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-01-27 Change of registered office address Registered office address changed from 79a Melbury Gardens West Wimbledon SW20 0DL on 2014-01-27 details
2013-10-14 Annual Return Annual return made up to 2013-10-13 with full list of shareholders details

Gazette notices

Date Publication Notice Classification
2019-04-10 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: A & J MACDONALD MANAGEMENT LI... Company credit event details
2019-04-10 The Gazette (United Kingdom) Resolutions for Winding-up A & J MACDONALD MANAGEMENT LIMITED (Company Nu... Company credit event details
2019-04-10 The Gazette (United Kingdom) Notices to Creditors IN THE MATTER OF THE INSOLVENCY ACT 1986 A & J MACDO... Company credit event details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities 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 October 22 2020

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