Marchant McKechnie Finance Limited

Company Name	Marchant McKechnie Finance Limited
Company Status	Dissolved
Company Number	04863619
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)
Dissolution Date	20 May 2018 (5 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Marilyn Marchant
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH

Director Name	Gillian Linda Pattison
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH

Secretary Name	Gillian Linda Pattison
Nationality	British
Status	Closed
Appointed	12 August 2003(same day as company formation)
Role	Teachers Assistant
Country of Residence	England
Correspondence Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mmib.co.uk

Location

Registered Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Shareholders

50 at £1	Gillian Linda Pattison 50.00% Ordinary
50 at £1	Marilyn Marchant 50.00% Ordinary

Financials

Year	2014
Net Worth	£742,957
Cash	£525,098
Current Liabilities	£1,190,688

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 May 2018	Final Gazette dissolved following liquidation (1 page)
26 February 2018	Liquidators' statement of receipts and payments to 18 August 2017 (8 pages)
20 February 2018	Return of final meeting in a members' voluntary winding up (8 pages)
14 October 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
1 September 2016	Registered office address changed from Annie Reed Road Beverley North Humberside HU17 0LF to Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from Annie Reed Road Beverley North Humberside HU17 0LF to Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH on 1 September 2016 (2 pages)
31 August 2016	Appointment of a voluntary liquidator (1 page)
31 August 2016	Declaration of solvency (3 pages)
31 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-19 (1 page)
31 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-19 (1 page)
31 August 2016	Declaration of solvency (3 pages)
31 August 2016	Appointment of a voluntary liquidator (1 page)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
7 July 2016	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
7 July 2016	Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 August 2011	Director's details changed for Gillian Linda Pattison on 12 August 2011 (2 pages)
31 August 2011	Director's details changed for Marilyn Marchant on 12 August 2011 (2 pages)
31 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Marilyn Marchant on 12 August 2011 (2 pages)
31 August 2011	Register inspection address has been changed (1 page)
31 August 2011	Register inspection address has been changed (1 page)
31 August 2011	Register(s) moved to registered inspection location (1 page)
31 August 2011	Director's details changed for Gillian Linda Pattison on 12 August 2011 (2 pages)
31 August 2011	Register(s) moved to registered inspection location (1 page)
31 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Marilyn Marchant on 12 August 2010 (2 pages)
18 August 2010	Director's details changed for Gillian Linda Pattison on 12 August 2010 (2 pages)
18 August 2010	Director's details changed for Marilyn Marchant on 12 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Gillian Linda Pattison on 12 August 2010 (1 page)
18 August 2010	Secretary's details changed for Gillian Linda Pattison on 12 August 2010 (1 page)
18 August 2010	Director's details changed for Gillian Linda Pattison on 12 August 2010 (2 pages)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2009	Return made up to 12/08/09; full list of members (4 pages)
21 September 2009	Return made up to 12/08/09; full list of members (4 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 April 2009	Registered office changed on 20/04/2009 from 30-34 norwood beverley north humberside HU17 9EY (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 30-34 norwood beverley north humberside HU17 9EY (1 page)
4 September 2008	Return made up to 12/08/08; no change of members (7 pages)
4 September 2008	Return made up to 12/08/08; no change of members (7 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 12/08/07; no change of members (7 pages)
11 September 2007	Return made up to 12/08/07; no change of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006	Return made up to 12/08/06; full list of members (7 pages)
9 October 2006	Return made up to 12/08/06; full list of members (7 pages)
30 August 2005	Return made up to 12/08/05; full list of members (7 pages)
30 August 2005	Return made up to 12/08/05; full list of members (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 September 2004	Return made up to 12/08/04; full list of members (7 pages)
20 September 2004	Return made up to 12/08/04; full list of members (7 pages)
25 October 2003	Ad 12/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 October 2003	Ad 12/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
25 October 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
20 August 2003	New secretary appointed;new director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	Incorporation (17 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Incorporation (17 pages)
12 August 2003	Director resigned (1 page)

Marchant McKechnie Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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