BALE MCKENZIE LIMITED

Liquidation (when checked on 1 Aug 2018)

Address

BALE MCKENZIE LIMITED
C/O MBI COAKLEY LTD
2ND FLOOR SHAW HOUSE
GUILDFORD
SURREY
GU1 3QT
(207 companies also use this postcode)

Phone: 01483 455 542
Phone: 020 7788 7451
Fax: 020 3627 2884
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Aug 2018)
Annual Return Overdue (checked on 1 Aug 2018)
Company Registration No.:
07966725
Incorporation Date:
27 Feb 2012
Financial Year End:
27 Aug
Capital:
£1.00 on 31 Mar 2015
For period ending:
31 Aug 2013
Filed on:
15 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Feb 2015
Filed on:
31 Mar 2015
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Map


Financial Summary

31 Aug 2013
Cash at bank: £96,348
Debtors: £102,975
Creditors due within one year: £292,160
Total Assets less Current Liabilities: £8,017
Creditors due after one year / Non Current Liabilities: £15,955
Total Assets less Liabilities: £222
Shareholders Funds / Net Worth: £222
Full details in: 2013 Accounts

Notices published in the Gazette

7 Jul 2015

BALE MCKENZIE LIMITED (Company Number 07966725) Registered office: c/o MBI Coakley Ltd, 2nd Floor, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: 81A High Street, Guildford, Surrey, GU1 3DY At a General Meeting of the above named Company, duly convened, and held at Angel Hotel, 91 High Street, Guildford, GU1 3DP on 01 July 2015 the following Resolutions were duly passed as a Special and an Ordinary Resolutions respectively: “That is had been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Dermot Coakley and Michael Bowell, both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, (IP Nos 6824 and 7671) be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointments of Dermot Coakley and Michael Bowell were confirmed. For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Daryl Bell, Director

7 Jul 2015

BALE MCKENZIE LIMITED (Company Number 07966725) Registered office: c/o MBI Coakley Ltd, 2nd Floor, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: 81A High Street, Guildford, Surrey, GU1 3DY Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 28 August 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Dermot Coakley at MBI Coakley Ltd, 2nd Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3QT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 1 July 2015. Office holder details: Dermot Coakley and Michael Bowell (IP No 6824 and 7671) both MBI Coakley Ltd, 2nd Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Dermot Coakley and Michael Bowell, Joint Liquidators 01 July 2015

7 Jul 2015

Company Number: 07966725 Name of Company: BALE MCKENZIE LIMITED Nature of Business: Other specialised construction activities Type of Liquidation: Creditors Registered office: c/o MBI Coakley Ltd, 2nd Floor, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: 81A High Street, Guildford, Surrey, GU1 3DY Dermot Coakley and Michael Bowell, both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. Office Holder Numbers: 6824 and 7671. For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Date of Appointment: 01 July 2015 By whom Appointed: Members and Creditors

17 Jun 2015

BALE MCKENZIE LIMITED (Company Number 07966725) Registered office: 81A High Street, Guildford, Surrey GU1 3DY Principal trading address: 81A High Street, Guildford, Surrey GU1 3DY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of the creditors of the above named Company will be held at Angel Hotel, 91 High Street, Guildford GU1 3DP on 01 July 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, Secured Creditors are required (unless they surrender their security) to lodge at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Forms of General and Special Proxies and a Proof of Debt form are available. Proofs and Proxies to be used at the meeting must be lodged with the Company at the offices of MBI Coakley Ltd at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT not later than 12.00 noon on the business day preceding the meeting. Notice is further given that in accordance with S98(2)(b) Insolvency Act 1986 a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Mark Easto, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776 Daryl Bell, Director 10 June 2015

Recently Filed Documents - 16 available


Directors and Secretaries

Daryl Bell
27 Feb 2012 ⇒ Present ( 6 Years ) Director
Katherine Buchan
1 Aug 2012 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

HUGH MALCOLM IAN BELL
- OUTSTANDING on 15 Jan 2015

Previous Addresses

81A HIGH STREET
GUILDFORD
SURREY
GU1 3DY
Changed 10 Jul 2015

145-157 ST JOHN STREET
LONDON
EC1V 4PW
Changed 10 Dec 2014


Company Annual Accounts

Annual accounts were due on:
27 May 2015 (this information was checked on 1 Aug 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 15 Nov 2013 3

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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