Mackenzie Cosmetics Limited

Company Name	Mackenzie Cosmetics Limited
Company Status	Dissolved
Company Number	04858263
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Secretary Name	Mali Mackenzie
Nationality	British
Status	Closed
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mrs Mali Mackenzie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2011(7 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Ian Edward Mackenzie
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Prestbury Road Wilmslow Cheshire SK9 2LL

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mali Mackenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,361
Cash	£28,346
Current Liabilities	£5,025

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

6 October 2003	Delivered on: 9 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 October 2003

Delivered on: 9 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
19 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (3 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (3 pages)
10 November 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (3 pages)
14 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
9 May 2011	Termination of appointment of Ian Mackenzie as a director (1 page)
9 May 2011	Appointment of Mrs Mali Mackenzie as a director (2 pages)
1 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 October 2010	Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Ian Edward Mackenzie on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Ian Edward Mackenzie on 1 October 2009 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 August 2009	Return made up to 06/08/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 September 2008	Return made up to 06/08/08; full list of members (3 pages)
15 September 2008	Registered office changed on 15/09/2008 from labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG (1 page)
15 September 2008	Location of debenture register (1 page)
15 September 2008	Location of register of members (1 page)
12 September 2008	Secretary's change of particulars / mali mackenzie / 01/08/2008 (1 page)
12 September 2008	Director's change of particulars / ian mackenzie / 01/08/2008 (1 page)
4 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 August 2007	Return made up to 06/08/07; no change of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 September 2006	Return made up to 06/08/06; full list of members (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 August 2005	Return made up to 06/08/05; full list of members (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 September 2004	Return made up to 06/08/04; full list of members (6 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Incorporation (17 pages)