MCKECHNIE INVESTMENTS (USA) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04099445
Status: DISSOLVED
Incorporated / age: 26 October 200010 years
Registered office: MAZARS LLP, 45 Church Street, Birmingham, B3 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 October 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
MAZARS LLP, 45 Church Street, Birmingham, B3 2RT
Nature of business
Holding companies including Head Offices
Previous company names
ALBION (ALDRIDGE) LIMITED
85 VSQ LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 November 2010
Dissolved on
18 August 2011
Practitioners
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  25 November 2010
- Alistair Steven Wood
  Insolvency practitioner
  Appointed
  25 November 2010

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Garry Elliot, Mr. ACTIVE	Secretary	09 Jun 2009				Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
BARNES, Garry Elliot, Mr. ACTIVE	Director	09 Mar 2006		England	August 1970	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
MARTIN, Geoffrey Peter ACTIVE	Director	20 Jul 2005		United Kingdom	October 1967	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
STORK, Alistair Garfield ACTIVE	Director	26 May 2005			February 1959	45, Church Street, Birmingham, B3 2RT
CROOKS, Simon Peter RESIGNED	Secretary	05 Jan 2004	12 Nov 2004			18 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE
KEEN, Richard RESIGNED	Secretary	12 Nov 2004	09 Jun 2009			The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
MAIONE, Tony RESIGNED	Secretary	01 Jan 2002	05 Jan 2004			25 Castle Road, Kenilworth, Warwickshire, CV8 1NG
MCDONALD, Ross Edward RESIGNED	Secretary	30 Oct 2000	01 Jan 2002			115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
VICTORIA SQUARE SECRETARIES LIMITED RESIGNED	Secretary	26 Oct 2000	30 Oct 2000			4 Brindleyplace, Birmingham, West Midlands, B1 2HZ
MCDONALD, Ross Edward RESIGNED	Director	30 Oct 2000	09 Mar 2006	England	May 1961	21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
MILLER, James Christopher RESIGNED	Director	15 Jul 2005	01 Nov 2010	United Kingdom	September 1951	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
MOBERLEY, Stuart Greville RESIGNED	Director	30 Oct 2000	26 May 2005		June 1942	Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
PECKHAM, Simon Antony RESIGNED	Director	26 May 2005	01 Nov 2010	United Kingdom	August 1962	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
ROPER, David Alexander RESIGNED	Director	15 Jul 2005	01 Nov 2010	England	November 1950	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
SHEPHERD, Peter David RESIGNED	Director	30 Oct 2000	29 Jul 2005	England	July 1956	10 Mirfield Road, Solihull, West Midlands, B91 1JD
WALKER, Andrew John RESIGNED	Director	30 Oct 2000	13 Sep 2001	United Kingdom	September 1951	The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
VICTORIA SQUARE SECRETARIES LIMITED RESIGNED	Director	26 Oct 2000	30 Oct 2000			4 Brindleyplace, Birmingham, West Midlands, B1 2HZ

BARNES, Garry Elliot, Mr. ACTIVE
Role: Secretary
Appointed on: 09 Jun 2009
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

BARNES, Garry Elliot, Mr. ACTIVE
Role: Director
Appointed on: 09 Mar 2006
Country of Residence: England
Date of birth: August 1970
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

MARTIN, Geoffrey Peter ACTIVE
Role: Director
Appointed on: 20 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

STORK, Alistair Garfield ACTIVE
Role: Director
Appointed on: 26 May 2005
Date of birth: February 1959
Address: 45, Church Street, Birmingham, B3 2RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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