MKCO LIMITED
Overview
| Company Name | MKCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01268436 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MKCO LIMITED?
- Cultural education (85520) / Education
- Performing arts (90010) / Arts, entertainment and recreation
Where is MKCO LIMITED located?
| Registered Office Address | Sovereign Court 230 Upper Fifth Street MK9 2HR Central Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MKCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for MKCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Dr Philip Henry Smith on May 01, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Richard Wharton Barnes as a director on Jan 26, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Clare Lloyd as a director on Jan 26, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 21 pages | AA | ||||||||||
Termination of appointment of Steven Kevan Gordon-Wilson as a director on Nov 02, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 22 pages | AA | ||||||||||
Director's details changed for Mrs Angela Mary Rhodes on Sep 14, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Angela Mary Rhodes on Aug 15, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Elizabeth Jane Newell as a secretary on Jun 14, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Edward Millard as a secretary on Jun 14, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Edward Millard as a director on Jun 14, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 no member list | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Steven Gordon-Wilson as a director on Jan 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Arthur James Elsmore as a director on Jan 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Arthur Benn as a director on Jan 26, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of MKCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLARD, Richard Edward | Secretary | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks | 209658960001 | |||||||
| LIVINGSTONE, Marian Yvonne | Director | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom | England | British | 68660280002 | |||||
| MILLARD, Richard Edward | Director | Upper Third Street MK9 1DR Milton Keynes 251 England | England | British | 209658750001 | |||||
| NEWELL, Elizabeth Jane | Director | Upper Fifth Street MK9 2HR Milton Keynes 230 England | United Kingdom | British | 177703720001 | |||||
| NORTH, Paul | Director | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom | England | British | 63175870003 | |||||
| RHODES, Angela Mary | Director | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks | England | British | 52837600004 | |||||
| SMITH, Philip Henry | Director | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks | England | British | 14523740002 | |||||
| BUTLER, Peter | Secretary | Castle Farm Castle Road Lavendon MK46 4JG Olney Buckinghamshire | British | 62015080001 | ||||||
| NEWELL, Elizabeth Jane | Secretary | Cranfield Road Wavendon MK17 8AS Milton Keynes Wavendon House Bucks England | 185089810001 | |||||||
| SWAN, Richard Roland Seymour | Secretary | 23 Elmers Park Bletchley MK3 6DJ Milton Keynes | British | 1455520002 | ||||||
| WOODFINE, Gareth | Secretary | 3 Grove Place MK40 3JJ Bedford Bedfordshire | British | 81831170001 | ||||||
| BARNES, Peter Richard Wharton | Director | Hanmer Road Simpson MK6 3AY Milton Keynes 21 Buckinghamshire | United Kingdom | British | 137980240001 | |||||
| BENN, Michael Arthur | Director | Yew Tree Lane Spratton NN6 8HL Northampton 11 England | United Kingdom | British | 27593130002 | |||||
| BRIGHTON, Malcolm | Director | The Barn Home Farm Milton Keynes Village MK10 9AJ Milton Keynes | England | British | 4612550001 | |||||
| BUTLER, Peggy Mary | Director | Castle Farm Castle Road, Lavendon MK46 4JG Olney Buckinghamshire | England | British | 68991920001 | |||||
| BUTLER, Peter | Director | Castle Farm Castle Road Lavendon MK46 4JG Olney Buckinghamshire | United Kingdom | British | 62015080001 | |||||
| CHAPRONIERE, Kenneth Roger | Director | 3 The Clock House Little Brickhill MK17 9NR Milton Keynes Buckinghamshire | British | 93756270001 | ||||||
| CLINCH, David John | Director | 39 Tudor Gardens Stony Stratford MK11 1HX Milton Keynes | United Kingdom | British | 74774280001 | |||||
| COWLEY, Luing Henry | Director | 25 Barkestone Clsoe Amerson Valley MK4 2AT Milton Keynes Bucks | British | 33913650001 | ||||||
| CUTHBERTSON, Simon Mark | Director | The Old Coach House Lodge Road, Sharnbrook MK44 1JP Bedford Bedfordshire | United Kingdom | British | 85242560001 | |||||
| CUTHBERTSON, Simon Mark | Director | The Old Coach House Lodge Road, Sharnbrook MK44 1JP Bedford Bedfordshire | United Kingdom | British | 85242560001 | |||||
| ELSMORE, Stewart Arthur James | Director | Wharley End MK43 0HG Cranfield Cranfield Conference Centre Limited Beds United Kingdom | England | British | 19151280002 | |||||
| GORDON-WILSON, Steven Kevan | Director | MK43 1LT Marston Moretaine 5 Denbigh Close Bedfordshire United Kingdom | England | British | 178873130001 | |||||
| HENDERSON, Euan Scott, Dr | Director | 84 Silver St MK16 0EG Newport Pagnell Buckinghamshire | United Kingdom | British | 109044250001 | |||||
| HILL, Robert | Director | Northend Stables Ravenstone MK46 5AN Olney Buckinghamshire | England | British | 27944280001 | |||||
| HOCKEN, Brian Ernest | Director | 17 Claygate Avenue AL5 2HE Harpenden Hertfordshire | England | British | 29178330001 | |||||
| JACKSON, Elizabeth Mitchell | Director | Bell Lane Syresham NN13 5HP Brackley 5 Northamptonshire | England | British | 149314600001 | |||||
| KNAPMAN, David John | Director | 2 Bloomsbury Street WC1B 3ST London | United Kingdom | British | 71850670002 | |||||
| LAW, Laurence Arthur | Director | 3 Little Meadow Loughton MK5 8EH Milton Keynes Buckinghamshire | United Kingdom | British | 101650640001 | |||||
| LIVINGSTONE, Marian Yvonne | Director | 3 Theatre Walk Central Milton Keynes MK9 3PX Buckinghamshire | England | British | 68660280002 | |||||
| LLOYD, Janet Clare | Director | 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom | England | British | 80615850002 | |||||
| LLOYD, Janet Clare | Director | 5 Manor Road Fenny Stratford MK2 2HP Milton Keynes Buckinghamshire | England | British | 80615850002 | |||||
| LUDLOW, Diane | Director | Odell House 30 Adams Court Baskerfield Grove MK6 3EL Woughton On The Green Milton Keynes Buckinghamshire | British | 91644790001 | ||||||
| MACDONALD, Donald Mathieson | Director | 4 The Lane MK17 0RY Mursley Buckinghamshire | British | 43122680005 | ||||||
| MACER, Margaret | Director | 23 Parklands Great Linford MK14 5DZ Milton Keynes | British | 34414780001 |
What are the latest statements on persons with significant control for MKCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0