M.K. INGREDIENT SUPPLIES LIMITED

M.K. INGREDIENT SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.K. INGREDIENT SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01304064
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.K. INGREDIENT SUPPLIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is M.K. INGREDIENT SUPPLIES LIMITED located?

    Registered Office Address
    Unit F Mushroom Road Hill Barton Business Park
    Clyst St Mary
    EX5 1SB Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.K. INGREDIENT SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2023

    What is the status of the latest confirmation statement for M.K. INGREDIENT SUPPLIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2024

    What are the latest filings for M.K. INGREDIENT SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Sep 29, 2023

    3 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexander Stuart Dalziel on Sep 08, 2023

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 01, 2021

    3 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 02, 2020

    3 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 27, 2019

    3 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2018

    2 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2017

    2 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    6 pagesCS01

    Current accounting period shortened from Mar 31, 2018 to Sep 30, 2017

    3 pagesAA01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Alexander Stuart Dalziel as a director on Mar 31, 2017

    3 pagesAP01

    Appointment of Mr John Whyte Darroch as a director on Mar 31, 2017

    3 pagesAP01

    Termination of appointment of Timothy John King as a director on Mar 31, 2017

    2 pagesTM01

    Who are the officers of M.K. INGREDIENT SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZIEL, Alexander Stuart
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Lanarkshire
    United Kingdom
    Director
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Lanarkshire
    United Kingdom
    ScotlandBritishDirector53526370010
    DARROCH, John Whyte
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Lanarkshire
    United Kingdom
    Director
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Lanarkshire
    United Kingdom
    ScotlandBritishDirector60120002
    KING, Joyce
    182 Sweetbrier Lane
    EX1 3DG Exeter
    Devon
    Secretary
    182 Sweetbrier Lane
    EX1 3DG Exeter
    Devon
    British8318010001
    KING, Timothy John
    54 Exe Vale Road
    Countess Wear
    EX2 6LF Exeter
    Devon
    Secretary
    54 Exe Vale Road
    Countess Wear
    EX2 6LF Exeter
    Devon
    British8318030001
    KING, Joyce
    182 Sweetbrier Lane
    EX1 3DG Exeter
    Devon
    Director
    182 Sweetbrier Lane
    EX1 3DG Exeter
    Devon
    BritishSecretary8318010001
    KING, Maurice Herbert George
    182 Sweetbrier Lane
    EX1 3DG Exeter
    Devon
    Director
    182 Sweetbrier Lane
    EX1 3DG Exeter
    Devon
    United KingdomBritishManaging Director8318040001
    KING, Nicholas Clive
    Venny Gardens
    Venny Bridge
    EX4 8BH Exeter
    2
    England
    Director
    Venny Gardens
    Venny Bridge
    EX4 8BH Exeter
    2
    England
    EnglandBritishDriver/Salesman8318020002
    KING, Timothy John
    54 Exe Vale Road
    Countess Wear
    EX2 6LF Exeter
    Devon
    Director
    54 Exe Vale Road
    Countess Wear
    EX2 6LF Exeter
    Devon
    United KingdomBritishDriver/Salesman8318030001

    Who are the persons with significant control of M.K. INGREDIENT SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J. R. Dalziel Limited
    8 Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    Bellshill North Industrial Estate
    Scotland
    Mar 31, 2017
    8 Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    Bellshill North Industrial Estate
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredRegistrar Of Companies Scotland
    Registration NumberSc335080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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