M. & K. ENTERPRISES (EUROPE) LIMITED
Overview
| Company Name | M. & K. ENTERPRISES (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02197188 |
| 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 M. & K. ENTERPRISES (EUROPE) LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is M. & K. ENTERPRISES (EUROPE) LIMITED located?
| Registered Office Address | Unit 50 Devonshire Road Worsley M28 3PT Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M. & K. ENTERPRISES (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERONSHAW LIMITED | Nov 23, 1987 | Nov 23, 1987 |
What are the latest accounts for M. & K. ENTERPRISES (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for M. & K. ENTERPRISES (EUROPE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for M. & K. ENTERPRISES (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Nov 19, 2019 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||
Notification of Alfred Michael Micallef as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 53 Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT to Unit 50 Devonshire Road Worsley Manchester M28 3PT on Oct 20, 2016 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||
Who are the officers of M. & K. ENTERPRISES (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMETHURST, Michael | Secretary | 158 Kirkway Alkrington M24 1LN Middleton | British | 92097370001 | ||||||
| MICALLEF, Alfred Michael | Director | North Bowie Drive Weatherford 1401 Texas 76086 America | United States | American | 13723780001 | |||||
| SMETHURST, Michael | Director | 158 Kirkway Alkrington M24 1LN Middleton | England | British | 92097370001 | |||||
| BARLOW, Colin John | Secretary | 9 Sandwich Road Eccles M30 9HD Manchester Lancashire | British | 13723770001 | ||||||
| BROOKES, Robert Keith | Secretary | 5 Mellor Drive Worsley M28 7TU Manchester Lancashire | British | 30660980001 | ||||||
| BARLOW, Colin John | Director | 9 Sandwich Road Eccles M30 9HD Manchester Lancashire | England | British | 13723770001 | |||||
| BLACK, Richard Lyle | Director | 1401 North Bowie Drive 76086 Weatherford Texas Usa | American | 39827850002 | ||||||
| BROOKES, Robert Keith | Director | 5 Mellor Drive Worsley M28 7TU Manchester Lancashire | United Kingdom | British | 30660980001 | |||||
| EUSTACE, Kirk Elmo | Director | 18 Netherfields SK9 7EH Alderley Edge Cheshire | American | 13723790001 |
Who are the persons with significant control of M. & K. ENTERPRISES (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alfred Michael Micallef | Apr 06, 2016 | 1401 North Bowie Drive Weatherford Jamak Fabrication Inc Texas Usa | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for M. & K. ENTERPRISES (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Nov 19, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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