MKD HOLDINGS LIMITED

Overview

Company Name	MKD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02340362
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1989
Date of Cessation	Jan 10, 2009

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MKD HOLDINGS LIMITED?

(3614) /
(5244) /

Where is MKD HOLDINGS LIMITED located?

Registered Office Address	Kroll Wellington Plaza LS1 4DL 31 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of MKD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MOBEN KITCHENS DIRECT LIMITED	May 04, 1989	May 04, 1989
ALNERY NO. 826 LIMITED	Jan 27, 1989	Jan 27, 1989

What are the latest accounts for MKD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for MKD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2009	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 10, 2008	Notice of move from Administration to Dissolution on Oct 04, 2008	14 pages	2.35B

Apr 24, 2008	Administrator's progress report to Oct 04, 2008	15 pages	2.24B

Apr 08, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jan 09, 2008	Notice of appointment of replacement/additional administrator	1 pages	2.40B
Jan 09, 2008	Notice of resignation of an administrator	9 pages	2.38B
Oct 26, 2007	Administrator's progress report	15 pages	2.24B
Jun 08, 2007	Statement of affairs	20 pages	2.16B
Jun 06, 2007	Statement of administrator's proposal	44 pages	2.17B
May 23, 2007	legacy	1 pages	287
Apr 21, 2007	Appointment of an administrator	1 pages	2.12B
Jan 29, 2007	legacy	3 pages	363a
Oct 23, 2006	legacy	1 pages	288b
Sep 28, 2006	legacy	1 pages	288b
Jun 08, 2006	legacy	1 pages	288b
May 03, 2006	Full accounts made up to Dec 31, 2005	24 pages	AA
Jan 31, 2006	legacy	4 pages	363a
Nov 09, 2005	legacy	1 pages	403a
Nov 09, 2005	Full accounts made up to Dec 31, 2004	25 pages	AA
Oct 27, 2005	legacy	1 pages	288b
Jun 15, 2005	legacy	1 pages	288c
May 18, 2005	legacy	2 pages	288b
Mar 23, 2005	legacy	2 pages	288a
Mar 22, 2005	legacy	2 pages	288a
Mar 08, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of MKD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, John Eagles View 46 Burford Lane WA13 0SH Lymm Cheshire	Sep 12, 1996		Secretary	Eagles View 46 Burford Lane WA13 0SH Lymm Cheshire		British		28789400004
BENNETT, Yvonne Elizabeth Farm View Long Reach KT24 6LZ West Horsley Surrey	Oct 01, 2003		Director	Farm View Long Reach KT24 6LZ West Horsley Surrey		British	1961-8	92978920001
GAASTRA, Stephen Long Meadow House Mill Lane CB25 0NF Swaffham Bulbeck Cambridgeshire	Mar 18, 2004		Director	Long Meadow House Mill Lane CB25 0NF Swaffham Bulbeck Cambridgeshire	England	British	1958-5	96778910001
GOODING, Christopher Thomas 4 Hook Hill Park GU22 0PX Woking Surrey	Dec 01, 2004		Director	4 Hook Hill Park GU22 0PX Woking Surrey		British	1959-3	101921460001
GOSAL, Kulvant Singh 3 Church House Manor Lane CV35 0JT Kineton Warwickshire	Dec 01, 2004		Director	3 Church House Manor Lane CV35 0JT Kineton Warwickshire		British	1964-10	101921440001
POVEY, Roy 10 Westbourne Grove M33 6RD Sale Cheshire	Jun 18, 2002		Director	10 Westbourne Grove M33 6RD Sale Cheshire	England	British	1966-12	254100460001
SLOWEY, Neil Patrick 7 Newby Close BL9 9GG Bury Lancashire	Mar 14, 2005		Director	7 Newby Close BL9 9GG Bury Lancashire	United Kingdom	British	1963-2	101731390001
VICENTE, Joaquim Antonio Clara 112 Knutsford Road SK9 6JH Wilmslow Cheshire	Mar 14, 2005		Director	112 Knutsford Road SK9 6JH Wilmslow Cheshire	England	Portuguese	1962-11	104002590002
LEWIS, Ashley Martin Bollinway Hale WA15 0NZ Altrincham The Spinney Cheshire		Sep 12, 1996	Secretary	Bollinway Hale WA15 0NZ Altrincham The Spinney Cheshire		British		136948910001
BOLER, Stephen Eckersley Wrenshot Wrenshot Lane High Legh WA16 6PG Knutsford Cheshire		Nov 15, 1996	Director	Wrenshot Wrenshot Lane High Legh WA16 6PG Knutsford Cheshire		British	1943-8	19357700001
CARR, Anthony 27 Rutland Road PR8 6PB Southport Merseyside	Jun 02, 1995	Mar 26, 1999	Director	27 Rutland Road PR8 6PB Southport Merseyside		British	1948-12	14170250001
COTTER, Stephen Anthony Bracken Plantation Road LU7 3HT Leighton Buzzard Bedfordshire	Jan 01, 1997	Jan 08, 1998	Director	Bracken Plantation Road LU7 3HT Leighton Buzzard Bedfordshire	England	British	1947-2	78750100001
DILWORTH, Eric Alain Cockers Farm House Long Lane Limbrick PR6 9EE Chorley	May 10, 2002	Oct 01, 2002	Director	Cockers Farm House Long Lane Limbrick PR6 9EE Chorley		British	1960-12	87217710001
HENDER, Thomas Wheatmans Cottage 2 Lapworth Street BG5 5ES Lowsonford Warwickshire	Oct 07, 2003	Apr 30, 2005	Director	Wheatmans Cottage 2 Lapworth Street BG5 5ES Lowsonford Warwickshire		British	1950-1	39104570002
HILL, Derek William 53 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Nov 08, 2000	Feb 25, 2005	Director	53 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands		British	1955-5	105971130001
HILL, Philip Nigel 19 Whitland Avenue BL1 5FB Bolton Lancashire		Aug 15, 2003	Director	19 Whitland Avenue BL1 5FB Bolton Lancashire		British	1962-1	66695480001
HOLDEN, Gavin The Red House Lower Street TN33 9ED Ninfield Battle East Sussex	Dec 01, 2004	Jul 31, 2005	Director	The Red House Lower Street TN33 9ED Ninfield Battle East Sussex		British	1958-9	101921430001
LEWIS, Ashley Martin Bollinway Hale WA15 0NZ Altrincham The Spinney Cheshire		Mar 18, 2004	Director	Bollinway Hale WA15 0NZ Altrincham The Spinney Cheshire	England	British	1956-4	136948910001
LYNSKEY, Peter John Fairleigh Hinderton Lane Neston CH64 9QA South Wirral Cheshire	Mar 06, 1995	Apr 01, 1999	Director	Fairleigh Hinderton Lane Neston CH64 9QA South Wirral Cheshire	United Kingdom	British	1941-8	25563190001
MURPHY, John 25 Grammar School Road WA13 0BQ Lymm Cheshire	Oct 12, 1994	Dec 12, 1994	Director	25 Grammar School Road WA13 0BQ Lymm Cheshire		British	1948-7	28789400001
MURRAY, William John Annells Cowfold Lane RG27 9BP Rotherwick Hampshire	Nov 08, 2000	Oct 05, 2006	Director	Annells Cowfold Lane RG27 9BP Rotherwick Hampshire		British	1954-7	34787230004
SAMSON, Harvey Jack 1 Acacia Drive Hale WA15 8QZ Altrincham Cheshire		Jun 26, 1992	Director	1 Acacia Drive Hale WA15 8QZ Altrincham Cheshire		British	1957-5	3650740001
STANWAY, Andrew David Beechcroft House Henley Road SL7 2BZ Marlow Buckinghamshire	Apr 14, 1999	Aug 31, 2006	Director	Beechcroft House Henley Road SL7 2BZ Marlow Buckinghamshire	United Kingdom	British	1957-8	31199160002
WATTS, Stephen John 455 Cockfosters Road EN4 0JT Hadleywood Hertfordshire	Nov 01, 1993	May 09, 1995	Director	455 Cockfosters Road EN4 0JT Hadleywood Hertfordshire		British	1953-4	37062200001
WEST, Geoffrey Arthur 31 Vale Close Heaton Norris SK4 5DS Stockport		Jun 02, 1995	Director	31 Vale Close Heaton Norris SK4 5DS Stockport		British	1949-10	23989730001
WHITE, Joseph Kenneth Rushafield Farm Green Lane SK14 3BD Hyde Cheshire		May 26, 2006	Director	Rushafield Farm Green Lane SK14 3BD Hyde Cheshire	England	British	1945-10	23989740001
WILSON, Jenny Charles 8 Rochfield Avenue M25 7PS Whitefield Manchester		Jul 03, 1992	Director	8 Rochfield Avenue M25 7PS Whitefield Manchester		British	1956-12	23989770001

View Detailed Information on Officers and People with Significant Control

Does MKD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jan 05, 2004 Delivered On Jan 13, 2004	Satisfied	Amount secured All monies due or to become due from any charging company to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h premises at cornbrook 2 brindley road old trafford manchester t/n's GM355091, GM356519, GM356520 and GM371063. The plot of land lying to the north west of chester road old trafford manchester t/n GM289483. Plot 3 springvale on the west side of black county route bilston t/n GM647649 for details of further property charged please refer to form 395.. 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. See the mortgage charge document for full details.
	Persons Entitled Canven (C.I.) Limited (the Security Trustee)
	Transactions Jan 13, 2004Registration of a charge (395) Nov 09, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 07, 2003 Delivered On Aug 09, 2003	Outstanding	Amount secured All monies due or to become due from any charging company to any security beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h premises at cornbrook, 2 brindley road, old trafford, manchester, M16 9HQ t/nos GM355091, GM356519, GM356520 and GM371063, the plot of land lying to the north west of chester road, old trafford, manchester t/n GM289483, plot 3, springvale on the west side of black county route, bilston t/n GM647649 (refer to form 395 for further details). 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. See the mortgage charge document for full details.
	Persons Entitled Canven (C.I.) Limited (the "Security Trustee")
	Transactions Aug 09, 2003Registration of a charge (395)
Legal charge	Created On Sep 10, 2001 Delivered On Sep 19, 2001	Outstanding	Amount secured All obligations and liabilities due or to become due from each charging company (as defined) to the chargee and the security beneficiaries (as defined),or any of them,under the banking documents (as defined)
	Short particulars L/Hold land lying to the north west of chester rd,old trafford,manchester; t/no gm 289483. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 2001Registration of a charge (395)
Legal charge	Created On Oct 30, 2000 Delivered On Nov 15, 2000	Outstanding	Amount secured All present and future obligations and liabilities of the company to the chargee (the security trustee) and the security beneficiaries (as defined) or any of them under the banking documents (as defined)
	Short particulars F/H and l/h land k/a cornbrook 2 brindley road old trafford manchester t/nos. GM355091, GM356519, GM356520 and GM371063.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 15, 2000Registration of a charge (395)
Deed of accession (to a composite guarantee and debenture dated 10TH august 2000)	Created On Oct 30, 2000 Delivered On Nov 15, 2000	Outstanding	Amount secured All present and future obligations and liabilities of the company to the chargee (the security trustee) and the security beneficiaries (as defined) or any of them under the banking documents (as defined)
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 15, 2000Registration of a charge (395)
Composite guarantee and debenture	Created On Aug 02, 1999 Delivered On Aug 06, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1999Registration of a charge (395) Nov 10, 2000Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 08, 1998 Delivered On Oct 14, 1998	Outstanding	Amount secured £1,500 due or to become due from the company to the chargee under the terms of the rent deposit deed
	Short particulars £1,500.
	Persons Entitled Enfranchise 226 Limited
	Transactions Oct 14, 1998Registration of a charge (395)
Rent deposit deed	Created On Jul 19, 1995 Delivered On Jul 22, 1995	Outstanding	Amount secured The whole or any part of the rents reserved by a lease or any money payable pursuant to the lease or any expense incurred by the landlord in consequence of any failure by the tenant to observe and perform the covenants and obligations of and the conditions binding the tenant contained in the lease
	Short particulars £1,500 and accrued interest.
	Persons Entitled Highcross Developments Limited
	Transactions Jul 22, 1995Registration of a charge (395)
Legal charge	Created On Dec 09, 1994 Delivered On Dec 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a cornbrook, 2 brindley road, old trafford, manchester t/nos: GM355091, GM356520, GM371963, GM356519,GM464482 and GM450626. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 16, 1994Registration of a charge (395) Aug 04, 1999Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Nov 18, 1994 Delivered On Dec 06, 1994	Satisfied	Amount secured All monies due or to become due from each chargor (as defined) to the chargee under the stock documents as defined in this deed
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Plcr Any of Themstockholders (As Defined) and the Stockholders Oas Agent and Trustee for Itself and Each of The
	Transactions Dec 06, 1994Registration of a charge (395) Aug 04, 1999Statement of satisfaction of a charge in full or part (403a)
Composite guaranee and debenture	Created On Nov 18, 1994 Delivered On Nov 21, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 21, 1994Registration of a charge (395) Aug 04, 1999Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Apr 19, 1994 Delivered On Apr 20, 1994 Covering Instrument Date Apr 19, 1994	Satisfied

	Persons Entitled Adt Group PLC and Adt Trustees Limited
	Transactions Apr 20, 1994Registration of a charge to secure a series of debentures (397) Nov 25, 1994Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 15, 1994 Delivered On Apr 25, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 1994Registration of a charge (395) Aug 04, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture registered pursuant to an order of the court dated 29TH september 1992	Created On Jul 20, 1992 Delivered On Oct 10, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the chargee on any account whatsoever
	Short particulars See doc M395 ref M371 for full details. 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.
	Persons Entitled M K D Group Limited
	Transactions Oct 10, 1992Registration of a charge (395) Nov 25, 1994Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Sep 04, 1991 Delivered On Sep 18, 1991	Satisfied	Amount secured £164,530.83 due from the company to the chargee under the terms of the charge
	Short particulars All its right title & interest in and to all sums payable under the insurance (for full details see form 395).
	Persons Entitled Close Brothers Limited
	Transactions Sep 18, 1991Registration of a charge Nov 25, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Sep 27, 1990 Delivered On Oct 08, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee supplemental to a lease dated 25/3/87 and this deed of deposit
	Short particulars The sum of £7,500.
	Persons Entitled Fiabrook Limited
	Transactions Oct 08, 1990Registration of a charge
Rent deposit deed.	Created On Nov 02, 1989 Delivered On Nov 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 2.11.89
	Short particulars £5,750.00.
	Persons Entitled Midland City Properties Limited.
	Transactions Nov 09, 1989Registration of a charge Sep 04, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 1989 Delivered On Jun 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Orama mill, whitworth rochdale, gr. Manchester together with the goodwill of the business undertaken at the property.
	Persons Entitled First National Bank PLC
	Transactions Jun 20, 1989Registration of a charge Nov 25, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 26, 1989 Delivered On Jun 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 02, 1989Registration of a charge Jun 05, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MKD HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2007	Administration started
Oct 04, 2008	Administration ended

In administration

Name	Role	Address	Ceased On
Charles Peter Holder Kroll Limited Wellington Plaza LS1 4DL 31 Wellington Street Leeds	practitioner	Kroll Limited Wellington Plaza LS1 4DL 31 Wellington Street Leeds
Robert Alexander Henry Maxwell Kroll Limited Wellington Plaza LS1 4DL 31 Wellington Street Leeds	practitioner	Kroll Limited Wellington Plaza LS1 4DL 31 Wellington Street Leeds	Nov 23, 2007
Stuart Charles Edward Mackellar Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds

View Detailed Information on Insolvency Cases

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.
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