MK L&M LIMITED
Overview
| Company Name | MK L&M LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03963179 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MK L&M LIMITED?
- (7032) /
Where is MK L&M LIMITED located?
| Registered Office Address | 2 Crescent Office Park Clarks Way BA2 2AF Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MK L&M LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MK L&M 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Mar 21, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Champion as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Timothy Saunders on Jun 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Alistair Champion on Jun 04, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
Termination of appointment of Neil Hollingworth as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 21, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 362a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MK L&M LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH MILKINS LLP | Secretary | Merchants House North Wapping Road BS1 4RW Bristol | 114974370003 | |||||||
| SAUNDERS, Timothy, Mr. | Director | Clarks Way BA2 2AF Bath 2 Crescent Office Park | England | British | 47952140001 | |||||
| STAINFORTH, Kathryn Heather | Secretary | 5 Verdi Close Old Farm Park MK7 8PD Milton Keynes Buckinghamshire | British | 69599730001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| CHAMPION, Mark Alistair | Director | Clarks Way BA2 2AF Bath 2 Crescent Office Park | England | British | 76512840002 | |||||
| HOLLINGWORTH, Neil Gregory | Director | Bridge House Addington MK18 2JX Winslow Bucks | United Kingdom | British | 87647990001 | |||||
| POWELL, Nicholas Hugh | Director | 9 Oaktree View Crossgates LD1 6HN Llandrindod Wells Powys | British | 79347180001 | ||||||
| STAINFORTH, Alan | Director | 5 Verdi Close Old Farm Park MK7 8PD Milton Keynes Buckinghamshire | British | 141249290001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does MK L&M LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2008 Delivered On Feb 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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