MK GALLERY TRADING LIMITED

Overview

Company Name	MK GALLERY TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04469234
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2002
Date of Cessation	Oct 22, 2024

Summary

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

What is the purpose of MK GALLERY TRADING LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is MK GALLERY TRADING LIMITED located?

Registered Office Address	3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MK GALLERY TRADING LIMITED?

Previous Company Names
Company Name	From	Until
TGC TRADING LIMITED	Jun 25, 2002	Jun 25, 2002

What are the latest accounts for MK GALLERY TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for MK GALLERY TRADING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 25, 2023

What are the latest filings for MK GALLERY TRADING LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 30, 2024	Application to strike the company off the register	1 pages	DS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 09, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jan 21, 2022	Termination of appointment of Mark Rayner as a director on Jan 10, 2022	1 pages	TM01

Jul 07, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Aug 07, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Termination of appointment of William Ross Cousins as a director on Feb 14, 2020	1 pages	TM01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jul 06, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Appointment of Mr Neil Smith as a director on Mar 20, 2018	2 pages	AP01

Jul 06, 2018	Termination of appointment of Jill Veronica Stansfield as a director on Mar 20, 2018	1 pages	TM01

Oct 12, 2017	Appointment of Mr Mark Rayner as a director on Sep 26, 2017	2 pages	AP01

Oct 11, 2017	Appointment of Mr David John Chadwick Danskin as a secretary on Sep 26, 2017	2 pages	AP03

Oct 11, 2017	Termination of appointment of Simon Charles Ingram as a secretary on Sep 26, 2017	1 pages	TM02

Oct 11, 2017	Termination of appointment of Norman Keith Baker as a director on Sep 26, 2017	1 pages	TM01

Oct 05, 2017	Accounts for a small company made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of MK GALLERY TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANSKIN, David John Chadwick 3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	Sep 26, 2017		Secretary	3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire				238885420001
SMITH, Neil 3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	Mar 20, 2018		Director	3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	England	British	1947-4	59317260001
GEAR, Clive 8 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire	Sep 25, 2006	Nov 13, 2008	Secretary	8 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire		British		12822250001
INGRAM, Simon Charles 3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	Oct 10, 2011	Sep 26, 2017	Secretary	3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire				163843070001
PECK, Andrew Jonathan 16a Glebe Road Cogenhoe NN7 1NR Northampton Northamptonshire	Jun 25, 2002	Sep 25, 2006	Secretary	16a Glebe Road Cogenhoe NN7 1NR Northampton Northamptonshire		British		23707010001
WINFIELD, Andrew 3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	Nov 13, 2008	Sep 19, 2011	Secretary	3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire		British		34042710001
BAKER, Norman Keith 3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	Oct 10, 2011	Sep 26, 2017	Director	3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	United Kingdom	British	1945-4	141533560001
COUSINS, William Ross 3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	Dec 10, 2007	Feb 14, 2020	Director	3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	United Kingdom	British	1950-5	38152070006
DE GREY, Robert Fulke 17 Claremont Avenue Stony Stratford MK11 1HG Milton Keynes	Jun 25, 2002	Mar 14, 2005	Director	17 Claremont Avenue Stony Stratford MK11 1HG Milton Keynes	United Kingdom	British	1948-8	61608040001
GEAR, Clive 8 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire	Jun 25, 2002	Nov 13, 2008	Director	8 Prospect Close Drayton Parslow MK17 0JB Milton Keynes Buckinghamshire	United Kingdom	British	1950-12	12822250001
HOLMAN, Martin 3 The Grange Wimbledon SW19 4PT London	Jul 06, 2005	Sep 24, 2007	Director	3 The Grange Wimbledon SW19 4PT London		British	1957-11	94879260001
ICETON, Ian Gordon 3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	Nov 23, 2009	Sep 19, 2011	Director	3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	United Kingdom	British	1956-5	148179590001
LLOYD, Janet Clare 3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	May 18, 2009	Sep 19, 2011	Director	3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	England	British	1943-12	80615850002
MATTINGLEY, Brian Roger Turpins Henley Road Stubbings SL6 6QW Maidenhead Berks	Nov 13, 2008	Jan 28, 2010	Director	Turpins Henley Road Stubbings SL6 6QW Maidenhead Berks	United Kingdom	British	1951-11	22417130002
NEVITT, Roy Edward Sundial House 40 Church Street Stony Stratford MK11 1BD Milton Keynes Buckinghamshire	Jun 25, 2002	Nov 13, 2008	Director	Sundial House 40 Church Street Stony Stratford MK11 1BD Milton Keynes Buckinghamshire	England	British	1939-7	87480890001
RAYNER, Mark 3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	Sep 26, 2017	Jan 10, 2022	Director	3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	England	British	1956-1	212865850001
STANSFIELD, Jill Veronica 3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	Oct 10, 2011	Mar 20, 2018	Director	3 Theatre Walk Milton Keynes MK9 3PX Buckinghamshire	United Kingdom	British	1951-9	57271070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MK GALLERY TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mk Gallery

Apr 06, 2016

Theatre Walk

MK9 3PX Milton Keynes

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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