MKM MARKETING & PROMOTIONS LIMITED

Overview

Company Name	MKM MARKETING & PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04549643
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2002
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of MKM MARKETING & PROMOTIONS LIMITED?

(7487) /

Where is MKM MARKETING & PROMOTIONS LIMITED located?

Registered Office Address	Nelson House Park Road Timperley WA14 5BZ Altrincham
Undeliverable Registered Office Address	No

What were the previous names of MKM MARKETING & PROMOTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FREE 2 STAY LIMITED	Oct 01, 2002	Oct 01, 2002

What are the latest accounts for MKM MARKETING & PROMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MKM MARKETING & PROMOTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 01, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 15, 2010

Termination of appointment of Matthew Toynton as a director

1 pages

TM01

Apr 14, 2010

Termination of appointment of Matthew Toynton as a secretary

1 pages

TM02

Sep 30, 2009

legacy

3 pages

363a

Sep 30, 2009

legacy

1 pages

288c

Apr 21, 2009

Accounts made up to Mar 31, 2008

2 pages

Oct 03, 2008

legacy

3 pages

363a

Feb 12, 2008

legacy

1 pages

288b

Nov 29, 2007

Accounts made up to Mar 31, 2007

2 pages

Nov 27, 2007

legacy

2 pages

363a

Feb 16, 2007

legacy

2 pages

363a

Feb 15, 2007

legacy

1 pages

288a

Feb 15, 2007

legacy

1 pages

288a

Feb 15, 2007

legacy

1 pages

288b

Feb 15, 2007

legacy

1 pages

288b

Jan 25, 2006

Accounts made up to Mar 31, 2005

1 pages

Nov 02, 2005

Certificate of change of name

Company name changed free 2 stay LIMITED\certificate issued on 02/11/05

2 pages

CERTNM

Oct 18, 2005

legacy

3 pages

363a

Aug 23, 2005

legacy

1 pages

288b

Aug 16, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 09, 2005

legacy

3 pages

395

Jul 07, 2005

legacy

1 pages

288b

Apr 19, 2005

legacy

1 pages

288b

Apr 06, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of MKM MARKETING & PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOCH, Mark Ian The Chenies Park Road WA14 3JJ Bowdon The Penthouse Cheshire	Sep 15, 2003		Director	The Chenies Park Road WA14 3JJ Bowdon The Penthouse Cheshire	England	British	1957-2	80070060007
MITCHELL, Jodi Ann High Barn Cottage 5 The Shaws Uppermill OL3 6JX Oldham Lancashire	Sep 15, 2003	Oct 15, 2004	Secretary	High Barn Cottage 5 The Shaws Uppermill OL3 6JX Oldham Lancashire		British		92931760001
O'TOOLE, Lorraine Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury M20 6DB Manchester Lancashire	Mar 14, 2005	May 31, 2006	Secretary	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury M20 6DB Manchester Lancashire		British		104280500001
PINK, James Robert 14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire	Sep 15, 2003	Mar 14, 2005	Secretary	14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire		British		7848650001
SALEH, Richard Ian 1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester	Oct 01, 2002	Sep 15, 2003	Secretary	1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester		British		43570650006
TOYNTON, Matthew Leigh 26 Chaise Meadow WA13 9UP Lymn Cheshire	Jun 19, 2006	Nov 18, 2009	Secretary	26 Chaise Meadow WA13 9UP Lymn Cheshire		British		118701620001
HARDMAN, Lesley 5 Brookdale Road SK7 2NW Bramhall Cheshire	Sep 15, 2003	Mar 14, 2005	Director	5 Brookdale Road SK7 2NW Bramhall Cheshire		British	1967-10	92904130001
HARRIS, Jonathan 43 Alberbury Avenue Timperley WA15 7LJ Altrincham Cheshire	Sep 15, 2003	Apr 06, 2005	Director	43 Alberbury Avenue Timperley WA15 7LJ Altrincham Cheshire	England	British	1954-5	74711180001
KOCH, Victor Simon Betnolvyn Alan Road WA15 0LR Hale Manchester	Sep 15, 2003	Feb 04, 2008	Director	Betnolvyn Alan Road WA15 0LR Hale Manchester	United Kingdom	British	1960-3	81253460001
MITCHELL, Jodi Ann High Barn Cottage 5 The Shaws Uppermill OL3 6JX Oldham Lancashire	Sep 15, 2003	Mar 15, 2005	Director	High Barn Cottage 5 The Shaws Uppermill OL3 6JX Oldham Lancashire		British	1973-2	92931760001
O'TOOLE, Lorraine Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury M20 6DB Manchester Lancashire	Mar 14, 2005	May 31, 2006	Director	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury M20 6DB Manchester Lancashire	Uk	British	1972-4	104280500001
PINK, James Robert 14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire	Sep 15, 2003	Mar 14, 2005	Director	14 Campion Drive Helmshore BB4 4JD Rossendale Lancashire	England	British	1946-2	7848650001
TOYNTON, Matthew Leigh 26 Chaise Meadow WA13 9UP Lymn Cheshire	Jun 19, 2006	Nov 18, 2009	Director	26 Chaise Meadow WA13 9UP Lymn Cheshire	United Kingdom	British	1972-8	118701620001
R S NOMINEES LIMITED 1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester	Oct 01, 2002	Sep 15, 2003	Director	1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester				52646340002

View Detailed Information on Officers and People with Significant Control

Does MKM MARKETING & PROMOTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 02, 2005 Delivered On Aug 09, 2005	Outstanding	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 Aug 09, 2005Registration of a charge (395)

View Detailed Information on Charges

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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