M.K.F LANDSCAPES LIMITED

M.K.F LANDSCAPES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameM.K.F LANDSCAPES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04843435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M.K.F LANDSCAPES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M.K.F LANDSCAPES LIMITED located?

    Registered Office Address
    Bdo Llp Thames Tower
    12th Floor Station Road
    RG1 1LX Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.K.F LANDSCAPES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for M.K.F LANDSCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 08, 2017

    15 pagesLIQ03

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    4 pagesLIQ MISC

    Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berks RG1 3EX United Kingdom to Bdo Llp Thames Tower 12th Floor Station Road Reading RG1 1LX on Oct 12, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    8 pagesLIQ10

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2016

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Registered office address changed from 242-242a Farnham Road Slough Berkshire SL1 4XE to Kings Wharf 20-30 Kings Road Reading Berks RG1 3EX on Dec 07, 2016

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2015

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 23, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of M.K.F LANDSCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Mark Kenneth, Mr.
    Thames Tower
    12th Floor Station Road
    RG1 1LX Reading
    Bdo Llp
    Director
    Thames Tower
    12th Floor Station Road
    RG1 1LX Reading
    Bdo Llp
    United KingdomBritish68457800003
    THORNHILL, Alison
    137 London Road
    GU19 5DH Bagshot
    Surrey
    Secretary
    137 London Road
    GU19 5DH Bagshot
    Surrey
    British91439440001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of M.K.F LANDSCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mark Kenneth Ford
    Thames Tower
    12th Floor Station Road
    RG1 1LX Reading
    Bdo Llp
    Apr 06, 2016
    Thames Tower
    12th Floor Station Road
    RG1 1LX Reading
    Bdo Llp
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does M.K.F LANDSCAPES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2016Commencement of winding up
    Jan 24, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Matthew Humphries Tait
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    Danny Dartnaill
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    practitioner
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    James Douglas Ernle Money
    2 City Place Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    West Sussex
    practitioner
    2 City Place Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    West Sussex

    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