M.R.K. STEEL ERECTORS LIMITED
Overview
Company Name | M.R.K. STEEL ERECTORS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05173699 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of M.R.K. STEEL ERECTORS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is M.R.K. STEEL ERECTORS LIMITED located?
Registered Office Address | 3rd Floor, 37 Frederick Place BN1 4EA Brighton East Sussex England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for M.R.K. STEEL ERECTORS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for M.R.K. STEEL ERECTORS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 30, 2020 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 30, 2019 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 82 pages | AM22 | ||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 60 pages | AM03 | ||||||||||
Notice of completion of voluntary arrangement | 15 pages | CVA4 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from 3 Ferry Road Shoreham by Sea West Sussex BN43 5RA to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on Apr 28, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Notice to Registrar of companies voluntary arrangement taking effect | 8 pages | 1.1 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Sarah Jane Powel as a secretary on Nov 26, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angela Kingston as a secretary on Nov 26, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mark Robert Kingston on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of M.R.K. STEEL ERECTORS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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POWEL, Sarah Jane | Secretary | Commerce Way Lancing Business Park Lancing Unit 4b West Sussex United Kingdom | 192955980001 | |||||||
BRYER, Shane Lawrence | Director | Frederick Place BN1 4EA Brighton 3rd Floor, 37 East Sussex England | United Kingdom | British | Steel Erector | 159608220001 | ||||
KINGSTON, Mark Robert | Director | Commerce Way Lancing Business Park BN15 8TA Lancing 4 West Sussex England | England | British | Steel Erector | 100686080007 | ||||
KINGSTON, Angela | Secretary | South Lockbarn Cottage BN44 3TU Shoreham Road Sussex | British | None | 100897620001 | |||||
BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does M.R.K. STEEL ERECTORS LIMITED have any charges?
Classification | Dates | Status | Details | |
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All assets debenture | Created On Nov 10, 2011 Delivered On Nov 25, 2011 | Satisfied | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does M.R.K. STEEL ERECTORS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
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1 |
| Corporate voluntary arrangement (CVA) |
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2 |
| In administration |
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3 |
| Creditors voluntary liquidation |
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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