MKW HOLDCO 2 LIMITED
Overview
| Company Name | MKW HOLDCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05265399 |
| 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 MKW HOLDCO 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MKW HOLDCO 2 LIMITED located?
| Registered Office Address | Rocfort Road Snodland ME6 5AH Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MKW HOLDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2217) LIMITED | Oct 20, 2004 | Oct 20, 2004 |
What are the latest accounts for MKW HOLDCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MKW HOLDCO 2 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 | ||||||||||
Termination of appointment of Kanishk Bhatia as a director on Jan 03, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jean-Etienne Leroux as a director on Dec 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valeria Rosati as a director on Dec 21, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Joanne Elizabeth Stimpson as a director on Dec 20, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Paul Butler as a director on Dec 20, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 20, 2012 no member list | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Valeria Rosati on Mar 10, 2011 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Joanne Elizabeth Stimpson on Mar 10, 2011 | 3 pages | CH03 | ||||||||||
Termination of appointment of Joanne Stimpson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Butler as a director | 2 pages | TM01 | ||||||||||
Appointment of Kanishk Bhatia as a director | 3 pages | AP01 | ||||||||||
Appointment of Jean-Etienne Leroux as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2009 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of MKW HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STIMPSON, Joanne Elizabeth | Secretary | Rocfort Road Snodland ME6 5AH Kent | British | 85516300001 | ||||||
| BUTLER, Paul | Director | Rocfort Road Snodland ME6 5AH Kent | England | British | Director | 69975760002 | ||||
| STIMPSON, Joanne Elizabeth | Director | Rocfort Road Snodland ME6 5AH Kent | England | British | Director | 85516300001 | ||||
| MURPHY, David | Secretary | 17 London Road DA4 0JP Farningham Kent | British | Company Secretary | 58082280001 | |||||
| ROWE, Kim Elizabeth | Secretary | 56 Wood Street Templestowe Victoria 3106 Australia | Australian | 126002050001 | ||||||
| STIMPSON, Joanne Elizabeth | Secretary | The Garden House 18 Heathway Blackheath SE3 7AN London | British | Chartered Accountant | 85516300001 | |||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ANDERSON, Carey Peter | Director | 70 Fitzgibbon Street Parkville Victoria 3052 Australia | Australian | Director | 104491310001 | |||||
| BHATIA, Kanishk | Director | Rocfort Road Snodland ME6 5AH Kent | United Kingdom | Indian | Company Director | 158658760001 | ||||
| BUTLER, Paul | Director | 6 Masefield View BR6 8PH Orpington Kent | England | British | Finance Director | 69975760002 | ||||
| BUTLER, Paul | Director | 6 Masefield View BR6 8PH Orpington Kent | England | British | Managing Director | 69975760002 | ||||
| FITZPATRICK, Michael Clifford | Director | 25 Grange Road Kew Melbourne Victoria 3101 Australia | Australian | Fund Manager | 113718660001 | |||||
| HALLAM, James Gerard | Director | 7 Myamyn Street Armadale Vic 3143 Australia | Australian | Director | 103811970001 | |||||
| LEROUX, Jean-Etienne | Director | Rocfort Road Snodland ME6 5AH Kent | Canada | Canadian | Company Director | 158660050001 | ||||
| MAXWELL, Gordon Walker | Director | Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire | England | British | Director | 45362540002 | ||||
| RIDLEY, David Andrew | Director | Flat 2 30 Holland Park Gardens W14 8EA London | Australian | Director | 110963120001 | |||||
| ROSATI, Valeria, Ms | Director | Rocfort Road Snodland ME6 5AH Kent | United Kingdom | Italian | Investment Banker | 88030700002 | ||||
| ROSATI, Valeria | Director | Flat 32 Harlequin Court 6 Thomas More Street E1W 1AR London | Italian | Investment Banker | 88030700001 | |||||
| SEELEY, Paul | Director | 50 Bunds Oak Way TN4 0TN Tunbridge Wells Kent | Great Britain | British | Director | 116891000001 | ||||
| SETTERFIELD, Graham Hillier | Director | Okel Tor 15 Preston Grove ME13 8JZ Faversham Kent | England | British | Director | 77924520002 | ||||
| STIMPSON, Joanne Elizabeth | Director | The Garden House 18 Heathway Blackheath SE3 7AN London | England | British | Finance Director | 85516300001 | ||||
| STIMPSON, Joanne Elizabeth | Director | The Garden House 18 Heathway Blackheath SE3 7AN London | England | British | Chartered Accountant | 85516300001 | ||||
| TAYLOR, Peter Nolan | Director | C/O Hastings Fund Management 575 Fifth Avenue 39th Floor New York Ny 10017 Australia | Australian | Director | 100580040002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does MKW HOLDCO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Mar 21, 2005 Delivered On Mar 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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