MK COMMERCIAL LTD
Overview
| Company Name | MK COMMERCIAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05468037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MK COMMERCIAL LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MK COMMERCIAL LTD located?
| Registered Office Address | C/O CLARKE BELL LIMITED 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MK COMMERCIAL LTD?
| Company Name | From | Until |
|---|---|---|
| MORTGAGE KEYS COMMERCIAL LIMITED | Jun 01, 2005 | Jun 01, 2005 |
What are the latest accounts for MK COMMERCIAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for MK COMMERCIAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from Oast Cottage Pastens Road Limpsfield Oxted Surrey RH8 0RE to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Jun 19, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Barry George Cunningham as a secretary on Jun 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * 3 America Square London EC3N 2LR* on Nov 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MK COMMERCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Barry George | Director | The Oast Cottage Pastens Road Limpsfield RH8 0RE Oxted Surrey | England | British | Director | 60925150004 | ||||
| KELLY, Joanna Teresa | Director | The Oast Cottage Pastens Road RH8 0RE Oxted Surrey | England | British | Manager | 90197080003 | ||||
| CUNNINGHAM, Barry George | Secretary | The Oast Cottage Pastens Road Limpsfield RH8 0RE Oxted Surrey | British | Director | 60925150004 | |||||
| NWL SECRETARIES LIMITED | Nominee Secretary | 159 Spendmore Lane Coppull PR7 5BY Chorley Lancashire | 900016310001 | |||||||
| NWL NOMINEES LIMITED | Nominee Director | 159 Spendmore Lane Coppull PR7 5BY Chorley Lancashire | 900016300001 |
Who are the persons with significant control of MK COMMERCIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joanna Teresa Kelly | Jun 01, 2017 | The Pinnacle 73 King Street M2 4NG Manchester 3rd Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Barry George Cunningham | Jun 01, 2017 | The Pinnacle 73 King Street M2 4NG Manchester 3rd Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MK COMMERCIAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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