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M K A DEVELOPMENTS LIMITED

M K A DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameM K A DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05548222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M K A DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is M K A DEVELOPMENTS LIMITED located?

    Registered Office Address
    SMART INSOLVENCY SOLUTIONS LTD
    1 Castle Street
    WR1 3AA Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M K A DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for M K A DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for M K A DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pages4.72

    Liquidators' statement of receipts and payments to Jan 20, 2016

    		25 pages4.68

    Liquidators' statement of receipts and payments to Jan 20, 2015

    		18 pages4.68

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 20,300
    		SH01

    Registered office address changed from * the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX* on Jan 29, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

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

    		5 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 20,300
    		SH01

    Termination of appointment of Michael Cassidy as a director

    		1 pagesTM01

    Termination of appointment of Kieren Cassidy as a director

    		1 pagesTM01

    Termination of appointment of Alexander Cassidy as a director

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Aug 30, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Peter George Cassidy on Aug 30, 2010

    		2 pagesCH01

    Director's details changed for Michael John Cassidy on Aug 30, 2010

    		2 pagesCH01

    Director's details changed for Alexander Willis Cassidy on Aug 30, 2010

    		2 pagesCH01

    Director's details changed for Jacqueline Lee Cassidy on Aug 30, 2010

    		2 pagesCH01

    Director's details changed for Kieren Richard Cassidy on Aug 30, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of M K A DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Jacqueline Lee
    Castle Street
    WR1 3AA Worcester
    1
    		Secretary
    Castle Street
    WR1 3AA Worcester
    1
    		British86677800002
    CASSIDY, Jacqueline Lee
    Castle Street
    WR1 3AA Worcester
    1
    		Director
    Castle Street
    WR1 3AA Worcester
    1
    		EnglandBritish86677800003
    CASSIDY, Peter George
    Castle Street
    WR1 3AA Worcester
    1
    		Director
    Castle Street
    WR1 3AA Worcester
    1
    		EnglandBritish45196010003
    CASSIDY, Alexander Willis
    The Old School House
    Leckhampton Road
    GL53 0AX Cheltenham
    Gloucestershire
    		Director
    The Old School House
    Leckhampton Road
    GL53 0AX Cheltenham
    Gloucestershire
    		United KingdomBritish107294790003
    CASSIDY, Kieren Richard
    The Old School House
    Leckhampton Road
    GL53 0AX Cheltenham
    Gloucestershire
    		Director
    The Old School House
    Leckhampton Road
    GL53 0AX Cheltenham
    Gloucestershire
    		United KingdomBritish107293280003
    CASSIDY, Michael John
    The Old School House
    Leckhampton Road
    GL53 0AX Cheltenham
    Gloucestershire
    		Director
    The Old School House
    Leckhampton Road
    GL53 0AX Cheltenham
    Gloucestershire
    		United KingdomBritish137403640001
    View Detailed Information on Officers and People with Significant Control

    Does M K A DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 28, 2007
    Delivered On Dec 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    55 gretton road gotherington cheltenham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    Debenture
    Created On Nov 21, 2007
    Delivered On Nov 27, 2007
    		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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 27, 2007Registration of a charge (395)
    Legal charge
    Created On Jul 19, 2006
    Delivered On Jul 25, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 chapel lane, woodmancote, cheltenham, glos. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 25, 2006Registration of a charge (395)
    • Oct 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 19, 2006
    Delivered On Jul 25, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    49 bouncers lane, prestbury, cheltenham, gloucestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 25, 2006Registration of a charge (395)
    • Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does M K A DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2014Commencement of winding up
    Sep 20, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Nicholls
    1 Castle Street
    WR1 3AA Worcester
    Worcestershire
    		practitioner
    1 Castle Street
    WR1 3AA Worcester
    Worcestershire
    Andrew W Shackleton
    1 Castle Street
    WR1 3AA Worcester
    		practitioner
    1 Castle Street
    WR1 3AA Worcester
    View Detailed Information on Insolvency Cases

    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