MAKURA SOURCING LIMITED
Overview
| Company Name | MAKURA SOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05722616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAKURA SOURCING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MAKURA SOURCING LIMITED located?
| Registered Office Address | Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate CF83 3HU Caerphilly Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAKURA SOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| M J ASSOCIATES LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for MAKURA SOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MAKURA SOURCING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
What are the latest filings for MAKURA SOURCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Robert Anthony Davies as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Secretary's details changed for Mr William Brian James on Aug 24, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Lakeside Fountain Lane St Mellons Cardiff CF3 0FB to Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU on Aug 19, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Robert Anthony Davies as a director on May 11, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of MAKURA SOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, William Brian | Secretary | Sir Alfred Owen Way Pontygwindy Industrial Estate CF83 3HU Caerphilly Unit D, De Clare House Wales | 185959300001 | |||||||
| HARRISON, John Nicholas | Director | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire | United Kingdom | British | 81981190003 | |||||
| HARRISON, John Nicholas | Secretary | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire | British | 81981190003 | ||||||
| VAN DER LANDE, Charles | Secretary | Willow Lodge Streamleaze BS40 8SE Bristol | British | 123942520001 | ||||||
| CLARKE, Charles Giles | Director | West Hay West Hay Road BS40 5NP Wrington North Somerset | England | British | 85223340001 | |||||
| DAVIES, Robert Anthony | Director | Sir Alfred Owen Way Pontygwindy Industrial Estate CF83 3HU Caerphilly Unit D, De Clare House Wales | Wales | British | 122623850001 | |||||
| MILKINS, Jason Royston | Director | Bryanston Hill Lane Tickenham BS21 6QZ Bristol | British | 93069930001 |
Who are the persons with significant control of MAKURA SOURCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westleigh Investments Holdings Ltd | Apr 06, 2016 | Fountain Lane St. Mellons CF3 0FB Cardiff Lakeside Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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