MK ELECTRICAL INSTALLATIONS LIMITED
Overview
| Company Name | MK ELECTRICAL INSTALLATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05961939 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ELECTRICAL INSTALLATIONS LIMITED?
- Electrical installation (43210) / Construction
Where is MK ELECTRICAL INSTALLATIONS LIMITED located?
| Registered Office Address | 1 Beasleys Yard 126 High Street UB8 1JT Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MK ELECTRICAL INSTALLATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2019 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for MK ELECTRICAL INSTALLATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 10, 2020 |
| Next Confirmation Statement Due | Nov 21, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2019 |
| Overdue | Yes |
What are the latest filings for MK ELECTRICAL INSTALLATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 12, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2021 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Claremont House 1 Market Square Bicester OX26 6AA England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on May 05, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Brenda Margaret Susan Feeney as a director on Feb 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Brenda Margaret Feeney on May 01, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Brenda Margaret Feeney as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 7 School Close Steventon Oxfordshire OX13 6AZ to Claremont House 1 Market Square Bicester OX26 6AA on Dec 20, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Mark Kelly as a person with significant control on Oct 01, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mark Kelly on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Kelly on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Kelly as a person with significant control on Oct 01, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lucy Philomena Kelly as a secretary on Oct 15, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of MK ELECTRICAL INSTALLATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Mark | Director | Meredyke Road Steventon OX13 6AX Abingdon 1 Oxon United Kingdom | England | British | Electrician | 127759850002 | ||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| KELLY, Lucy Philomena | Secretary | 7 School Close OX13 6AZ Steventon Oxfordshire | British | 127759820001 | ||||||
| FEENEY, Brenda Margaret Susan | Director | 1 Market Square OX26 6AA Bicester Claremont House England | England | British | Director | 89819260001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of MK ELECTRICAL INSTALLATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Kelly | Jul 01, 2016 | Meredyke Road Steventon OX13 6AX Abingdon 1 Oxon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MK ELECTRICAL INSTALLATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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