MRDK LTD
Overview
| Company Name | MRDK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07052901 |
| 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 MRDK LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MRDK LTD located?
| Registered Office Address | 1 The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MRDK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MRDK LTD?
| 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 | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Iain Alexander Jamieson as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Iain Alexander Jamieson as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Tom Taylor as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Hopkinson as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Scott Hopkinson as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Registered office address changed from 5th Floor St Johns House 30 East Street Leicester LE1 6NB to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on Feb 22, 2019 | 1 pages | AD01 | ||||||||||||||
Notification of Fairstone Holdings Limited as a person with significant control on Feb 08, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ralph John Mitchell as a person with significant control on Feb 08, 2019 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Ralph John Mitchell as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Angela Marie Knight as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Scott Hopkinson as a secretary on Feb 08, 2019 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Lee Graham Hartley as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Andrew Dunk as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Scott Hopkinson as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2017
| 8 pages | SH01 | ||||||||||||||
Sub-division of shares on Sep 06, 2017 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MRDK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Iain Alexander | Secretary | Bashurst Hill RH13 0NY Horsham Woodlands Chase United Kingdom | 270517730001 | |||||||
| HARTLEY, Lee Graham | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | England | British | 219118660001 | |||||
| JAMIESON, Iain Alexander | Director | Bashurst Hill RH13 0NY Horsham Woodlands Chase United Kingdom | United Kingdom | British | 93442820001 | |||||
| TAYLOR, Tom | Director | Sedgeberrow WR11 7UE Evesham 91 Main Street United Kingdom | United Kingdom | British | 270512610001 | |||||
| HOPKINSON, Scott | Secretary | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | 255577270001 | |||||||
| CRUTCHLEY, Paul | Director | Hagley Court North The Waterfront DY5 1XE Brierley Hill 1 West Mids United Kingdom | United Kingdom | British | 67404730002 | |||||
| DUNK, Ian Andrew | Director | St Johns House 30 East Street LE1 6NB Leicester 5th Floor England | United Kingdom | British | 147227490001 | |||||
| HOPKINSON, Scott | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | United Kingdom | British | 193828440001 | |||||
| KNIGHT, Angela Marie | Director | St Johns House 30 East Street LE1 6NB Leicester 5th Floor England | United Kingdom | British | 24573730001 | |||||
| MITCHELL, Ralph John | Director | St Johns House 30 East Street LE1 6NB Leicester 5th Floor England | England | British | 62231790004 | |||||
| RANDALL, Stuart Charles | Director | St Johns House 30 East Street LE1 6NB Leicester 5th Floor England | United Kingdom | British | 1494110010 |
Who are the persons with significant control of MRDK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairstone Holdings Limited | Feb 08, 2019 | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralph John Mitchell | Apr 06, 2016 | St Johns House 30 East Street LE1 6NB Leicester 5th Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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