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MK ASSET MANAGEMENT LIMITED

MK ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameMK ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07603547
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MK ASSET MANAGEMENT LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is MK ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    Rcm Office
    323a London Road
    SS7 2BT Hadleigh
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MK ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for MK ASSET MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MK ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stephen Gauci as a director

    		2 pagesTM01

    Appointment of Stewart Allan Gow as a director

    		2 pagesAP01

    Registered office address changed from * 12-14 Sunbeam Road Woburn Road Industrial Estate Kempston Bedford MK42 7BY* on Dec 23, 2013

    		1 pagesAD01

    Termination of appointment of Kevin Hornby as a secretary

    		1 pagesTM02

    Termination of appointment of Kevin Hornby as a director

    		1 pagesTM01

    Annual return made up to Apr 13, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * Unit 3 B Dean Roads, Old Wolverton Milton Keynes MK12 5NA United Kingdom* on Jul 11, 2013

    		2 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Kevin Edward John Hornby as a secretary

    		3 pagesAP03

    Annual return made up to Apr 13, 2012 with full list of shareholders

    		14 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		8 pagesMG01

    Termination of appointment of Frankie Vickers as a director

    		2 pagesTM01

    Appointment of Kevin Edward John Hornby as a director

    		3 pagesAP01

    Appointment of Mr. Stephen Anthony Gauci as a director

    		3 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MK ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOW, Stewart Allan
    323a London Road
    SS7 2BT Hadleigh
    Rcm Office
    Essex
    Uk
    		Director
    323a London Road
    SS7 2BT Hadleigh
    Rcm Office
    Essex
    Uk
    		United KingdomBritish91792880001
    HORNBY, Kevin Edward John
    Woburn Road Industrial Estate
    Kempston
    MK42 7BY Bedford
    12-14 Sunbeam Road
    		Secretary
    Woburn Road Industrial Estate
    Kempston
    MK42 7BY Bedford
    12-14 Sunbeam Road
    		British171644500001
    GAUCI, Stephen Anthony, Mr.
    Dean Road
    Old Wolverton
    MK12 5NA Milton Keynes
    Unit 3b
    England
    		Director
    Dean Road
    Old Wolverton
    MK12 5NA Milton Keynes
    Unit 3b
    England
    		EnglandBritish48728160006
    HORNBY, Kevin Edward John
    Dean Road
    Old Wolverton
    MK12 5NA Milton Keynes
    Unit 3b
    England
    		Director
    Dean Road
    Old Wolverton
    MK12 5NA Milton Keynes
    Unit 3b
    England
    		United KingdomBritish115519020003
    VICKERS, Frankie Stewart
    Tyler Avenue
    SS15 5UR Basildon
    44
    Essex
    England
    		Director
    Tyler Avenue
    SS15 5UR Basildon
    44
    Essex
    England
    		United KingdomBritish147893410001
    View Detailed Information on Officers and People with Significant Control

    Does MK ASSET MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 21, 2011
    Delivered On Jul 28, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Jul 28, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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