MARK TWO HOME LIMITED
Overview
| Company Name | MARK TWO HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08502949 |
| 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 MARK TWO HOME LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARK TWO HOME LIMITED located?
| Registered Office Address | Mark Two Home Limited Widow Hill Road Heasandford Industrial Estate BB10 2BQ Burnley Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARK TWO HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARK TWO HOME SALES LIMITED | Apr 24, 2013 | Apr 24, 2013 |
What are the latest accounts for MARK TWO HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MARK TWO HOME LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARK TWO HOME LIMITED?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Mark Two Home Limited Widow Hall Road Burnley Lancashire United Kingdom to Mark Two Home Limited Widow Hill Road Heasandford Industrial Estate Burnley Lancashire BB10 2BQ on Feb 03, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Mark Two Home Limited Raikes Lane Industrial Estate Manchester Road Bolton BL3 2NH to Mark Two Home Limited Widow Hill Road Heasandford Industrial Estate Burnley Lancashire BB10 2BQ on Feb 03, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Max Hopkinson as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stuart Lees on Jun 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard David Lee on Jun 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Max Hopkinson on Jun 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Heys on Jun 25, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stuart Lees as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Ultra Finishing Limited Widow Hill Road Heasandford Industrial Estate Burnley Lancashire BB10 2BE United Kingdom* on Jun 25, 2014 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Nicholas Hopkinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Louisa Roberts as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Holmstrom as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Del-Piano as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed mark two home sales LIMITED\certificate issued on 18/11/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Thomas Heys as a director | 3 pages | AP01 | ||||||||||
Who are the officers of MARK TWO HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYS, Stephen | Director | Widow Hill Road Heasandford Industrial Estate BB10 2BQ Burnley Mark Two Home Limited Lancashire United Kingdom | United Kingdom | British | Director | 69215330001 | ||||
| HEYS, Thomas Patrick | Director | Widow Hill Road Heasandford Industrial Estate BB10 2BQ Burnley Mark Two Home Limited Lancashire United Kingdom | England | British | Company Director | 180986730001 | ||||
| LEE, Richard David | Director | Widow Hill Road Heasandford Industrial Estate BB10 2BQ Burnley Mark Two Home Limited Lancashire United Kingdom | United Kingdom | British | Company Director | 142128490001 | ||||
| DEL-PIANO, Michelle | Director | Widow Hill Road Heasandford Industrial Estate BB10 2BE Burnley Ultra Finishing Limited Lancashire England | England | British | Company Director | 179807320001 | ||||
| HOLMSTROM, Philip David | Director | Widow Hill Road Heasandford Industrial Estate BB10 2BE Burnley Ultra Finishing Limited Lancashire England | United Kingdom | British | Company Director | 79768640003 | ||||
| HOPKINSON, Maxwell | Director | Raikes Lane Industrial Estate Manchester Road BL3 2NH Bolton Mark Two Home Limited England | England | British | Company Director | 222631100001 | ||||
| HOPKINSON, Nicholas Peter | Director | Widow Hill Road Heasandford Industrial Estate BB10 2BE Burnley Ultra Finishing Limited Lancashire England | United Kingdom | British | Company Director | 5700730007 | ||||
| LEES, Stuart | Director | Raikes Lane Industrial Estate Manchester Road BL3 2NH Bolton Mark Two Home Limited England | England | British | Company Director | 70032700001 | ||||
| ROBERTS, Louisa | Director | Widow Hill Road Heasandford Industrial Estate BB10 2BE Burnley Ultra Finishing Limited Lancashire England | England | British | Company Director | 179807530001 |
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