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Home > England & Wales Companies > M.K. (HOLDINGS NORTH WEST) LIMITED
Company Information for

M.K. (HOLDINGS NORTH WEST) LIMITED

HONEYWELL LANE OLDHAM, LANCASHIRE, OL8 2JP,
Company Registration Number
02950445
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About M.k. (holdings North West) Ltd
M.K. (HOLDINGS NORTH WEST) LIMITED was founded on 1994-07-19 and had its registered office in Honeywell Lane Oldham. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
M.K. (HOLDINGS NORTH WEST) LIMITED
 
Legal Registered Office
HONEYWELL LANE OLDHAM
LANCASHIRE
OL8 2JP
Other companies in OL8
 
Previous Names
M.K. CONCRETE LIMITED16/11/1995
Filing Information
Company Number 02950445
Date formed 1994-07-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 20:43:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.K. (HOLDINGS NORTH WEST) LIMITED
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Company Officers of M.K. (HOLDINGS NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
MICHELE BOSHER
 Company Secretary 1994-07-12
STEPHEN PHILLIP BOSHER
 Director 1994-07-19
STEVEN NORRIS
 Director 1994-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SCOTT
 Nominated Secretary 1994-07-19 1994-07-19
JACQUELINE SCOTT
 Nominated Director 1994-07-19 1994-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE BOSHER MK PILING (NORTHWEST) LIMITED Company Secretary 2009-01-09 CURRENT 2009-01-09 Dissolved 2014-04-24
MICHELE BOSHER MK PILING (NORTHEAST) LIMITED Company Secretary 2009-01-09 CURRENT 2009-01-09 Dissolved 2014-06-17
MICHELE BOSHER SPODDEN HOMES LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
MICHELE BOSHER M.K. PILING LIMITED Company Secretary 1992-11-19 CURRENT 1992-11-19 Liquidation
STEPHEN PHILLIP BOSHER MK PILING (NORTHWEST) LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2014-04-24
STEPHEN PHILLIP BOSHER MK PILING (NORTHEAST) LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2014-06-17
STEPHEN PHILLIP BOSHER SPODDEN HOMES LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
STEPHEN PHILLIP BOSHER M.K. PILING LIMITED Director 1992-11-19 CURRENT 1992-11-19 Liquidation
STEVEN NORRIS MK PILING (NORTHWEST) LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2014-04-24
STEVEN NORRIS MK PILING (NORTHEAST) LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2014-06-17
STEVEN NORRIS M.K. PILING LIMITED Director 1992-11-19 CURRENT 1992-11-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-21DS01APPLICATION FOR STRIKING-OFF
2014-02-04DISS40DISS40 (DISS40(SOAD))
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-17GAZ1FIRST GAZETTE
2013-03-20LATEST SOC20/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-20AR0118/08/12 FULL LIST
2013-02-06DISS40DISS40 (DISS40(SOAD))
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-18GAZ1FIRST GAZETTE
2011-09-01AR0118/08/11 FULL LIST
2011-08-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-19AR0118/08/10 FULL LIST
2010-03-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-11363sRETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
2008-04-15363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-21225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06
2006-06-14363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-02363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-06363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/03
2003-06-30363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/02
2002-07-26363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-14363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-04-11363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-02363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/98
1998-06-01363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-21363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-07363sRETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-07-23SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/95
1996-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-11-15CERTNMCOMPANY NAME CHANGED M.K. CONCRETE LIMITED CERTIFICATE ISSUED ON 16/11/95
1995-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-13363sRETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1994-09-21288NEW DIRECTOR APPOINTED
1994-09-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-08287REGISTERED OFFICE CHANGED ON 08/09/94 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1994-09-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-09-0888(2)AD 27/06/94--------- £ SI 99@1=99 £ IC 1/100
1994-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M.K. (HOLDINGS NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-17
Proposal to Strike Off2012-12-18
Fines / Sanctions
No fines or sanctions have been issued against M.K. (HOLDINGS NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-07-13 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of M.K. (HOLDINGS NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.K. (HOLDINGS NORTH WEST) LIMITED
Trademarks
We have not found any records of M.K. (HOLDINGS NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.K. (HOLDINGS NORTH WEST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M.K. (HOLDINGS NORTH WEST) LIMITED are:

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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where M.K. (HOLDINGS NORTH WEST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM.K. (HOLDINGS NORTH WEST) LIMITEDEvent Date2013-12-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyM.K. (HOLDINGS NORTH WEST) LIMITEDEvent Date2012-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.K. (HOLDINGS NORTH WEST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.K. (HOLDINGS NORTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OL8 2JP