Dissolved
Dissolved 2014-07-15
Company Information for 599 MK CREATIVE CENTRE LIMITED
MILTON KEYNES, UNITED KINGDOM, MK9 1FE,
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Company Registration Number
03896988
Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | ||||||
---|---|---|---|---|---|---|
599 MK CREATIVE CENTRE LIMITED | ||||||
Legal Registered Office | ||||||
MILTON KEYNES UNITED KINGDOM MK9 1FE Other companies in MK9 | ||||||
Previous Names | ||||||
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Company Number | 03896988 | |
---|---|---|
Date formed | 1999-12-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-11 19:46:52 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENTONS SECRETARIES LIMITED |
Company Secretary | ||
RITA ELIZABETH SPADA |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
SEAN ANTHONY HICKEY |
Director | ||
VANESSA ANN FREEMAN GWYNN |
Director | ||
JONATHAN LEE HAMBLETON |
Director | ||
RICHARD HALDANE STOKES MONTANARO |
Director | ||
MICHAEL SHANE REILLY |
Director | ||
HP DIRECTORS LIMITED |
Nominated Director | ||
ANTHONY MICHAEL HULATT |
Director | ||
LEONARD SIDNEY GRIGGS |
Company Secretary | ||
WILLIAM MURRAY BLACK STEELE |
Director | ||
CLIVE ANTONY BOOTH |
Director | ||
NEIL MCCALLUM FRASER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMBER ENTERPRISES LIMITED | Director | 2011-12-01 | CURRENT | 1995-06-16 | Dissolved 2014-01-28 | |
M.K.B.V. TRADING LIMITED | Director | 2011-11-21 | CURRENT | 1989-05-03 | Dissolved 2015-02-10 | |
MILTON KEYNES BUSINESS VENTURE LIMITED | Director | 2011-11-21 | CURRENT | 1983-09-12 | Dissolved 2014-02-18 | |
MILTON KEYNES AND NORTH BUCKINGHAMSHIRE CHAMBER OF COMMERCE | Director | 2011-11-21 | CURRENT | 2000-04-06 | Dissolved 2016-12-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 | |
LATEST SOC | 04/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 20/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA SPADA | |
AR01 | 20/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 252 UPPER THIRD STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA SPADA / 20/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 20/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN HICKEY | |
288a | DIRECTOR APPOINTED RITA SPADA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED | |
288a | SECRETARY APPOINTED DWS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HOWPER 289 LIMITED CERTIFICATE ISSUED ON 15/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHAMBER ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/11/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 19/09/01 | |
ELRES | S366A DISP HOLDING AGM 19/09/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 599 MK CREATIVE CENTRE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 599 MK CREATIVE CENTRE LIMITED | Event Date | 2014-04-01 |
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. |