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Company Information for

MKOSS LIMITED

C/O ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 3AJ,
Company Registration Number
04458038
Private Limited Company
Liquidation

Company Overview

About Mkoss Ltd
MKOSS LIMITED was founded on 2002-06-11 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Mkoss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MKOSS LIMITED
 
Legal Registered Office
C/O ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK
WINSLOW
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 3AJ
Other companies in MK18
 
Filing Information
Company Number 04458038
Company ID Number 04458038
Date formed 2002-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2009
Account next due 31/03/2011
Latest return 11/06/2009
Return next due 09/07/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 09:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MKOSS LIMITED
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Company Officers of MKOSS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA MARIE TAYLOR
 Company Secretary 2002-06-11
LORAINE MARTINE PERKINS
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY MARIE TARVIT
 Director 2002-06-11 2009-06-03
RM REGISTRARS LIMITED
 Nominated Secretary 2002-06-11 2002-06-11
RM NOMINEES LIMITED
 Nominated Director 2002-06-11 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORAINE MARTINE PERKINS UK SPRAY LIMITED Director 2012-09-07 CURRENT 2012-05-10 Active
LORAINE MARTINE PERKINS BUZZARD COATINGS LIMITED Director 2008-06-13 CURRENT 2008-06-13 Dissolved 2015-02-27

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
2015-02-10AC92Restoration by order of the court
2013-08-29GAZ2Final Gazette dissolved via compulsory strike-off
2013-05-294.72Voluntary liquidation creditors final meeting
2012-08-094.68 Liquidators' statement of receipts and payments to 2012-06-14
2011-07-054.68 Liquidators' statement of receipts and payments to 2011-06-14
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM Unit 2 Bedford Court Bedford Street Leighton Buzzard Bedfordshire LU7 1JE Uk
2010-06-224.20Volunatary liquidation statement of affairs with form 4.19
2010-06-22600Appointment of a voluntary liquidator
2010-06-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-09-13AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 11/06/09; full list of members
2009-06-23288bAppointment terminated director kerry tarvit
2009-01-14AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-02363aReturn made up to 11/06/08; full list of members
2008-09-02190Location of debenture register
2008-09-02353Location of register of members
2008-09-02287Registered office changed on 02/09/2008 from 7 rylands mews lake street leighton buzzard bedfordshire LU7 1SP
2008-09-01288cSECRETARY'S CHANGE OF PARTICULARS / BRENDA TAYLOR / 01/09/2008
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / KERRY TARVIT / 01/09/2008
2008-01-03AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-11363sReturn made up to 11/06/07; no change of members
2007-09-11AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-04AA30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-14363sReturn made up to 11/06/06; full list of members
2005-11-21AA30/06/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-18363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-18363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-2188(2)RAD 01/04/05--------- £ SI 98@1=98 £ IC 2/100
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-06-03363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-07-18363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-08-01288aNEW DIRECTOR APPOINTED
2002-07-31288bDIRECTOR RESIGNED
2002-07-25288aNEW SECRETARY APPOINTED
2002-07-23288bSECRETARY RESIGNED
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-2088(2)RAD 11/06/02-17/06/02 £ SI 2@1=2 £ IC 2/4
2002-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4544 - Painting and glazing



Licences & Regulatory approval
We could not find any licences issued to MKOSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-15
Fines / Sanctions
No fines or sanctions have been issued against MKOSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MKOSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.698
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.208

This shows the max and average number of mortgages for companies with the same SIC code of 4544 - Painting and glazing

Intangible Assets
Patents
We have not found any records of MKOSS LIMITED registering or being granted any patents
Domain Names

MKOSS LIMITED owns 1 domain names.

mkoss.co.uk  

Trademarks
We have not found any records of MKOSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MKOSS 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 (4544 - Painting and glazing) as MKOSS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MKOSS 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 TypeFinal Meetings
Defending partyMKOS LIMITEDEvent Date2010-06-15
NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of MKOSS Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 21 May 2013 at 11.00 am, to be followed at 11.15 am, no later than 12.00 noon by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ , mail@robertday.biz on 20 May 2013 . Robert Day (IP No 9142 ) Liquidator . Appointed 15 June 2010 . : Tel: 0845 226 7331 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MKOSS 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 MKOSS 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 MK18 3AJ