Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > MK FALL PROTECTION LTD
Company Information for

MK FALL PROTECTION LTD

4TH FLOOR ALLAN HOUSE 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07022890
Private Limited Company
Liquidation

Company Overview

About Mk Fall Protection Ltd
MK FALL PROTECTION LTD was founded on 2009-09-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Mk Fall Protection Ltd is a Private Limited Company registered in ENGLAND 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
MK FALL PROTECTION LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE 4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in MK11
 
Previous Names
SAFELINE ACCESS SOLUTIONS SOUTHERN LTD12/11/2009
Filing Information
Company Number 07022890
Company ID Number 07022890
Date formed 2009-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:07:21
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for MK FALL PROTECTION LTD

Company Officers of MK FALL PROTECTION LTD

Current Directors
Officer Role Date Appointed
WENDY HARWOOD
Director 2009-09-17
STUART JAMES MCCLURG
Director 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES MCCLURG MK ROOFING SERVICES AND FALL PROTECTION LTD Director 2016-11-08 CURRENT 2016-11-08 Active
STUART JAMES MCCLURG MK ROOFING SERVICES AND FALL PROTECTION LTD Director 2016-11-08 CURRENT 2016-11-08 Active
STUART JAMES MCCLURG MK ROOFING SERVICES LIMITED Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2015-03-10

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
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG ENGLAND
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 30 MILL STREET BEDFORD MK40 3HD
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070228900002
2015-12-11AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0117/09/15 FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM UNIT 18 POTTERS LANE KILN FARM MILTON KEYNES MK11 3HF
2015-04-14AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0117/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-30AR0117/09/13 FULL LIST
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY HARWOOD / 26/06/2013
2013-06-26AP01DIRECTOR APPOINTED MR STUART JAMES MCCLURG
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 82 MILLARDS CLOSE CRANFIELD BEDFORD BEDFORDSHIRE MK43 0HJ ENGLAND
2012-10-08AR0117/09/12 FULL LIST
2012-06-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-22AR0117/09/11 FULL LIST
2011-04-20AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-26DISS40DISS40 (DISS40(SOAD))
2011-01-25AR0117/09/10 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY HARWOOD / 01/10/2009
2011-01-25GAZ1FIRST GAZETTE
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-12CERTNMCOMPANY NAME CHANGED SAFELINE ACCESS SOLUTIONS SOUTHERN LTD CERTIFICATE ISSUED ON 12/11/09
2009-10-12RES15CHANGE OF NAME 02/10/2009
2009-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MK FALL PROTECTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2017-03-24
Appointment of Liquidators2017-03-24
Meetings of Creditors2017-03-09
Proposal to Strike Off2011-01-25
Fines / Sanctions
No fines or sanctions have been issued against MK FALL PROTECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-11 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-05-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-10-01 £ 226,059
Provisions For Liabilities Charges 2011-10-01 £ 1,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MK FALL PROTECTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 209,975
Debtors 2011-10-01 £ 199,225
Stocks Inventory 2011-10-01 £ 10,750
Tangible Fixed Assets 2011-10-01 £ 17,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MK FALL PROTECTION LTD registering or being granted any patents
Domain Names

MK FALL PROTECTION LTD owns 1 domain names.

myholidayromance.co.uk  

Trademarks
We have not found any records of MK FALL PROTECTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with MK FALL PROTECTION LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £350 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £350 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where MK FALL PROTECTION LTD 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 TypeResolutions for Winding-up
Defending partyMK FALL PROTECTION LTDEvent Date2017-03-24
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 21 March 2017 the subjoined SPECIAL RESOLUTION was duly passed, viz :- "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up." Signatory: W Harwood , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMK FALL PROTECTION LTDEvent Date2011-01-25
 
Initiating party Event TypeMeetings of Creditors
Defending partyMK FALL PROTECTION LTDEvent Date1970-01-01
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 21 March 2017 at 11:00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the company's creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMK FALL PROTECTION LTDEvent Date1970-01-01
Liquidator's name and address: Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , Telephone number 0207 495 2348 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MK FALL PROTECTION LTD 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 MK FALL PROTECTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1G 0AH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4