D&K M LTD - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About D&k M Ltd

D&K M LTD was founded on 2011-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". D&k M Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
D&K M LTD

LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY Other companies in KT2

Filing Information

Company Number		07640668
Company ID Number		07640668
Date formed		2011-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-07 12:14:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D&K M LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCURA ACCOUNTANTS LIMITED B. M. LEIGHTON & CO LIMITED CHASE CORPORATE FINANCE LIMITED SALINON LIMITED AP CORPORATE FINANCE LIMITED

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Company Officers of D&K M LTD

Current Directors

Officer	Role	Date Appointed
KONRAD MROCZEK	Director	2011-05-19

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.

Date	Document Type	Document Description
2020-10-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-16
2019-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/19 FROM 12 Durbin Road Chessington Surrey KT9 1BU England
2019-01-15	LIQ02	Voluntary liquidation Statement of affairs
2019-01-15	600	Appointment of a voluntary liquidator
2019-01-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-12-17
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-02-26	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-19	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/16 FROM 75 Regents Court Sopwith Way Kingston upon Thames KT2 5AQ
2016-06-02	CH01	Director's details changed for Konrad Mroczek on 2016-05-31
2016-02-03	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19	AR01	19/05/13 ANNUAL RETURN FULL LIST
2013-02-18	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-27	AR01	19/05/12 ANNUAL RETURN FULL LIST
2011-05-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to D&K M LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-12-21
Meetings of Creditors	2018-12-12

Fines / Sanctions

No fines or sanctions have been issued against D&K M LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

D&K M LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	7

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Creditors

Creditors Due Within One Year	2012-06-01	£ 6,007
Creditors Due Within One Year	2011-05-19	£ 7,707

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 D&K M LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 1
Called Up Share Capital	2011-05-19	£ 1
Cash Bank In Hand	2012-06-01	£ 22,582
Cash Bank In Hand	2011-05-19	£ 1,601
Current Assets	2012-06-01	£ 31,583
Current Assets	2011-05-19	£ 6,161
Shareholder Funds	2012-06-01	£ 25,577
Shareholder Funds	2011-05-19	£ 1,546
Stocks Inventory	2012-06-01	£ 9,001
Stocks Inventory	2011-05-19	£ 4,560

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D&K M LTD registering or being granted any patents

Domain Names

We do not have the domain name information for D&K M LTD

Trademarks

We have not found any records of D&K M LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D&K M LTD. 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as D&K M LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where D&K M 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 Type	Resolutions for Winding-up
Defending party	D&K M LTD T/A POLSKI SMAK	Event Date	2018-12-17
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 17 December 2018 Konrad Mroczek, Director. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	D&K M LTD T/A POLSKI SMAK	Event Date	2018-12-17
Liquidator's name and address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :

Initiating party		Event Type	Meetings of Creditors
Defending party	D&K M LTD T/A POLSKI SMAK	Event Date	2018-12-07
Date of meeting: 17 December 2018. Time of meeting: 3:30 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Konrad Mroczek, Director Insolvency Practitioner's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D&K M 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 D&K M LTD any grants or awards.

Ownership

We could not find any group structure information

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