M K R HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

M K R HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00803260

Incorporation date

30/04/1964

Size

Dormant

Contacts

Registered address

Registered address

Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GHCopy
copy info iconCopy
See on map
Latest events (Record since 30/04/1964)
dot icon03/12/2013
Final Gazette dissolved following liquidation
dot icon03/09/2013
Return of final meeting in a members' voluntary winding up
dot icon28/03/2013
Register inspection address has been changed from C/O Imi Cornelius (Uk) Ltd None Rawson Spring Way Riverdale Industrial Estate Sheffield South Yorkshire S6 1PG United Kingdom
dot icon08/10/2012
Registered office address changed from Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX on 2012-10-08
dot icon05/10/2012
Declaration of solvency
dot icon05/10/2012
Appointment of a voluntary liquidator
dot icon05/10/2012
Resolutions
dot icon20/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon03/04/2012
Termination of appointment of Adam Jody Samples as a director on 2012-04-03
dot icon03/04/2012
Appointment of Mr Brian Richard Stewart Watson as a director on 2012-04-03
dot icon03/04/2012
Appointment of Mr Andrew Hume as a director on 2012-04-03
dot icon09/11/2011
Termination of appointment of Nicholas Simon Adcock as a director on 2011-11-08
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon07/09/2010
Director's details changed for Mr Adam Jody Samples on 2010-08-25
dot icon06/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/07/2010
Resolutions
dot icon06/07/2010
Statement of company's objects
dot icon29/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon14/05/2010
Termination of appointment of Carl Robinson as a director
dot icon14/05/2010
Appointment of Mr Nicholas Simon Adcock as a director
dot icon26/03/2010
Register(s) moved to registered inspection location
dot icon25/03/2010
Register inspection address has been changed
dot icon10/02/2010
Appointment of Mr Andrew John Eaton as a secretary
dot icon10/02/2010
Termination of appointment of Ian Davis as a secretary
dot icon10/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/09/2009
Appointment Terminated Director timothy williams
dot icon07/09/2009
Director appointed mr carl nigel robinson
dot icon14/07/2009
Return made up to 15/06/09; full list of members
dot icon13/07/2009
Location of debenture register
dot icon30/04/2009
Registered office changed on 30/04/2009 from none russell way bradford road brighouse west yorkshire HD6 4LX
dot icon11/02/2009
Location of register of members
dot icon04/02/2009
Registered office changed on 04/02/2009 from tything road alcester warwickshire B49 6EU
dot icon21/10/2008
Accounts made up to 2007-12-31
dot icon09/07/2008
Appointment Terminated Director mark watts
dot icon09/07/2008
Director appointed mr adam jody samples
dot icon17/06/2008
Return made up to 15/06/08; full list of members
dot icon29/11/2007
New director appointed
dot icon29/11/2007
Director resigned
dot icon19/10/2007
Accounts made up to 2006-12-31
dot icon13/09/2007
New director appointed
dot icon12/09/2007
Director resigned
dot icon19/06/2007
Return made up to 15/06/07; full list of members
dot icon11/10/2006
Accounts made up to 2005-12-31
dot icon05/07/2006
Return made up to 15/06/06; full list of members
dot icon05/01/2006
Resolutions
dot icon05/01/2006
Resolutions
dot icon05/01/2006
Resolutions
dot icon19/10/2005
Full accounts made up to 2004-12-31
dot icon03/08/2005
Director resigned
dot icon03/08/2005
New director appointed
dot icon29/07/2005
Return made up to 15/06/05; full list of members
dot icon15/12/2004
Director resigned
dot icon15/12/2004
Director resigned
dot icon15/12/2004
New director appointed
dot icon15/12/2004
New director appointed
dot icon20/10/2004
Full accounts made up to 2003-12-31
dot icon08/07/2004
Return made up to 15/06/04; full list of members
dot icon18/10/2003
Full accounts made up to 2002-12-31
dot icon14/07/2003
Return made up to 15/06/03; full list of members
dot icon26/10/2002
Full accounts made up to 2001-12-31
dot icon11/07/2002
Return made up to 15/06/02; full list of members
dot icon31/12/2001
Director resigned
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon29/06/2001
Return made up to 15/06/01; full list of members
dot icon12/04/2001
Director resigned
dot icon16/03/2001
New director appointed
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon12/07/2000
Return made up to 15/06/00; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon24/06/1999
Return made up to 15/06/99; full list of members
dot icon08/06/1999
Director resigned
dot icon08/06/1999
New director appointed
dot icon19/10/1998
Full accounts made up to 1997-12-31
dot icon23/06/1998
Return made up to 15/06/98; no change of members
dot icon08/10/1997
Full accounts made up to 1996-12-31
dot icon27/06/1997
Return made up to 15/06/97; full list of members
dot icon19/03/1997
Director's particulars changed
dot icon06/02/1997
Auditor's resignation
dot icon06/02/1997
Auditor's resignation
dot icon23/12/1996
Director resigned
dot icon24/10/1996
Director resigned
dot icon24/10/1996
New director appointed
dot icon15/10/1996
Full accounts made up to 1995-12-31
dot icon25/06/1996
Return made up to 15/06/96; no change of members
dot icon18/10/1995
Full accounts made up to 1994-12-31
dot icon14/06/1995
Return made up to 15/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Full accounts made up to 1993-12-31
dot icon04/07/1994
Return made up to 15/06/94; no change of members
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon08/07/1993
Return made up to 15/06/93; full list of members
dot icon12/05/1993
Director resigned
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon28/07/1992
Return made up to 15/06/92; no change of members
dot icon28/07/1992
Director's particulars changed
dot icon10/01/1992
Registered office changed on 10/01/92 from: cornwall road fairfield ind estate south wigston leicester LE8 2XH
dot icon24/10/1991
Full accounts made up to 1990-12-31
dot icon07/09/1991
Return made up to 15/06/91; no change of members
dot icon15/01/1991
Full accounts made up to 1990-03-31
dot icon11/12/1990
Return made up to 14/06/90; full list of members
dot icon03/09/1990
Secretary resigned;new secretary appointed;director resigned
dot icon25/07/1990
Resolutions
dot icon25/07/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon09/07/1990
New secretary appointed;new director appointed
dot icon21/06/1990
Director resigned;new director appointed
dot icon21/06/1990
Director resigned;new director appointed
dot icon03/10/1989
New director appointed
dot icon17/07/1989
Return made up to 15/06/89; full list of members
dot icon17/07/1989
Full group accounts made up to 1989-03-31
dot icon02/03/1989
Director resigned
dot icon11/10/1988
Full group accounts made up to 1988-03-31
dot icon11/10/1988
Return made up to 12/07/88; full list of members
dot icon11/05/1988
New director appointed
dot icon14/10/1987
Director resigned
dot icon12/08/1987
Full group accounts made up to 1987-03-31
dot icon12/08/1987
Return made up to 15/07/87; full list of members
dot icon06/08/1987
New director appointed
dot icon06/08/1987
Director resigned
dot icon06/08/1987
Director resigned
dot icon13/01/1987
Full accounts made up to 1986-03-31
dot icon28/11/1986
Return made up to 17/07/86; full list of members
dot icon15/01/1986
Annual return made up to 10/08/85
dot icon17/09/1984
Annual return made up to 13/07/84
dot icon15/06/1983
Annual return made up to 17/05/83
dot icon08/07/1982
Annual return made up to 06/05/82
dot icon29/08/1981
Annual return made up to 07/05/81
dot icon24/08/1980
Annual return made up to 17/07/80
dot icon14/09/1979
Certificate of change of name
dot icon24/06/1979
Annual return made up to 08/06/79
dot icon21/12/1978
Annual return made up to 21/06/78
dot icon09/05/1977
Annual return made up to 15/04/77
dot icon03/06/1976
Annual return made up to 16/04/76
dot icon15/05/1975
Annual return made up to 09/04/75
dot icon30/04/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jenkins, Huw William Howell
Director
28/02/2001 - 01/12/2004
29
Dodds, Caroline
Director
01/12/2004 - 12/09/2007
18
Jackson, David Alan
Director
22/04/1999 - 30/11/2001
7
Robinson, Carl Nigel
Director
01/09/2009 - 03/05/2010
42
Hume, Andrew John
Director
03/04/2012 - Present
16

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About M K R HOLDINGS LIMITED

M K R HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/04/1964 with the registered office located at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M K R HOLDINGS LIMITED?

toggle

M K R HOLDINGS LIMITED is currently Dissolved. It was registered on 30/04/1964 and dissolved on 03/12/2013.

Where is M K R HOLDINGS LIMITED located?

toggle

M K R HOLDINGS LIMITED is registered at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does M K R HOLDINGS LIMITED do?

toggle

M K R HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M K R HOLDINGS LIMITED?

toggle

The latest filing was on 03/12/2013: Final Gazette dissolved following liquidation.