MARK 5 LIMITED

Key Data

Status

Dissolved

Company No.

02827239

Incorporation date

14/06/1993

Size

Total Exemption Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1993)

27/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (12 pages)

29/02/2012

Statement of affairs with form 4.19

View PDF (11 pages)

29/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/02/2012

Resolutions

View PDF (1 pages)

26/01/2012

Registered office address changed from 198 London Road North End Portsmouth Hants PO2 9JE United Kingdom on 2012-01-27

View PDF (2 pages)

19/01/2012

Total exemption small company accounts made up to 2011-05-30

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

07/10/2010

Total exemption full accounts made up to 2010-05-30

View PDF (11 pages)

30/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Richard Sinclair on 2010-06-15

View PDF (2 pages)

30/06/2010

Director's details changed for Raymond David Sinclair on 2010-06-15

View PDF (2 pages)

30/06/2010

Director's details changed for Moyna Ann Sinclair on 2010-06-15

View PDF (2 pages)

30/01/2010

Total exemption full accounts made up to 2009-05-30

View PDF (11 pages)

16/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

11/12/2008

Registered office changed on 12/12/2008 from 191 shirley road shirley southampton hampshire SO15 3FG

View PDF (1 pages)

24/07/2008

Total exemption full accounts made up to 2008-05-30

View PDF (11 pages)

16/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

10/04/2008

Accounting reference date shortened from 30/11/2008 to 31/05/2008

View PDF (1 pages)

25/02/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

27/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

06/03/2007

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

18/10/2006

Registered office changed on 19/10/06 from: 42 southbourne avenue drayton portsmouth hampshire PO6 2HN

View PDF (1 pages)

19/07/2006

Accounting reference date extended from 31/05/06 to 30/11/06

View PDF (1 pages)

17/07/2006

Return made up to 15/06/06; full list of members

View PDF (9 pages)

16/07/2006

Director resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

15/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

25/07/2005

New director appointed

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (1 pages)

21/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

09/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

14/07/2004

Resolutions

View PDF (1 pages)

14/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

29/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (12 pages)

04/03/2004

Registered office changed on 05/03/04 from: the blackberry patch parkstone road, ropley alresford hampshire SO24 0EP

View PDF (1 pages)

30/06/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

14/10/2002

Director resigned

View PDF (1 pages)

28/08/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

03/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

04/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

20/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

19/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

05/10/2000

Registered office changed on 06/10/00 from: financial chambers 2 london road horndean waterlooville hampshire PO8 0BZ

View PDF (1 pages)

15/08/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

07/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

25/11/1999

Ad 16/06/99--------- £ si 900@1=900 £ ic 1100/2000

View PDF (2 pages)

25/11/1999

Ad 16/06/99--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

25/11/1999

Resolutions

View PDF (2 pages)

25/11/1999

£ nc 1000/3000 16/06/99

View PDF (1 pages)

24/06/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

23/06/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

15/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

01/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

24/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

30/06/1996

Ad 29/05/96--------- £ si 998@1

View PDF (2 pages)

30/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

14/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

25/06/1995

Return made up to 15/06/95; no change of members

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26/02/1995

Accounts for a small company made up to 1994-05-31

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18/07/1994

Return made up to 15/06/94; full list of members

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18/07/1994

Director resigned

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05/01/1994

Registered office changed on 06/01/94 from: 41B roman bank skegness lincs PE25 2SN

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05/01/1994

Accounting reference date shortened from 31/03 to 31/05

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05/01/1994

Secretary resigned;new secretary appointed

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02/08/1993

New director appointed

View PDF (0 pages)

02/08/1993

New secretary appointed

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22/07/1993

Registered office changed on 23/07/93 from: 47 sapphire ridge waterlooville hants PO7 8NY

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22/06/1993

Secretary resigned;new secretary appointed

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22/06/1993

Director resigned;new director appointed

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22/06/1993

Registered office changed on 23/06/93 from: 372 old st london EC1V 9LT

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14/06/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/05/2011

Last change occurred

29/05/2011

Accounts

Total Exemption Small

Last made up date

29/05/2011

Next account date

29/05/2012

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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

Person	Title	Period	Connections
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	14/06/1993 - 14/03/1993	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	14/06/1993 - 14/06/1993	5554
Sinclair, Raymond David	Director	14/06/1993 - Present	3
Sinclair, Moyna Ann	Director	31/05/2001 - Present	2
Merrett, Paul Weston	Director	31/05/2001 - 29/09/2002	3

Persons with Significant Control

No PSC data available.

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Description

About MARK 5 LIMITED

MARK 5 LIMITED is an(a) Dissolved company incorporated on 14/06/1993 with the registered office located at Arkwright House, Parsonage Gardens, Manchester M3 2LF. There are currently 4 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 MARK 5 LIMITED?

MARK 5 LIMITED is currently Dissolved. It was registered on 14/06/1993 and dissolved on 27/02/2014.

Where is MARK 5 LIMITED located?

MARK 5 LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does MARK 5 LIMITED do?

MARK 5 LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for MARK 5 LIMITED?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.