MKD HOLDINGS LIMITED

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MKD HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02340362

Incorporation date

26/01/1989

Size

Full

Contacts

Registered address

Registered address

Kroll, Wellington Plaza, 31 Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 26/01/1989)
dot icon09/01/2009
Final Gazette dissolved following liquidation
dot icon09/10/2008
Notice of move from Administration to Dissolution on 2008-10-04
dot icon23/04/2008
Administrator's progress report to 2008-10-04
dot icon07/04/2008
Notice of extension of period of Administration
dot icon08/01/2008
Notice of appointment of replacement/additional administrator
dot icon08/01/2008
Notice of resignation of an administrator
dot icon25/10/2007
Administrator's progress report
dot icon07/06/2007
Statement of affairs
dot icon05/06/2007
Statement of administrator's proposal
dot icon22/05/2007
Registered office changed on 23/05/07 from: cornbrook 2 brindley road old trafford manchester M16 9HQ
dot icon20/04/2007
Appointment of an administrator
dot icon28/01/2007
Return made up to 27/01/07; full list of members
dot icon22/10/2006
Director resigned
dot icon27/09/2006
Director resigned
dot icon07/06/2006
Director resigned
dot icon02/05/2006
Full accounts made up to 2005-12-31
dot icon30/01/2006
Return made up to 27/01/06; full list of members
dot icon08/11/2005
Declaration of satisfaction of mortgage/charge
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon26/10/2005
Director resigned
dot icon14/06/2005
Director's particulars changed
dot icon17/05/2005
Director resigned
dot icon22/03/2005
New director appointed
dot icon21/03/2005
New director appointed
dot icon07/03/2005
Director resigned
dot icon31/01/2005
Return made up to 27/01/05; full list of members
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon08/12/2004
New director appointed
dot icon17/08/2004
Full accounts made up to 2003-12-31
dot icon12/08/2004
Full accounts made up to 2002-12-31
dot icon30/03/2004
New director appointed
dot icon29/03/2004
Director resigned
dot icon02/02/2004
Return made up to 27/01/04; full list of members
dot icon12/01/2004
Particulars of mortgage/charge
dot icon13/12/2003
Director's particulars changed
dot icon13/12/2003
Secretary's particulars changed
dot icon15/10/2003
New director appointed
dot icon07/10/2003
New director appointed
dot icon28/08/2003
Director resigned
dot icon08/08/2003
Particulars of mortgage/charge
dot icon02/02/2003
Return made up to 27/01/03; full list of members
dot icon07/11/2002
Director resigned
dot icon08/08/2002
Full accounts made up to 2001-12-31
dot icon08/08/2002
Auditor's resignation
dot icon20/06/2002
New director appointed
dot icon22/05/2002
New director appointed
dot icon30/01/2002
Return made up to 27/01/02; full list of members
dot icon18/09/2001
Particulars of mortgage/charge
dot icon27/07/2001
Director's particulars changed
dot icon27/07/2001
Full accounts made up to 2000-12-31
dot icon30/01/2001
Return made up to 27/01/01; full list of members
dot icon14/11/2000
Particulars of mortgage/charge
dot icon14/11/2000
Particulars of mortgage/charge
dot icon13/11/2000
Declaration of assistance for shares acquisition
dot icon12/11/2000
New director appointed
dot icon12/11/2000
New director appointed
dot icon09/11/2000
Declaration of satisfaction of mortgage/charge
dot icon05/06/2000
Full accounts made up to 1999-12-31
dot icon03/02/2000
Return made up to 27/01/00; full list of members
dot icon05/08/1999
Particulars of mortgage/charge
dot icon03/08/1999
Declaration of satisfaction of mortgage/charge
dot icon03/08/1999
Declaration of satisfaction of mortgage/charge
dot icon03/08/1999
Declaration of satisfaction of mortgage/charge
dot icon03/08/1999
Declaration of satisfaction of mortgage/charge
dot icon31/05/1999
Full accounts made up to 1998-12-31
dot icon21/04/1999
Director resigned
dot icon19/04/1999
New director appointed
dot icon08/04/1999
Director resigned
dot icon26/01/1999
Return made up to 27/01/99; no change of members
dot icon13/10/1998
Particulars of mortgage/charge
dot icon16/08/1998
Full accounts made up to 1997-12-31
dot icon04/06/1998
Declaration of satisfaction of mortgage/charge
dot icon28/01/1998
Director resigned
dot icon28/01/1998
Director's particulars changed
dot icon28/01/1998
Return made up to 27/01/98; no change of members
dot icon28/01/1998
Director's particulars changed;director resigned
dot icon20/07/1997
Full accounts made up to 1996-12-31
dot icon27/01/1997
New director appointed
dot icon22/01/1997
Return made up to 27/01/97; full list of members
dot icon05/12/1996
Director resigned
dot icon04/12/1996
Resolutions
dot icon01/10/1996
Full accounts made up to 1995-12-31
dot icon17/09/1996
New secretary appointed
dot icon17/09/1996
Secretary resigned
dot icon03/09/1996
Declaration of satisfaction of mortgage/charge
dot icon21/08/1996
Location of register of members
dot icon16/01/1996
Return made up to 27/01/96; no change of members
dot icon16/01/1996
Secretary's particulars changed
dot icon21/07/1995
Particulars of mortgage/charge
dot icon16/07/1995
Full accounts made up to 1994-12-31
dot icon29/06/1995
New director appointed
dot icon20/06/1995
Director resigned
dot icon17/05/1995
Director resigned
dot icon08/03/1995
New director appointed
dot icon24/01/1995
Return made up to 27/01/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Director resigned
dot icon15/12/1994
Particulars of mortgage/charge
dot icon05/12/1994
Particulars of mortgage/charge
dot icon30/11/1994
Resolutions
dot icon30/11/1994
Declaration of assistance for shares acquisition
dot icon30/11/1994
Declaration of assistance for shares acquisition
dot icon24/11/1994
Declaration of satisfaction of mortgage/charge
dot icon24/11/1994
Declaration of satisfaction of mortgage/charge
dot icon24/11/1994
Declaration of satisfaction of mortgage/charge
dot icon24/11/1994
Declaration of satisfaction of mortgage/charge
dot icon20/11/1994
Particulars of mortgage/charge
dot icon10/11/1994
Resolutions
dot icon20/10/1994
New director appointed
dot icon10/08/1994
Resolutions
dot icon09/08/1994
Certificate of reduction of issued capital
dot icon09/08/1994
Resolutions
dot icon31/07/1994
Reduction of iss capital and minute (oc) £ ic 5102000/ 700000
dot icon30/06/1994
Full accounts made up to 1993-12-31
dot icon08/05/1994
Resolutions
dot icon04/05/1994
Ad 15/04/94--------- £ si 4800000@1=4800000 £ ic 302000/5102000
dot icon04/05/1994
Resolutions
dot icon04/05/1994
Resolutions
dot icon04/05/1994
Resolutions
dot icon04/05/1994
£ nc 302000/5102000 15/04/94
dot icon04/05/1994
Resolutions
dot icon04/05/1994
Resolutions
dot icon04/05/1994
Declaration of assistance for shares acquisition
dot icon04/05/1994
Declaration of assistance for shares acquisition
dot icon04/05/1994
Declaration of assistance for shares acquisition
dot icon04/05/1994
Declaration of assistance for shares acquisition
dot icon04/05/1994
Declaration of assistance for shares acquisition
dot icon04/05/1994
Declaration of assistance for shares acquisition
dot icon04/05/1994
Declaration of assistance for shares acquisition
dot icon04/05/1994
Declaration of assistance for shares acquisition
dot icon24/04/1994
Particulars of mortgage/charge
dot icon19/04/1994
Registration of charge for debentures
dot icon09/02/1994
Return made up to 27/01/94; no change of members
dot icon10/11/1993
New director appointed
dot icon13/10/1993
Full accounts made up to 1992-12-31
dot icon31/01/1993
Return made up to 27/01/93; full list of members
dot icon31/01/1993
Location of register of members address changed
dot icon31/01/1993
Location of debenture register address changed
dot icon31/01/1993
Secretary's particulars changed;director's particulars changed
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon09/10/1992
Particulars of mortgage/charge
dot icon22/07/1992
Director resigned
dot icon08/07/1992
Director resigned
dot icon14/02/1992
Return made up to 27/01/92; no change of members
dot icon24/11/1991
Full group accounts made up to 1990-12-31
dot icon22/09/1991
New director appointed
dot icon22/09/1991
New director appointed
dot icon22/09/1991
New director appointed
dot icon22/09/1991
New director appointed
dot icon22/09/1991
New director appointed
dot icon17/09/1991
Particulars of mortgage/charge
dot icon05/06/1991
Return made up to 30/04/91; no change of members
dot icon19/11/1990
Full group accounts made up to 1989-12-31
dot icon19/11/1990
Return made up to 20/09/90; full list of members
dot icon19/11/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon07/10/1990
Particulars of mortgage/charge
dot icon07/03/1990
Certificate of change of name
dot icon11/12/1989
Ad 05/12/89--------- £ si 300000@1=300000 £ ic 2000/302000
dot icon11/12/1989
Nc inc already adjusted 05/12/89
dot icon11/12/1989
Resolutions
dot icon11/12/1989
Resolutions
dot icon11/12/1989
Resolutions
dot icon08/11/1989
Particulars of mortgage/charge
dot icon21/06/1989
Wd 19/06/89 ad 09/06/89--------- £ si 1998@1=1998 £ ic 2/2000
dot icon19/06/1989
Particulars of mortgage/charge
dot icon18/06/1989
Nc inc already adjusted
dot icon18/06/1989
Resolutions
dot icon06/06/1989
Registered office changed on 07/06/89 from: prospect house, the broadway, farnham common, slough,berks. SL2 3PQ
dot icon01/06/1989
Particulars of mortgage/charge
dot icon18/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/05/1989
Resolutions
dot icon11/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/05/1989
Registered office changed on 08/05/89 from: fourth floor 9 cheapside london EC2V 6AD
dot icon02/05/1989
Certificate of change of name
dot icon26/01/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Anthony
Director
02/06/1995 - 26/03/1999
3
Hender, Thomas
Director
07/10/2003 - 30/04/2005
2
Cotter, Stephen Anthony
Director
01/01/1997 - 08/01/1998
12
Watts, Stephen John
Director
01/11/1993 - 09/05/1995
6
Stanway, Andrew David
Director
14/04/1999 - 31/08/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MKD HOLDINGS LIMITED

MKD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/01/1989 with the registered office located at Kroll, Wellington Plaza, 31 Wellington Street, Leeds LS1 4DL. There are currently 8 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 MKD HOLDINGS LIMITED?

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MKD HOLDINGS LIMITED is currently Dissolved. It was registered on 26/01/1989 and dissolved on 09/01/2009.

Where is MKD HOLDINGS LIMITED located?

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MKD HOLDINGS LIMITED is registered at Kroll, Wellington Plaza, 31 Wellington Street, Leeds LS1 4DL.

What does MKD HOLDINGS LIMITED do?

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MKD HOLDINGS LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for MKD HOLDINGS LIMITED?

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The latest filing was on 09/01/2009: Final Gazette dissolved following liquidation.