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M K R HOLDINGS LIMITED

Learn more about M K R HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

M K R HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00803260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.30
dissolution date: 2013.12.03
last member list: 2012.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.03
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O IMI CORNELIUS (UK) LTD, NONE RAWSON SPRING WAY, RIVERDALE INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S6 1PG, UNITED KINGDOM
Form type: AD02
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, RUSSELL WAY, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX
Form type: AD01
Date: 2012.10.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.05
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.20
Form type: LATEST SOC
Document description: 20/06/12 STATEMENT OF CAPITAL;GBP 4248817.2
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APPOINTMENT TERMINATED, DIRECTOR ADAM SAMPLES
Form type: TM01
Date: 2012.04.03
£2.95
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DIRECTOR APPOINTED MR BRIAN RICHARD STEWART WATSON
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED MR ANDREW HUME
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK
Form type: TM01
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JODY SAMPLES / 25/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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ADOPT ARTICLES 22/06/2010
Form type: RES01
Date: 2010.07.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.06
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON
Form type: TM01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MR NICHOLAS SIMON ADCOCK
Form type: AP01
Date: 2010.05.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.25
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SECRETARY APPOINTED MR ANDREW JOHN EATON
Form type: AP03
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN DAVIS
Form type: TM02
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.10
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILLIAMS
Form type: 288b
Date: 2009.09.08
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DIRECTOR APPOINTED MR CARL NIGEL ROBINSON
Form type: 288a
Date: 2009.09.07
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.13
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, NONE RUSSELL WAY, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX
Form type: 287
Date: 2009.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6EU
Form type: 287
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WATTS
Form type: 288b
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED MR ADAM JODY SAMPLES
Form type: 288a
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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S366A DISP HOLDING AGM 23/12/05
Form type: ELRES
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/05
Document type: ANNOTATION
Date: 2006.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11

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Company directors and board members:

ANDREW JOHN EATON (dissolve)
Secretary, 2010.02.10 - 2013.12.03
- RAWSON SPRING WAY , SHEFFIELD
S6 1PG
ANDREW HUME (dissolve)
Director, 2012.04.03 - 2013.12.03
KPMG ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
BRIAN RICHARD STEWART WATSON (dissolve)
Director, 2012.04.03 - 2013.12.03
KPMG ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
IAN DAVIS (dissolve)
Secretary, 1991.06.15 - 2010.02.10
3 BEAUFORT CLOSE WELLESBOURNE , STRATFORD UPON AVON
CV35 9NU, WARWICKSHIRE
NICHOLAS SIMON ADCOCK (dissolve)
Director, COMPANY DIRECTOR, 2010.05.03 - 2011.11.08
RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
ROY AMOS (dissolve)
Director, COMPANY OFFICIAL, 1991.06.15 - 1996.09.30
THE LODGE ROMAN ROAD LITTLE ASTON PARK STREETLY , SUTTON COLDFIELD
WEST MIDLANDS
RAYMOND JOHN BRASSINGTON (dissolve)
Director, COMPANY OFFICIAL, 1991.06.15 - 2004.12.01
195 DOVEHOUSE DRIVE , WELLESBOURNE
CV35 9NW, WARWICKSHIRE
MICHAEL COOMBES (dissolve)
Director, COMPANY OFFICIAL, 2004.12.01 - 2005.07.01
24 FURLONG LANE BISHOPS CLEEVE , CHELTENHAM
GL52 8NL, GLOUCESTERSHIRE
CAROLINE DODDS (dissolve)
Director, COMPANY OFFICIAL, 2004.12.01 - 2007.09.12
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
THOMAS JAMES GILLARD (dissolve)
Director, COMPANY OFFICIAL, 1991.06.15 - 1996.11.30
5 FERNDALE DRIVE , KENILWORTH
CV8 2PF, WARWICKSHIRE
DAVID ALAN JACKSON (dissolve)
Director, COMPANY OFFICER, 1999.04.22 - 2001.11.30
15 KINGS AVENUE , STONE
ST15 8HD, STAFFORDSHIRE
HUW WILLIAM HOWELL JENKINS (dissolve)
Director, COMPANY OFFICIAL, 2001.02.28 - 2004.12.01
10 GREEN BOWER DRIVE , BROMSGROVE
B61 0UN, WORCESTERSHIRE
MARK JONATHAN WARWICK KELLY (dissolve)
Director, COMPANY OFFICIAL, 2005.07.01 - 2007.10.31
THE COBLERS ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
MARTIN JAMES LAMB (dissolve)
Director, COMPANY OFFICIAL, 1996.10.01 - 2001.03.30
15 TEMPLE ROAD , DORRIDGE SOLIHULL
B93 8LE, WEST MIDLANDS
GREGORY AMMAN MADDOX (dissolve)
Director, COMPANY OFFICIAL, 1991.06.15 - 1999.06.01
AM BANDENFELD 78 , D-5657 HAAN
GERMANY
CARL NIGEL ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 2009.09.01 - 2010.05.03
JENNY WREN BROAD LANE BISHAMPTON , PERSHORE
WR10 2LY, WORCESTERSHIRE
JOHN RUSHTON (dissolve)
Director, COMPANY OFFICIAL, 1991.06.15 - 1993.04.30
MEADOWCROFT THE PADDOCK PEDMORE , STOURBRIDGE
DY9 0RE, WEST MIDLANDS
ADAM JODY SAMPLES (dissolve)
Director, COMPANY OFFICIAL, 2008.06.30 - 2012.04.03
RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
MARK JOHN WATTS (dissolve)
Director, COMPANY OFFICIAL, 2007.09.12 - 2008.06.30
14 ST MARYS ROAD , LUTTERWORTH
LE17 4PS, LEICESTERSHIRE
TIMOTHY DAVID WILLIAMS (dissolve)
Director, COMPANY OFFICIAL, 2007.11.01 - 2009.09.01
'GLENIRE' 4 ORME CLOSE, PRESTBURY , MACCLESFIELD
SK10 4JE, CHESHIRE

Companies near to M K R HOLDINGS ltd.

Information about the Private Limited Company M K R HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data