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M.K. ENTERTAINMENTS (CARDIFF) LIMITED

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

Company details

C/O GRAHAM PAUL, 10/12 DUNRAVEN PLACE, BRIDGEND, CF31 1JD

M.K. ENTERTAINMENTS (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 01004738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.15
last member list: 2001.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
EQUITABLE CHARGE W/I - Outstanding on 1979.09.28
MIDLAND BANK
MORTGAGE - Outstanding on 1980.05.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1987.07.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.03.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.29
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.09.29
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.09.20
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.04
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, LERMON COURT FAIRWAY HOUSE, LINKS BUSINESS PARK, CARDIFF, CF3 0LT
Form type: 287
Date: 2001.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/98 FROM:, 4 CHURCHILL WAY, CARDIFF
Form type: 287
Date: 1998.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/92 FROM:, 41 ST MARY STREET, CARDIFF, SOUTH GLAM, CF1 2AD
Form type: 287
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
AD 26/03/91---------, £ SI [email protected]=280, £ IC 2/282
Form type: 88(2)R
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
S366A,252,386 19/12/90
Form type: ERES13
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/88 FROM:, STELVIO HOUSE, BASSALEG ROAD, NEWPORT, GWENT
Form type: 287
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.14

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Company directors and board members:

LORRAINE ANNE PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1998.10.30
94 BIRCHGROVE ROAD WHITCHURCH , CARDIFF
CF4 1RT
MARY ROSE CLARKE (dissolve)
Secretary, DOMESTIC, 1998.10.30 - 2002.01.14
10 CONCORT STREET , MOUNTAIN ASH
MID GLAM
JANE MARIE FRANKLIN EVANS (dissolve)
Secretary, 1998.10.30 - 1998.11.11
5 HEOL STRADLING WHITCHURCH , CARDIFF
CF4 1PU
LORRAINE ANNE PHILLIPS (dissolve)
Secretary, COMPANY DIRECTOR, 1998.11.11 - 2002.01.14
94 BIRCHGROVE ROAD WHITCHURCH , CARDIFF
CF4 1RT
ROBERT JOHN PHILLIPS (dissolve)
Secretary, 1991.08.31 - 1998.10.30
OAKDALE ST EDYRNS CLOSE CYNCOED , CARDIFF
CF23 6TH, SOUTH WALES
MARAINI PHILLIPS (dissolve)
Director, 1991.08.31 - 1998.10.30
OAKDALE ST EDEYRNS CLOSE CYNCOED , CARDIFF
CF23 6TH, S GLAM
ROBERT JOHN PHILLIPS (dissolve)
Director, 1991.08.31 - 1998.10.30
OAKDALE ST EDYRNS CLOSE CYNCOED , CARDIFF
CF23 6TH, SOUTH WALES

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Information about the Private Limited Company M.K. ENTERTAINMENTS (CARDIFF) 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: 2016.07.18. Reload the data