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Company Information for

MK BUILDERS (NORTH EAST) LIMITED

49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
04428847
Private Limited Company
Liquidation

Company Overview

About Mk Builders (north East) Ltd
MK BUILDERS (NORTH EAST) LIMITED was founded on 2002-05-01 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Mk Builders (north East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MK BUILDERS (NORTH EAST) LIMITED
 
Legal Registered Office
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in DL3
 
Filing Information
Company Number 04428847
Company ID Number 04428847
Date formed 2002-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-05-31
Account next due 2013-02-28
Latest return 2012-05-01
Return next due 2017-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 23:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MK BUILDERS (NORTH EAST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of MK BUILDERS (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
YASSAR KHALIQ
Director 2004-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MAHMOOD KHALID
Director 2008-05-26 2012-08-30
GLENN MARTIN
Company Secretary 2002-07-01 2012-06-18
DAVID HASSAN YUSIF
Director 2009-12-18 2010-01-09
MAHMOOD KHALID
Director 2003-03-17 2004-05-02
MOHAMED GHALIB
Director 2002-07-01 2003-03-18
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-05-01 2002-05-02
HANOVER DIRECTORS LIMITED
Nominated Director 2002-05-01 2002-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-04LIQ MISCINSOLVENCY:HARD COPY OF COLIQ
2017-04-27COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 01/05/2019: DEFER TO 01/05/2019
2017-02-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2015-07-294.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015
2014-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM GAINFORD HOUSE PICKTREE LANE CHESTER LE STREET COUNTY DURHAM DH3 3SR ENGLAND
2013-03-084.20STATEMENT OF AFFAIRS/4.19
2013-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-16TM02APPOINTMENT TERMINATED, SECRETARY GLENN MARTIN
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD KHALID
2012-06-15LATEST SOC15/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-15AR0101/05/12 FULL LIST
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 25 FRONT STREET PERKINSVILLE CHESTER LE STREET COUNTY DURHAM DH2 1PZ
2012-03-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-11AR0101/05/11 FULL LIST
2010-10-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-17AR0101/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YASSAR KHALIQ / 01/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD KHALID / 01/05/2010
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YUSIF
2010-01-08AP01DIRECTOR APPOINTED DAVID HASSAN YUSIF
2009-11-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-11403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-24288aDIRECTOR APPOINTED MAHMOOD KHALID
2009-01-21363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2009-01-06363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: C/O ABBOTT FISHER 135 SANDYFORD ROAD JESMOND NEWCASTLE TYNE & WEAR NE2 1QR
2004-09-17288bDIRECTOR RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-06-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-12288bDIRECTOR RESIGNED
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: ABBOTT FISHER 135 SANDYFORD ROAD JESMOND NEWCASTLE NE2 1QR
2002-05-08288bDIRECTOR RESIGNED
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-05-08288bSECRETARY RESIGNED
2002-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MK BUILDERS (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-29
Resolutions for Winding-up2013-03-04
Appointment of Liquidators2013-03-04
Petitions to Wind Up (Companies)2008-06-19
Fines / Sanctions
No fines or sanctions have been issued against MK BUILDERS (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-09 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
LEGAL MORTGAGE 2007-01-19 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2003-09-17 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MK BUILDERS (NORTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of MK BUILDERS (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MK BUILDERS (NORTH EAST) LIMITED
Trademarks
We have not found any records of MK BUILDERS (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MK BUILDERS (NORTH EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MK BUILDERS (NORTH EAST) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where MK BUILDERS (NORTH EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMK BUILDERS (NORTH EAST) LIMITEDEvent Date2016-11-25
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Meetings of the Members and Creditors of the above named Company will be held at the offices of Robson Scott Associates Limited, 47/49 Duke Street, Darlington, DL3 7SD on 1 February 2017 at 10.30 am and 10.45 am respectively, for the purpose of receiving an account of the winding up and also of determining the manner in which the books and records of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxies to be used at the Meetings should be lodged with the Liquidator at Robson Scott Associates Limited , 47/49 Duke Street, Darlington, DL3 7SD , no later than 12.00noon on the business day before the Meetings. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365 950 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMK BUILDERS (NORTH EAST) LIMITEDEvent Date2013-02-27
At a GENERAL MEETING of the above-named Company, duly convened, and held at Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD on 27 February 2013 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed: 1. That the Company be wound up voluntarily. 2. That Michael Leslie Reeves of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Michael Leslie Reeves (IP No. 7882), Robson Scott Associates , 49 Duke Street, Darlington DL3 7SD . Y Khaliq Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMK BUILDERS (NORTH EAST) LIMITEDEvent Date2013-02-27
Michael Leslie Reeves , Robson Scott Associates , 49 Duke Street, Darlington DL3 7SD . Tel: 01325 365950 , Email: ncarter@robsonscott.co.uk . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMK BUILDERS (NORTH EAST) LIMITEDEvent Date2008-06-19
In the High Court of Justice (Chancery Division) Companies Court No 2691 of 2008 In the Matter of MK BUILDERS (NORTH EAST) LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 25 Front Street, Perkinsville, Chester Le Street, County Durham DH2 1PZ, presented on 2 April 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 2 July 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 July 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6920. (Ref SLR 1357903/37/A/CAM.) 19 June 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MK BUILDERS (NORTH EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MK BUILDERS (NORTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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