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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
STATEMENT OF AFFAIRS/4.19
EXTRAORDINARY RESOLUTION TO WIND UP
REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
28-32 GABRIELS HILL
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
APPOINTMENT TERMINATED, DIRECTOR VALERIE CRADDUCK
DIRECTOR APPOINTED MRS VALERIE CRADDUCK
PREVEXT FROM 30/09/2013 TO 31/12/2013
10/09/13 STATEMENT OF CAPITAL;GBP 2
04/09/13 FULL LIST
DIRECTOR APPOINTED MR ROBERT THOMAS WILSON
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to 1MK LTD or authorisation from an industry specific regulator to operate. These may not be required.
No fines or sanctions have been issued against 1MK LTD
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
1MK LTD does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
We have not found any records of 1MK LTD registering or being granted any patents
We do not have the domain name information for 1MK LTD
We have not found any records of 1MK LTD registering or being granted any trademarks
We have not found government income sources for 1MK LTD. 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 (56101 - Licensed restaurants) as 1MK LTD are:
Business Rates/Property Tax
No properties were found where 1MK LTD 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.
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : For further details contact: Email: email@example.com Tel: 020 7535 7000. Alternative contact: Samuel Wood.
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 20 May 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos. 9083 and 9501), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Email: firstname.lastname@example.org Tel: 020 7535 7000. Alternative contact: Samuel Wood. Mark Wilson , Director :
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 10 July 2015 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member/creditor. Proxy forms must be returned to the above address by no later than 12.00 noon on the last business day before the meetings. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 14 March 2014 Office Holder details: N A Bennett , (IP No. 9083) and A Cadwallader , (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW . For further details contact: N A Bennett Email: email@example.com Tel: 0161 413 0930 N A Bennett , Joint Liquidator :
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1MK LTD 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 1MK LTD any grants or awards.
We could not find any group structure information
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