MKO Limited

Company Name	MKO Limited
Company Status	Dissolved
Company Number	02292115
Category	Private Limited Company
Incorporation Date	1 September 1988(35 years, 8 months ago)
Dissolution Date	8 May 2022 (1 year, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Martyn Wilson Kemp
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(3 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (closed 08 May 2022)
Role	Optometrist
Country of Residence	England
Correspondence Address	C/O A M Insolvency Limited Mill 2 St Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH

Director Name	Thomas Eric Crewe
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2000)
Role	Manager
Correspondence Address	3 Rosamond Close Bradway Sheffield South Yorkshire S17 4LU

Director Name	Miss Carol Purdom
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Ophthalmic Optician
Correspondence Address	103 Crookes Road Sheffield South Yorkshire S10 5BD

Secretary Name	Thomas Eric Crewe
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	3 Rosamond Close Bradway Sheffield South Yorkshire S17 4LU

Director Name	Richard Gwynne Bevan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2002)
Role	Ophthalmic Optician
Correspondence Address	254 Norton Lane Norton Sheffield S8 8HD

Director Name	Mr Allan Richard Joseph Forster
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 08 November 2017)
Role	Optometrist
Country of Residence	England
Correspondence Address	443 Herries Road Sheffield S5 8TJ

Director Name	Shirley Blundell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1996(7 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 September 1996)
Role	Company Director
Correspondence Address	191 Springvale Road Sheffield South Sheffield S6 3NT

Director Name	Mrs Helen Rachel Forster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (resigned 08 November 2017)
Role	Optometrist
Country of Residence	England
Correspondence Address	443 Herries Road Sheffield S5 8TJ

Director Name	Mr Robert Edward Hughes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(9 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 29 February 2016)
Role	Optometrist
Country of Residence	England
Correspondence Address	443 Herries Road Sheffield S5 8TJ

Secretary Name	Jane Elizabeth Kemp
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	Whiteley Wood Manor Common Lane Sheffield South Yorkshire S11 7TG

Director Name	Mr Ronald James Dolman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(12 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 15 February 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	443 Herries Road Sheffield S5 8TJ

Secretary Name	Mr Ronald James Dolman
Nationality	British
Status	Resigned
Appointed	20 November 2000(12 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 15 February 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	443 Herries Road Sheffield S5 8TJ

Director Name	Claus Georg Weger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2003)
Role	Optometrist
Correspondence Address	4 Barncliffe Drive Sheffield South Yorkshire S10 4DE

Contact

Website	martynkemp.co.uk

Location

Registered Address	C/O A M Insolvency Limited Mill 2 St Pegs Mill Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Shareholders

99 at £1	Martyn Wilson Kemp 99.00% Ordinary
1 at £1	Jane Elizabeth Kemp 1.00% Ordinary

Financials

Year	2014
Net Worth	£290,036
Cash	£726
Current Liabilities	£113,323

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 January 1994	Delivered on: 8 February 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 26A wellgate rotherham south yorkshire and the proceeds of sale thereof the assigns the goodwill of the business to the bank full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

28 January 1994

Delivered on: 8 February 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 26A wellgate rotherham south yorkshire and the proceeds of sale thereof the assigns the goodwill of the business to the bank full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 December 2017	Termination of appointment of Helen Rachel Forster as a director on 8 November 2017 (1 page)
7 December 2017	Termination of appointment of Allan Richard Joseph Forster as a director on 8 November 2017 (1 page)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 March 2016	Satisfaction of charge 1 in full (2 pages)
2 March 2016	Termination of appointment of Robert Edward Hughes as a director on 29 February 2016 (1 page)
2 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
2 March 2016	Termination of appointment of Robert Edward Hughes as a director on 29 February 2016 (1 page)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Director's details changed for Robert Edward Hughes on 27 February 2012 (2 pages)
27 February 2012	Secretary's details changed for Mr Ronald James Dolman on 27 February 2012 (1 page)
27 February 2012	Director's details changed for Allan Richard Joseph Forster on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Martyn Wilson Kemp on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Helen Rachel Forster on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Ronald James Dolman on 27 February 2012 (2 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
16 February 2009	Return made up to 14/02/09; full list of members (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
18 February 2008	Return made up to 14/02/08; full list of members (3 pages)
9 November 2007	Director's particulars changed (1 page)
27 October 2007	Director's particulars changed (1 page)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
15 March 2007	Return made up to 14/02/07; full list of members (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
14 March 2006	Return made up to 14/02/06; full list of members (8 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 March 2005	Return made up to 14/02/05; full list of members (8 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
24 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	Director resigned (1 page)
21 July 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
11 March 2003	Return made up to 14/02/03; full list of members (9 pages)
13 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 August 2002	Director resigned (1 page)
7 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 May 2001	New director appointed (2 pages)
22 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2000	Secretary resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 February 1999	Return made up to 14/02/99; full list of members (8 pages)
21 August 1998	New director appointed (2 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 February 1998	Return made up to 14/02/98; no change of members (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 March 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1996	Director's particulars changed (1 page)
25 September 1996	Director resigned (1 page)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 February 1996	Return made up to 14/02/96; full list of members (6 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)