M.K.O. Rawmarsh Limited

Company Name	M.K.O. Rawmarsh Limited
Company Status	Dissolved
Company Number	02889895
Category	Private Limited Company
Incorporation Date	21 January 1994(30 years, 3 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	21 January 1994(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	C/O A M Insolvency Limited Mill 2 St Pegs Mill Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH

Director Name	Mr Alex Martyn Kemp
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(7 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (closed 08 May 2022)
Role	Optometrist
Country of Residence	England
Correspondence Address	C/O A M Insolvency Limited Mill 2 St Pegs Mill Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH

Secretary Name	Thomas Eric Crewe
Nationality	British
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Role	General Manager
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	15 June 1994(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2001)
Role	Ophthalmic Optician
Correspondence Address	254 Norton Lane Norton Sheffield S8 8HD

Secretary Name	Richard Gwynne Bevan
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2001)
Role	Optician
Correspondence Address	254 Norton Lane Norton Sheffield S8 8HD

Secretary Name	Alex Martyn Kemp
Nationality	British
Status	Resigned
Appointed	31 December 2001(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2005)
Role	Optometrist
Correspondence Address	44 Prayle Grove Brent Cross London NW2 1AY

Secretary Name	Mr Ronald James Dolman
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 February 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	443 Herries Road Sheffield S5 8TJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Telephone	0114 2325503
Telephone region	Sheffield

Location

Registered Address	C/O A M Insolvency Limited Mill 2 St Pegs Mill Thornhills 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

50 at £1	Alex Martyn Kemp 50.00% Ordinary
50 at £1	Mko LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,919
Cash	£24,096
Current Liabilities	£58,511

Accounts

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

Filing History

8 May 2022	Final Gazette dissolved following liquidation (1 page)
8 February 2022	Return of final meeting in a members' voluntary winding up (15 pages)
1 December 2021	Liquidators' statement of receipts and payments to 25 September 2021 (10 pages)
7 December 2020	Liquidators' statement of receipts and payments to 25 September 2020 (14 pages)
23 October 2019	Declaration of solvency (6 pages)
7 October 2019	Registered office address changed from 443 Herries Road Sheffield S5 8TJ to C/O a M Insolvency Limited Mill 2 st Pegs Mill Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH on 7 October 2019 (2 pages)
4 October 2019	Appointment of a voluntary liquidator (3 pages)
4 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26 (1 page)
10 April 2019	Compulsory strike-off action has been discontinued (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
8 April 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 February 2018	Termination of appointment of Ronald James Dolman as a secretary on 15 February 2018 (1 page)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Director's details changed for Mr Martyn Wilson Kemp on 1 January 2014 (2 pages)
7 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Director's details changed for Mr Martyn Wilson Kemp on 1 January 2014 (2 pages)
7 February 2014	Director's details changed for Mr Martyn Wilson Kemp on 1 January 2014 (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
13 February 2012	Director's details changed for Alex Martyn Kemp on 13 February 2012 (2 pages)
13 February 2012	Secretary's details changed for Ronald James Dolman on 13 February 2012 (1 page)
13 February 2012	Director's details changed for Mr Martyn Wilson Kemp on 13 February 2012 (2 pages)
13 February 2012	Secretary's details changed for Ronald James Dolman on 13 February 2012 (1 page)
13 February 2012	Director's details changed for Mr Martyn Wilson Kemp on 13 February 2012 (2 pages)
13 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
13 February 2012	Director's details changed for Alex Martyn Kemp on 13 February 2012 (2 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 January 2009	Return made up to 21/01/09; full list of members (4 pages)
22 January 2009	Return made up to 21/01/09; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 January 2008	Return made up to 21/01/08; full list of members (2 pages)
22 January 2008	Return made up to 21/01/08; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 February 2007	Return made up to 21/01/07; full list of members (7 pages)
21 February 2007	Return made up to 21/01/07; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 February 2006	Return made up to 21/01/06; full list of members (7 pages)
21 February 2006	Return made up to 21/01/06; full list of members (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 February 2005	New secretary appointed (2 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 January 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 February 2003	Return made up to 21/01/03; full list of members (7 pages)
20 February 2003	Return made up to 21/01/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
5 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
20 February 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
31 January 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 January 1999	Return made up to 21/01/99; no change of members (4 pages)
27 January 1999	Return made up to 21/01/99; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 January 1998	Return made up to 21/01/98; full list of members (6 pages)
26 January 1998	Return made up to 21/01/98; full list of members (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 February 1997	Return made up to 21/01/97; no change of members (4 pages)
7 February 1997	Return made up to 21/01/97; no change of members (4 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 February 1996	Return made up to 21/01/96; no change of members (4 pages)
1 February 1996	Return made up to 21/01/96; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

M.K.O. Rawmarsh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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