Company NameMK3 Limited
Company StatusDissolved
Company Number03168451
CategoryPrivate Limited Company
Incorporation Date6 March 1996(28 years, 1 month ago)
Dissolution Date25 November 2014 (9 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameDiana Ann Keen
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseshoe Cottage
Main Street Stillington
York
YO61 1JU
Director NameRobert Ian Keen
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1996(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorseshoe Cottage
Main Street Stillington
York
YO61 1JU
Secretary NameDiana Ann Keen
NationalityBritish
StatusClosed
Appointed06 March 1996(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHorseshoe Cottage
Main Street Stillington
York
YO61 1JU
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed06 March 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 March 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address44 Cheltenham Mount
Harrogate
North Yorkshire
HG1 1DL
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate

Shareholders

150 at £1Diana Ann Keen
50.00%
Ordinary
150 at £1Robert Ian Keen
50.00%
Ordinary

Financials

Year2014
Turnover£428
Net Worth-£5,250
Cash£305
Current Liabilities£5,590

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
4 August 2014Application to strike the company off the register (3 pages)
10 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 300
(5 pages)
20 September 2013Total exemption full accounts made up to 31 March 2013 (5 pages)
16 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
31 July 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
16 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
8 December 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
26 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
31 March 2010Director's details changed for Robert Ian Keen on 1 October 2009 (2 pages)
31 March 2010Director's details changed for Robert Ian Keen on 1 October 2009 (2 pages)
31 March 2010Director's details changed for Diana Ann Keen on 1 October 2009 (2 pages)
31 March 2010Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
31 March 2010Director's details changed for Diana Ann Keen on 1 October 2009 (2 pages)
20 December 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
26 March 2009Return made up to 25/03/09; full list of members (4 pages)
8 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
25 June 2008Return made up to 06/03/08; full list of members (4 pages)
24 June 2008Director and secretary's change of particulars / diana keen / 15/12/2006 (1 page)
24 June 2008Director's change of particulars / robert keen / 15/12/2006 (1 page)
12 December 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
15 April 2007Return made up to 06/03/07; full list of members (7 pages)
3 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
22 March 2006Return made up to 06/03/06; full list of members (7 pages)
5 January 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
31 March 2005Return made up to 06/03/05; full list of members (7 pages)
14 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
22 March 2004Return made up to 06/03/04; full list of members (7 pages)
21 January 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
28 March 2003Return made up to 06/03/03; full list of members (7 pages)
4 December 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
4 April 2002Return made up to 06/03/02; full list of members (6 pages)
10 December 2001Total exemption full accounts made up to 31 March 2001 (6 pages)
14 March 2001Return made up to 06/03/01; full list of members (6 pages)
11 December 2000Full accounts made up to 31 March 2000 (8 pages)
4 April 2000Return made up to 06/03/00; full list of members (6 pages)
14 October 1999Full accounts made up to 31 March 1999 (8 pages)
16 March 1999Return made up to 06/03/99; no change of members (4 pages)
12 October 1998Full accounts made up to 31 March 1998 (8 pages)
11 March 1998Return made up to 06/03/98; no change of members (4 pages)
30 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
21 August 1997Particulars of mortgage/charge (3 pages)
18 July 1997Amending 882R (orig recvd 260397 (2 pages)
1 May 1997Return made up to 06/03/97; full list of members (6 pages)
1 April 1997New director appointed (2 pages)
1 April 1997Ad 06/03/96--------- £ si 299@1 (2 pages)
15 March 1996Secretary resigned (1 page)
15 March 1996Director resigned (1 page)
15 March 1996Registered office changed on 15/03/96 from: 12 york place leeds LS1 2DS (1 page)
15 March 1996New secretary appointed (2 pages)
15 March 1996New director appointed (2 pages)
6 March 1996Incorporation (10 pages)