| Company Name | M & K Pine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04819735 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 5 months ago) |
| Dissolution Date | 2 November 2012 (11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Karl Hunter |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Sharpe Close Hedon Hull East Yorkshire HU12 8GN |
| Secretary Name | Nicola Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Howdale Road Sutton Hull East Yorkshire HU8 9JZ |
| Director Name | Nicola Scott |
|---|---|
| Date of Birth | January 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 02 November 2012) |
| Role | Company Director |
| Correspondence Address | 9 Harrington Court Cleeve Road Hedon East Yorkshire HU12 8QD |
| Director Name | Nicola Scott |
|---|---|
| Date of Birth | January 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Harrington Court Cleeve Road Hedon East Yorkshire HU12 8QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 72 Lairgate Beverley East Yorkshire HU17 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,362 |
| Cash | £10 |
| Current Liabilities | £69,726 |
Accounts
| Latest Accounts | 31 March 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 2 August 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 25 May 2012 | Liquidators statement of receipts and payments to 4 April 2012 (9 pages) |
| 25 May 2012 | Liquidators' statement of receipts and payments to 4 April 2012 (9 pages) |
| 25 May 2012 | Liquidators statement of receipts and payments to 4 April 2012 (9 pages) |
| 25 May 2012 | Liquidators' statement of receipts and payments to 4 April 2012 (9 pages) |
| 13 April 2011 | Statement of affairs with form 4.19 (8 pages) |
| 13 April 2011 | Statement of affairs with form 4.19 (8 pages) |
| 13 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2011 | Resolutions
|
| 13 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2011 | Resolutions
|
| 29 July 2010 | Director's details changed for Karl Hunter on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Karl Hunter on 1 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 29 July 2010 | Secretary's details changed for Nicola Scott on 1 October 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Karl Hunter on 1 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 29 July 2010 | Secretary's details changed for Nicola Scott on 1 October 2009 (2 pages) |
| 29 July 2010 | Secretary's details changed for Nicola Scott on 1 October 2009 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 11 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 4 August 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 4 August 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 January 2006 | New director appointed (1 page) |
| 12 January 2006 | New director appointed (1 page) |
| 25 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 November 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 26 November 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 8 July 2004 | Return made up to 03/07/04; full list of members (2 pages) |
| 8 July 2004 | Return made up to 03/07/04; full list of members (2 pages) |
| 20 February 2004 | Director resigned (1 page) |
| 20 February 2004 | Director resigned (1 page) |
| 4 July 2003 | New secretary appointed;new director appointed (1 page) |
| 4 July 2003 | New director appointed (1 page) |
| 4 July 2003 | New secretary appointed;new director appointed (1 page) |
| 4 July 2003 | New director appointed (1 page) |
| 3 July 2003 | Incorporation (30 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Incorporation (30 pages) |