MKOL LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

MKOL LIMITED
SJD INSOLVENCY SERVICES LTD
K D TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(3,351 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06901454
Incorporation Date:
11 May 2009
Financial Year End:
31 May
Capital:
£2.00 on 24 May 2015
For period ending:
31 May 2015
Filed on:
12 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2015
Filed on:
24 May 2015
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Map


Financial Summary

31 May 2015 31 May 2014 31 May 2013
Cash at bank: £146,626 £137,284 £130,213
Debtors: £13,680 £10,080
Creditors due within one year: £17,155 £21,100 £13,773
Total Assets less Current Liabilities: £129,471 £129,864 £126,520
Shareholders Funds / Net Worth: £129,471 £129,864 £126,520
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

21 Sep 2016

MKOL LIMITED (Company Number 06901454) Registered office: C/O SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. (Formerly) 1 Denison Court, Wavendon Gate, Milton Keynes, MK7 7JF Principal trading address: 1 Denison Court, Wavendon Gate, Milton Keynes, MK7 7JF Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 21 October 2016 at 11.30 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of appointment: 1 July 2015. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794. Philip Beck, Liquidator 15 September 2016

8 Jul 2015

MKOL LIMITED (Company Number 06901454) Registered office: 1 Denison Court, Wavendon Gate, Milton Keynes MK7 7JF Principal trading address: 1 Denison Court, Wavendon Gate, Milton Keynes MK7 7JF I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 01 July 2015, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Alexander Beck, (IP No. 8720) of SJD Insolvency Services Ltd,KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: philip.beck@sjdaccoutancy.com Tel: 01442 275794 Mark Coleman, Member 01 July 2015

8 Jul 2015

MKOL LIMITED (Company Number 06901454) Registered office: 1 Denison Court, Wavendon Gate, Milton Keynes MK7 7JF Principal trading address: 1 Denison Court, Wavendon Gate, Milton Keynes MK7 7JF Philip Alexander Beck (IP No 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 1 July 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 06 August 2015 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd,KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: philip.beck@sjdaccoutancy.com Tel: 01442 275794 Philip Beck, Liquidator 02 July 2015

8 Jul 2015

Company Number: 06901454 Name of Company: MKOL LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: 1 Denison Court, Wavendon Gate, Milton Keynes MK7 7JF Principal trading address: 1 Denison Court, Wavendon Gate, Milton Keynes MK7 7JF Philip Alexander Beck, (IP No. 8720) of SJD Insolvency Services Ltd,KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. Further details contact: Philip Beck, Email: philip.beck@sjdaccoutancy.com Tel: 01442 275794 Date of Appointment: 01 July 2015 By whom Appointed: Members

Recently Filed Documents - 20 available


Directors and Secretaries

Kathryn Coleman
7 Jun 2009 ⇒ Present ( 8 Years ) Company Secretary
Mark Coleman
11 May 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

1 DENISON COURT
WAVENDON GATE
MILTON KEYNES
BUCKS
MK7 7JF
UNITED KINGDOM
Changed 11 May 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2015 12 Jun 2015 1
31 May 2014 23 Jul 2014 2
31 May 2013 5 Sep 2013 4
31 May 2013 31 May 2013 0
31 May 2012 25 Oct 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 May 15

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