MKM Concepts Limited

Company Name	MKM Concepts Limited
Company Status	Dissolved
Company Number	02841252
Category	Private Limited Company
Incorporation Date	2 August 1993(30 years, 9 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Ian Koch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(8 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse The Chenies Park Road Bowdon Cheshire WA14 3JJ

Director Name	Mr Harry Thomas Christopher Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Hulmes Road Brookdale Park Failsworth Manchester M40 1GP

Director Name	Mr Mark Ian Koch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse The Chenies Park Road Bowdon Cheshire WA14 3JJ

Director Name	Mrs Sheila Percival
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Riddings Court Timperley Altrincham Cheshire WA15 6BG

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	02 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Mrs Sheila Percival
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 18 June 1999)
Role	Secretary
Correspondence Address	12 Riddings Court Timperley Altrincham Cheshire WA15 6BG

Director Name	Victor Simon Koch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 1999)
Role	Marketing Dir
Correspondence Address	3 Broomleigh Booth Road Altrincham Cheshire WA14 4AU

Director Name	Yvonne Springthorpe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 1999)
Role	Sales Director
Correspondence Address	1 Keepers Cottage Toft Road Toft Knutsford Cheshire WA16 9PE

Director Name	Stephen Andrew Toomey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2001)
Role	Chairman
Country of Residence	England
Correspondence Address	Castle Lodge Castle Gate Lewes East Sussex BN7 1YS

Director Name	Ms Wanda Celina Goldwag
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(5 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Rectory Gardens London N8 7PJ

Secretary Name	Elliott Piggott
Nationality	British
Status	Resigned
Appointed	18 June 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	252a Kew Road Richmond Surrey TW9 3EG

Director Name	Judith Linda Thorne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Farm Wittersham Tenterden Kent TN30 7PR

Secretary Name	Mr James Robert Pink
Nationality	British
Status	Resigned
Appointed	23 March 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Campion Drive Helmshore Rossendale Lancashire BB4 4JD

Director Name	Mr Robin Wooldridge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 02 April 2002)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	27 Upper Grotto Road Twickenham Middlesex TW1 4NG

Director Name	Drew Thomson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 02 April 2002)
Role	Airline Executive
Correspondence Address	1 Connaught Avenue East Sheen London SW14 7RH

Director Name	Mr James Robert Pink
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Campion Drive Helmshore Rossendale Lancashire BB4 4JD

Director Name	Mr Victor Simon Koch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Betnolvyn Alan Road Hale Manchester WA15 0LR

Director Name	Miss Lorraine O'Toole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury Manchester Lancashire M20 6DB

Secretary Name	Miss Lorraine O'Toole
Nationality	British
Status	Resigned
Appointed	14 March 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury Manchester Lancashire M20 6DB

Director Name	Mr Matthew Leigh Toynton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Chaise Meadow Lymn Cheshire WA13 9UP

Secretary Name	Mr Matthew Leigh Toynton
Nationality	British
Status	Resigned
Appointed	19 June 2006(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Chaise Meadow Lymn Cheshire WA13 9UP

Location

Registered Address	Nelson House Park Road Timperley Altrincham WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,259

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
14 April 2010	Termination of appointment of Matthew Toynton as a secretary (1 page)
14 April 2010	Termination of appointment of Matthew Toynton as a director (1 page)
14 April 2010	Termination of appointment of Matthew Toynton as a director (1 page)
14 April 2010	Termination of appointment of Matthew Toynton as a secretary (1 page)
8 September 2009	Director's change of particulars / mark koch / 01/04/2009 (1 page)
8 September 2009	Return made up to 17/07/09; full list of members (5 pages)
8 September 2009	Return made up to 17/07/09; full list of members (5 pages)
8 September 2009	Director's Change of Particulars / mark koch / 01/04/2009 / HouseName/Number was: , now: the penthouse; Street was: 9 college house, now: cornhills; Area was: 77 south downs road, now: park road; Post Code was: WA14 3PZ, now: WA14 3JF; Country was: , now: england (1 page)
15 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 August 2008	Return made up to 17/07/08; full list of members (5 pages)
20 August 2008	Return made up to 17/07/08; full list of members (5 pages)
19 June 2008	Auditor's resignation (1 page)
19 June 2008	Auditor's resignation (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
3 January 2008	Company name changed the leapfrog group LIMITED\certificate issued on 03/01/08 (2 pages)
3 January 2008	Company name changed the leapfrog group LIMITED\certificate issued on 03/01/08 (2 pages)
9 November 2007	Company name changed mkm holdings LIMITED\certificate issued on 09/11/07 (2 pages)
9 November 2007	Company name changed mkm holdings LIMITED\certificate issued on 09/11/07 (2 pages)
27 October 2007	Full accounts made up to 31 March 2007 (10 pages)
27 October 2007	Full accounts made up to 31 March 2007 (10 pages)
5 September 2007	Return made up to 17/07/07; full list of members (3 pages)
5 September 2007	Return made up to 17/07/07; full list of members (3 pages)
27 March 2007	Return made up to 17/07/06; full list of members (3 pages)
27 March 2007	Return made up to 17/07/06; full list of members (3 pages)
16 February 2007	New director appointed (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 March 2006 (11 pages)
24 October 2006	Full accounts made up to 31 March 2006 (11 pages)
23 December 2005	Full accounts made up to 31 March 2005 (9 pages)
23 December 2005	Full accounts made up to 31 March 2005 (9 pages)
2 September 2005	Return made up to 17/07/05; full list of members (8 pages)
2 September 2005	Return made up to 17/07/05; full list of members (8 pages)
24 August 2005	Full accounts made up to 31 March 2004 (10 pages)
24 August 2005	Full accounts made up to 31 March 2004 (10 pages)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Secretary resigned;director resigned (1 page)
30 July 2004	Return made up to 17/07/04; full list of members (8 pages)
30 July 2004	Return made up to 17/07/04; full list of members (8 pages)
17 June 2004	Registered office changed on 17/06/04 from: mkm house warwick road old trafford manchester M16 0XX (1 page)
17 June 2004	Registered office changed on 17/06/04 from: mkm house warwick road old trafford manchester M16 0XX (1 page)
13 May 2004	Company name changed m k m group LIMITED\certificate issued on 13/05/04 (2 pages)
13 May 2004	Company name changed m k m group LIMITED\certificate issued on 13/05/04 (2 pages)
22 April 2004	Auditor's resignation (1 page)
22 April 2004	Auditor's resignation (1 page)
9 September 2003	Full accounts made up to 31 March 2003 (13 pages)
9 September 2003	Full accounts made up to 31 March 2003 (13 pages)
25 July 2003	Return made up to 17/07/03; full list of members (8 pages)
25 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2002	Full accounts made up to 31 March 2002 (10 pages)
19 September 2002	Full accounts made up to 31 March 2002 (10 pages)
29 July 2002	Return made up to 17/07/02; full list of members (8 pages)
29 July 2002	Return made up to 17/07/02; full list of members (8 pages)
9 April 2002	Declaration of assistance for shares acquisition (5 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Registered office changed on 09/04/02 from: astral towers betts way crawley west sussex RH10 2XA (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	Declaration of assistance for shares acquisition (6 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 April 2002	Registered office changed on 09/04/02 from: astral towers betts way crawley west sussex RH10 2XA (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Declaration of assistance for shares acquisition (5 pages)
9 April 2002	Declaration of assistance for shares acquisition (5 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Declaration of assistance for shares acquisition (6 pages)
9 April 2002	Declaration of assistance for shares acquisition (5 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 April 2002	Particulars of mortgage/charge (7 pages)
8 April 2002	Particulars of mortgage/charge (7 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2002	Application for reregistration from PLC to private (1 page)
28 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2002	Re-registration of Memorandum and Articles (14 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2002	Re-registration of Memorandum and Articles (14 pages)
28 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2002	Application for reregistration from PLC to private (1 page)
9 November 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
9 November 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
20 September 2001	Director resigned (2 pages)
20 September 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 September 2001	Director resigned (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Secretary resigned (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (2 pages)
20 September 2001	Director resigned (2 pages)
20 September 2001	Secretary resigned (2 pages)
20 September 2001	Return made up to 17/07/01; full list of members (8 pages)
20 September 2001	New director appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
13 November 2000	Full group accounts made up to 31 March 2000 (19 pages)
13 November 2000	Full group accounts made up to 31 March 2000 (19 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
18 August 2000	Return made up to 17/07/00; full list of members (8 pages)
18 August 2000	Return made up to 17/07/00; full list of members (8 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: astral towers betts way crawley west sussex RH10 2XA (1 page)
28 April 2000	Registered office changed on 28/04/00 from: astral towers betts way crawley west sussex RH10 2XA (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
21 January 2000	Full group accounts made up to 31 March 1999 (18 pages)
21 January 2000	Full group accounts made up to 31 March 1999 (18 pages)
21 December 1999	Registered office changed on 21/12/99 from: astral towers betts way crawley west sussex RH10 2XA (1 page)
21 December 1999	Registered office changed on 21/12/99 from: astral towers betts way crawley west sussex RH10 2XA (1 page)
23 September 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 23/09/99 (8 pages)
23 September 1999	Return made up to 17/07/99; full list of members (8 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
22 July 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
22 July 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned;director resigned (1 page)
6 July 1999	Ad 17/06/99--------- Â£ si [email protected]=71 Â£ ic 50000/50071 (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned;director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Ad 17/06/99--------- Â£ si [email protected]=71 Â£ ic 50000/50071 (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
5 July 1999	Auditor's resignation (1 page)
5 July 1999	Auditor's resignation (1 page)
30 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1999	Conve 28/05/99 (3 pages)
7 June 1999	Nc inc already adjusted 28/05/99 (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 June 1999	Nc inc already adjusted 28/05/99 (1 page)
7 June 1999	Conve 28/05/99 (3 pages)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1999	Full group accounts made up to 31 August 1998 (27 pages)
6 April 1999	Full group accounts made up to 31 August 1998 (27 pages)
21 July 1998	Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 21/07/98 363(288) ‐ Director's particulars changed (10 pages)
21 July 1998	Return made up to 17/07/98; full list of members (10 pages)
1 April 1998	Full group accounts made up to 31 August 1997 (21 pages)
1 April 1998	Full group accounts made up to 31 August 1997 (21 pages)
27 July 1997	Return made up to 17/07/97; full list of members (8 pages)
27 July 1997	Return made up to 17/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 April 1997	Full group accounts made up to 31 August 1996 (19 pages)
2 April 1997	Full group accounts made up to 31 August 1996 (19 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
21 July 1996	Return made up to 17/07/96; full list of members (6 pages)
21 July 1996	Return made up to 17/07/96; full list of members 363(287) ‐ Registered office changed on 21/07/96 363(353) ‐ Location of register of members address changed (6 pages)
29 February 1996	Full accounts made up to 31 August 1995 (16 pages)
29 February 1996	Full accounts made up to 31 August 1995 (16 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
25 August 1995	Registered office changed on 25/08/95 from: mkm house warwick road old trafford manchester M16 dxx (1 page)
25 August 1995	Registered office changed on 25/08/95 from: mkm house warwick road old trafford manchester M16 dxx (1 page)
21 July 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/07/95 (6 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
10 June 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 April 1994	Particulars of contract relating to shares (3 pages)
14 April 1994	Particulars of contract relating to shares (3 pages)
14 April 1994	Ad 02/08/93-02/09/93 Â£ si 49998@1 (2 pages)
14 April 1994	Ad 02/08/93-02/09/93 Â£ si 49998@1 (2 pages)
15 February 1994	Ad 02/08/93-02/09/93 Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 February 1994	Ad 02/08/93-02/09/93 Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 August 1993	Incorporation (10 pages)
2 August 1993	Incorporation (9 pages)

MKM Concepts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check